Helical Properties Limited in LONDON

Helical Properties Limited LONDON

Founded in 1961, Helical Properties, classified under reg no. 00706716 is an active company. Currently registered at 5 Hanover Square W1S 1HQ, London the company has been in the business for 63 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 3 directors, namely Timothy M., John I. and Gerald K.. Of them, Gerald K. has been with the company the longest, being appointed on 10 March 1994 and Timothy M. has been with the company for the least time - from 31 August 2012. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Helical Properties Limited Address / Contact

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

Company Information / Profile

Registration Number	00706716
Date of Incorporation	Mon, 30th Oct 1961
Industry	Dormant Company
End of financial Year	31st March
Company age	63 years old
Account next due date	Sun, 31st Dec 2023 (117 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

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

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 April 1996

Resigned: 25 February 1998

Nigel M.

Position: Director

Appointed: 22 June 1992

Resigned: 31 August 2012

Lisa M.

Position: Secretary

Appointed: 22 June 1992

Resigned: 06 January 1999

Michael B.

Position: Director

Appointed: 22 June 1992

Resigned: 01 September 2003

Brian M.

Position: Director

Appointed: 22 June 1992

Resigned: 29 February 1996

Clive S.

Position: Director

Appointed: 22 June 1992

Resigned: 11 June 1992

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Helical Plc from London, England. The abovementioned PSC is classified as "a public limited 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 Limited 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	Full accounts data made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 20th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (20 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 21st, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 3rd, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 28th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 23rd, November 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 29th, January 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 11th, December 2013	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 12th, December 2012	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 17th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 22nd, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 28th, December 2008	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 2nd, February 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 4th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 6th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 16th, September 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, August 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 9th, August 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 25th, September 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 24th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, July 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 2nd, February 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 28th, January 1998	accounts	Free Download (12 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 data made up to January 31, 1996 filed on: 17th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 17th, July 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 1st, August 1995	accounts
AA	Full accounts data made up to January 31, 1995 filed on: 1st, August 1995	accounts	Free Download
AA	Full accounts data made up to January 31, 1994 filed on: 11th, May 1994	accounts
AA	Full accounts data made up to January 31, 1994 filed on: 11th, May 1994	accounts	Free Download
AA	Full accounts data made up to January 31, 1993 filed on: 24th, June 1993	accounts
AA	Full accounts data made up to January 31, 1993 filed on: 24th, June 1993	accounts	Free Download
AA	Full accounts data made up to January 31, 1992 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to January 31, 1992 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 8th, August 1991	accounts	Free Download
AA	Full accounts data made up to January 31, 1991 filed on: 8th, August 1991	accounts
AA	Full accounts data made up to January 31, 1990 filed on: 5th, December 1990	accounts	Free Download
AA	Full accounts data made up to January 31, 1990 filed on: 5th, December 1990	accounts
AA	Full accounts data made up to January 31, 1989 filed on: 12th, January 1990	accounts
AA	Full accounts data made up to January 31, 1989 filed on: 12th, January 1990	accounts	Free Download
AA	Full accounts data made up to January 30, 1988 filed on: 8th, May 1989	accounts
AA	Full accounts data made up to January 30, 1988 filed on: 8th, May 1989	accounts	Free Download
AA	Full accounts data made up to January 31, 1987 filed on: 2nd, June 1988	accounts
AA	Full accounts data made up to January 31, 1987 filed on: 2nd, June 1988	accounts	Free Download
AA	Full accounts data made up to February 1, 1986 filed on: 14th, August 1986	accounts	Free Download
AA	Full accounts data made up to February 1, 1986 filed on: 14th, August 1986	accounts

Helical Properties Limited LONDON

Helical Properties Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Helical Registrars Limited

John I.

Gerald K.

Michael S.

Sima G.

Lee-Ann R.

Sima G.

Philip B.

Andrew I.

Nigel M.

Lisa M.

Michael B.

Brian M.

Clive S.

People with significant control

Company filings

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