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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-24) - AA
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confirmation-statement-with-no-updates (2023-03-08) - CS01
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
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
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
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
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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-03) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
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
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
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
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
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
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
keyboard_arrow_right 2008
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legacy (2008-03-06) - 288c
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-02-01) - AA
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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accounts-with-accounts-type-total-exemption-full (2007-02-02) - AA
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legacy (2007-03-15) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-09-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-23) - AA
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legacy (2006-03-10) - 288b
keyboard_arrow_right 2005
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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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legacy (2005-05-13) - 288a
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legacy (2005-06-10) - 288b
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legacy (2005-12-16) - 288b
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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accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA
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legacy (2004-01-28) - 88(2)R
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 (2003-08-13) - 88(2)R
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legacy (2003-08-14) - 88(2)R
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 (2002-05-31) - 88(2)R
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legacy (2002-06-18) - 88(2)R
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