Helmwall Properties Limited

General information

Name:

Helmwall Properties Ltd

Office Address:

48 The Avenue NW6 7NP London

Number: 03309010

Incorporation date: 1997-01-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Helmwall Properties Limited 's been in the UK for at least 27 years. Started with Registered No. 03309010 in the year 1997, the company is based at 48 The Avenue, London NW6 7NP. This company currently known as Helmwall Properties Limited, was earlier listed under the name of Imageline. The change has taken place in October 28, 1997. This company's SIC and NACE codes are 68100 which stands for Buying and selling of own real estate. The company's most recent accounts provide detailed information about the period up to Thursday 30th June 2022 and the most recent annual confirmation statement was filed on Saturday 28th January 2023.

As the information gathered suggests, the following company was incorporated 27 years ago and has been steered by nine directors, and out of them two (Paul G. and Kon Y.) are still listed as current directors.

  • Previous company's names
  • Helmwall Properties Limited 1997-10-28
  • Imageline Limited 1997-01-28

Financial data based on annual reports

Company staff

Paul G.

Role: Director

Appointed: 05 January 2024

Latest update: 20 February 2024

Kon Y.

Role: Director

Appointed: 27 August 2003

Latest update: 20 February 2024

People with significant control

The companies that control this firm are as follows: Helmwall Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prescot Street, E1 8NN and was registered as a PSC under the registration number 03399601.

Helmwall Holdings Limited
Address: 66 Prescot Street, London, E1 8NN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 03399601
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 February 2024
Confirmation statement last made up date 28 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to Friday 30th June 2023 (AA)
filed on: 6th, March 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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