Introduction
Watch Company
S
ST. HELEN'S HOTEL LIMITED
ST. HELEN'S HOTEL LIMITED is an active company incorporated on 16 September 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. ST. HELEN'S HOTEL LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10378444
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 September 2025 (6 months ago)
Submitted on 24 September 2025 (6 months ago)
Next Due
Due by 29 September 2026
For period ending 15 September 2026
Previous Company Names
TRADING EQUITY DEVELOPMENTS LIMITED
From: 20 September 2016To: 17 July 2018
TETRA DEVELOPMENT SERVICES LIMITED
From: 16 September 2016To: 20 September 2016
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield St London, W1W 8BD,
Previous Addresses
2nd Floor, 167-169 Great Portland Street London W1W 5PF England
From: 10 October 2019To: 23 March 2024
Kings Barn Thame Road Warborough Oxfordshire OX10 7DA England
From: 16 September 2016To: 10 October 2019
13 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Director Joined
Jul 18
Appoint Person Director Company With Nam...
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
New Owner
Sept 18
Notification Of A Person With Significan...
New Owner
Sept 18
Notification Of A Person With Significan...
Funding Round
Sept 18
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
5
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
KUMAR, Rajinder
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
Appointed 16 Jul 2018
KUMAR, Rajinder
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born December 1965
Director
16 Jul 2018
Active
SUTERWALLA, Taher
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
Appointed 16 Sept 2016
SUTERWALLA, Taher
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born April 1976
Director
16 Sept 2016
Active
TAYEB, Taher, Mr.
ActiveGreat Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born November 1965
Director
Appointed 16 Jul 2018
TAYEB, Taher, Mr.
Great Titchfield House, 14-18 Great Titchfield St, LondonW1W 8BD
Born November 1965
Director
16 Jul 2018
Active
LOADER, Adrian John
ResignedThame Road, WarboroughOX10 7DA
Secretary
Appointed 16 Sept 2016
Resigned 12 Jul 2018
LOADER, Adrian John
Thame Road, WarboroughOX10 7DA
Secretary
16 Sept 2016
Resigned 12 Jul 2018
Resigned
WOOLLEY, Michael John
ResignedGreat Portland Street, LondonW1W 5PF
Secretary
Appointed 12 Jul 2018
Resigned 16 Jul 2020
WOOLLEY, Michael John
Great Portland Street, LondonW1W 5PF
Secretary
12 Jul 2018
Resigned 16 Jul 2020
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Taher Tayeb
CeasedGreat Portland Street, LondonW1W 5PF
Born November 1965
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2018
Ceased 22 Aug 2018
Mr Taher Tayeb
Great Portland Street, LondonW1W 5PF
Born November 1965
Ownership of shares 25 to 50 percent
22 Aug 2018
Ceased 22 Aug 2018
Ceased
Mr Rajinder Kumar
CeasedGreat Portland Street, LondonW1W 5PF
Born December 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 22 Aug 2018
Ceased 22 Aug 2018
Mr Rajinder Kumar
Great Portland Street, LondonW1W 5PF
Born December 1966
Ownership of shares 25 to 50 percent
22 Aug 2018
Ceased 22 Aug 2018
Ceased
Tks Investments Limited
Active14-18 Great Titchfield Street, LondonW1W 8BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2018
Tks Investments Limited
14-18 Great Titchfield Street, LondonW1W 8BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Aug 2018
Active
Mr Taher Suterwalla
CeasedGreat Portland Street, LondonW1W 5PF
Born April 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 16 Sept 2016
Ceased 22 Aug 2018
Mr Taher Suterwalla
Great Portland Street, LondonW1W 5PF
Born April 1976
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
16 Sept 2016
Ceased 22 Aug 2018
Ceased
Filing History
47
Description
Type
Date Filed
Document
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
30 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 May 2025
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2024
17 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 July 2024
17 July 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 July 2024
23 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 March 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2020
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2019
24 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 October 2019
10 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2019
26 September 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 2018
23 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2018
23 September 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 September 2018
24 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 August 2018
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 July 2018