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HELMETZ INVESTMENTS LIMITED

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

This company is commonly known as Helmetz Investments Limited. The company was founded 19 years ago and was given the registration number 05338899. The firm's registered office is in SALFORD. You can find them at C/o Whiteside & Davies, 158 Cromwell Road, Salford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELMETZ INVESTMENTS LIMITED
Company Number:05338899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Whiteside & Davies, 158 Cromwell Road, Salford, England, M6 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Whiteside & Davies, 158 Cromwell Road, Salford, England, M6 6DE

Director13 September 2006Active
C/O Whiteside & Davies, 158 Cromwell Road, Salford, England, M6 6DE

Director28 October 2018Active
85 Fairholt Road, London, N16 5EP

Secretary03 May 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 January 2005Active
138 Kyverdale Road, London, N16 6PR

Director20 March 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mrs Esther Freund
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:C/O Whiteside & Davies, 158 Cromwell Road, Salford, England, M6 6DE
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
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-09-11Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-09Accounts

Accounts with accounts type total exemption full.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-10-30Officers

Appoint person director company with name date.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-06-18Address

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

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2018-03-26Address

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

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-24Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-06-30Address

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

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2016-01-29Annual return

Annual return company with made up date full list shareholders.

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2015-10-28Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-30Accounts

Accounts with accounts type total exemption small.

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