97 Helix Road Limited

Company Registration Number: 03188843

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
97 Helix Road Limited is a Private Company Limited by Guarantee first registered on 22 April 1996. Its current registered address is in Brixton, London.

Registered Address

GROUND FLOOR FLAT
97 HELIX ROAD
BRIXTON
LONDON
SW2 2JR

There are 16 companies currently registered at this postcode, including this one.

All companies at SW2 2JR

Registration Data

Company Number

03188843

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCLAREN, Samantha

    Secretary

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Housing Manager

    Ground Floor Flat 97 Helix Road
    London
    SW2 2JR

  • CHAUDEURGE, Nicolas

    Director

    Appointed on 15 January 2012

     

    Nationality: French

    Occupation: Film Editor

    Month of birth: June 1973

    97
    Helix Road
    London
    SW2 2JR
    United Kingdom

  • MCLAREN, Samantha

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: April 1965

    Ground Floor Flat 97 Helix Road
    London
    SW2 2JR

  • ATHEY, Martin Vivian

    Secretary

    Appointed on 22 April 1996

    Resigned on 31 May 1996

    Napier House
    14-16 Mount Ephraim Road
    Tunbridge Wells
    Kent
    TN1 1EE

  • BURLEIGH, James

    Director

    Appointed on 5 May 2000

    Resigned on 14 December 2006

    Nationality: British

    Occupation: Journalist

    Month of birth: January 1967

    Top Flat 97 Helix Road
    London
    SW2 2JR

  • DWYER, Gary Anthony Philip

    Director

    Appointed on 22 April 1996

    Resigned on 31 May 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    104a Broadfield Road
    Catford
    London
    SE6 1NG

  • GARCIA LOZANO, Maria

    Director

    Appointed on 1 June 1996

    Resigned on 3 May 2000

    Nationality: Spanish

    Occupation: Chef

    Month of birth: January 1959

    Top Flat 97 Helix Road
    Brixton
    London
    SW2 2JR

  • ROSS, Fiona

    Director

    Appointed on 14 December 2006

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1969

    97 Helix Road
    Brixton
    London
    SW2 2JR

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L9VMZ. Transaction: MzE3Mzc0ODg0OWFkaXF6a2N4.

  2. 13 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XRAB7U. Transaction: MzE2NjUwNzc3N2FkaXF6a2N4.

  3. 19 April 2016 Annual return made up to 11 April 2016 no member list [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X559CUNM. Transaction: MzE0NjY0NTI5OGFkaXF6a2N4.

  4. 19 April 2016 Director's details changed for Samantha Mclaren on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X559CURE. Transaction: MzE0NjY0NTE2MmFkaXF6a2N4.

  5. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YCYB6B. Transaction: MzEzOTU1MjkwMGFkaXF6a2N4.

  6. 22 April 2015 Annual return made up to 11 April 2015 no member list [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0OAR. Transaction: MzEyMTcwMTI1NWFkaXF6a2N4.

  7. 27 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZG21QQ. Transaction: MzExNTc4NTMyOGFkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 11 April 2014 no member list [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCMK8. Transaction: MzA5ODA4NjU2NWFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30702BE. Transaction: MzA5MzM5MzE0MWFkaXF6a2N4.

  10. 29 April 2013 Annual return made up to 11 April 2013 no member list [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4P8Y. Transaction: MzA3NzEwMDg5MGFkaXF6a2N4.

  11. 10 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZC2FI2. Transaction: MzA3MDkwMjY2NGFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 11 April 2012 no member list [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X16NJG9F. Transaction: MzA1NTY1MTI0OGFkaXF6a2N4.

  13. 8 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1238HT1. Transaction: MzA1MjA4MTI0OWFkaXF6a2N4.

  14. 25 January 2012 Appointment of Nicolas Chaudeurge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X117I60H. Transaction: MzA1MTI5NTUzNGFkaXF6a2N4.

  15. 12 October 2011 Termination of appointment of Fiona Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0KJ0YB9. Transaction: MzA0NTM1OTg3OGFkaXF6a2N4.

  16. 17 April 2011 Annual return made up to 11 April 2011 no member list [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDBC9TCB. Transaction: MzAzNTcyOTAzNmFkaXF6a2N4.

  17. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIUCBR00. Transaction: MzAzMDk1OTYwMWFkaXF6a2N4.

  18. 12 April 2010 Annual return made up to 11 April 2010 no member list [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XF7D7J2O. Transaction: MzAxMzI1NDA2OWFkaXF6a2N4.

  19. 12 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XF7D6J2N. Transaction: MzAxMzI0OTg0MGFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Samantha Mclaren on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF7D4J2L. Transaction: MzAxMzI0OTgzOGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Ms Fiona Ross on 11 April 2010 [View PDF]

    Action Date: 11 April 2010. Category: Officers. Type: CH01. Barcode: XF7D5J2M. Transaction: MzAxMzI0OTgzOWFkaXF6a2N4.

  22. 16 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AL5OYGNP. Transaction: MzAwNzIyODE3MWFkaXF6a2N4.

  23. 20 April 2009 Annual return made up to 11/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72CG95C. Transaction: MjAzMDkwOTQxNGFkaXF6a2N4.

  24. 9 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A4PZQ743. Transaction: MjAyNTM5MjgwN2FkaXF6a2N4.

  25. 5 May 2008 Annual return made up to 11/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJ80ZG1. Transaction: MjAwNDcyMTA3OGFkaXF6a2N4.

  26. 1 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYzODQyN2FkaXF6a2N4.

  27. 17 April 2007 Annual return made up to 11/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODU5OTQ0NWFkaXF6a2N4.

  28. 15 February 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE5NzY3NGFkaXF6a2N4.

  29. 2 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDM3MTIzOWFkaXF6a2N4.

  30. 12 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzYzNDU0OGFkaXF6a2N4.

  31. 13 April 2006 Annual return made up to 11/04/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM4OTg3M2FkaXF6a2N4.

  32. 28 February 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc4MzQ5NGFkaXF6a2N4.

  33. 12 April 2005 Annual return made up to 11/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ0MjkwNWFkaXF6a2N4.

  34. 7 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEzNjUwOWFkaXF6a2N4.

  35. 13 May 2004 Annual return made up to 22/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3MTIzNWFkaXF6a2N4.

  36. 4 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2MDY5MjE1M2FkaXF6a2N4.

  37. 11 May 2003 Annual return made up to 22/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUyOTA3NmFkaXF6a2N4.

  38. 17 February 2003 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2MDI2MDkzMWFkaXF6a2N4.

  39. 16 April 2002 Annual return made up to 22/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM3MjM1NmFkaXF6a2N4.

  40. 14 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE0NjY4NzQxNWFkaXF6a2N4.

  41. 13 April 2001 Annual return made up to 22/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU2NjYwNWFkaXF6a2N4.

  42. 15 March 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxOTk2NTE3OGFkaXF6a2N4.

  43. 22 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk2OTUyN2FkaXF6a2N4.

  44. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODMxNTUwM2FkaXF6a2N4.

  45. 22 April 2000 Annual return made up to 22/04/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY0MzQwNmFkaXF6a2N4.

  46. 15 February 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5OTIyMzI4NmFkaXF6a2N4.

  47. 27 April 1999 Annual return made up to 22/04/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc0MTQ4NmFkaXF6a2N4.

  48. 12 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NDk3NDUyOWFkaXF6a2N4.

  49. 21 April 1998 Annual return made up to 22/04/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg5NDg2NmFkaXF6a2N4.

  50. 22 January 1998 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNzM5MjUzNmFkaXF6a2N4.

  51. 22 January 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc3MjM3MmFkaXF6a2N4.

  52. 25 April 1997 Annual return made up to 22/04/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyMjg2MmFkaXF6a2N4.

  53. 25 February 1997 Registered office changed on 25/02/97 from: napier house 14-16 mount ephraim road tunbridge wells kent TN1 1EE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDkyMTczMGFkaXF6a2N4.

  54. 25 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjUwOTgwNGFkaXF6a2N4.

  55. 30 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEwNjM4MGFkaXF6a2N4.

  56. 30 January 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA5Njc0N2FkaXF6a2N4.

  57. 11 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzI0NjM4MGFkaXF6a2N4.

  58. 11 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDEyMTI0MGFkaXF6a2N4.

  59. 22 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzU2NTU1MGFkaXF6a2N4.

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107.20.120.65 Fri, 15 Dec 2017 02:57:36 +0000