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HELIPAD INSTALLATIONS LIMITED

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

This company is commonly known as Helipad Installations Limited. The company was founded 15 years ago and was given the registration number 06732907. The firm's registered office is in LOUGHTON. You can find them at Abacus House 14-18, Forest Road, Loughton, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HELIPAD INSTALLATIONS LIMITED
Company Number:06732907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Abacus House 14-18, Forest Road, Loughton, Essex, IG10 1DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kensington Park, Oakhill Road, Stapleford Abbots, United Kingdom, RM4 1AF

Director24 October 2008Active
28, Tempest Mead, North Weald, United Kingdom, CM16 6DY

Director01 November 2009Active
1, Kensington Park, Oakhill Road, Stapleford Abbots, United Kingdom, RM4 1AF

Secretary24 October 2008Active
6-8, Underwood Street, London, N1 7JQ

Secretary24 October 2008Active
20 Northcote Road, Croydon, CR0 2HT

Director24 October 2008Active

People with Significant Control

Mr Stuart Ramon Bowtell
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Address:Abacus House, 14-18, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Jeffrey Coe
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Abacus House, 14-18, Loughton, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-06-12Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-07-27Accounts

Accounts with accounts type unaudited abridged.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type unaudited abridged.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-07-26Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-02-25Gazette

Gazette filings brought up to date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2017-01-10Gazette

Gazette notice compulsory.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-02-16Gazette

Gazette filings brought up to date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-19Gazette

Gazette notice compulsory.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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