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HELEMY LTD

HELEMY LTD

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

    • Overview

    Company NameHELEMY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06252478
    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 HELEMY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HELEMY LTD located?

    Registered Office Address
    923 Finchley Road
    London
    NW11 7PE
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HELEMY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for HELEMY LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for HELEMY LTD?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Sep 30, 2024

    		9 pagesAA

    Confirmation statement made on May 16, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on May 16, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    		9 pagesAA

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

    		1 pagesAA01

    Confirmation statement made on May 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    		3 pagesCS01

    Notification of Helen Kon as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on May 18, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on May 18, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2015

    Statement of capital on Jun 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of HELEMY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KON, Helen
    21 Park Way
    NW11 0EX London
    		Director
    21 Park Way
    NW11 0EX London
    		EnglandBritish26148980002
    KON, Jeremy
    21 Park Way
    NW11 0EX London
    		Director
    21 Park Way
    NW11 0EX London
    		EnglandBritish23597430002
    KON, Helen
    21 Park Way
    NW11 0EX London
    		Secretary
    21 Park Way
    NW11 0EX London
    		British26148980002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HELEMY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Kon
    923 Finchley Road
    London
    NW11 7PE
    		Jul 01, 2016
    923 Finchley Road
    London
    NW11 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Helen Kon
    923 Finchley Road
    London
    NW11 7PE
    		Jul 01, 2016
    923 Finchley Road
    London
    NW11 7PE
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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