HELSTON SECURITIES LIMITED
Overview
| Company Name | HELSTON SECURITIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02749101 |
| 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 HELSTON SECURITIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HELSTON SECURITIES LIMITED located?
| Registered Office Address | 56 Southgate Road Potters Bar EN6 5DZ Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELSTON SECURITIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HELSTON SECURITIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for HELSTON SECURITIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 7 pages | AA | ||
Appointment of Mr Erol Osman as a director on Mar 05, 2025 | 2 pages | AP01 | ||
Amended micro company accounts made up to Jun 30, 2023 | 6 pages | AAMD | ||
Amended micro company accounts made up to Jun 30, 2022 | 6 pages | AAMD | ||
Confirmation statement made on Jun 22, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 7 pages | AA | ||
Notification of Sevim Osman as a person with significant control on Feb 06, 2024 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Erol Osman as a director on Jun 22, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on May 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Registration of charge 027491010016, created on Mar 12, 2020 | 4 pages | MR01 | ||
Confirmation statement made on May 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2018 | 6 pages | AA | ||
Confirmation statement made on May 02, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Who are the officers of HELSTON SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OSMAN, Sevim | Secretary | 56 Southgate Road EN6 5DZ Potters Bar Hertfordshire | British | 39887040001 | ||||||
| OSMAN, Erol | Director | 56 Southgate Road Potters Bar EN6 5DZ Hertfordshire | England | British | 333092710001 | |||||
| OSMAN, Oguz | Director | 56 Southgate Road EN6 5DZ Potters Bar Hertfordshire | United Kingdom | British | 39776410001 | |||||
| OSMAN, Sevim | Director | 56 Southgate Road Potters Bar EN6 5DZ Hertfordshire | England | British | 201047110001 | |||||
| WESTON, Stewart Edward | Secretary | 45 Hutton Village Hutton CM13 1RY Brentwood Essex | British | 23918830001 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| HELSBY, Stephen John | Director | 67 Traps Hill IG10 1TD Loughton Essex | British | 60480290001 | ||||||
| OSMAN, Erol | Director | 56 Southgate Road Potters Bar EN6 5DZ Hertfordshire | England | British | 168119380004 | |||||
| WESTON, Stewart Edward | Director | 45 Hutton Village Hutton CM13 1RY Brentwood Essex | England | British | 23918830001 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of HELSTON SECURITIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sevim Osman | Feb 06, 2024 | 56 Southgate Road Potters Bar EN6 5DZ Hertfordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oguz Osman | Apr 06, 2016 | Southgate Road EN6 5DZ Potters Bar 56 Hertfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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