Abbeygate Helical (Leisure Plaza) Limited

Company Registration Number: 04224770

Company registered in England and Wales

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Abbeygate Helical (Leisure Plaza) Limited is a Private Company Limited by Shares first registered on 30 May 2001. Its current registered address is in London.

Registered Address

5 HANOVER SQUARE
LONDON
W1S 1HQ

There are 245 companies currently registered at this postcode, including this one.

All companies at W1S 1HQ

Registration Data

Company Number

04224770

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,364,611£3,489,747£24,542,109£7,944,738£7,327,648£7,021,171£6,524,444£6,337,126£6,385,387£6,167,376£6,043,796£5,993,199
of which Cash £3,922,700£995,615£21,606,150£4,777£21,301£16,825£57,304£21,254£175,137£78,918£152,189£125,366
Total Assets £4,364,611£3,489,747£24,542,109£7,944,738£7,327,648£7,021,171£6,524,444£6,337,126£6,385,387£6,167,376£6,043,796£5,993,199
Current Liabilities £1,653,016£3,350,957£20,444,117£5,408,345£7,823,380£4,603,388£4,178,425£7,052,207£2,002,895£1,608,893£1,245,640£969,678
Net Current Assets £2,711,595£138,790£4,097,992£2,536,393£-495,732£2,417,783£2,346,019£-715,081£4,382,492£4,558,483£4,798,156£5,023,521
Total Net Worth £2,711,595£138,592£4,097,992£-463,487£-495,732£-582,097£-653,861£-715,081£-608,906£-426,115£-201,844£23,521

Previous Names

  • FENSHELF 179 LTD, active until 14 August 2001

Company Officers

  • HELICAL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 20 July 2005

     

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • FAINE, Clive Anthony

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1946

    302
    South Row
    Milton Keynes
    MK9 2FR
    United Kingdom

  • GWYNNE, David Gary

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1962

    302
    South Row
    Milton Keynes
    MK9 2FR
    United Kingdom

  • MURPHY, Timothy John

    Director

    Appointed on 15 August 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1959

    5
    Hanover Square
    London
    W1S 1HQ
    England

  • WALKER, Duncan Charles Eades

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: April 1979

    5
    Hanover Square
    London
    W1S 1HQ

  • GONDHIA, Sima

    Secretary

    Appointed on 16 August 2002

    Resigned on 20 July 2005

    114 Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DY

  • GONDHIA, Sima

    Secretary

    Appointed on 15 August 2001

    Resigned on 28 May 2002

    114 Squirrels Heath Lane
    Hornchurch
    Essex
    RM11 2DY

  • MK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 30 May 2001

    Resigned on 15 August 2001

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • ROLFE, Lee-Ann

    Secretary

    Appointed on 28 May 2002

    Resigned on 16 August 2002

    Flat 2 307 Upper Richmond Road
    Putney
    London
    SW15 6SS

  • BROWN, Philip Michael

    Director

    Appointed on 15 August 2001

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Investment Director

    Month of birth: September 1960

    Battle House
    Elvendon Road
    Goring
    Oxfordshire
    RG8 0DR

  • INWOOD, John Charles

    Director

    Appointed on 20 October 2009

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1965

    11-15 Farm Street
    London
    W1J 5RS

  • MCNAIR SCOTT, Nigel Guthrie

    Director

    Appointed on 1 July 2009

    Resigned on 15 August 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1945

    11-15 Farm Street
    London
    W1J 5RS

  • MK COMPANY DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 May 2001

    Resigned on 15 August 2001

    Month of birth: February 1990

    198 Silbury Boulevard
    Central Milton Keynes
    Milton Keynes
    Buckinghamshire
    MK9 1LL

  • PITMAN, Jack Struan

    Director

    Appointed on 15 August 2012

    Resigned on 13 February 2015

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1969

    5
    Hanover Square
    London
    W1S 1HQ
    England

This information was most recently updated 22/04/2017.

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. 1 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5G70GSW. Transaction: MzE1ODUzNTE0NmFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X591ICRC. Transaction: MzE1MDYzNDIzMmFkaXF6a2N4.

  3. 12 October 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H0XRS9. Transaction: MzEzMjY5MTQwNGFkaXF6a2N4.

  4. 3 August 2015 Appointment of Mr Duncan Charles Eades Walker as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4CZDCJE. Transaction: MzEyODI2NDg5OWFkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X4BTS3BF. Transaction: MzEyNzI3MDQ0OGFkaXF6a2N4.

  6. 17 July 2015 Secretary's details changed for Helical Registrars Limited on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH04. Barcode: X4BTS383. Transaction: MzEyNzI3MDMxMmFkaXF6a2N4.

  7. 17 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4BTUAGO. Transaction: MzEyNzI5MjAwOWFkaXF6a2N4.

  8. 23 March 2015 Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM01. Barcode: X43SALTF. Transaction: MzExOTcxOTMyMWFkaXF6a2N4.

  9. 13 February 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A405YCJD. Transaction: MzExNjY2MTM3OWFkaXF6a2N4.

  10. 28 August 2014 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7END7. Transaction: MzEwNjI5NDUxMmFkaXF6a2N4.

  11. 27 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYB9OW. Transaction: MzEwMjc2MDkyOWFkaXF6a2N4.

  12. 18 October 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J5EOGB. Transaction: MzA4NzE5ODM4MGFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMRQB6. Transaction: MzA4MjM0NDYwOGFkaXF6a2N4.

  14. 26 July 2013 Registration of charge 042247700003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DFS014. Transaction: MzA4MjM5ODg4NmFkaXF6a2N4.

  15. 10 July 2013 Registration of charge 042247700002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2CAIZY9. Transaction: MzA4MTYwNTMyMWFkaXF6a2N4.

  16. 14 November 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LCPC23. Transaction: MzA2NzUxNDE2NWFkaXF6a2N4.

  17. 20 August 2012 Appointment of Mr Jack Struan Pitman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FQV1GQ. Transaction: MzA2MjY2MzU3NGFkaXF6a2N4.

  18. 20 August 2012 Termination of appointment of Nigel Mcnair Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQV0ZD. Transaction: MzA2MjY2MzQ1NWFkaXF6a2N4.

  19. 20 August 2012 Termination of appointment of John Inwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FQV0Y1. Transaction: MzA2MjY2MzQ0MWFkaXF6a2N4.

  20. 21 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZ8Q1. Transaction: MzA1OTU1NzM1M2FkaXF6a2N4.

  21. 16 May 2012 Director's details changed for Clive Anthony Faine on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X190SEYF. Transaction: MzA1NzU2OTI5N2FkaXF6a2N4.

  22. 15 May 2012 Director's details changed for David Gary Gwynne on 13 May 2012 [View PDF]

    Action Date: 13 May 2012. Category: Officers. Type: CH01. Barcode: X18Y9968. Transaction: MzA1NzUyNDMwOGFkaXF6a2N4.

  23. 6 October 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3ZX4Y0B. Transaction: MzA0NTAyNjQ5NGFkaXF6a2N4.

  24. 1 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XS3UBUMD. Transaction: MzAzODA5MDE1N2FkaXF6a2N4.

  25. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZOPZQ1C. Transaction: MzAyOTE5MTY2N2FkaXF6a2N4.

  26. 4 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XIKIIKI1. Transaction: MzAxNjkwODA3MGFkaXF6a2N4.

  27. 4 June 2010 Director's details changed for Clive Anthony Faine on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIKIGKIZ. Transaction: MzAxNjkwNjM0OWFkaXF6a2N4.

  28. 4 June 2010 Director's details changed for David Gary Gwynne on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XIKIHKI0. Transaction: MzAxNjkwNjM1MGFkaXF6a2N4.

  29. 4 June 2010 Secretary's details changed for Helical Registrars Limited on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH04. Barcode: XIKIFKIY. Transaction: MzAxNjkwNTkxNGFkaXF6a2N4.

  30. 9 February 2010 Director's details changed for Mr Timothy John Murphy on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAM9XHDT. Transaction: MzAwOTA2NTY3MmFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XAM51HDT. Transaction: MzAwOTA2MDQxOWFkaXF6a2N4.

  32. 22 October 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AM9TWE6E. Transaction: MzAwMTI4MDUyMWFkaXF6a2N4.

  33. 21 October 2009 Appointment of Mr John Charles Inwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP00VEA5. Transaction: MzAwMTE2NjM0MmFkaXF6a2N4.

  34. 21 September 2009 Director appointed nigel guthrie mcnair scott [View PDF]

    Category: Officers. Type: 288a. Barcode: AWE96DEQ. Transaction: MjA0MTY5NjkwMGFkaXF6a2N4.

  35. 2 July 2009 Director's change of particulars / timothy murphy / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPY46B6B. Transaction: MjAzNjI2NjI5M2FkaXF6a2N4.

  36. 1 July 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY3YB62. Transaction: MjAzNjI2NzM1OGFkaXF6a2N4.

  37. 18 May 2009 Appointment terminated director phillip brown [View PDF]

    Category: Officers. Type: 288b. Barcode: XEAOD9YT. Transaction: MjAzMzE0NTU5OWFkaXF6a2N4.

  38. 22 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXLV7453. Transaction: MjAxNjAzOTE1MmFkaXF6a2N4.

  39. 25 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M340VU. Transaction: MjAwNzg0MDA0NGFkaXF6a2N4.

  40. 28 December 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNTM5OGFkaXF6a2N4.

  41. 9 August 2007 Return made up to 30/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk4NTgyMWFkaXF6a2N4.

  42. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTUzNzM5OWFkaXF6a2N4.

  43. 3 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY4NzY0NmFkaXF6a2N4.

  44. 4 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc4NTM5NmFkaXF6a2N4.

  45. 29 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY0MzMyNWFkaXF6a2N4.

  46. 16 December 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyMTMzNTA2OWFkaXF6a2N4.

  47. 24 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI5OTY2N2FkaXF6a2N4.

  48. 24 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkzOTczN2FkaXF6a2N4.

  49. 4 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMjY2MDAxNGFkaXF6a2N4.

  50. 29 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTYwODQ2MmFkaXF6a2N4.

  51. 16 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0OTIzOTE2NmFkaXF6a2N4.

  52. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDk5NTk0N2FkaXF6a2N4.

  53. 28 June 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTY4MzIzNWFkaXF6a2N4.

  54. 19 March 2004 Amended full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AAMD. Transaction: MDE0MTk1ODExMWFkaXF6a2N4.

  55. 4 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3MzA3OTI1NGFkaXF6a2N4.

  56. 14 July 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNzQwNDUzMmFkaXF6a2N4.

  57. 3 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDQ3MDA4NGFkaXF6a2N4.

  58. 3 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjEwNjE3OGFkaXF6a2N4.

  59. 29 August 2002 Ad 15/08/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMDYxNzMxMWFkaXF6a2N4.

  60. 9 August 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA1MzI0NWFkaXF6a2N4.

  61. 14 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzM0Nzg0NGFkaXF6a2N4.

  62. 5 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTM4OTkxMGFkaXF6a2N4.

  63. 5 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzEzNTMxM2FkaXF6a2N4.

  64. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjQ5NDUxNGFkaXF6a2N4.

  65. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1MTk3MGFkaXF6a2N4.

  66. 26 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjQ4Mjk3N2FkaXF6a2N4.

  67. 26 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDY5NjIzOGFkaXF6a2N4.

  68. 24 August 2001 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjY2MTk5MWFkaXF6a2N4.

  69. 24 August 2001 Registered office changed on 24/08/01 from: 198 silbury boulevard central milton keynes buckinghamshire MK9 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTc5MDgzM2FkaXF6a2N4.

  70. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDQxMDI1NWFkaXF6a2N4.

  71. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ0MTI3MWFkaXF6a2N4.

  72. 24 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIwOTE0OGFkaXF6a2N4.

  73. 24 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzUyOTgwMGFkaXF6a2N4.

  74. 24 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDM3NjY4M2FkaXF6a2N4.

  75. 14 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0Njg4ODIyNmFkaXF6a2N4.

  76. 30 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzI1MjAwMmFkaXF6a2N4.

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