HELIX ESTATES LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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18/08/2518 August 2025 NewSatisfaction of charge 078512490007 in full

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18/08/2518 August 2025 NewSatisfaction of charge 078512490008 in full

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-17 with no updates

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27/08/2427 August 2024 Unaudited abridged accounts made up to 2023-11-30

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26/08/2426 August 2024 Previous accounting period shortened from 2023-11-26 to 2023-11-25

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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22/11/2322 November 2023 Unaudited abridged accounts made up to 2022-11-30

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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27/08/2327 August 2023 Change of details for Mr David Samuel Harouni as a person with significant control on 2023-02-17

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27/08/2327 August 2023 Director's details changed for Mr David Samuel Harouni on 2023-02-17

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27/08/2327 August 2023 Director's details changed for Mr Jeremiah Harouni on 2023-02-17

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27/08/2327 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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09/03/239 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/03/239 March 2023 Resolutions

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09/12/229 December 2022 Registration of charge 078512490010, created on 2022-12-05

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09/12/229 December 2022 Registration of charge 078512490009, created on 2022-12-05

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06/12/226 December 2022 Confirmation statement made on 2022-11-17 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/01/2225 January 2022 Satisfaction of charge 078512490005 in full

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25/01/2225 January 2022 Satisfaction of charge 078512490006 in full

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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26/11/2126 November 2021 Unaudited abridged accounts made up to 2020-11-30

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17/11/2117 November 2021 Confirmation statement made on 2021-11-17 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES

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26/11/2026 November 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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19/11/1919 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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29/08/1929 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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31/08/1831 August 2018 REGISTERED OFFICE CHANGED ON 31/08/2018 FROM TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE LONDON N20 9BH

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31/08/1831 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078512490007

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18/05/1818 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 078512490008

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078512490005

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08/11/178 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 078512490006

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06/11/176 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512490004

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19/10/1719 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512490003

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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14/05/1614 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 078512490004

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1521 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512490002

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19/11/1519 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078512490001

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/08/1510 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 078512490003

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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22/11/1422 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078512490002

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29/10/1429 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 078512490001

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29/06/1429 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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02/03/142 March 2014 Annual return made up to 17 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/05/137 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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23/04/1323 April 2013 APPOINTMENT TERMINATED, DIRECTOR ESTER NASSIV

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23/04/1323 April 2013 DIRECTOR APPOINTED MR DAVID SAMUEL HAROUNI

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27/12/1227 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ESTER LOUISE NASSIV / 17/11/2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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17/11/1117 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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