57 Helix Road (London) Limited

Company Registration Number: 06201249

Company registered in England and Wales

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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.
57 Helix Road (London) Limited is a Private Company Limited by Shares first registered on 3 April 2007. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
ENGLAND
W1T 3BL

There are 1166 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

06201249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£22,005
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£22,005
Current Liabilities £24,723£24,226£23,648£23,648£23,258£22,690£22,222£21,655
Net Current Assets £-24,723£-24,226£-23,648£-23,648£-23,258£-22,690£-22,222£-21,655
Total Net Worth £-3,418£-2,921£-2,343£-2,343£-1,953£-1,385£-917£350

Previous Names

No previous names

Company Officers

  • TIMPSON, Sebastian Giles Dennis

    Secretary

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Operation Director

    32 Solent Road
    London
    NW6 1TU
    England

  • THUNECKE, Rolf

    Director

    Appointed on 17 September 2008

     

    Nationality: British

    Occupation: Banking

    Month of birth: December 1973

    57b
    Helix Road
    London
    SW2 2JR

  • TIMPSON, Sebastian Giles Dennis

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Operation Director

    Month of birth: August 1972

    32 Solent Road
    London
    NW6 1TU
    England

  • COMP COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 April 2007

    Resigned on 16 January 2008

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

  • COMP COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 3 April 2007

    Resigned on 18 January 2008

    90-92 Parkway
    Regents Park
    London
    NW1 7AN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X670EGNC. Transaction: MzE3NjMxNTQ3N2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9CHU9. Transaction: MzE2Nzg1MTY3M2FkaXF6a2N4.

  3. 20 September 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FY2OZ8. Transaction: MzE1Nzc4MjEyMGFkaXF6a2N4.

  4. 14 September 2016 Registered office address changed from 32 Solent Road London NW6 1TU England to 27 Mortimer Street London W1T 3BL on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIETHE. Transaction: MzE1NzM4NDY3MmFkaXF6a2N4.

  5. 25 August 2016 Registered office address changed from 57 Helix Road London SW2 2JR to 32 Solent Road London NW6 1TU on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Address. Type: AD01. Barcode: X5E4S3L6. Transaction: MzE1NTg3OTYyOGFkaXF6a2N4.

  6. 25 August 2016 Director's details changed for Mr Sebastian Giles Dennis Timpson on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X5E4S3CG. Transaction: MzE1NTg3OTU0MWFkaXF6a2N4.

  7. 25 August 2016 Secretary's details changed for Mr Sebastian Giles Dennis Timpson on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH03. Barcode: X5E4S3BK. Transaction: MzE1NTg3OTQ3NWFkaXF6a2N4.

  8. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJLY9. Transaction: MzE0MDgwMjU5OGFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4MOXM. Transaction: MzEyODQzNjY5MmFkaXF6a2N4.

  10. 30 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: X40616YG. Transaction: MzExNjM3NDIxOGFkaXF6a2N4.

  11. 19 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3EMN9PK. Transaction: MzEwNTgxMzIxMGFkaXF6a2N4.

  12. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CH1US. Transaction: MzA5MzMzMTM3OWFkaXF6a2N4.

  13. 6 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCYIYB. Transaction: MzA4NDU1NTU1NWFkaXF6a2N4.

  14. 28 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20ZCYXK. Transaction: MzA3MTgyNTk2OWFkaXF6a2N4.

  15. 16 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGODQ8. Transaction: MzA2MjUzOTcyNmFkaXF6a2N4.

  16. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJ10W. Transaction: MzA1MTY2OTQ0N2FkaXF6a2N4.

  17. 16 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzExMzQyOWFkaXF6a2N4.

  18. 15 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0Njc1OTQ4OGFkaXF6a2N4.

  19. 14 November 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: AO4B9Z5Q. Transaction: MzA0NzExMzIzN2FkaXF6a2N4.

  20. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAJF4R9X. Transaction: MzAzMTQ2NDUzNmFkaXF6a2N4.

  21. 12 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: AV9I3M8T. Transaction: MzAyMTI4OTQ5OWFkaXF6a2N4.

  22. 19 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4EZNHMH. Transaction: MzAwOTc4MDExMWFkaXF6a2N4.

  23. 23 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PAFVKBSW. Transaction: MjAzNzcyNTM4MWFkaXF6a2N4.

  24. 7 July 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY74SB9V. Transaction: MjAzNjYxNzk3OWFkaXF6a2N4.

  25. 14 November 2008 Return made up to 03/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AKK4B4MJ. Transaction: MjAxODAxODY5M2FkaXF6a2N4.

  26. 13 October 2008 Director appointed rolf thunecke [View PDF]

    Category: Officers. Type: 288a. Barcode: A29HJ3UI. Transaction: MjAxNTM3OTg1NmFkaXF6a2N4.

  27. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5MTM2OGFkaXF6a2N4.

  28. 28 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTI5MTk4OGFkaXF6a2N4.

  29. 28 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI5MTMxMmFkaXF6a2N4.

  30. 11 January 2008 Registered office changed on 11/01/08 from: 90-92 parkway, regents park, london, greater london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDg0OTA0MWFkaXF6a2N4.

  31. 3 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTMxNzM0NGFkaXF6a2N4.

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54.225.39.142 Mon, 25 Sep 2017 07:28:21 +0100