HELMWALL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
HELMWALL PROPERTIES LIMITED
COMPANY NUMBER
03309010
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
28/01/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/01/1997
28/10/1997
IMAGELINE LIMITED
LONDON
NW6 7NP
48 The Avenue
LONDON
NW6 7NP
Unit 100
The Pall Mall Deposit
124-128 Barlby Road
London
W10 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELMWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELMWALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Dannielle Alexandra Codling (906340148) has left the board |
Credit Risk Overview
Want to learn more about HELMWALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HELMWALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HELMWALL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/08/2003 - Present (21 years and 3 months) Born in Aug 1952 (age: 72) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
05/01/2024 - Present (11 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/01/1997 - 28/02/2001 (4 years and 1 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
28/01/1997 - 22/03/2004 (7 years and 1 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
28/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 37 Past: 1075 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HELMWALL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HELMWALL (AURUM) LIMITED | Company is dissolved | View Report |
| HELMWALL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Dannielle Alexandra Codling (906340148) has left the board |
| 11/01/2024 | Amy Swek Nee Lim (928522964) has left the board |
| 11/01/2024 | New Board Member Paul Grashei (931790038) Appointed |
| 10/03/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 23/06/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/02/2018 | New Confirmation Statement filed |
| 04/02/2018 | New Accounts filed |
| 07/02/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 08/01/2015 | Change in Reg. Office |
| 19/11/2014 | New Accounts filed |
| 07/02/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 08/02/2013 | New Annual Return filed |
| 06/02/2013 | Change in Reg. Office |
| 14/09/2012 | New Accounts filed |
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