HELKA LIMITED

Overview

Company Name	HELKA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10455460
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2016

Summary

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

What is the purpose of HELKA LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is HELKA LIMITED located?

Registered Office Address	1278 High Road N20 9RS London England
Undeliverable Registered Office Address	No

What are the latest accounts for HELKA LIMITED?

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

What is the status of the latest confirmation statement for HELKA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 15, 2025
Next Confirmation Statement Due	Oct 29, 2025
Next Confirmation Statement Made Up To	Oct 15, 2024
Overdue	No

What are the latest filings for HELKA LIMITED?

Filings
Date	Description	Document	Type
Nov 08, 2024	Confirmation statement made on Oct 15, 2024 with updates	4 pages	CS01

Aug 31, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 05, 2023	Cessation of A Person with Significant Control as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 04, 2023	Cessation of Rafail Kotronias as a person with significant control on Dec 01, 2023	1 pages	PSC07

Dec 04, 2023	Notification of Rafail Kotronias as a person with significant control on Dec 01, 2023	2 pages	PSC01

Dec 04, 2023	Change of details for Dr Konstantinos Kotronias as a person with significant control on Dec 01, 2023	2 pages	PSC04

Oct 19, 2023	Confirmation statement made on Oct 15, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Oct 18, 2022	Confirmation statement made on Oct 15, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Registered office address changed from C/O V I Partnership 20 Wolsey Mews London NW5 2DX England to 1278 High Road London N20 9RS on Oct 14, 2022	1 pages	AD01

Aug 31, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Oct 15, 2021	Termination of appointment of Dimitra Micheli as a director on Oct 09, 2021	1 pages	TM01

Oct 15, 2021	Confirmation statement made on Oct 15, 2021 with updates	4 pages	CS01

Aug 31, 2021	Micro company accounts made up to Nov 30, 2020	4 pages	AA

Jan 19, 2021	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Micro company accounts made up to Nov 30, 2019	4 pages	AA

Jan 22, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 21, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2020	Confirmation statement made on Nov 01, 2019 with no updates	3 pages	CS01

Sep 12, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Jan 15, 2019	Appointment of Mr Ioannis Kotronias as a director on Jan 05, 2019	2 pages	AP01

Nov 07, 2018	Confirmation statement made on Nov 01, 2018 with updates	4 pages	CS01

Jun 18, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jun 11, 2018	Appointment of Dr Rafail Kotronias as a director on Feb 11, 2018	2 pages	AP01

Jun 11, 2018	Appointment of Ms Dimitra Micheli as a director on Feb 11, 2018	2 pages	AP01

View All Filings

Who are the officers of HELKA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KOTRONIAS, Ioannis High Road N20 9RS London 1278 England	Jan 05, 2019		Director	High Road N20 9RS London 1278 England	Cyprus	Greek	1993-4	Student	254242780001
KOTRONIAS, Konstantinos, Dr High Road N20 9RS London 1278 England	Nov 01, 2016		Director	High Road N20 9RS London 1278 England	England	Greek	1949-11	Doctor	217566820001
KOTRONIAS, Rafail, Dr High Road N20 9RS London 1278 England	Feb 11, 2018		Director	High Road N20 9RS London 1278 England	England	Greek	1991-12	Doctor	247275940001
MELLIOU, Styliani High Road N20 9RS London 1278 England	Nov 01, 2016		Director	High Road N20 9RS London 1278 England	England	Greek	1957-1	Company Director	217567600001
ANGELIS, Angelos c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Nov 01, 2016	Feb 21, 2017	Director	c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Greece	Greek	1959-6	Director	217568330001
HOLDER, Michael 25-27 The Burroughs NW4 4AR London Flat 5 England	Nov 01, 2016	Nov 01, 2016	Director	25-27 The Burroughs NW4 4AR London Flat 5 England	England	British	1961-4	Director	180095570001
KOTRONIAS, Rafail, Dr c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Nov 01, 2016	Sep 06, 2017	Director	c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	England	Greek	1991-12	Doctor	218561790001
MICHELI, Dimitra c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Feb 11, 2018	Oct 09, 2021	Director	c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Greece	Greek	1956-7	Company Director	247274590001
MICHELI, Dimitra c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Nov 01, 2016	Feb 20, 2017	Director	c/o V I Partnership Wolsey Mews NW5 2DX London 20 England	Greece	Greek	1956-7	Company Director	217567040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HELKA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Rafail Kotronias High Road N20 9RS London 1278 England	Dec 01, 2023	High Road N20 9RS London 1278 England	No
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Dr Rafail Kotronias High Road N20 9RS London 1278 England	Nov 01, 2016	High Road N20 9RS London 1278 England	Yes
	Nationality: Greek Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Michael Holder 25-27 The Burroughs NW4 4AR London Flat 5 England	Nov 01, 2016	25-27 The Burroughs NW4 4AR London Flat 5 England	Yes
	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