ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
Active - Accounts Filed
General Information
NAME
ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED
COMPANY NUMBER
04224770
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
30/05/2001
(23 years and 6 months old)
WEBSITE
HELICAL.CO.UK
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
30/05/2001
14/08/2001
FENSHELF 179 LTD
LONDON
W1F 7FD
198 Silbury Boulevard
Milton Keynes
Buckinghamshire
MK9 1EL
22 Ganton Street
LONDON
W1F 7FD
Credit Risk Overview
Want to learn more about ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED?
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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 |
|---|---|---|
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABBEYGATE HELICAL (LEISURE PLAZA) 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 ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABBEYGATE HELICAL (LEISURE PLAZA) 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 |
|---|---|---|---|---|
|
15/08/2001 - Present (23 years and 4 months) Born in Jun 1946 (age: 78) |
Active | Director |
Current: 8 Past: 36 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
15/08/2001 - Present (23 years and 4 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 13 Past: 49 |
View Report |
|
20/07/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
12/07/2017 - Present (7 years and 5 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 17/02/2024 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 21/12/2021 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 10/06/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 31/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 31/07/2017 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 16/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 05/08/2015 | New Board Member Duncan Charles Eades Walker (912934636) Appointed |
| 22/07/2015 | New Annual Return filed |
| 25/03/2015 | Jack Struan Pitman (907448700) has left the board |
| 18/02/2015 | New Accounts filed |
| 02/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 20/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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