Helical Properties Investment Limited in LONDON

Helical Properties Investment Limited LONDON

Founded in 1985, Helical Properties Investment, classified under reg no. 01919072 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 39 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

The firm has 4 directors, namely James M., Timothy M. and John I. and others. Of them, Gerald K. has been with the company the longest, being appointed on 10 March 1994 and James M. has been with the company for the least time - from 24 June 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Helical Properties Investment Limited Address / Contact

Office Address	5 Hanover Square
Town	London
Post code	W1S 1HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01919072
Date of Incorporation	Tue, 4th Jun 1985
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	39 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jul 2024 (2024-07-06)
Last confirmation statement dated	Thu, 22nd Jun 2023

Company staff

James M.

Position: Director

Appointed: 24 June 2021

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 08 January 1998

Gerald K.

Position: Director

Appointed: 10 March 1994

Michael S.

Position: Director

Resigned: 25 July 2016

Sima G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 20 July 2005

Lee-Ann R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 16 August 2002

Jack P.

Position: Director

Appointed: 01 February 2001

Resigned: 13 February 2015

Sima G.

Position: Secretary

Appointed: 06 January 1999

Resigned: 04 December 2001

Philip B.

Position: Director

Appointed: 10 November 1997

Resigned: 05 May 2009

Andrew I.

Position: Director

Appointed: 10 March 1994

Resigned: 25 February 1998

Lisa M.

Position: Secretary

Appointed: 11 May 1992

Resigned: 06 January 1999

Nigel M.

Position: Director

Appointed: 22 June 1991

Resigned: 31 August 2012

Benjamin F.

Position: Secretary

Appointed: 22 June 1991

Resigned: 11 May 1992

Michael B.

Position: Director

Appointed: 22 June 1991

Resigned: 01 September 2003

Brian M.

Position: Director

Appointed: 22 June 1991

Resigned: 29 February 1996

Clive S.

Position: Director

Appointed: 22 June 1991

Resigned: 11 June 1992

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Helical Plc from London, England. The abovementioned PSC is categorised as "a public limtied company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Plc

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Public Limtied Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	156663
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 14th, December 2022	accounts	Free Download (14 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2020 filed on: 15th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2019 filed on: 16th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2018 filed on: 11th, October 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2017 filed on: 27th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 16th, November 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 2015 filed on: 23rd, November 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2014 filed on: 29th, January 2015	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2013 filed on: 11th, December 2013	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 2nd, December 2011	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 17th, December 2010	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 23rd, December 2009	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 18th, December 2008	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 13th, August 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 4th, October 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 16th, September 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 4th, August 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 9th, August 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2001 filed on: 25th, September 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 2000 filed on: 24th, July 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1999 filed on: 21st, July 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1998 filed on: 10th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st March 1997 filed on: 29th, January 1998	accounts	Free Download (14 pages)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st January 1996 filed on: 17th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1996 filed on: 17th, July 1996	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1995 filed on: 1st, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st January 1994 filed on: 12th, May 1994	accounts	Free Download
AA	Full accounts for the period ending 31st January 1994 filed on: 12th, May 1994	accounts
AA	Full accounts for the period ending 31st January 1993 filed on: 25th, June 1993	accounts
AA	Full accounts for the period ending 31st January 1993 filed on: 25th, June 1993	accounts	Free Download
AA	Full accounts for the period ending 31st January 1992 filed on: 6th, July 1992	accounts
AA	Full accounts for the period ending 31st January 1992 filed on: 6th, July 1992	accounts	Free Download
AA	Full accounts for the period ending 31st January 1991 filed on: 27th, August 1991	accounts
AA	Full accounts for the period ending 31st January 1991 filed on: 27th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 31st January 1990 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 31st January 1990 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending 31st January 1989 filed on: 12th, January 1990	accounts
AA	Full accounts for the period ending 31st January 1989 filed on: 12th, January 1990	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1987 filed on: 16th, May 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1988 filed on: 16th, May 1989	accounts
AA	Accounts for a dormant company made up to 31st January 1988 filed on: 16th, May 1989	accounts	Free Download
AA	Accounts for a dormant company made up to 31st January 1987 filed on: 16th, May 1989	accounts
224	Accounting reference date notified as 31/01 filed on: 10th, September 1986	accounts
224	Accounting reference date notified as 31/01 filed on: 10th, September 1986	accounts	Free Download

Helical Properties Investment Limited LONDON

Helical Properties Investment Limited Address / Contact

Company Information / Profile

Company staff

James M.

Timothy M.

Helical Registrars Limited

John I.

Gerald K.

Michael S.

Sima G.

Lee-Ann R.

Jack P.

Sima G.

Philip B.

Andrew I.

Lisa M.

Nigel M.

Benjamin F.

Michael B.

Brian M.

Clive S.

People with significant control

Company filings

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