Helena Court (Nw6) Limited

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Company number
02085891
Status
Active
Registered address
Flat 1 Helena Court, 51a Compayne Gardens, London, Nw6 3db
Incorporated
23 December 1986
Country
United Kingdom
Company type
Private Limited Company
SIC codes
41100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Zambelli, Dr Giacomo
    Secretary
    Appointed: 2025-01-17
    • Dr Giacomo ZAMBELLI — Officer, appointed 2025-01-17
  • Shi, Surong
    Director
    Nationality: Chinese · Residence: United Kingdom · Appointed: 2025-01-17
    • Surong SHI — Officer, appointed 2025-01-17
  • Zambelli, Giacomo, Dr
    Director
    Nationality: Italian · Residence: England · Appointed: 2016-01-19
    • Giacomo ZAMBELLI — Officer, appointed 2016-01-19
  • Brown, Robert George
    Secretary
    Nationality: British · Resigned: 1997-09-20
    • Robert George BROWN — Officer, resigned 1997-09-20
    • Robert George BROWN — Officer, resigned 1997-09-20
  • Callender, Clare, Professor
    Secretary
    Nationality: British · Appointed: 1999-10-02 · Resigned: 2025-04-15
    • Clare CALLENDER — Officer, appointed 1999-10-02, resigned 2025-04-15
    • Claire Sorrel CALLENDER — Officer, appointed 1997-09-20, resigned 2025-04-15
    • Claire Sorrel CALLENDER — Officer, appointed 1995-04-28, resigned 1999-07-15

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-29 · Type: CS01
  • termination-secretary-company-with-name-termination-date
    Date: 2025-07-31 · Type: TM02
  • termination-director-company-with-name-termination-date
    Date: 2025-07-30 · Type: TM01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-21 · Type: AP01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-01-20 · Type: AP03
  • confirmation-statement-with-no-updates
    Date: 2024-09-26 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-07-11 · Type: AA

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

  • SHELFCO (NO.92) LIMITED
    Effective from 1986-12-23 · Ceased 1987-02-20

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

HELENA COURT (NW6) LIMITED - UK Company Risk Report