19 Helix Gardens Freeholders Limited

Company Registration Number: 09094886

Company registered in England and Wales

Approximate Location Map
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19 Helix Gardens Freeholders Limited is a Private Company Limited by Shares first registered on 20 June 2014. Its current registered address is in London.

Registered Address

19C HELIX GARDENS
LONDON
SW2 2JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 2JJ

Registration Data

Company Number

09094886

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,504£843
of which Cash £0£0
Total Assets £1,504£843
Current Liabilities £13£13
Net Current Assets £1,491£830
Total Net Worth £1,501£840

Previous Names

No previous names

Company Officers

  • STAINES, Christopher

    Secretary

    Appointed on 20 June 2014

     

    19c
    Helix Gardens
    London
    SW2 2JJ
    United Kingdom

  • MOESSEL, Annelie

    Director

    Appointed on 8 July 2016

     

    Nationality: German

    Occupation: Account Director

    Month of birth: May 1982

    19b Helix Gardens
    Helix Gardens
    London
    SW2 2JJ
    England

  • RODGERS, Thomas Edward Obadiah

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Agronomist

    Month of birth: December 1979

    19a
    Helix Gardens
    London
    SW2 2JJ
    England

  • STAINES, Christopher

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    19c
    Helix Gardens
    London
    SW2 2JJ
    United Kingdom

  • FROST, Timothy Edward

    Director

    Appointed on 20 June 2014

    Resigned on 8 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1980

    19b
    Helix Gardens
    London
    SW2 2JJ
    United Kingdom

  • MALLINSON, Francis

    Director

    Appointed on 20 June 2014

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Flat 16, Block D
    32 Hornsey Road
    London
    N7 7AT
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 30 January 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z6Q6JT. Transaction: MzE2Nzc3MDU1NGFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UI02. Transaction: MzE1NzAyNTIxNmFkaXF6a2N4.

  3. 26 August 2016 Appointment of Miss Annelie Moessel as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: AP01. Barcode: X5E7HCEX. Transaction: MzE1NjAwNDI5OGFkaXF6a2N4.

  4. 26 August 2016 Termination of appointment of Timothy Edward Frost as a director on 8 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Officers. Type: TM01. Barcode: X5E7HBBN. Transaction: MzE1NjAwNDAyMmFkaXF6a2N4.

  5. 18 July 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIJ8IG. Transaction: MzE1MzE1Mzk0MGFkaXF6a2N4.

  6. 9 May 2016 Appointment of Mr Thomas Edward Obadiah Rodgers as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X56N6D01. Transaction: MzE0ODE1NDc3OWFkaXF6a2N4.

  7. 8 March 2016 Termination of appointment of Francis Mallinson as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X52CDS3L. Transaction: MzE0MzYwNTkwM2FkaXF6a2N4.

  8. 27 November 2015 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KYE5K3. Transaction: MzEzNjEyNDQyMmFkaXF6a2N4.

  9. 25 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAZ1JL. Transaction: MzEyNTg1NzMwM2FkaXF6a2N4.

  10. 20 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ADKRM9. Transaction: MzEwMjIxMDk5N2FkaXF6a2N4.

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