This company is commonly known as Helmwall Properties Limited. The company was founded 27 years ago and was given the registration number 03309010. The firm's registered office is in LONDON. You can find them at Cbw Llp - Floor 3, 66 Prescot Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HELMWALL PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 03309010 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1997 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 48, The Avenue, London, England, NW6 7NP | Director | 05 January 2024 | Active |
| 48, The Avenue, London, England, NW6 7NP | Director | 27 August 2003 | Active |
| 17 Porlock Road, Bush Hill Park, Enfield, EN1 2NH | Secretary | 01 August 2003 | Active |
| 73 Cuckoo Hill Road, Pinner, HA5 1AU | Secretary | 28 January 1997 | Active |
| 5 Cyclamen Close, Hampton, TW12 3RR | Secretary | 01 March 2001 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Corporate Nominee Secretary | 28 January 1997 | Active |
| 17 Kidderpore Gardens, London, NW3 7SS | Director | 28 January 1997 | Active |
| Park Lodge North, Sheffield, Uckfield, TN22 3RA | Director | 11 December 2002 | Active |
| 4 Blackett Drive, Heather, Coalville, LE67 2RL | Nominee Director | 28 January 1997 | Active |
| 28, Cheng Soon Garden, Singapore, Singapore, | Director | 27 August 2003 | Active |
| 48, The Avenue, London, England, NW6 7NP | Director | 14 June 2021 | Active |
| 5 Cyclamen Close, Hampton, TW12 3RR | Director | 20 March 2000 | Active |
| 262 Holland Road, 278609, Singapore, | Director | 08 October 2004 | Active |
| 6 Lansdowne Rise, London, W11 2NR | Director | 20 March 2000 | Active |
| Helmwall Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 66, Prescot Street, London, England, E1 8NN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-22 | Officers | Change person director company with change date. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Officers | Appoint person director company with name date. | Download |
| 2024-01-09 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-09 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-04-28 | Capital | Legacy. | Download |
| 2022-04-28 | Insolvency | Legacy. | Download |
| 2022-04-28 | Resolution | Resolution. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-13 | Officers | Appoint person director company with name date. | Download |
| 2021-06-02 | Officers | Termination director company with name termination date. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-30 | Resolution | Resolution. | Download |
| 2018-08-30 | Auditors | Auditors resignation limited company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.