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HELICAL (WEST LONDON) LIMITED

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

This company is commonly known as Helical (west London) Limited. The company was founded 12 years ago and was given the registration number 07759083. The firm's registered office is in LONDON. You can find them at 5 Hanover Square, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HELICAL (WEST LONDON) LIMITED
Company Number:07759083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Hanover Square, London, W1S 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Hanover Square, London, England, W1S 1HQ

Corporate Secretary01 September 2011Active
5, Hanover Square, London, England, W1S 1HQ

Director02 September 2011Active
5, Hanover Square, London, England, W1S 1HQ

Director31 August 2012Active
11-15, Farm Street, London, United Kingdom, W1J 5RS

Director01 September 2011Active
5, Hanover Square, London, England, W1S 1HQ

Director01 September 2011Active
5, Hanover Square, London, England, W1S 1HQ

Director01 September 2011Active

People with Significant Control

Helical Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Hanover Square, London, England, W1S 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-09-05Confirmation statement

Confirmation statement with no updates.

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2021-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type dormant.

Download
2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

Download
2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

Download
2018-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-27Accounts

Accounts with accounts type dormant.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Officers

Termination director company with name termination date.

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2017-01-06Accounts

Accounts with accounts type dormant.

Download
2016-09-01Confirmation statement

Confirmation statement with updates.

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2016-08-03Officers

Termination director company with name termination date.

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2015-10-28Accounts

Accounts with accounts type dormant.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type dormant.

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