57 HELIX ROAD (LONDON) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 57 Helix Road (london) Limited. The company was founded 18 years ago and was given the registration number 06201249. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	57 HELIX ROAD (LONDON) LIMITED
Company Number	:	06201249
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 April 2007
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	41100 - Development of building projects

Office Address & Contact

Registered Address	:	27 Mortimer Street, London, England, W1T 3BL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33, Milman Road, London, United Kingdom, NW6 6EG	Secretary	18 January 2008	Active
57b, Helix Road, London, SW2 2JR	Director	17 September 2008	Active
33, Milman Road, London, United Kingdom, NW6 6EG	Director	18 January 2008	Active
90-92 Parkway, Regents Park, London, NW1 7AN	Corporate Secretary	03 April 2007	Active
90-92 Parkway, Regents Park, London, NW1 7AN	Corporate Director	03 April 2007	Active

People with Significant Control

Mr Sebastian Giles Dennis Timpson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33, Milman Road, London, United Kingdom, NW6 6EG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Rolf Thunecke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	57b, Helix Road, London, England, SW2 2JR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (7 months remaining)