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Home > England & Wales Companies > HELPAGE LIMITED
Company Information for

HELPAGE LIMITED

35-41 LOWER MARSH, LONDON, SE1 7RL,
Company Registration Number
03423438
Private Limited Company
Active

Company Overview

About Helpage Ltd
HELPAGE LIMITED was founded on 1997-08-21 and has its registered office in London. The organisation's status is listed as "Active". Helpage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HELPAGE LIMITED
 
Legal Registered Office
35-41 LOWER MARSH
LONDON
SE1 7RL
Other companies in WC1H
 
Filing Information
Company Number 03423438
Company ID Number 03423438
Date formed 1997-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts DORMANT
Last Datalog update: 2025-01-05 11:04:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HELPAGE LIMITED
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Companies with same name HELPAGE LIMITED
The following companies were found which have the same name as HELPAGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELPAGE CHIT FUND PRIVATE LTD 5324 MOHALLA NAL BANDA REWARI Haryana 123401 ACTIVE Company formed on the 1985-01-31
HELPAGE FINLEASE LIMITED S-191/c 3rd floor Manak Complex School Block Shakarpur Delhi 110092 ACTIVE Company formed on the 1982-10-04
HELPAGE FINANCE AND LEASING LIMITED C/O SURAJMAL MAKKAR B-2/19 JANAKPURI NEW DELHI Delhi 110058 DORMANT Company formed on the 1988-11-21
HELPAGE HOSPITALS PRIVATE LIMITED 117/500 PANDU NAGAR KANPUR Uttar Pradesh 208005 ACTIVE Company formed on the 2006-10-03
HELPAGE INTERNATIONAL 1ST FLOOR, ROMERO HOUSE 55 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Active Company formed on the 1983-10-19
HELPAGE INTERNATIONAL UK 7th Floor, One America Square 17 Crosswall London EC3N 2LB Active Company formed on the 2012-01-04
Helpage Inc. Delaware Unknown
HELPAGE INTERNATIONAL STD 807 RIO GRANDE ST AUSTIN TX 78701 Active Company formed on the 1979-12-21
HELPAGE INTERNATIONAL LIMITED New Jersey Unknown
HELPAGE INTERNATIONAL LIMITED Louisiana Unknown
HELPAGE INTERNATIONAL LIMITED Mississippi Unknown
HELPAGE NURSING HOME PRIVATE LIMITED 4A ROY BAHADUR ROAD KOLKATA West Bengal 700034 STRIKE OFF Company formed on the 2001-05-03
HELPAGE PLANTATIONS AND LIVESTOCKS LIMTED AWAS VIKAS COLONY BETIA HATA (SOUTH) GORAKHPUR GORAKHPUR Uttar Pradesh DORMANT Company formed on the 1996-08-21
HELPAGE USA INC Georgia Unknown
HELPAGE USA INC Georgia Unknown
HELPAGE USA District of Columbia Unknown
HELPAGES MEDIA INDIA PRIVATE LIMITED PLOT NO-51C PHASE-2 H.B. COLONY KAPIL PRASAD BHIMTANGI BHUBANESWAR Orissa 751002 ACTIVE Company formed on the 2012-03-22

Company Officers of HELPAGE LIMITED

Current Directors
Officer Role Date Appointed
ASIF SARWAR
 Company Secretary 2014-07-24
ISABELLA ABODERIN
 Director 2011-10-19
JOHN GORDON KINGSTON
 Director 2012-10-26
LAURA MACHADO
 Director 2012-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
SILVIA STEFANONI
 Director 2013-04-15 2015-02-14
VALERIE ANN STEVENS
 Company Secretary 2010-08-21 2014-07-24
RICHARD DANIEL BLEWITT
 Director 2010-08-21 2013-04-22
FAITH DONNAREE INNERARITY
 Director 2012-03-29 2012-09-12
MARK IAN HARVEY
 Company Secretary 2006-03-03 2010-08-21
CHARLES WILLIAM SCOTT
 Director 2007-10-01 2010-08-21
CHARLES MICHAEL LAKE
 Director 2001-08-01 2009-03-31
STEPHEN DAVID JONES
 Director 2001-09-06 2007-07-31
KEITH ROBIN HICKEY
 Company Secretary 1999-06-01 2006-03-03
KEITH ROBIN HICKEY
 Director 1999-06-01 2006-03-03
CHRISTINE CRYNE
 Director 1999-08-31 2001-09-06
JANET MARY SOUTH
 Director 1997-08-21 1999-08-31
STEPHEN DENIS BURGESS
 Company Secretary 1997-08-21 1999-06-01
STEPHEN DENIS BURGESS
 Director 1997-08-21 1999-06-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-08-21 1997-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON KINGSTON HELPAGE INTERNATIONAL Director 2012-10-25 CURRENT 1983-10-19 Active
LAURA MACHADO HELPAGE INTERNATIONAL Director 2012-03-23 CURRENT 1983-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05FIRST GAZETTE notice for compulsory strike-off
2023-12-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-21APPOINTMENT TERMINATED, DIRECTOR SOLA MAHONEY
2023-09-21CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES
2023-04-18DIRECTOR APPOINTED MRS ROBIN JANE TALBERT
2023-04-18CESSATION OF SOLA DAVID MAHONEY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/22, WITH NO UPDATES
2022-08-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN MEALINS
2022-08-19PSC07CESSATION OF JOHN GORDON KINGSTON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CAUSER
2022-04-07AP01DIRECTOR APPOINTED MR SOLA MAHONEY
2022-04-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON KINGSTON
2022-04-07AP03Appointment of Mr Olugbenga Aderogba Aladejobi Coker as company secretary on 2022-04-01
2022-04-07TM02Termination of appointment of Asif Sarwar on 2022-04-01
2022-01-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MACHADO
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES
2021-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/21 FROM C/O Tavis House 1-6 Tavistock Square London WC1H 9NA
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-19CS01CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES
2019-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES
2019-09-23AP01DIRECTOR APPOINTED MRS HELEN CLARE MEALINS
2019-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ISABELLA ABODERIN
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES
2018-08-29AP01DIRECTOR APPOINTED MR DAVID JOHN CAUSER
2018-08-28PSC07CESSATION OF ISABELLA ABODERIN AS A PERSON OF SIGNIFICANT CONTROL
2017-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES
2016-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-17LATEST SOC17/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES
2016-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0121/08/15 ANNUAL RETURN FULL LIST
2015-08-26TM01APPOINTMENT TERMINATED, DIRECTOR SILVIA STEFANONI
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-16AR0121/08/14 ANNUAL RETURN FULL LIST
2014-09-16AP03Appointment of Mr Asif Sarwar as company secretary on 2014-07-24
2014-09-16TM02Termination of appointment of Valerie Ann Stevens on 2014-07-24
2013-12-18AP01DIRECTOR APPOINTED MS SILVIA STEFANONI
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-18AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BLEWITT
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-11-19AP01DIRECTOR APPOINTED MR JOHN GORDON KINGSTON
2012-11-16TM01APPOINTMENT TERMINATED, DIRECTOR FAITH INNERARITY
2012-09-18AP01DIRECTOR APPOINTED LAURA MACHADO
2012-09-18AP01DIRECTOR APPOINTED DOCTOR ISABELLA ABODERIN
2012-09-17AP01DIRECTOR APPOINTED DOCTOR FAITH DONNAREE INNERARITY
2012-09-17AR0121/08/12 FULL LIST
2011-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-10-07AR0121/08/11 FULL LIST
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 207-221 PENTONVILLE ROAD LONDON N1 9UZ
2011-01-04AA31/03/10 TOTAL EXEMPTION FULL
2010-10-06AR0121/08/10 FULL LIST
2010-10-06AP01DIRECTOR APPOINTED RICHARD BLEWITT
2010-10-06AP03SECRETARY APPOINTED VALERIE ANN STEVENS
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SCOTT
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY MARK HARVEY
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-12-07AA01PREVSHO FROM 30/04/2009 TO 31/03/2009
2009-08-26363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2009-08-26288bAPPOINTMENT TERMINATED DIRECTOR CHARLES LAKE
2008-09-10AA30/04/08 TOTAL EXEMPTION FULL
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-01-16288aNEW DIRECTOR APPOINTED
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-11-12288bDIRECTOR RESIGNED
2007-09-19363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2006-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-08363sRETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-03-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-09288aNEW SECRETARY APPOINTED
2005-09-01363sRETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2004-09-03363sRETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS
2004-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2003-09-01363sRETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS
2003-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2002-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-09-16363sRETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS
2001-09-19288bDIRECTOR RESIGNED
2001-09-19288aNEW DIRECTOR APPOINTED
2001-08-24363sRETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS
2001-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
2001-08-09288aNEW DIRECTOR APPOINTED
2001-01-09287REGISTERED OFFICE CHANGED ON 09/01/01 FROM: ST JAMES'S WALK LONDON EC1R 0BE
2000-09-11363sRETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS
2000-08-02SRES03EXEMPTION FROM APPOINTING AUDITORS 20/07/00
2000-07-27ELRESS366A DISP HOLDING AGM 20/07/00
2000-07-27AUDAUDITOR'S RESIGNATION
2000-07-27AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-27ELRESS252 DISP LAYING ACC 20/07/00
1999-09-09363sRETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS
1999-09-06288aNEW DIRECTOR APPOINTED
1999-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HELPAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELPAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HELPAGE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELPAGE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 2
Shareholder Funds 2012-04-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HELPAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELPAGE LIMITED
Trademarks
We have not found any records of HELPAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELPAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HELPAGE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HELPAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELPAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELPAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 7RL