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Trade Winds St Helena Island Limited

Trade Winds St Helena Island Limited is an active company incorporated on 1 March 2001 with the registered office located in London, Greater London. Trade Winds St Helena Island Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04170521
Private limited company
Age
24 years
Incorporated 1 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (8 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
47 Topsfield Parade Tottenham Lane
London
N8 8PT
England
Address changed on 25 Jul 2022 (3 years ago)
Previous address was 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT England
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Businessman • South African • Lives in South Africa • Born in Aug 1955
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1951
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1953
Saint Helena Resorts Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Registered Address Changed
3 Years Ago on 25 Jul 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Full Accounts Submitted
4 Years Ago on 27 May 2021
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Documents
Full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 17 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 29 Feb 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 5 Feb 2024
Confirmation statement made on 7 February 2023 with no updates
Submitted on 8 Mar 2023
Full accounts made up to 31 August 2022
Submitted on 24 Feb 2023
Registered office address changed from 2 the Clock House 192 High Road Byfleet West Byfleet Surrey KT14 7BT England to 47 Topsfield Parade Tottenham Lane London N8 8PT on 25 July 2022
Submitted on 25 Jul 2022
Confirmation statement made on 22 February 2022 with no updates
Submitted on 8 Mar 2022
Full accounts made up to 31 August 2021
Submitted on 18 Nov 2021
Termination of appointment of John Christopher David Parsons as a secretary on 27 May 2021
Submitted on 27 May 2021
Repayment History
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