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HELJIANA PROPERTIES LIMITED

HELJIANA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHELJIANA PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03525772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HELJIANA PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is HELJIANA PROPERTIES LIMITED located?

    Registered Office Address
    3 Garfield Road
    Cowes
    PO33 2PS Ryde
    Isle Of Wight
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELJIANA PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for HELJIANA PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for HELJIANA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2026

    		3 pagesAA

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Johnathan Brian Nicholas Howe on Apr 01, 2026

    		2 pagesCH01

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Mar 11, 2023 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		2 pagesCS01

    Confirmation statement made on Mar 11, 2021 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 11, 2020 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 11, 2019 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 11, 2018 with no updates

    		2 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 11, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Annual return made up to Mar 11, 2016 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2016

    Statement of capital on May 27, 2016

    • Capital: GBP 250
    		SH01
    View All Filings

    Who are the officers of HELJIANA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWE, Jane Herminie
    Flat 2 35 Queens Road
    PO31 8BW Cowes
    Isle Of Wight
    		Secretary
    Flat 2 35 Queens Road
    PO31 8BW Cowes
    Isle Of Wight
    		British42650450001
    HOWE, Jonathan Brian Nicholas
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    		Director
    Flat 2
    35 Queen Road
    PO31 8BW Cowes
    Isle Of Wight
    		United KingdomBritish27882740002
    CO FORM (SECRETARIES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Secretary
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001870001
    CO FORM (NOMINEES) LIMITED
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		Nominee Director
    Dominions House North
    Queen Street
    CF1 4AR Cardiff
    		900001860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELJIANA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jonathan Brian Nicholas Howe
    35 Queens Road
    PO3 18BW Cowes
    Flat 2
    Isle Of Wight
    England
    		Apr 06, 2016
    35 Queens Road
    PO3 18BW Cowes
    Flat 2
    Isle Of Wight
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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