HELICAL (CHURCHGATE) LIMITED
Active - Accounts Filed
General Information
NAME
HELICAL (CHURCHGATE) LIMITED
COMPANY NUMBER
08916326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/02/2014
(10 years and 8 months old)
WEBSITE
www.helical.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/02/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HQ
Telephone: 02076290113
TPS: No
5 Hanover Square
London
W1S 1HQ
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 FINANCE (AV) LIMITED | Active - Accounts Filed | View Report |
| HELICAL (CHURCHGATE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HELICAL (CHURCHGATE) 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 (CHURCHGATE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELICAL (CHURCHGATE) 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 |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 8 months) Born in N/A |
Active | Secretary |
Current: 36 Past: 281 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 44 Past: 237 |
View Report |
|
06/12/2023 - Present (11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 17 Past: 42 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Aug 1946 |
Resigned | Director |
Current: 1 Past: 246 |
View Report |
|
28/02/2014 - Present (10 years and 8 months) Born in Apr 1979 |
Resigned | Director |
Current: 8 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/02/2024 | New Accounts filed |
| 08/12/2023 | New Board Member Matthew Charles Bonning-Snook (912968284) Appointed |
| 18/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | Thomas Philip Palmer Anderson (916072064) has left the board |
| 10/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | William Andrew Parry (919391064) has left the board |
| 08/01/2022 | New Accounts filed |
| 05/03/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 06/03/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 26/07/2017 | Duncan Charles Eades Walker (912934636) has left the board |
| 26/07/2017 | New Board Member William Andrew Parry (919391064) Appointed |
| 10/03/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 05/08/2016 | Michael Eric Slade (903891398) has left the board |
| 27/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Thomas Philip Palmer Anderson (916072064) Appointed |
| 22/06/2015 | New Company Secretary HELICAL REGISTRARS LIMITED (908986983) Appointed |
| 22/06/2015 | HELICAL REGISTRARS LIMITED (918551473) has left the board |
| 09/05/2015 | New Annual Return filed |
| 02/09/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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