HELFORD INVESTMENTS LIMITED

HELFORD INVESTMENTS LIMITED

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

    Company NameHELFORD INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13442101
    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 HELFORD INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HELFORD INVESTMENTS LIMITED located?

    Registered Office Address
    15 Cranbourne Road
    N10 2BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HELFORD INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREEKSIDE WATERS LIMITEDJun 07, 2021Jun 07, 2021

    What are the latest accounts for HELFORD INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for HELFORD INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 27, 2025
    Next Confirmation Statement DueNov 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 27, 2024
    OverdueNo

    What are the latest filings for HELFORD INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Oct 27, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024

    2 pagesPSC04

    Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024

    2 pagesPSC04

    Director's details changed for Mrs Carla Marie Cash on Oct 27, 2024

    2 pagesCH01

    Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024

    2 pagesPSC04

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Oct 27, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 27, 2022 with updates

    4 pagesCS01

    Termination of appointment of Garth Michael Réservée as a director on Oct 26, 2022

    1 pagesTM01

    Notification of Carla Marie Cash as a person with significant control on Oct 26, 2022

    2 pagesPSC01

    Cessation of Garth Michael La Réservée as a person with significant control on Oct 26, 2022

    1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 06, 2022 with updates

    4 pagesCS01

    Appointment of Carla Marie Cash as a director on Jan 21, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed creekside waters LIMITED\certificate issued on 21/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 21, 2022

    RES15

    Notification of Garth Michael La Réservée as a person with significant control on Jun 09, 2021

    2 pagesPSC01

    Appointment of Mr Garth Michael Réservée as a director on Jun 09, 2021

    2 pagesAP01

    Cessation of Michael Robert Slater as a person with significant control on Jun 09, 2021

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 07, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJun 07, 2021

    Statement of capital on Jun 07, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of HELFORD INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASH, Carla Marie
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritishInterior Designer273706030002
    SLATER, Michael Robert
    Cranbourne Road
    N10 2BT London
    15
    England
    Director
    Cranbourne Road
    N10 2BT London
    15
    England
    EnglandBritishCompany Director38892250004
    RÉSERVÉE, Garth Michael
    Georgia Boulevard, Augusta Estate
    88 Ashley Drive
    Gillitts 3626
    32
    Kwa Zulu Natal
    South Africa
    Director
    Georgia Boulevard, Augusta Estate
    88 Ashley Drive
    Gillitts 3626
    32
    Kwa Zulu Natal
    South Africa
    South AfricaSouth AfricanCar Dealer284507330001

    Who are the persons with significant control of HELFORD INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Carla Marie Cash
    High Street
    Bourton-On-The-Water
    GL54 2AP Cheltenham
    Glebe House
    England
    Oct 26, 2022
    High Street
    Bourton-On-The-Water
    GL54 2AP Cheltenham
    Glebe House
    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.
    Mr Garth Michael La Réservée
    Georgia Boulevard, Augusta Estate
    88 Ashley Drive
    Gillitts 3626
    32
    Kwa Zulu Natal
    South Africa
    Jun 09, 2021
    Georgia Boulevard, Augusta Estate
    88 Ashley Drive
    Gillitts 3626
    32
    Kwa Zulu Natal
    South Africa
    Yes
    Nationality: South African
    Country of Residence: South Africa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Robert Slater
    Cranbourne Road
    N10 2BT London
    15
    England
    Jun 07, 2021
    Cranbourne Road
    N10 2BT London
    15
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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