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HELY ROSE LIMITED

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

This company is commonly known as Hely Rose Limited. The company was founded 6 years ago and was given the registration number 11393508. The firm's registered office is in ILFORD. You can find them at Office 324, Olympic House,, 28-42 Clements Road, Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELY ROSE LIMITED
Company Number:11393508
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2018
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 324, Olympic House,, 28-42 Clements Road, Ilford, United Kingdom, IG1 1BA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21a, Coombe Road, London, England, W4 2HR

Director01 June 2018Active
21a, Coombe Road, London, England, W4 2HR

Director01 June 2018Active
21a, Coombe Road, London, England, W4 2HR

Director01 June 2018Active

People with Significant Control

Miss Helena Rose Mary Phillips
Notified on:01 June 2018
Status:Active
Date of birth:May 1995
Nationality:British
Country of residence:England
Address:21a, Coombe Road, London, England, W4 2HR
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
2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Change account reference date company previous extended.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2020-06-10Persons with significant control

Change to a person with significant control.

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2020-06-10Officers

Change person director company with change date.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2020-02-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-07Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Persons with significant control

Change to a person with significant control.

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2019-08-05Officers

Change person director company with change date.

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2019-08-05Officers

Change person director company with change date.

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2019-06-06Confirmation statement

Confirmation statement with updates.

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2019-03-08Address

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

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2018-06-01Incorporation

Incorporation company.

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