HELMBRAY LIMITED
Active - Accounts Filed
General Information
NAME
HELMBRAY LIMITED
COMPANY NUMBER
01340468
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/11/1977
(46 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 6DB
35a Huntsworth Mews
LONDON
NW1 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELMBRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELMBRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMBRAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2013 - Present (11 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2019 - Present (5 years and 6 months) 01/05/2019 - Present (5 years and 6 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
10/09/2021 - Present (3 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 296 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 14/09/2021 | RWL REGISTRARS LIMITED (990000886) has left the board |
| 14/09/2021 | New Company Secretary Lauren Hirschfield (928716424) Appointed |
| 14/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/06/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/05/2019 | New Board Member Lee Shulman (925809584) Appointed |
| 06/05/2019 | New Board Member Alon Hamilton Shulman (903861942) Appointed |
| 16/01/2019 | New Confirmation Statement filed |
| 16/10/2018 | Change in Reg. Office |
| 07/09/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 20/01/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Confirmation Statement filed |
| 02/12/2015 | Bernard Renell (902455975) has left the board |
| 02/12/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 10/06/2013 | New Accounts filed |
| 23/04/2013 | New Board Member Lauren Sara Hirschfield (917760878) Appointed |
| 23/04/2013 | Change in Reg. Office |
| 04/02/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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