Helix Management Company Limited LONDON


Founded in 2013, Helix Management Company, classified under reg no. 08577873 is an active company. Currently registered at 36 Colston Road SW14 7AY, London the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has 3 directors, namely Claudio D., Euan B. and Felicity M.. Of them, Euan B., Felicity M. have been with the company the longest, being appointed on 4 May 2021 and Claudio D. has been with the company for the least time - from 20 November 2023. As of 5 May 2024, there were 3 ex directors - Nicholas W., Laura R. and others listed below. There were no ex secretaries.

Helix Management Company Limited Address / Contact

Office Address 36 Colston Road
Town London
Post code SW14 7AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08577873
Date of Incorporation Thu, 20th Jun 2013
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (35 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Claudio D.

Position: Director

Appointed: 20 November 2023

Euan B.

Position: Director

Appointed: 04 May 2021

Felicity M.

Position: Director

Appointed: 04 May 2021

Nicholas W.

Position: Director

Appointed: 04 May 2021

Resigned: 01 June 2023

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2014

Resigned: 22 August 2020

Laura R.

Position: Director

Appointed: 20 June 2013

Resigned: 30 April 2021

David R.

Position: Director

Appointed: 20 June 2013

Resigned: 30 April 2021

People with significant control

The list of PSCs that own or have control over the company consists of 3 names. As we researched, there is Euan B. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Felicity M. This PSC has significiant influence or control over the company,. Moving on, there is Nicholas W., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Euan B.

Notified on 25 November 2021
Nature of control: significiant influence or control

Felicity M.

Notified on 25 November 2021
Nature of control: significiant influence or control

Nicholas W.

Notified on 25 November 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand14 240  187
Current Assets26 36522 26019 31423 969
Debtors12 12522 26019 31423 782
Net Assets Liabilities5 2205 2305 2285 228
Other Debtors3 2372 35812 4974 127
Other
Average Number Employees During Period2222
Creditors21 14517 03014 08618 741
Net Current Assets Liabilities5 2205 2305 2285 228
Other Creditors18 06811 0638 26117 273
Trade Creditors Trade Payables3 0775 9675 8251 468
Trade Debtors Trade Receivables8 88819 9026 81719 655

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
New director was appointed on 20th November 2023
filed on: 21st, November 2023
Free Download (2 pages)

Company search