HELPTRAVEL LIMITED

Address

HELPTRAVEL LIMITED
FLAT 1
21 DE VERE GARDENS
LONDON
ENGLAND
W8 5AN
Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02534611
Incorporation Date:
24 Aug 1990 (27 Years old)
Financial Year End:
31 Mar
Capital:
£100.00 on 19 Apr 2017
For period ending:
31 Mar 2017
Filed on:
29 Dec 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Dec 2015
Filed on:
1 Mar 2016
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Information correct as of: 15 Jun 2018 - Check for updates

Map


Recently Filed Documents - 119 available


Directors and Secretaries

Rizwan Ahmed
19 Jul 2017 ⇒ Present ( 11 Months ) Director
Maheen Ahmed
9 Dec 2008 ⇒ Present ( 9 Years ) Director
Mohsin Ahmed
5 Dec 2008 ⇒ Present ( 9 Years ) Director
Bushra Ahmed
before 14 Mar 1992 ⇒ Present ( 26 Years ) Director

Charges / mortgages against this Company

LLOYDS BANK PLC
- OUTSTANDING on 31 Jan 2017
LLOYDS TSB BANK PLC
- OUTSTANDING on 19 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 19 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 19 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 19 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 12 Sep 2013
LLOYDS TSB BANK PLC
- OUTSTANDING on 12 Sep 2013
HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 20 May 2009
NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY - ALL of the property or undertaking has been released from charge on 27 Mar 2009
CAPITAL HOME LOANS LIMITED
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 1ST NOVEMBER 2000 - OUTSTANDING on 13 Nov 2000
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 26 May 2000
CAPITAL HOME LOANS LIMITED
DEED OF CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 26 May 2000

Previous Addresses

PO BOX P O BOX 74
3 BASING ROAD
BANSTEAD
SURREY
SM7 2BL
Changed 18 Oct 2017

P O BOX 74 3 BASING ROAD
BANSTEAD
SURREY
SM7 9AF
Changed 12 Mar 2010

17 TOLEY AVENUE
WEMBLEY
MIDDLESEX
HA9 9TD
Changed 15 Apr 2009

COTSWALD
MALVERN ROAD
ASHFORD
KENT TN24 8JA
Changed 12 Jan 1998

2 BACHES STREET
LONDON
N1 6UB
Changed 10 Oct 1990


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
8 Jan 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 29 Dec 2017 9
31 Mar 2016 28 Dec 2016 9
31 Mar 2015 29 Dec 2015 9
31 Mar 2014 24 Dec 2014 9
31 Mar 2013 31 Mar 2013 0

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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