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HELIA INVESTMENTS LIMITED

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

This company is commonly known as Helia Investments Limited. The company was founded 50 years ago and was given the registration number 01120669. The firm's registered office is in LONDON. You can find them at C/o 32 Castlewood Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELIA INVESTMENTS LIMITED
Company Number:01120669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1973
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:C/o 32 Castlewood Road, London, England, N16 6DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Overlea Road, London, E5 9BG

Secretary-Active
2, Linthorpe Road, London, England, N16 5RF

Director02 September 2018Active
8 Overlea Road, London, E5 9BG

Director-Active

People with Significant Control

Mr Abraham Mordechai Sugarwhite
Notified on:17 March 2017
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:C/O 32, Castlewood Road, London, England, N16 6DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Sugarwhite
Notified on:01 August 2016
Status:Active
Date of birth:March 1936
Nationality:British
Country of residence:England
Address:2, Linthorpe Road, London, England, N16 5RF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-04-29Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-04-15Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-05-04Officers

Termination director company with name termination date.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-31Confirmation statement

Confirmation statement with no updates.

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2019-08-03Gazette

Gazette filings brought up to date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2019-07-12Address

Change registered office address company with date old address new address.

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2019-07-02Gazette

Gazette notice compulsory.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Officers

Appoint person director company with name date.

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2018-07-04Gazette

Gazette filings brought up to date.

Download
2018-07-03Gazette

Gazette notice compulsory.

Download
2018-06-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2017-03-22Gazette

Gazette filings brought up to date.

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2017-03-21Gazette

Gazette notice compulsory.

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