HELICAL PROPERTIES INVESTMENT LIMITED: Filings

  • Overview

    Company NameHELICAL PROPERTIES INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01919072
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HELICAL PROPERTIES INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    13 pagesAA

    legacy

    166 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Matthew Charles Bonning-Snook as a director on Jul 17, 2025

    2 pagesAP01

    Termination of appointment of Timothy John Murphy as a director on Jul 17, 2025

    1 pagesTM01

    Confirmation statement made on Jun 22, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    13 pagesAA

    legacy

    200 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on Dec 09, 2024

    1 pagesAD01

    Termination of appointment of Gerald Anthony Kaye as a director on Jul 17, 2024

    1 pagesTM01

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    13 pagesAA

    legacy

    189 pagesPARENT_ACC

    Director's details changed for Mr James Richard Moss on Jul 31, 2021

    2 pagesCH01

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Mar 31, 2022

    14 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Appointment of Mr James Richard Moss as a director on Jun 24, 2021

    2 pagesAP01

    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