Helical Properties (rs) Limited in LONDON

Helical Properties (rs) Limited LONDON

Helical Properties (Rs) Limited was dissolved on 2021-11-30. Helical Properties (rs) was a private limited company that could have been found at 5 Hanover Square, London, W1S 1HQ. The company (incorporated on 1988-07-21) was run by 2 directors.
Director Timothy M. who was appointed on 31 August 2012.
Director Gerald K. who was appointed on 10 March 1994.

The company was officially classified as "dormant company" (99999). The last confirmation statement was sent on 2021-06-22 and last time the accounts were sent was on 31 March 2020. 2016-06-22 was the date of the last annual return.

Helical Properties (rs) Limited Address / Contact

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

Company Information / Profile

Registration Number	02279182
Date of Incorporation	Thu, 21st Jul 1988
Date of Dissolution	Tue, 30th Nov 2021
Industry	Dormant Company
End of financial Year	31st March
Company age	33 years old
Account next due date	Fri, 31st Dec 2021
Account last made up date	Tue, 31st Mar 2020
Next confirmation statement due date	Wed, 6th Jul 2022
Last confirmation statement dated	Tue, 22nd Jun 2021

Company staff

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

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

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

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

Helical Retail Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	2394143
Notified on	6 April 2016
Ceased 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	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 15th, August 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 8th, January 2014	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 14th, December 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 5th, January 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 25th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 17th, December 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 22nd, December 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 29th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 12th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 25th, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 25th, July 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 9th, August 2002	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (2 pages)
AAMD	Revised accounts made up to Sat, 31st Mar 2001 filed on: 1st, October 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, August 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, July 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 3rd, August 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Mar 1997 filed on: 29th, January 1998	accounts	Free Download (9 pages)
225(1)	Accounting reference date extended from 30/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/01 to 31/03 filed on: 24th, January 1997	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 17th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Jan 1996 filed on: 17th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 8th, November 1995	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Jan 1995 filed on: 8th, November 1995	accounts
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 12th, May 1994	accounts
AA	Full accounts for the period ending Mon, 31st Jan 1994 filed on: 12th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 25th, June 1993	accounts
AA	Full accounts for the period ending Sun, 31st Jan 1993 filed on: 25th, June 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Jan 1992 filed on: 3rd, July 1992	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 27th, August 1991	accounts
AA	Full accounts for the period ending Thu, 31st Jan 1991 filed on: 27th, August 1991	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 2nd, October 1990	accounts
AA	Full accounts for the period ending Wed, 31st Jan 1990 filed on: 2nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 15th, January 1990	accounts
AA	Full accounts for the period ending Tue, 31st Jan 1989 filed on: 15th, January 1990	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/01 filed on: 31st, July 1989	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/01 filed on: 31st, July 1989	accounts	Free Download

Helical Properties (rs) Limited LONDON

Helical Properties (rs) Limited Address / Contact

Company Information / Profile

Company staff

Timothy M.

Helical Registrars Limited

Gerald K.

Michael S.

Sima G.

Lee-Ann R.

Sima G.

Philip B.

Nigel M.

Lisa M.

Michael B.

Brian M.

Clive S.

People with significant control

Company filings

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