HELICAL PROPERTIES INVESTMENT LIMITED
Company Documents
Date | Description |
---|---|
21/07/2521 July 2025 New | Appointment of Mr Matthew Charles Bonning-Snook as a director on 2025-07-17 |
21/07/2521 July 2025 New | Termination of appointment of Timothy John Murphy as a director on 2025-07-17 |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | |
03/01/253 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
09/12/249 December 2024 | Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 2024-12-09 |
18/07/2418 July 2024 | Termination of appointment of Gerald Anthony Kaye as a director on 2024-07-17 |
08/07/248 July 2024 | Confirmation statement made on 2024-06-22 with no updates |
31/01/2431 January 2024 | |
31/01/2431 January 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
25/10/2325 October 2023 | Director's details changed for Mr James Richard Moss on 2021-07-31 |
05/07/235 July 2023 | Confirmation statement made on 2023-06-22 with no updates |
03/03/233 March 2023 | |
03/03/233 March 2023 | |
14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
24/06/2124 June 2021 | Appointment of Mr James Richard Moss as a director on 2021-06-24 |
23/06/2123 June 2021 | Confirmation statement made on 2021-06-22 with no updates |
24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
11/10/1811 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELICAL PLC |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
16/11/1616 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SLADE |
04/07/164 July 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
31/07/1531 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014 |
31/07/1531 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/08/1418 August 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 5 HANOVER SQUARE LONDON W1S 1HQ ENGLAND |
18/08/1418 August 2014 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
11/12/1311 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/08/136 August 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
10/12/1210 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
02/12/112 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
10/08/1010 August 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 22/06/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 05/02/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 05/02/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
21/08/0821 August 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
16/08/0716 August 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/08/064 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
24/08/0524 August 2005 | SECRETARY RESIGNED |
04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
30/06/0530 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/047 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/06/0428 June 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/0325 September 2003 | DIRECTOR RESIGNED |
04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
14/07/0314 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
02/06/032 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
21/03/0321 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/0215 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
03/09/023 September 2002 | NEW SECRETARY APPOINTED |
03/09/023 September 2002 | SECRETARY RESIGNED |
09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
30/07/0230 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/07/0215 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
30/04/0230 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
07/12/017 December 2001 | NEW SECRETARY APPOINTED |
07/12/017 December 2001 | SECRETARY RESIGNED |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
28/06/0128 June 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/02/0121 February 2001 | NEW DIRECTOR APPOINTED |
19/08/0019 August 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
10/07/0010 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9916 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/9911 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/11/996 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/07/9923 July 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
07/04/997 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
24/03/9924 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
03/02/993 February 1999 | NEW SECRETARY APPOINTED |
02/02/992 February 1999 | SECRETARY RESIGNED |
12/01/9912 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/9814 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
03/06/983 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/987 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
28/07/9728 July 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
27/07/9727 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
08/04/978 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
11/02/9711 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
22/01/9722 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/974 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/9622 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
18/06/9618 June 1996 | PARTICULARS OF MORTGAGE/CHARGE |
01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
04/07/954 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/06/9528 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9515 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/946 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/07/9422 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
19/07/9419 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/9414 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/9429 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
08/02/948 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9415 January 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
25/06/9325 June 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
25/06/9325 June 1993 | SECRETARY RESIGNED |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/05/9312 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9226 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/07/9216 July 1992 | DIRECTOR RESIGNED |
06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
12/06/9212 June 1992 | RETURN MADE UP TO 22/06/92; NO CHANGE OF MEMBERS |
27/05/9227 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
06/05/926 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/09/9118 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/9127 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
28/06/9128 June 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
04/06/914 June 1991 | DIRECTOR RESIGNED |
17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
11/01/9111 January 1991 | DIRECTOR RESIGNED |
02/10/902 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/01/9012 January 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/08/8916 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
10/08/8910 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 11 BRUTON PLACE LONDON W1X 7AB |
22/06/8922 June 1989 | NEW DIRECTOR APPOINTED |
24/05/8924 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/87 |
16/05/8916 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 230487 |
16/05/8916 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/88 |
21/04/8921 April 1989 | EXEMPTION FROM APPOINTING AUDITORS 310189 |
03/08/883 August 1988 | RETURN MADE UP TO 17/05/87; FULL LIST OF MEMBERS |
03/08/883 August 1988 | RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
18/05/8818 May 1988 | ALTER MEM AND ARTS 240388 |
21/04/8821 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/04/8813 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/04/888 April 1988 | FIRST GAZETTE |
07/04/887 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
06/10/866 October 1986 | COMPANY NAME CHANGED HELICAL PROPERTIES (EASTERN) LIM ITED CERTIFICATE ISSUED ON 06/10/86 |
10/09/8610 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
30/07/8530 July 1985 | MEMORANDUM OF ASSOCIATION |
25/07/8525 July 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/07/85 |
04/06/854 June 1985 | CERTIFICATE OF INCORPORATION |
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