27 Helix Gardens (Freehold) Limited

Company Registration Number: 04998189

Company registered in England and Wales

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27 Helix Gardens (Freehold) Limited is a Private Company Limited by Guarantee first registered on 17 December 2003.

Registered Address

27 HELIX GARDENS
LONDON
SW2 2JL

There are 3 companies currently registered at this postcode, including this one.

All companies at SW2 2JL

Registration Data

Company Number

04998189

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WAUGH, Robert George

    Secretary

    Appointed on 8 June 2014

     

    27 Helix Gardens
    London
    SW2 2JL

  • HODGETTS, Georgina Jane

    Director

    Appointed on 3 October 2016

     

    Nationality: British

    Occupation: Designer

    Month of birth: January 1987

    27 Helix Gardens
    London
    SW2 2JL

  • WAUGH, Rob

    Director

    Appointed on 13 January 2012

     

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1979

    27 Helix Gardens
    London
    SW2 2JL

  • BARROW, Christopher Crawford

    Secretary

    Appointed on 17 December 2003

    Resigned on 1 February 2011

    27b Helix Gardens
    London
    SW2 2JL

  • WAUGH, Lucy Victoria

    Secretary

    Appointed on 19 February 2014

    Resigned on 8 June 2016

    27 Helix Gardens
    London
    SW2 2JL

  • BARROW, Christopher Crawford

    Director

    Appointed on 17 December 2003

    Resigned on 12 July 2007

    Nationality: New Zealand

    Occupation: Solicitor

    Month of birth: November 1972

    27b Helix Gardens
    London
    SW2 2JL

  • BARROW, Glenys June

    Director

    Appointed on 12 July 2007

    Resigned on 1 February 2011

    Nationality: New Zealand

    Occupation: Retired

    Month of birth: June 1943

    43 Percy Street
    Whangarei
    Northland
    New Zealand

  • BARROW, Paula

    Director

    Appointed on 12 July 2007

    Resigned on 1 February 2011

    Nationality: British

    Occupation: Banker

    Month of birth: February 1971

    27b Helix Gardens
    London
    SW2 2JL

  • FREND, Amanda Jane

    Director

    Appointed on 17 December 2003

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Casting Director

    Month of birth: March 1969

    27a Helix Gardens
    London
    SW2 2JL

  • ORMEROD, James Guy Forster

    Director

    Appointed on 30 March 2013

    Resigned on 3 October 2016

    Nationality: British

    Occupation: Tv Producer

    Month of birth: August 1983

    27 Helix Gardens
    London
    SW2 2JL

  • PALL, Aniko

    Director

    Appointed on 1 December 2006

    Resigned on 4 April 2008

    Nationality: Hungarian

    Occupation: Art Gallery Dir

    Month of birth: June 1962

    27a Helix Gardens
    London
    SW2 2JL

  • PHELPS, Andrew Charles

    Director

    Appointed on 4 April 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Bar Manager

    Month of birth: July 1980

    27
    Helix Gardens
    Brixton
    London
    SW2 2JL
    United Kingdom

  • ROBERTS PHELPS, Sian Meredith Anne

    Director

    Appointed on 4 April 2008

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Creative Manager

    Month of birth: February 1980

    27
    Helix Gardens
    Brixton
    London
    SW2 2JL
    United Kingdom

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XVKXDM. Transaction: MzE2NjQ0NDUxNmFkaXF6a2N4.

  2. 3 October 2016 Appointment of Miss Georgina Jane Hodgetts as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5GTQ8DD. Transaction: MzE1ODgxNjk0OGFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of James Guy Forster Ormerod as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTQ7G9. Transaction: MzE1ODgxNjU4NGFkaXF6a2N4.

  4. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKH01L. Transaction: MzE1NjMxNzgzMGFkaXF6a2N4.

  5. 8 June 2016 Appointment of Mr Robert George Waugh as a secretary on 8 June 2014 [View PDF]

    Action Date: 8 June 2014. Category: Officers. Type: AP03. Barcode: X58OMNYR. Transaction: MzE1MDM2NjM4NmFkaXF6a2N4.

  6. 8 June 2016 Termination of appointment of Lucy Victoria Waugh as a secretary on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM02. Barcode: X58OMJW3. Transaction: MzE1MDM2NTY0MWFkaXF6a2N4.

  7. 7 March 2016 Appointment of Mr James Guy Forster Ormerod as a director on 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Officers. Type: AP01. Barcode: X529SWH5. Transaction: MzE0MzUzNjk5M2FkaXF6a2N4.

  8. 11 January 2016 Annual return made up to 11 January 2016 no member list [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCFJM9. Transaction: MzEzOTQxNjY2M2FkaXF6a2N4.

  9. 2 December 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LDZV1S. Transaction: MzEzNjU3NzAyMmFkaXF6a2N4.

  10. 27 January 2015 Annual return made up to 11 January 2015 no member list [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY6S20. Transaction: MzExNjE1MDI5MWFkaXF6a2N4.

  11. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXMILE. Transaction: MzEwNzkzMTgxNmFkaXF6a2N4.

  12. 20 February 2014 Annual return made up to 11 January 2014 no member list [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X322S4ZM. Transaction: MzA5NDgyNzUxMGFkaXF6a2N4.

  13. 19 February 2014 Appointment of Mrs Lucy Victoria Waugh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X322S4ZE. Transaction: MzA5NDgyNjU4M2FkaXF6a2N4.

  14. 23 November 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2LR9S55. Transaction: MzA4OTMzMTMwMWFkaXF6a2N4.

  15. 24 June 2013 Annual return made up to 11 January 2013 no member list [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X2AZ41A0. Transaction: MzA4MDIwODY1NGFkaXF6a2N4.

  16. 21 June 2013 Termination of appointment of Sian Roberts Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ419S. Transaction: MzA4MDIwODU4NGFkaXF6a2N4.

  17. 21 June 2013 Termination of appointment of Andrew Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ419K. Transaction: MzA4MDIwODU4MWFkaXF6a2N4.

  18. 2 April 2013 Termination of appointment of Sian Roberts Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FT0LL. Transaction: MzA3NTUyNTIzOGFkaXF6a2N4.

  19. 2 April 2013 Termination of appointment of Andrew Phelps as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25FT0EW. Transaction: MzA3NTUyNTE5MmFkaXF6a2N4.

  20. 10 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1H6B2BC. Transaction: MzA2Mzg2ODk2NGFkaXF6a2N4.

  21. 13 January 2012 Appointment of Mr Rob Waugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F6FA2. Transaction: MzA1MDY3NDcwOGFkaXF6a2N4.

  22. 12 January 2012 Annual return made up to 11 January 2012 no member list [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2YC3. Transaction: MzA1MDYwMTczNWFkaXF6a2N4.

  23. 15 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOCJEZ5B. Transaction: MzA0NzE4OTE3NWFkaXF6a2N4.

  24. 8 November 2011 Termination of appointment of Paula Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5N6Z26. Transaction: MzA0NjgzNzUzNmFkaXF6a2N4.

  25. 8 November 2011 Termination of appointment of Glenys Barrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA5MXZ2W. Transaction: MzA0NjgzNzUxOWFkaXF6a2N4.

  26. 8 November 2011 Termination of appointment of Christopher Barrow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA5MHZ2G. Transaction: MzA0NjgzNzUwMGFkaXF6a2N4.

  27. 13 January 2011 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XH0UGQR5. Transaction: MzAzMDM4ODc4NWFkaXF6a2N4.

  28. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUURYNS2. Transaction: MzAyNDM3NTA4MmFkaXF6a2N4.

  29. 14 January 2010 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XI7NCGMN. Transaction: MzAwNzAwOTQ0MmFkaXF6a2N4.

  30. 13 January 2010 Director's details changed for Glenys June Barrow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7N8GMJ. Transaction: MzAwNzAwOTA2M2FkaXF6a2N4.

  31. 13 January 2010 Director's details changed for Paula Barrow on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7N9GMK. Transaction: MzAwNzAwOTA2NGFkaXF6a2N4.

  32. 13 January 2010 Director's details changed for Mrs Sian Meredith Anne Roberts Phelps on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7NBGMM. Transaction: MzAwNzAwOTA2N2FkaXF6a2N4.

  33. 13 January 2010 Director's details changed for Mr Andrew Charles Phelps on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XI7NAGML. Transaction: MzAwNzAwOTA2NmFkaXF6a2N4.

  34. 20 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AICE7E47. Transaction: MzAwMTA1NDU3NmFkaXF6a2N4.

  35. 8 January 2009 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4TS6CL. Transaction: MjAyMjgzNTIzOWFkaXF6a2N4.

  36. 8 January 2009 Director appointed mr andrew charles phelps [View PDF]

    Category: Officers. Type: 288a. Barcode: XH4TR6CK. Transaction: MjAyMjgzNDczOWFkaXF6a2N4.

  37. 8 January 2009 Director appointed mrs sian meredith anne roberts phelps [View PDF]

    Category: Officers. Type: 288a. Barcode: XH4TQ6CJ. Transaction: MjAyMjgzNDczN2FkaXF6a2N4.

  38. 8 January 2009 Appointment terminated director aniko pall [View PDF]

    Category: Officers. Type: 288b. Barcode: XGZVG6C5. Transaction: MjAyMjgxMjI0MGFkaXF6a2N4.

  39. 23 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AVU3947M. Transaction: MjAxNjE5NTUwMWFkaXF6a2N4.

  40. 10 January 2008 Annual return made up to 17/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgxMzk1OGFkaXF6a2N4.

  41. 14 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODE1OTk1OWFkaXF6a2N4.

  42. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MjE1MGFkaXF6a2N4.

  43. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDA1MjI4MGFkaXF6a2N4.

  44. 15 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDA1MjI3OWFkaXF6a2N4.

  45. 24 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA5MDM1NGFkaXF6a2N4.

  46. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzI1NTI3NWFkaXF6a2N4.

  47. 16 January 2007 Annual return made up to 17/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzODMwMWFkaXF6a2N4.

  48. 16 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDE0MzYyNGFkaXF6a2N4.

  49. 16 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTE1OTk0M2FkaXF6a2N4.

  50. 16 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTUwMjY3N2FkaXF6a2N4.

  51. 16 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI0MTAwOWFkaXF6a2N4.

  52. 7 February 2006 Annual return made up to 17/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2ODY2NmFkaXF6a2N4.

  53. 11 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk1NDk1OWFkaXF6a2N4.

  54. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzk2OTUwMGFkaXF6a2N4.

  55. 30 September 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTA4OTMwMWFkaXF6a2N4.

  56. 30 September 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjQwMTk1MWFkaXF6a2N4.

  57. 5 January 2005 Annual return made up to 17/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzE0Mjc4MGFkaXF6a2N4.

  58. 17 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU1NjgwMWFkaXF6a2N4.

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