HELIX PROPERTY ADVISORS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/09/243 September 2024 | Full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 28/11/2328 November 2023 | Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to 6 Arne Street London WC2E 9FE on 2023-11-28 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/08/2325 August 2023 | Full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Termination of appointment of Robin Wallace Fell as a director on 2022-02-16 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/05/215 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 05/03/215 March 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 08/06/208 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 01/05/191 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELIX PROPERTY HOLDINGS LTD |
| 03/09/183 September 2018 | CESSATION OF HELIX PROPERTY GROUP LTD AS A PSC |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 21/09/1721 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DURU |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SMITH |
| 02/06/172 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS AMY MORGAN / 02/06/2017 |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTLE |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MISS JENNIFER ANNE COTTLE |
| 22/07/1622 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR APPOINTED MISS AMY MORGAN |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED ANGELA DURU |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 08/05/128 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | COMPANY NAME CHANGED CHEVAL PROPERTY ADVISORS LIMITED CERTIFICATE ISSUED ON 13/03/12 |
| 13/03/1213 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/1118 November 2011 | DIRECTOR APPOINTED YVONNE MARIA SMITH |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN WALLACE FELL / 03/10/2011 |
| 13/09/1113 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/10/1020 October 2010 | SECRETARY APPOINTED DAVID CULLUM |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED DAVID CULLUM |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KILDUFF |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN CHARD |
| 15/10/1015 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARD |
| 24/09/1024 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SLATER / 01/09/2010 |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009 |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 20/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD SLATER / 30/09/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARTHUR CHARD / 30/04/2008 |
| 03/09/093 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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