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Company Information for HELENE MARIE DESIGN LIMITED
89 MORING ROAD, TOOTING BEC, LONDON, SW17 8DN,
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Company Registration Number
 04016110 Private Limited Company
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Company Overview
About Helene Marie Design Ltd
HELENE MARIE DESIGN LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active". Helene Marie Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HELENE MARIE DESIGN LIMITED | ||||
| Legal Registered Office | ||||
| 89 MORING ROAD TOOTING BEC LONDON SW17 8DN Other companies in SW17 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04016110 | |
|---|---|---|
| Company ID Number | 04016110 | |
| Date formed | 2000-06-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 16/06/2016 | |
| Return next due | 14/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB773973086 |
| Last Datalog update: | 2025-04-05 09:49:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELENE MARIE DESIGN LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HELENE MARIE DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADAM DABROWSKI |
||
HELENE MARIE JOSSELINE DABROWSKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SUSANNAH KATHERINE LONG |
Company Secretary | ||
SUSANNAH KATHERINE LONG |
Director | ||
THE COMPANY SECRETARY SERVICES (LONDON) LTD |
Company Secretary | ||
JOHN CHARLES CORRY FERGUSON |
Director | ||
JONATHAN FOSTER JONES |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period extended from 30/06/24 TO 30/09/24 | ||
| CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES | |
| RES15 | CHANGE OF COMPANY NAME 01/07/21 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Helene Marie Josseline Dabrowski on 2010-06-16 | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/06/09; full list of members | |
| AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/06/08; full list of members | |
| AA | 30/06/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363a | Return made up to 16/06/07; full list of members | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
| CERTNM | COMPANY NAME CHANGED DABROWSKI LONG INTERIORS LIMITED CERTIFICATE ISSUED ON 14/09/05 | |
| 363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/04 FROM: 118 WILBERFORCE ROAD FINSBURY PARK LONDON N4 2SU | |
| 363s | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 29 ELFORT ROAD HIGHBURY LONDON N5 1AX | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 01/02/01--------- £ SI 999@1=999 £ IC 1/1000 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 11 GOUGH SQUARE LONDON EC4A 3DE | |
| CERTNM | COMPANY NAME CHANGED BAVERSTOCK MANAGEMENT LIMITED CERTIFICATE ISSUED ON 22/03/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HELENE MARIE DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HELENE MARIE DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HELENE MARIE DESIGN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.17 | 9 |
| MortgagesNumMortOutstanding | 0.13 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 23,033 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 61,347 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELENE MARIE DESIGN LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1,000 |
|---|---|---|
| Called Up Share Capital | 2011-07-01 | £ 1,000 |
| Cash Bank In Hand | 2012-07-01 | £ 20,402 |
| Cash Bank In Hand | 2011-07-01 | £ 61,278 |
| Current Assets | 2012-07-01 | £ 25,719 |
| Current Assets | 2011-07-01 | £ 62,544 |
| Debtors | 2012-07-01 | £ 5,317 |
| Debtors | 2011-07-01 | £ 1,266 |
| Fixed Assets | 2012-07-01 | £ 1 |
| Fixed Assets | 2011-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 2,687 |
| Shareholder Funds | 2011-07-01 | £ 1,198 |
| Tangible Fixed Assets | 2012-07-01 | £ 1 |
| Tangible Fixed Assets | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HELENE MARIE DESIGN LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HELENE MARIE DESIGN LIMITED
Income
Government Income
We have not found government income sources for HELENE MARIE DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as HELENE MARIE DESIGN LIMITED are:
| SPECIALIST VENTILATION SERVICES LIMITED | £ 86,249 |
| PLAYNE DESIGN LIMITED | £ 63,194 |
| STARFISH CREATIVE DESIGN LIMITED | £ 53,500 |
| MULTI CREATIVE SERVICES LTD. | £ 46,330 |
| K BARRETT MEDIA LTD | £ 42,356 |
| PLAYGROUND MARKINGS DIRECT LTD. | £ 40,450 |
| RAINFOREST GRAPHICS LIMITED | £ 37,983 |
| FOOTPRINT INNOVATIONS LIMITED | £ 36,542 |
| FG LIBRARY PRODUCTS LIMITED | £ 33,858 |
| OCULUS DESIGN & COMMUNICATIONS LIMITED | £ 22,545 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
| ALPHATRACK SYSTEMS LIMITED | £ 6,072,314 |
| FG LIBRARY PRODUCTS LIMITED | £ 1,605,781 |
| SOUTHERN GREEN LIMITED | £ 1,561,898 |
| FORTY4 LIMITED | £ 1,055,675 |
| MRB WORKSHOP SERVICES LTD | £ 894,974 |
| VIZFX LIMITED | £ 817,999 |
| PENSO CONSULTING LTD | £ 814,235 |
| PROSPECT CATERING DESIGN LIMITED | £ 756,542 |
| STP SOLUTIONS LIMITED | £ 663,316 |
| CBG CONSULTANTS LIMITED | £ 559,650 |
Outgoings
Business Rates/Property Tax
No properties were found where HELENE MARIE DESIGN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELENE MARIE DESIGN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HELENE MARIE DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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