52 Helix Road Management Company Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) located at 52 Helix Road, London SW2 2JS. Incorporated on 2017-12-18, this 6-year-old company is run by 2 directors.
Director Augustus P., appointed on 28 September 2018. Director Margaret C., appointed on 18 December 2017.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was filed on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 52 Helix Road |
| Town | London |
| Post code | SW2 2JS |
| Country of origin | United Kingdom |
| Registration Number | 11116538 |
| Date of Incorporation | Mon, 18th Dec 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 28 September 2018
Position: Director
Appointed: 18 December 2017
The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Margaret C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights.
Margaret C.
| Notified on | 18 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 18 December 2017 |
| Ceased on | 28 September 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-17 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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