Helm Godfrey Partners Ltd in Lloyd's Avenue LONDON

Helm Godfrey Partners Ltd LONDON

Helm Godfrey Partners started in year 1990 as Private Limited Company with registration number 02544237. The Helm Godfrey Partners company has been functioning successfully for 34 years now and its status is active. The firm's office is based in London at Marlow House. Postal code: EC3N 3AA. Since Tue, 11th Jan 2000 Helm Godfrey Partners Ltd is no longer carrying the name The Helm Godfrey Partnership.

The firm has 2 directors, namely Matthew H., John W.. Of them, Matthew H., John W. have been with the company the longest, being appointed on 29 September 2023. At present 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.

Helm Godfrey Partners Ltd Address / Contact

Office Address	Marlow House
Office Address2	Lloyd's Avenue
Town	London
Post code	EC3N 3AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02544237
Date of Incorporation	Fri, 28th Sep 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated	Thu, 28th Sep 2023

Company staff

Matthew H.

Position: Director

Appointed: 29 September 2023

John W.

Position: Director

Appointed: 29 September 2023

Paula W.

Position: Director

Appointed: 19 May 2021

Resigned: 29 September 2023

Patricia D.

Position: Director

Appointed: 31 December 2018

Resigned: 31 December 2022

Philip T.

Position: Director

Appointed: 21 May 2015

Resigned: 29 September 2023

John D.

Position: Director

Appointed: 15 June 2011

Resigned: 07 March 2014

Stephen P.

Position: Director

Appointed: 01 January 2010

Resigned: 29 September 2023

Graham C.

Position: Director

Appointed: 06 May 2009

Resigned: 29 September 2023

Graham C.

Position: Secretary

Appointed: 06 May 2009

Resigned: 29 September 2023

Linda C.

Position: Director

Appointed: 23 March 2007

Resigned: 31 December 2008

Linda C.

Position: Secretary

Appointed: 29 August 2006

Resigned: 31 December 2008

Roger S.

Position: Director

Appointed: 01 July 2005

Resigned: 16 December 2008

Linda S.

Position: Director

Appointed: 19 April 2005

Resigned: 31 December 2009

Susan F.

Position: Director

Appointed: 01 January 2005

Resigned: 19 May 2021

Anthony W.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 August 2006

Andrew B.

Position: Director

Appointed: 19 October 1999

Resigned: 29 September 2023

Nigel W.

Position: Director

Appointed: 19 October 1999

Resigned: 31 December 2018

John F.

Position: Secretary

Appointed: 01 June 1998

Resigned: 30 June 2003

John F.

Position: Director

Appointed: 01 June 1998

Resigned: 30 June 2003

Mark F.

Position: Director

Appointed: 01 June 1998

Resigned: 29 September 2023

Bancroft Registrars Limited

Position: Corporate Secretary

Appointed: 28 September 1992

Resigned: 01 June 1999

Anthony W.

Position: Director

Appointed: 28 September 1992

Resigned: 23 March 2007

Monica W.

Position: Director

Appointed: 28 September 1992

Resigned: 01 June 1999

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Helm Godfrey Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Helm Godfrey Holdings Limited

Marlow House Lloyd's Avenue, London, EC3N 3AA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11281652
Notified on	6 November 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

The Helm Godfrey Partnership	January 11, 2000
Winner, Brown Associates	September 7, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, August 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, September 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 16th, June 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (29 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 18th, May 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 13th, June 2017	accounts	Free Download (15 pages)
AA	Medium company financial statements for the year ending on Thu, 31st Dec 2015 filed on: 27th, May 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 14th, July 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 28th, October 2014	annual return	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 11th, June 2014	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 7th, October 2013	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2012 filed on: 12th, August 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 21st, October 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 12th, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 5th, October 2010	annual return	Free Download (9 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 30th, April 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009	annual return	Free Download (11 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 22nd, April 2009	accounts	Free Download (20 pages)
363a	Annual return drawn up to Wed, 1st Oct 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (12 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 8th, April 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 20th, June 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 18th Oct 2006 with complete member list filed on: 18th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 13th, September 2006	accounts	Free Download (18 pages)
363a	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (14 pages)
363a	Annual return drawn up to Fri, 13th Jan 2006 with complete member list filed on: 13th, January 2006	annual return	Free Download (14 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 2004 filed on: 1st, June 2005	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (11 pages)
363a	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 13th, July 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 15th Dec 2003 with complete member list filed on: 15th, December 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 29th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 17th, December 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 17th Dec 2002 with complete member list filed on: 17th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 31st Jan 2002 with complete member list filed on: 31st, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 31st, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 26th Oct 2000	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 13th, October 2000	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 7th, October 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 19th, February 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 9th Oct 1998 with complete member list filed on: 9th, October 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, April 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 02/10/97) up to Thu, 2nd Oct 1997	annual return
363s	Annual return drawn up to Thu, 2nd Oct 1997 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 5th, August 1996	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 29th Sep 1995 with complete member list filed on: 29th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Sep 1995 with complete member list filed on: 29th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 12th Oct 1994 with complete member list filed on: 12th, October 1994	annual return	Free Download
363s	Annual return drawn up to Wed, 12th Oct 1994 with complete member list filed on: 12th, October 1994	annual return
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts
363s	Annual return drawn up to Wed, 3rd Nov 1993 with complete member list filed on: 3rd, November 1993	annual return
363s	Annual return drawn up to Wed, 3rd Nov 1993 with complete member list filed on: 3rd, November 1993	annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, December 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 18th, December 1992	accounts	Free Download
363b	Annual return with record of members - up to Thu, 8th Oct 1992 filed on: 8th, October 1992	annual return	Free Download
363b	Annual return with record of members - up to Thu, 8th Oct 1992 filed on: 8th, October 1992	annual return
363b	Annual return with record of members - up to Thu, 3rd Oct 1991 filed on: 3rd, October 1991	annual return	Free Download
363b	Annual return with record of members - up to Thu, 3rd Oct 1991 filed on: 3rd, October 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, October 1990	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 9th, October 1990	accounts	Free Download (1 page)

Helm Godfrey Partners Ltd LONDON

Helm Godfrey Partners Ltd Address / Contact

Company Information / Profile

Company staff

Matthew H.

John W.

Paula W.

Patricia D.

Philip T.

John D.

Stephen P.

Graham C.

Graham C.

Linda C.

Linda C.

Roger S.

Linda S.

Susan F.

Anthony W.

Andrew B.

Nigel W.

John F.

John F.

Mark F.

Bancroft Registrars Limited

Anthony W.

Monica W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us