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Home > England & Wales Companies > HELENTOURS CONCIERGE MANAGEMENT LTD
Company Information for

HELENTOURS CONCIERGE MANAGEMENT LTD

UNIT NUMBER 215 01 MEADLAKE PLACE, THORPE LEA ROAD, EGHAM, TW20 8HE,
Company Registration Number
09303277
Private Limited Company
Active

Company Overview

About Helentours Concierge Management Ltd
HELENTOURS CONCIERGE MANAGEMENT LTD was founded on 2014-11-10 and has its registered office in Egham. The organisation's status is listed as "Active". Helentours Concierge Management Ltd is a Private Limited Company registered in ENGLAND 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
HELENTOURS CONCIERGE MANAGEMENT LTD
 
Legal Registered Office
UNIT NUMBER 215 01 MEADLAKE PLACE
THORPE LEA ROAD
EGHAM
TW20 8HE
 
Previous Names
CONCIERGE MANAGEMENT LTD19/12/2014
Filing Information
Company Number 09303277
Company ID Number 09303277
Date formed 2014-11-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 12:23:37
Primary Source:Companies House
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Company Officers of HELENTOURS CONCIERGE MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
ALBINA LAKHOVA
 Director 2015-12-10
ILIA POLIAKOV
 Director 2014-12-19
GURPREET RANDHAWA
 Director 2018-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROMAN KANDELAKI
 Director 2014-11-10 2017-05-11

More director information

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.

DateDocument TypeDocument Description
2023-07-12CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM Unit a3, Gateway Tower 32 Western Gateway London E16 1YL England
2023-05-24Change of details for Ms Albina Lakhova as a person with significant control on 2022-07-18
2023-05-24Director's details changed for Ms Albina Lakhova on 2022-07-18
2023-05-24Change of details for Mr Ilia Poliakov as a person with significant control on 2022-05-06
2023-05-24Director's details changed for Mr Ilia Poliakov on 2022-05-06
2022-12-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM 53 Welbeck Street London W1G 9XR United Kingdom
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-12-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2019-06-14AAMDAmended account full exemption
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET RANDHAWA
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-04-17AP01DIRECTOR APPOINTED MR GURPREET RANDHAWA
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ILIA POLIAKOV
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBINA LAKHOVA
2017-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/17 FROM 42 Manchester Street London W1U 7LW
2017-05-23RES09Resolution of authority to purchase a number of shares
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23SH06Cancellation of shares. Statement of capital on 2017-03-23 GBP 2
2017-05-23SH03Purchase of own shares
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR ROMAN KANDELAKI
2016-07-27LATEST SOC27/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-27AR0129/06/16 ANNUAL RETURN FULL LIST
2016-07-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-15SH0110/12/15 STATEMENT OF CAPITAL GBP 3
2016-01-15AR0110/11/15 ANNUAL RETURN FULL LIST
2015-12-10AP01DIRECTOR APPOINTED MS ALBINA LAKHOVA
2015-12-07CH01Director's details changed for Mr Ilia Poliakov on 2015-12-04
2015-09-29AA01Current accounting period extended from 30/11/15 TO 31/12/15
2014-12-19RES15CHANGE OF NAME 19/12/2014
2014-12-19CERTNMCOMPANY NAME CHANGED CONCIERGE MANAGEMENT LTD CERTIFICATE ISSUED ON 19/12/14
2014-12-19AP01DIRECTOR APPOINTED MR ILIA POLIAKOV
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
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 HELENTOURS CONCIERGE MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 HELENTOURS CONCIERGE MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELENTOURS CONCIERGE MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 HELENTOURS CONCIERGE MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of HELENTOURS CONCIERGE MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HELENTOURS CONCIERGE MANAGEMENT LTD
Trademarks
We have not found any records of HELENTOURS CONCIERGE MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELENTOURS CONCIERGE MANAGEMENT LTD. 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 (82990 - Other business support service activities n.e.c.) as HELENTOURS CONCIERGE MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where HELENTOURS CONCIERGE MANAGEMENT LTD 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 HELENTOURS CONCIERGE MANAGEMENT LTD 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 HELENTOURS CONCIERGE MANAGEMENT LTD 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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