HELFORD INVESTMENTS LIMITED
Overview
| Company Name | HELFORD INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13442101 |
| 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 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 Address | No |
What were the previous names of HELFORD INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CREEKSIDE WATERS LIMITED | Jun 07, 2021 | Jun 07, 2021 |
What are the latest accounts for HELFORD INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HELFORD INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2024 |
| Overdue | No |
What are the latest filings for HELFORD INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mrs Carla Marie Cash on Oct 27, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Carla Marie Cash as a person with significant control on Oct 27, 2024 | 2 pages | PSC04 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Oct 27, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Garth Michael Réservée as a director on Oct 26, 2022 | 1 pages | TM01 | ||||||||||||||
Notification of Carla Marie Cash as a person with significant control on Oct 26, 2022 | 2 pages | PSC01 | ||||||||||||||
Cessation of Garth Michael La Réservée as a person with significant control on Oct 26, 2022 | 1 pages | PSC07 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 06, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Carla Marie Cash as a director on Jan 21, 2022 | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed creekside waters LIMITED\certificate issued on 21/01/22 | 3 pages | CERTNM | ||||||||||||||
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| ||||||||||||||||
Notification of Garth Michael La Réservée as a person with significant control on Jun 09, 2021 | 2 pages | PSC01 | ||||||||||||||
Appointment of Mr Garth Michael Réservée as a director on Jun 09, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Michael Robert Slater as a person with significant control on Jun 09, 2021 | 1 pages | PSC07 | ||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of HELFORD INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASH, Carla Marie | Director | Cranbourne Road N10 2BT London 15 England | England | British | Interior Designer | 273706030002 | ||||
| SLATER, Michael Robert | Director | Cranbourne Road N10 2BT London 15 England | England | British | Company Director | 38892250004 | ||||
| RÉSERVÉE, Garth Michael | Director | Georgia Boulevard, Augusta Estate 88 Ashley Drive Gillitts 3626 32 Kwa Zulu Natal South Africa | South Africa | South African | Car Dealer | 284507330001 |
Who are the persons with significant control of HELFORD INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Carla Marie Cash | 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
| |||
| Mr Garth Michael La Réservée | 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
| |||
| Mr Michael Robert Slater | Jun 07, 2021 | Cranbourne Road N10 2BT London 15 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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