HELMSDALE INVESTMENTS LIMITED
Overview
| Company Name | HELMSDALE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00824622 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HELMSDALE INVESTMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HELMSDALE INVESTMENTS LIMITED located?
| Registered Office Address | Totterdown House Totterdown Inkpen RG17 9EA Hungerford Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HELMSDALE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GO-GAY CLEANERS LIMITED | Oct 26, 1964 | Oct 26, 1964 |
What are the latest accounts for HELMSDALE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for HELMSDALE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2025 |
| Overdue | No |
What are the latest filings for HELMSDALE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Louisa Jane Nevill as a director on Sep 18, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Termination of appointment of Richard Janion Nevill as a director on Apr 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Satisfaction of charge 008246220004 in full | 1 pages | MR04 | ||
Satisfaction of charge 008246220003 in full | 1 pages | MR04 | ||
Satisfaction of charge 008246220002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of HELMSDALE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIEVSON, Richard James | Secretary | Totterdown Inkpen RG17 9EA Hungerford Totterdown House Berkshire United Kingdom | 163463000001 | |||||||
| GRIEVSON, Richard James | Director | Totterdown Inkpen RG17 9EA Hungerford Totterdown House Berkshire United Kingdom | United Kingdom | British | 24855170001 | |||||
| NEVILL, Louisa Jane | Director | Totterdown Inkpen RG17 9EA Hungerford Totterdown House Berkshire | England | British | 327606160001 | |||||
| PHILLIPS, Adelaide | Secretary | 120 Wandsworth Bridge Road SW6 2TF London Flat 2/ Great Britain | 150006780001 | |||||||
| WILLIAMS, June Elizabeth | Secretary | 120 Wandsworth Bridge Road SW6 2TF London | British | 6501540001 | ||||||
| NEVILL, Richard Janion | Director | Totterdown Inkpen RG17 9EA Hungerford Totterdown House Berkshire United Kingdom | United Kingdom | British | 37744010002 | |||||
| WILLIAMS, June Elizabeth | Director | Flat 2 120 Wandsworth Bridge Road Fulham SW6 2TF London | United Kingdom | British | 112318110001 | |||||
| WILLIAMS, Stanley James | Director | The Straws Lower Langley Green Saffron Walden Essex | United Kingdom | British | 6501550002 |
Who are the persons with significant control of HELMSDALE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hungerford Estates Limited | Apr 06, 2016 | 35 Battersea Square 35 Battersea Square SW11 3RA London Ship House London United Kingdom | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0