HELICAL PROPERTIES INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL PROPERTIES INVESTMENT LIMITED
COMPANY NUMBER
01919072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
04/06/1985
(39 years and 6 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/07/1985
06/10/1986
HELICAL PROPERTIES (EASTERN) LIMITED
View all previous names
LONDON
W1F 7FD
Telephone: 02076290113
TPS: No
22 Ganton Street
LONDON
W1F 7FD
St Cuthberts House
Aycliffe Industrial Park
Newton Aycliffe
County Durham
DL5 6AW
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 |
|---|---|---|
| HELICAL PLC | Active - Accounts Filed | View Report |
| HELICAL PROPERTIES INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| HELICAL BAR (CITY INVESTMENTS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HELICAL PROPERTIES INVESTMENT 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 HELICAL PROPERTIES INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL PROPERTIES INVESTMENT 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 |
|---|---|---|---|---|
|
08/01/1998 - Present (26 years and 11 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 15 Past: 134 |
View Report |
|
20/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
31/08/2012 - Present (12 years and 3 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
24/06/2021 - Present (3 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 6 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | Gerald Anthony Kaye (903829969) has left the board |
| 12/07/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 31/10/2023 | New Board Member James Richard Moss (930871087) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 21/12/2021 | New Accounts filed |
| 28/06/2021 | New Board Member James Richard Moss (919939075) Appointed |
| 27/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 15/07/2017 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 08/08/2016 | Michael Eric Slade (903891398) has left the board |
| 08/07/2016 | New Confirmation Statement filed |
| 26/11/2015 | New Accounts filed |
| 05/08/2015 | New Confirmation Statement filed |
| 27/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 10/03/2015 | New Accounts filed |
| 18/11/2014 | New Confirmation Statement filed |
| 20/08/2014 | Change in Reg. Office |
| 18/12/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/12/2012 | Nigel Guthrie McNair Scott (900606519) has left the board |
| 12/12/2012 | New Board Member Timothy John Murphy (904054724) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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