Helmwall Properties Limited in LONDON

Helmwall Properties Limited LONDON

Helmwall Properties started in year 1997 as Private Limited Company with registration number 03309010. The Helmwall Properties company has been functioning successfully for 27 years now and its status is active. The firm's office is based in London at 48 The Avenue. Postal code: NW6 7NP. Since Tuesday 28th October 1997 Helmwall Properties Limited is no longer carrying the name Imageline.

The company has 2 directors, namely Paul G., Kon Y.. Of them, Kon Y. has been with the company the longest, being appointed on 27 August 2003 and Paul G. has been with the company for the least time - from 5 January 2024. Currently 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.

Helmwall Properties Limited Address / Contact

Office Address	48 The Avenue
Town	London
Post code	NW6 7NP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03309010
Date of Incorporation	Tue, 28th Jan 1997
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (30 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Paul G.

Position: Director

Appointed: 05 January 2024

Kon Y.

Position: Director

Appointed: 27 August 2003

Amy L.

Position: Director

Appointed: 14 June 2021

Resigned: 03 January 2024

Khim Y.

Position: Director

Appointed: 08 October 2004

Resigned: 15 September 2007

Yong L.

Position: Director

Appointed: 27 August 2003

Resigned: 29 May 2021

Dannielle C.

Position: Secretary

Appointed: 01 August 2003

Resigned: 30 December 2023

Alan D.

Position: Director

Appointed: 11 December 2002

Resigned: 31 July 2007

Martin V.

Position: Secretary

Appointed: 01 March 2001

Resigned: 31 July 2003

Mei Y.

Position: Director

Appointed: 20 March 2000

Resigned: 19 July 2004

Martin V.

Position: Director

Appointed: 20 March 2000

Resigned: 31 July 2003

William B.

Position: Director

Appointed: 28 January 1997

Resigned: 22 March 2004

Express Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

Susan P.

Position: Secretary

Appointed: 28 January 1997

Resigned: 28 February 2001

Express Directors Limited

Position: Nominee Director

Appointed: 28 January 1997

Resigned: 28 January 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Helmwall Holdings Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helmwall Holdings Limited

66 Prescot Street, London, E1 8NN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	03399601
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Imageline	October 28, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Debtors	3 370	1 496
Other Debtors	2 881

Other
Amounts Owed By Related Parties	489	1 496
Average Number Employees During Period	2	2
Capital Reduction Decrease In Equity	-3 132 459
Comprehensive Income Expense		115 576
Creditors	6 482	1 482
Disposals Investment Property Fair Value Model		119 952
Dividends Paid		112 450
Further Item Gain Loss In Other Comprehensive Income Before Tax Component Total Other Comprehensive Income Before Tax		-119 952
Investment Property	119 952
Investment Property Fair Value Model	119 952
Net Current Assets Liabilities	-3 112	14
Other Creditors	5 000
Profit Loss	-5 545	115 576
Total Assets Less Current Liabilities	116 840	14
Trade Creditors Trade Payables	1 482	1 482
Transfers To From Retained Earnings Increase Decrease In Equity	7 942

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 6th, March 2024	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 30th June 2022 filed on: 7th, March 2023	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2021 filed on: 14th, January 2022	accounts	Free Download (18 pages)
AA	Small company accounts for the period up to Tuesday 30th June 2020 filed on: 17th, December 2020	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Sunday 30th June 2019 filed on: 17th, October 2019	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to Saturday 30th June 2018 filed on: 20th, December 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 30th June 2017 filed on: 31st, January 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Thursday 30th June 2016 filed on: 5th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2016 filed on: 8th, February 2016	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 8th February 2016	capital
AA	Small company accounts for the period up to Tuesday 30th June 2015 filed on: 28th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th January 2015 filed on: 11th, February 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Monday 30th June 2014 filed on: 14th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th January 2014 filed on: 3rd, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 3rd February 2014	capital
AA	Small company accounts for the period up to Sunday 30th June 2013 filed on: 6th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th January 2013 filed on: 4th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 7th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 28th January 2012 filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Thursday 30th June 2011 filed on: 14th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th January 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th June 2010 filed on: 4th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th January 2010 filed on: 1st, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 11th, November 2009	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 9th, June 2009	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 25th, February 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 9th February 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 2nd, June 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 7th May 2008 - Annual return with full member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 5th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 5th, October 2007	accounts	Free Download (14 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th March 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 10th, October 2006	accounts	Free Download (14 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 25th, October 2005	accounts	Free Download (13 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 21st February 2005 - Annual return with full member list filed on: 21st, February 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, November 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 5th, November 2004	accounts	Free Download (13 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
363s	Period up to Wednesday 4th February 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 15th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 15th, October 2003	accounts	Free Download (13 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Thursday 30th January 2003 - Annual return with full member list filed on: 30th, January 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 20th, January 2003	accounts	Free Download (13 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 22nd February 2002 - Annual return with full member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 30th, November 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 5th February 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 5th February 2001 - Annual return with full member list filed on: 5th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 22nd, January 2001	accounts	Free Download (12 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 14th February 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 21st, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 1999 filed on: 21st, November 1999	accounts	Free Download (1 page)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Thursday 4th February 1999 - Annual return with full member list filed on: 4th, February 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 1998 filed on: 1st, December 1998	accounts	Free Download (1 page)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th February 1998 - Annual return with full member list filed on: 11th, February 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 16th, January 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 16th, January 1998	accounts	Free Download (1 page)

Helmwall Properties Limited LONDON

Helmwall Properties Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Kon Y.

Amy L.

Khim Y.

Yong L.

Dannielle C.

Alan D.

Martin V.

Mei Y.

Martin V.

William B.

Express Secretaries Limited

Susan P.

Express Directors Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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