Helsian Properties Limited in Cambridge CAMBRIDGESHIRE

Helsian Properties Limited CAMBRIDGESHIRE

Founded in 1995, Helsian Properties, classified under reg no. 03053719 is an active company. Currently registered at 287 Newmarket Road CB5 8JE, Cambridgeshire the company has been in the business for twenty nine years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

At present there are 3 directors in the the company, namely Ian J., Bryan J. and Helen J.. In addition one secretary - Ian J. - is with the firm. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Helsian Properties Limited Address / Contact

Office Address	287 Newmarket Road
Office Address2	Cambridge
Town	Cambridgeshire
Post code	CB5 8JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03053719
Date of Incorporation	Fri, 5th May 1995
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Ian J.

Position: Director

Appointed: 20 July 1995

Bryan J.

Position: Director

Appointed: 05 May 1995

Ian J.

Position: Secretary

Appointed: 05 May 1995

Helen J.

Position: Director

Appointed: 05 May 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1995

Resigned: 05 May 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 1995

Resigned: 05 May 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Ian J. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen J. This PSC owns 25-50% shares and has 25-50% voting rights.

Ian J.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Helen J.

Notified on	9 December 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 28th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 23rd, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 15th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 21st, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 8th, January 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 28th, March 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 10th, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 15th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2016 filed on: 15th, June 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2015 filed on: 15th, May 2015	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 25th, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2014 filed on: 19th, May 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 10th, February 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2013 filed on: 7th, May 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 8th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2012 filed on: 10th, May 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2011 filed on: 9th, May 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 5, 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2009 filed on: 15th, February 2010	accounts	Free Download (3 pages)
363a	Period up to May 5, 2009 - Annual return with full member list filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2008 filed on: 25th, February 2009	accounts	Free Download (2 pages)
363a	Period up to May 6, 2008 - Annual return with full member list filed on: 6th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2007 filed on: 7th, March 2008	accounts	Free Download (2 pages)
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 15, 2007 (Director's particulars changed)	annual return
363s	Period up to June 15, 2007 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2006 filed on: 7th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2006 filed on: 7th, March 2007	accounts	Free Download (1 page)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 22, 2006 - Annual return with full member list filed on: 22nd, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2005 filed on: 13th, April 2006	accounts	Free Download (1 page)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
363s	Period up to June 7, 2005 - Annual return with full member list filed on: 7th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2004 filed on: 27th, April 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2003 filed on: 3rd, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2003 filed on: 3rd, June 2004	accounts	Free Download (1 page)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 24, 2004 - Annual return with full member list filed on: 24th, May 2004	annual return	Free Download (7 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 19, 2003 - Annual return with full member list filed on: 19th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2002 filed on: 4th, May 2003	accounts	Free Download (1 page)
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 27, 2002 (Director's particulars changed)	annual return
363s	Period up to May 27, 2002 - Annual return with full member list filed on: 27th, May 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 27, 2002 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to June 30, 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2001 filed on: 1st, March 2002	accounts	Free Download (1 page)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
363s	Period up to May 16, 2001 - Annual return with full member list filed on: 16th, May 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2000 filed on: 10th, April 2001	accounts	Free Download (1 page)
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to May 12, 2000 (Director's particulars changed)	annual return
363s	Period up to May 12, 2000 - Annual return with full member list filed on: 12th, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (1 page)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 3, 1999 - Annual return with full member list filed on: 3rd, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to June 3, 1999 (Registered office changed on 03/06/99)	annual return
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, April 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 1998 filed on: 24th, April 1999	accounts	Free Download (2 pages)
363s	Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
363s	Period up to May 21, 1998 - Annual return with full member list filed on: 21st, May 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1997 filed on: 26th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1997 filed on: 26th, March 1998	accounts	Free Download (1 page)
363s	Period up to June 11, 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
363s	Period up to June 11, 1997 - Annual return with full member list filed on: 11th, June 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 1996 filed on: 17th, February 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 1996 filed on: 17th, February 1997	accounts	Free Download (1 page)
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
363s	Period up to June 11, 1996 - Annual return with full member list filed on: 11th, June 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 7th, August 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 7th, August 1995	accounts	Free Download (1 page)

Helsian Properties Limited CAMBRIDGESHIRE

Helsian Properties Limited Address / Contact

Company Information / Profile

Company staff

Ian J.

Bryan J.

Ian J.

Helen J.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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