HELIX PROPERTY ADVISORS LIMITED

Overview

Company Name	HELIX PROPERTY ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05922635
Jurisdiction	England/Wales
Date of Creation	Sep 01, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HELIX PROPERTY ADVISORS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HELIX PROPERTY ADVISORS LIMITED located?

Registered Office Address	6 Arne Street WC2E 9FE London England
Undeliverable Registered Office Address	No

What were the previous names of HELIX PROPERTY ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
CHEVAL PROPERTY ADVISORS LIMITED	Sep 01, 2006	Sep 01, 2006

What are the latest accounts for HELIX PROPERTY ADVISORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HELIX PROPERTY ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for HELIX PROPERTY ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Sep 03, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Sep 02, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Registered office address changed from Suite 6 Audley House 9 North Audley Street London W1K 6ZD to 6 Arne Street London WC2E 9FE on Nov 28, 2023	1 pages	AD01

Sep 04, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Aug 25, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

Apr 12, 2022	Appointment of Mr Ivan Daniel Harrison as a director on Apr 07, 2022	2 pages	AP01

Feb 17, 2022	Termination of appointment of Robin Wallace Fell as a director on Feb 16, 2022	1 pages	TM01

Sep 01, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

May 05, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

Mar 05, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Sep 08, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jun 08, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Sep 09, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

May 01, 2019	Full accounts made up to Dec 31, 2018	29 pages	AA

Sep 03, 2018	Confirmation statement made on Sep 01, 2018 with updates	4 pages	CS01

Sep 03, 2018	Notification of Helix Property Holdings Ltd as a person with significant control on May 31, 2018	2 pages	PSC02

Sep 03, 2018	Cessation of Helix Property Group Ltd as a person with significant control on May 31, 2018	1 pages	PSC07

Apr 24, 2018	Full accounts made up to Dec 31, 2017	28 pages	AA

Oct 09, 2017	Confirmation statement made on Sep 01, 2017 with no updates	3 pages	CS01

Sep 21, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

Jul 21, 2017	Termination of appointment of Angela Duru as a director on Jul 21, 2017	1 pages	TM01

Jun 22, 2017	Termination of appointment of Yvonne Maria Smith as a director on Jun 22, 2017	1 pages	TM01

Jun 02, 2017	Director's details changed for Miss Amy Morgan on Jun 02, 2017	2 pages	CH01

View All Filings

Who are the officers of HELIX PROPERTY ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CULLUM, David Arne Street WC2E 9FE London 6 England	Oct 06, 2010		Secretary	Arne Street WC2E 9FE London 6 England		British			155050320001
CULLUM, David Andrew Arne Street WC2E 9FE London 6 England	Oct 06, 2010		Director	Arne Street WC2E 9FE London 6 England	England	British	1979-4	None	175101730001
HARRISON, Ivan Daniel Arne Street WC2E 9FE London 6 England	Apr 07, 2022		Director	Arne Street WC2E 9FE London 6 England	England	British	1982-5	Chartered Surveyor	270856920003
SLATER, Richard Edward Broadhurst KT21 1QB Ashtead 21 Surrey	Sep 01, 2006		Director	Broadhurst KT21 1QB Ashtead 21 Surrey	England	British	1964-3	Chartered Surveyor	59370680002
SOAR, Amy Jayne Arne Street WC2E 9FE London 6 England	Jul 21, 2015		Director	Arne Street WC2E 9FE London 6 England	England	British	1984-6	Chartered Surveyor	199549630002
CHARD, Brian Arthur Suite 6 Audley House 9 North Audley Street W1K 6ZD London	Sep 01, 2006	Oct 06, 2010	Secretary	Suite 6 Audley House 9 North Audley Street W1K 6ZD London		British		Chartered Secretary	25426050010
CHARD, Brian Arthur Suite 6 Audley House 9 North Audley Street W1K 6ZD London	Sep 01, 2006	Oct 06, 2010	Director	Suite 6 Audley House 9 North Audley Street W1K 6ZD London	United Kingdom	British	1948-5	Chartered Secretary	25426050014
COTTLE, Jennifer Anne Suite 6 Audley House 9 North Audley Street W1K 6ZD London	Aug 01, 2016	May 19, 2017	Director	Suite 6 Audley House 9 North Audley Street W1K 6ZD London	England	British	1984-4	Chartered Surveyor	211587440001
DURU, Angela Audley House 9 North Audley Street W1K 6ZD London Suite 6	Jan 19, 2015	Jul 21, 2017	Director	Audley House 9 North Audley Street W1K 6ZD London Suite 6	England	English	1983-11	Surveyor	194513580001
FELL, Robin Wallace Suite 6 Audley House 9 North Audley Street W1K 6ZD London	Sep 01, 2006	Feb 16, 2022	Director	Suite 6 Audley House 9 North Audley Street W1K 6ZD London	United Kingdom	British	1957-1	Chartered Surveyor	55755220011
KILDUFF, Martin Anthony 19 Elgin Road Ballsbridge IRISH Dublin 4	Sep 01, 2006	Oct 06, 2010	Director	19 Elgin Road Ballsbridge IRISH Dublin 4	Ireland	Irish	1951-8	Businessman	54228300002
SMITH, Yvonne Maria 9 North Audley Street W1K 6ZD London Suite 6 Audley House England	Nov 15, 2011	Jun 22, 2017	Director	9 North Audley Street W1K 6ZD London Suite 6 Audley House England	England	British	1959-9	Chartered Surveyor	164694340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELIX PROPERTY ADVISORS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Helix Property Holdings Ltd

May 31, 2018

North Audley Street

W1K 6ZD London

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England Companies House
Registration Number	11343407

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Helix Property Group Ltd

Apr 06, 2016

North Audley Street

W1K 6ZD London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Company Law
Place Registered	England
Registration Number	07381721

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.
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