Helix Property Advisors started in year 2006 as Private Limited Company with registration number 05922635. The Helix Property Advisors company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at Suite 6 Audley House. Postal code: W1K 6ZD. Since Tuesday 13th March 2012 Helix Property Advisors Limited is no longer carrying the name Cheval Property Advisors.
Currently there are 4 directors in the the company, namely Ivan H., Amy S. and David C. and others. In addition one secretary - David C. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Brian C. who worked with the the company until 6 October 2010.
| Office Address | Suite 6 Audley House |
| Office Address2 | 9 North Audley Street |
| Town | London |
| Post code | W1K 6ZD |
| Country of origin | United Kingdom |
| Registration Number | 05922635 |
| Date of Incorporation | Fri, 1st Sep 2006 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 15th Sep 2024 (2024-09-15) |
| Last confirmation statement dated | Fri, 1st Sep 2023 |
Position: Director
Appointed: 07 April 2022
Position: Director
Appointed: 21 July 2015
Position: Secretary
Appointed: 06 October 2010
Position: Director
Appointed: 06 October 2010
Position: Director
Appointed: 01 September 2006
The list of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Helix Property Holdings Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Helix Property Group Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Helix Property Holdings Ltd
9 North Audley Street, London, W1K 6ZD, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England Companies House |
| Registration number | 11343407 |
| Notified on | 31 May 2018 |
| Nature of control: |
75,01-100% shares |
Helix Property Group Ltd
9 North Audley Street, London, W1K 6ZD, England
| Legal authority | Company Law |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 07381721 |
| Notified on | 6 April 2016 |
| Ceased on | 31 May 2018 |
| Nature of control: |
75,01-100% shares |
| Cheval Property Advisors | March 13, 2012 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 733 021 | 1 510 857 | 2 448 893 | 609 655 |
| Current Assets | 2 388 254 | 2 532 037 | 3 367 318 | 2 488 958 |
| Debtors | 655 233 | 1 021 180 | 918 425 | 1 879 303 |
| Other Debtors | 7 111 | 7 227 | 9 534 | 5 857 |
| Property Plant Equipment | 4 358 | 1 064 | 14 902 | 55 927 |
| Other | ||||
| Audit Fees Expenses | 18 000 | 16 000 | ||
| Other Non-audit Services Fees | 5 000 | 3 000 | ||
| Taxation Compliance Services Fees | 3 020 | 2 000 | ||
| Accrued Liabilities Deferred Income | 66 495 | 48 867 | 48 437 | 181 336 |
| Accumulated Amortisation Impairment Intangible Assets | 57 178 | 59 907 | 67 306 | 78 665 |
| Accumulated Depreciation Impairment Property Plant Equipment | 353 042 | 357 373 | 311 177 | 332 206 |
| Additions Other Than Through Business Combinations Intangible Assets | 24 783 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 037 | 22 086 | 62 054 | |
| Administrative Expenses | 3 472 420 | 3 458 892 | 4 267 503 | 4 860 217 |
| Amortisation Expense Intangible Assets | 2 545 | 2 729 | 12 392 | 11 359 |
| Amounts Owed To Group Undertakings | 283 356 | |||
| Average Number Employees During Period | 56 | 54 | 61 | 69 |
| Corporation Tax Payable | 28 129 | 48 273 | 88 137 | |
| Corporation Tax Recoverable | 87 784 | |||
| Cost Sales | 1 143 057 | 977 610 | 849 581 | 1 142 597 |
| Creditors | 617 134 | 591 618 | 785 483 | 1 185 908 |
| Current Tax For Period | 53 129 | 48 144 | 88 214 | |
| Deferred Tax Asset Debtors | 8 034 | 3 592 | 249 570 | 111 687 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 14 | 4 442 | 1 091 | 137 883 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 173 | 4 442 | 1 091 | 7 989 |
| Depreciation Expense Property Plant Equipment | 20 710 | 4 331 | 8 248 | 21 029 |
| Dividends Paid | 31 200 | 1 500 000 | ||
| Dividends Paid On Shares Final | 31 200 | 1 500 000 | ||
| Fixed Assets | 6 055 | 24 815 | 26 261 | 55 927 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 14 | -247 069 | 129 894 | |
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | -1 300 362 | |||
| Further Item Tax Increase Decrease Component Adjusting Items | 139 | -7 178 | -22 862 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 705 699 | 525 699 | 345 699 | 165 699 |
| Gain Loss On Disposals Property Plant Equipment | 11 600 | |||
| Government Grant Income | 28 790 | |||
| Gross Profit Loss | 3 663 247 | 3 643 150 | 4 720 652 | 5 137 335 |
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -629 | -917 | -376 | |
| Increase From Amortisation Charge For Year Intangible Assets | 2 729 | 12 392 | 11 359 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 331 | 8 248 | 21 029 | |
| Intangible Assets | 1 697 | 23 751 | 11 359 | |
| Intangible Assets Gross Cost | 58 875 | 83 658 | 78 665 | |
| Interest Income On Bank Deposits | 118 | 87 | 75 | |
| Net Current Assets Liabilities | 1 771 120 | 1 940 419 | 2 581 835 | 1 303 050 |
| Net Finance Income Costs | 8 914 | 8 997 | 12 432 | 13 486 |
| Number Equity Instruments Exercisable Share-based Payment Arrangement | 240 | |||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 296 | 296 | 296 | |
| Number Shares Issued Fully Paid | 100 000 | |||
| Operating Profit Loss | 209 427 | 231 648 | -828 613 | 287 118 |
| Other Creditors | 5 745 | 11 461 | 8 935 | 1 015 |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 4 993 | |||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 54 444 | |||
| Other Disposals Intangible Assets | 4 993 | |||
| Other Disposals Property Plant Equipment | 54 444 | |||
| Other Interest Income | 8 796 | 8 910 | 12 357 | 13 486 |
| Other Interest Receivable Similar Income Finance Income | 8 914 | 8 997 | 12 432 | 13 486 |
| Other Operating Income Format1 | 18 600 | 47 390 | 18 600 | 10 000 |
| Other Taxation Social Security Payable | 479 330 | 472 369 | 588 349 | 646 249 |
| Par Value Share | 1 | |||
| Pension Other Post-employment Benefit Costs Other Pension Costs | 124 032 | 110 290 | 142 664 | 138 827 |
| Prepayments Accrued Income | 113 957 | 94 398 | 110 615 | 239 303 |
| Profit Loss | 167 000 | 188 059 | -657 500 | 250 881 |
| Profit Loss On Ordinary Activities Before Tax | 218 341 | 240 645 | -816 181 | 300 604 |
| Property Plant Equipment Gross Cost | 357 400 | 358 437 | 326 079 | 388 133 |
| Social Security Costs | 379 914 | 365 960 | 432 552 | 518 252 |
| Staff Costs Employee Benefits Expense | 3 600 274 | 3 621 371 | 4 215 173 | 4 834 668 |
| Tax Expense Credit Applicable Tax Rate | 41 485 | 45 723 | -155 074 | 57 115 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | 10 332 | 2 421 | 3 397 | 35 520 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 89 483 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 51 341 | 52 586 | -158 681 | 49 723 |
| Total Assets Less Current Liabilities | 1 777 175 | 1 965 234 | 2 608 096 | 1 358 977 |
| Total Current Tax Expense Credit | 52 500 | 48 144 | 87 297 | -88 160 |
| Total Deferred Tax Expense Credit | -1 159 | 4 442 | -245 978 | 137 883 |
| Trade Creditors Trade Payables | 37 435 | 10 648 | 51 625 | 73 952 |
| Trade Debtors Trade Receivables | 526 131 | 915 963 | 548 706 | 1 434 672 |
| Transfers To From Retained Earnings Increase Decrease In Equity | 1 300 362 | |||
| Turnover Revenue | 4 806 304 | 4 620 760 | 5 570 233 | 6 279 932 |
| Wages Salaries | 3 096 328 | 3 145 121 | 3 639 957 | 4 177 589 |
| Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement | 0 | |||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 0 | 0 | ||
| Company Contributions To Defined Benefit Plans Directors | 59 792 | 40 000 | 42 500 | 32 233 |
| Director Remuneration | 715 666 | 774 134 | 893 225 | |
| Director Remuneration Benefits Including Payments To Third Parties | 766 501 | 755 666 | 816 634 | 925 458 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to 6 Arne Street London WC2E 9FE on Tuesday 28th November 2023 filed on: 28th, November 2023 |
address | Free Download (1 page) |
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