Menna Overview
Here’s a quick overview of TISSUS D' HELENE LTD 👀 — a London based business that started in 2006.
TISSUS D' HELENE LTD
- Company statusactive
- Company No05676349
- Age20 years 6 months Incorporated 16 January 2006
- Officers4
Address
421 Design Centre East Chelsea Harbour, London, SW10 0XF
TISSUS D' HELENE LTD is an active company incorporated on 16 January 2006 and based in London. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46410 Wholesale of textiles
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 04 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Dec 2018
Change Person Secretary Company With Change Date
7 Years Ago on 15 Aug 2018
Change To A Person With Significant Control
7 Years Ago on 15 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Aug 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 25 Jan 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 07 Sep 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORMACK, Andrew | secretary | 16 Jan 2006 | |
| BOSTINARU, Alberto | director | Jul 1978 | 24 Mar 2025 |
| CORMACK, Andrew Edward | director | Dec 1953 | 07 Jun 2009 |
| CORMACK, Helen | director | May 1957 | 16 Jan 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Cormack | May 1957 | 01 Jun 2016 |
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CORMACK, Andrew Edward are mutual persons.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE SECRETARIES LIMITED is a mutual person.
SHORE DIRECTORS LIMITED is a mutual person.
SHORE DIRECTORS LIMITED is a mutual person.
SHORE DIRECTORS LIMITED is a mutual person.
SHORE DIRECTORS LIMITED is a mutual person.
NICOLE FABRE & COMPANY LIMITED
BOSTINARU, Alberto are mutual persons.
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Here’s a quick overview of TISSUS D' HELENE LTD 👀 — a London based business that started in 2006.