Helliwell And Company Properties Limited

General information

Name:

Helliwell And Company Properties Ltd

Office Address:

58 St Marys Road Ealing W5 5EX London

Number: 08917970

Incorporation date: 2014-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08917970 six years ago, Helliwell And Company Properties Limited is a Private Limited Company. The company's active registration address is 58 St Marys Road, Ealing London. The enterprise's classified under the NACE and SIC code 68320, that means Management of real estate on a fee or contract basis. Helliwell And Company Properties Ltd filed its account information for the period that ended on 2019-03-31. The company's latest confirmation statement was submitted on 2019-08-07.

According to the official data, this business is directed by 1 director: Joshua H., who was appointed six years ago. Since April 2016 Marco H., had performed the duties for the following business up to the moment of the resignation in 2019. Additionally another director, namely Nicholas H. resigned on Mon, 25th Apr 2016.

Joshua H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Joshua H.

Role: Director

Appointed: 03 March 2014

Latest update: 30 March 2020

People with significant control

Joshua H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marco H.
Notified on 25 April 2016
Ceased on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 21 August 2020
Confirmation statement last made up date 07 August 2019
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-03-03
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 28 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 28 December 2016
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2019-03-31 (AA)
filed on: 27th, December 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
6
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