Helix Property Group Limited in London, W1K 6ZD

Description

Data updated on: 01-11-2023

07381721 is a reg. no. used by Helix Property Group Limited. This company was registered as a Private Limited Company on September 20, 2010. This company has been present in this business for 14 years. The company can be reached at 9 Suite 6, Audley House 9 North Audley Street in London. The main office's zip code assigned to this address is W1K 6ZD. Since July 30, 2013 Helix Property Group Limited is no longer under the name Nas Property Investments. The company's SIC and NACE codes are 82990 - Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

According to the latest data, there is only a single managing director in the company: Angus F. (since March 20, 2023). That company had been managed by Yvonne S. until June 22, 2017. Furthermore another director, specifically Simon O. gave up the position on December 31, 2019.

Previous company's names
Helix Property Group Limited 2013-07-30
Nas Property Investments Ltd 2010-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	1 365 846	1 281 753	1 795 437	1 802 782
Current Assets	1 370 339	1 281 753	1 795 437	1 807 333
Debtors	4 493			4 551
Other Debtors	2 287			4 551

Other Financial Data
Amounts Owed To Group Undertakings	10 997	11 397	2 692
Corporation Tax Payable			18 113	6 155
Creditors	36 340	32 462	41 233	26 656
Dividends Paid	290 000	110 000	209 000
Dividends Paid On Shares Final	290 000	110 000	209 000
Fixed Assets	518 783	518 699	583 450	582 698
Investment Property	500 000	500 000	500 000	500 000
Investment Property Fair Value Model	500 000	500 000	500 000
Investments		18 699	83 450
Investments Fixed Assets	18 783	18 699	83 450	82 698
Investments In Group Undertakings Participating Interests		18 200
Net Current Assets Liabilities	1 333 999	1 249 291	1 754 204	1 780 677
Number Shares Issued Fully Paid		400	400	400
Other Creditors	12 563	21 065	20 428	20 475
Other Investments Other Than Loans		499	83 450	82 698
Par Value Share		46	46	46
Percentage Class Share Held In Subsidiary		100	100
Profit Loss	45 485	25 208	778 664
Profit Loss Subsidiaries		491 570
Total Assets Less Current Liabilities	1 852 782	1 767 990	2 337 654	2 363 375
Trade Creditors Trade Payables	12 780			26
Trade Debtors Trade Receivables	2 206

People with significant control

The companies with significant control over this firm include: Helix Topco Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Macclesfield at 10 Westminster Road, SK10 1BX, Cheshire and was registered as a PSC under the reg no 11350325.

Helix Topco Ltd

Address: Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom

Legal authority English Law

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 11350325

Notified on 31 May 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Robin F.

Notified on 6 April 2016

Ceased on 31 May 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	04 October 2024
Confirmation statement last made up date	20 September 2023

Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Helix Property Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Angus F.

Yvonne S.

Simon O.

David C.

Richard S.

Robin F.

People with significant control

Helix Topco Ltd

Robin F.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies