HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09176242 |
| 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 HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 119-120 High Street High Street Eton SL4 6AN Windsor England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 6 pages | AA | ||
Appointment of Mr Amanpreet Gill as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 3 pages | AA | ||
Termination of appointment of Christopher Simon Galley as a director on Apr 12, 2023 | 1 pages | TM01 | ||
Appointment of Leete Secretarial Services Limited as a secretary on Feb 20, 2023 | 2 pages | AP04 | ||
Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to 119-120 High Street High Street Eton Windsor SL4 6AN on Feb 20, 2023 | 1 pages | AD01 | ||
Termination of appointment of Q1 Professional Services Limited as a secretary on Dec 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 16, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Appointment of Mr Nicholas Piers Richardson as a director on Jan 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Timothy Stanley Duffy as a director on Dec 24, 2021 | 1 pages | TM01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 1 pages | AA | ||
Who are the officers of HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEETE SECRETARIAL SERVICES LIMITED | Secretary | High Street Eton SL4 6AN Windsor 119-120 Berkshire England |
| 195075840001 | ||||||||||
| GILL, Amanpreet | Director | High Street Eton SL4 6AN Windsor 119-120 High Street England | England | Irish | 329674300001 | |||||||||
| RICHARDSON, Nicholas Piers | Director | High Street Eton SL4 6AN Windsor 119-120 High Street England | England | British | 83286610003 | |||||||||
| WALKER, Rachelle | Director | High Street Eton SL4 6AN Windsor 119-120 High Street England | United Kingdom | American | 207960990001 | |||||||||
| Q1 PROFESSIONAL SERVICES LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire England |
| 154553060002 | ||||||||||
| BOOTH, Tamra Michelle | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 198858030001 | |||||||||
| DUFFY, Timothy Stanley | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 22415740002 | |||||||||
| EVANS, Mark Stewart | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon Buckinghamshire England | England | British | 179163100001 | |||||||||
| GALLEY, Christopher Simon | Director | 12 Bridge Avenue SL6 1RN Maidenhead 4 Helios Court United Kingdom | England | British | 193932070001 | |||||||||
| GILES, Paul Joseph | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 189768750001 | |||||||||
| LLOYD, Graham Ernest | Director | Aylesbury End HP9 1LW Beaconsfield Sorbon United Kingdom | United Kingdom | British | 157650010001 | |||||||||
| TROTT, Nicholas Mark | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire | England | British | 70001950007 |
What are the latest statements on persons with significant control for HELIOS COURT RESIDENTS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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