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HELEN & DOUGLAS HOUSE - 14a Magdalen Road, Oxford, OX4 1RW, England, United Kingdom
Company Information
- Company registration number
- 04120488
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14a Magdalen Road
- Oxford
- OX4 1RW
- England 14a Magdalen Road, Oxford, OX4 1RW, England UK
Management
- Managing Directors
- BLAIR, Ian Warwick
- BOYCE, Katherine
- GYE, David Hugh
- HERITAGE, Jean Raphael
- WATSON, Ian
- WILDSMITH, Martin Michael
- WILKINSON, Andrew Robert, Dr
- BALDWIN, Tanya
- GOLDMAN, Ann, Dr
- MARLAND, Peter
- ROWE, Janet
- TINANT, Simeon Mark
- GILL, Jeewan Kaur
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc-limited-exemption
- Incorporated
- 2000-12-06
- Age Of Company 2000-12-06 23 years
- SIC/NACE
- 86900
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HELEN HOUSE AND DOUGLAS HOUSE
- Legal Entity Identifier (LEI)
- 98450083AB77387X7877
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2016-12-06
- Annual Return
- Due Date: 2022-12-19
- Last Date: 2021-12-05
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HELEN & DOUGLAS HOUSE Company Description
- HELEN & DOUGLAS HOUSE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 04120488. Its current trading status is "live". It was registered 2000-12-06. It was previously called HELEN HOUSE AND DOUGLAS HOUSE. It has declared SIC or NACE codes as "86900". It has 13 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2016-12-06.It can be contacted at 14A Magdalen Road .
Get HELEN & DOUGLAS HOUSE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helen & Douglas House - 14a Magdalen Road, Oxford, OX4 1RW, England, United Kingdom
- 2000-12-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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termination-director-company-with-name-termination-date (2022-01-11) - TM01
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-09-21) - AA
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termination-director-company-with-name-termination-date (2021-05-24) - TM01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-08) - AD01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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resolution (2019-06-25) - RESOLUTIONS
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resolution (2019-08-01) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-11-08) - CH01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
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appoint-person-director-company-with-name-date (2018-06-28) - AP01
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termination-secretary-company-with-name-termination-date (2018-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2018-11-08) - AP03
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termination-director-company-with-name-termination-date (2018-12-03) - TM01
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confirmation-statement-with-no-updates (2018-12-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-12) - AD01
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accounts-with-accounts-type-group (2018-12-21) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-30) - AA
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appoint-person-director-company-with-name-date (2017-06-20) - AP01
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termination-director-company-with-name-termination-date (2017-01-04) - TM01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-20) - CH01
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change-person-director-company-with-change-date (2016-10-13) - CH01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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accounts-with-accounts-type-group (2016-12-01) - AA
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resolution (2016-12-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-15) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-28) - AP01
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appoint-person-director-company-with-name-date (2015-05-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-11) - AD01
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appoint-person-secretary-company-with-name-date (2015-08-11) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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termination-secretary-company-with-name-termination-date (2015-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-10-20) - AP03
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accounts-with-accounts-type-group (2015-12-01) - AA
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-12-29) - AR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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accounts-with-accounts-type-full (2014-10-29) - AA
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change-person-director-company-with-change-date (2014-01-20) - CH01
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accounts-with-accounts-type-group (2014-01-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-12-18) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-01) - AP01
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appoint-person-director-company-with-name (2012-06-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-12-13) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-group (2012-12-19) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-12-16) - AR01
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termination-director-company (2011-11-21) - TM01
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termination-director-company-with-name (2011-11-21) - TM01
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accounts-with-accounts-type-group (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-no-member-list (2010-12-13) - AR01
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accounts-with-accounts-type-group (2010-11-30) - AA
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accounts-with-accounts-type-group (2010-01-26) - AA
keyboard_arrow_right 2009
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legacy (2009-06-10) - 288a
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legacy (2009-06-10) - 288b
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change-person-director-company-with-change-date (2009-12-17) - CH01
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change-person-secretary-company-with-change-date (2009-12-17) - CH03
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annual-return-company-with-made-up-date-no-member-list (2009-12-17) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-08) - 363a
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accounts-with-accounts-type-group (2008-10-08) - AA
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legacy (2008-05-08) - 395
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-group (2007-10-08) - AA
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legacy (2007-06-12) - 288a
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memorandum-articles (2007-04-26) - MEM/ARTS
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resolution (2007-04-26) - RESOLUTIONS
keyboard_arrow_right 2006
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resolution (2006-11-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-11-29) - AA
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legacy (2006-12-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363s
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certificate-change-of-name-company (2005-06-15) - CERTNM
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accounts-with-accounts-type-group (2005-11-08) - AA
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memorandum-articles (2005-06-22) - MEM/ARTS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-29) - AA
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legacy (2004-10-05) - 288a
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legacy (2004-09-16) - 288a
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accounts-with-accounts-type-full (2004-03-30) - AA
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legacy (2004-01-26) - 363s
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legacy (2004-01-23) - 288a
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legacy (2004-01-23) - 288b
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legacy (2004-01-23) - 287
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legacy (2004-12-11) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-18) - 288a
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legacy (2003-12-08) - 288b
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legacy (2003-12-15) - 287
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certificate-change-of-name-company (2003-12-18) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-09) - 363s
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accounts-with-accounts-type-dormant (2002-09-19) - AA
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legacy (2002-04-09) - 225
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legacy (2002-01-04) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-06) - 288a
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memorandum-articles (2001-05-25) - MEM/ARTS
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resolution (2001-05-25) - RESOLUTIONS
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memorandum-articles (2001-03-12) - MEM/ARTS
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resolution (2001-03-12) - RESOLUTIONS
keyboard_arrow_right 2000
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incorporation-company (2000-12-06) - NEWINC