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TRADE WINDS ST HELENA ISLAND LIMITED - 47 Topsfield Parade Tottenham Lane, London, N8 8PT, England, United Kingdom
Company Information
- Company registration number
- 04170521
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 47 Topsfield Parade Tottenham Lane
- London
- N8 8PT
- England 47 Topsfield Parade Tottenham Lane, London, N8 8PT, England UK
Management
- Managing Directors
- O'SULLIVAN, Paul Robert
- SANDERSON, Charles Ian James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-01
- Age Of Company 2001-03-01 23 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Saint Helena Resorts Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ST HELENA LEISURE CORPORATION LIMITED
- Filing of Accounts
- Due Date: 2025-05-31
- Last Date: 2023-08-31
✓
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
✓
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TRADE WINDS ST HELENA ISLAND LIMITED Company Description
- TRADE WINDS ST HELENA ISLAND LIMITED is a ltd registered in United Kingdom with the Company reg no 04170521. Its current trading status is "live". It was registered 2001-03-01. It was previously called ST HELENA LEISURE CORPORATION LIMITED. It has declared SIC or NACE codes as "68100". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-01.It can be contacted at 47 Topsfield Parade Tottenham Lane .
Get TRADE WINDS ST HELENA ISLAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trade Winds St Helena Island Limited - 47 Topsfield Parade Tottenham Lane, London, N8 8PT, England, United Kingdom
- 2001-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TRADE WINDS ST HELENA ISLAND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04170521#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04170521#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04170521#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-02-29) - AA
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confirmation-statement-with-no-updates (2024-02-05) - CS01
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accounts-with-accounts-type-full (2023-02-24) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-25) - AD01
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-05-27) - TM02
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confirmation-statement-with-updates (2021-03-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-22) - AD01
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accounts-with-accounts-type-full (2021-05-27) - AA
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accounts-with-accounts-type-full (2021-11-18) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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keyboard_arrow_right 2019
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change-account-reference-date-company-current-extended (2019-02-27) - AA01
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confirmation-statement-with-updates (2019-02-25) - CS01
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resolution (2019-02-22) - RESOLUTIONS
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-16) - AA
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confirmation-statement-with-no-updates (2018-03-05) - CS01
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accounts-with-accounts-type-micro-entity (2018-04-26) - AA
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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termination-director-company-with-name-termination-date (2018-11-05) - TM01
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appoint-person-director-company-with-name-date (2018-11-05) - AP01
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resolution (2018-11-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-11-12) - SH10
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notification-of-a-person-with-significant-control (2018-11-02) - PSC02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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capital-allotment-shares (2014-03-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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change-person-secretary-company-with-change-date (2014-03-24) - CH03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-20) - AA
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appoint-person-director-company-with-name (2013-07-23) - AP01
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termination-director-company-with-name (2013-05-29) - TM01
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capital-allotment-shares (2013-03-01) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-07) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-05) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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resolution (2012-01-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-05-31) - TM01
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appoint-person-director-company-with-name (2011-05-31) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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capital-allotment-shares (2011-03-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2011-02-01) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-06) - 288c
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keyboard_arrow_right 2007
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legacy (2007-03-16) - 88(2)R
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legacy (2007-03-15) - 363s
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resolution (2007-02-05) - RESOLUTIONS
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legacy (2007-02-05) - 123
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keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-03) - AA
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legacy (2005-04-01) - 363s
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keyboard_arrow_right 2004
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legacy (2004-07-02) - 288c
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legacy (2004-05-08) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-01-24) - AA
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legacy (2003-03-25) - 88(2)R
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legacy (2003-04-24) - 363s
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legacy (2003-08-14) - 88(2)R
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-01-10) - CERTNM
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legacy (2002-01-25) - 122
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resolution (2002-01-25) - RESOLUTIONS
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legacy (2002-03-26) - 363s
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legacy (2002-04-26) - 288a
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legacy (2002-01-25) - 123
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legacy (2002-06-18) - 88(2)R
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keyboard_arrow_right 2001
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resolution (2001-10-05) - RESOLUTIONS
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legacy (2001-10-05) - 288b
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legacy (2001-10-05) - 287
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legacy (2001-10-05) - 288a
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incorporation-company (2001-03-01) - NEWINC
