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HELIX PROPERTY ADVISORS LIMITED

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

This company is commonly known as Helix Property Advisors Limited. The company was founded 17 years ago and was given the registration number 05922635. The firm's registered office is in LONDON. You can find them at Suite 6 Audley House, 9 North Audley Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:HELIX PROPERTY ADVISORS LIMITED
Company Number:05922635
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Arne Street, London, England, WC2E 9FE

Secretary06 October 2010Active
6, Arne Street, London, England, WC2E 9FE

Director06 October 2010Active
6, Arne Street, London, England, WC2E 9FE

Director07 April 2022Active
21, Broadhurst, Ashtead, KT21 1QB

Director01 September 2006Active
6, Arne Street, London, England, WC2E 9FE

Director21 July 2015Active
Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD

Secretary01 September 2006Active
Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD

Director01 September 2006Active
Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD

Director01 August 2016Active
Suite 6, Audley House, 9 North Audley Street, London, W1K 6ZD

Director19 January 2015Active
Suite 6 Audley House, 9 North Audley Street, London, W1K 6ZD

Director01 September 2006Active
19 Elgin Road, Ballsbridge, Dublin 4, IRISH

Director01 September 2006Active
Suite 6 Audley House, 9 North Audley Street, London, England, W1K 6ZD

Director15 November 2011Active

People with Significant Control

Helix Property Holdings Ltd
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:9, North Audley Street, London, England, W1K 6ZD
Nature of control:
  • Ownership of shares 75 to 100 percent
Helix Property Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, North Audley Street, London, England, W1K 6ZD
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Address

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

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type full.

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2022-09-12Confirmation statement

Confirmation statement with no updates.

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2022-08-09Accounts

Accounts with accounts type full.

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2022-04-12Officers

Appoint person director company with name date.

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2022-02-17Officers

Termination director company with name termination date.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type full.

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2021-03-05Mortgage

Mortgage satisfy charge full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type full.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type full.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-09-03Persons with significant control

Notification of a person with significant control.

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2018-09-03Persons with significant control

Cessation of a person with significant control.

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2018-04-24Accounts

Accounts with accounts type full.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type full.

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2017-07-21Officers

Termination director company with name termination date.

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2017-06-22Officers

Termination director company with name termination date.

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2017-06-02Officers

Change person director company with change date.

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2017-05-19Officers

Termination director company with name termination date.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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