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HELMSDALE INVESTMENTS LIMITED

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

This company is commonly known as Helmsdale Investments Limited. The company was founded 59 years ago and was given the registration number 00824622. The firm's registered office is in HUNGERFORD. You can find them at Totterdown House Totterdown, Inkpen, Hungerford, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HELMSDALE INVESTMENTS LIMITED
Company Number:00824622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 1964
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Totterdown House Totterdown, Inkpen, Hungerford, Berkshire, RG17 9EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Totterdown House, Totterdown, Inkpen, Hungerford, United Kingdom, RG17 9EA

Secretary06 September 2011Active
Totterdown House, Totterdown, Inkpen, Hungerford, United Kingdom, RG17 9EA

Director06 September 2011Active
Flat 2/, 120, Wandsworth Bridge Road, London, Great Britain, SW6 2TF

Secretary22 March 2010Active
120 Wandsworth Bridge Road, London, SW6 2TF

Secretary-Active
Totterdown House, Totterdown, Inkpen, Hungerford, United Kingdom, RG17 9EA

Director06 September 2011Active
Flat 2 120 Wandsworth Bridge Road, Fulham, London, SW6 2TF

Director01 April 2006Active
The Straws, Lower Langley Green, Saffron Walden,

Director-Active

People with Significant Control

Hungerford Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Ship House, 35 Battersea Square, London, United Kingdom, SW11 3RA
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 (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
2023-12-12Officers

Termination director company with name termination date.

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2023-10-09Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-06-24Accounts

Accounts with accounts type total exemption full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2021-03-01Mortgage

Mortgage satisfy charge full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-10-16Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type total exemption full.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type total exemption small.

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2013-12-05Mortgage

Mortgage create with deed with charge number.

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