HELMWALL PROPERTIES LIMITED

03309010
48 THE AVENUE LONDON ENGLAND NW6 7NP

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Mar 2024 accounts Annual Accounts 10 Buy now
22 Jan 2024 officers Change of particulars for director (Mr Kon Yoon Yong) 2 Buy now
12 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2024 officers Appointment of director (Mr Paul Grashei) 2 Buy now
09 Jan 2024 officers Termination of appointment of secretary (Dannielle Alexandra Codling) 1 Buy now
09 Jan 2024 officers Termination of appointment of director (Amy Swek Nee Lim) 1 Buy now
07 Mar 2023 accounts Annual Accounts 19 Buy now
07 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2022 capital Statement of capital (Section 108) 3 Buy now
28 Apr 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Apr 2022 insolvency Solvency Statement dated 26/04/22 1 Buy now
28 Apr 2022 resolution Resolution 2 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2022 accounts Annual Accounts 18 Buy now
13 Jul 2021 officers Appointment of director (Ms Amy Swek Nee Lim) 2 Buy now
02 Jun 2021 officers Termination of appointment of director (Yong Chuan Lee) 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 17 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2019 accounts Annual Accounts 17 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 12 Buy now
30 Aug 2018 resolution Resolution 1 Buy now
30 Aug 2018 auditors Auditors Resignation Limited Company 2 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2018 accounts Annual Accounts 11 Buy now
02 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 6 Buy now
08 Feb 2016 annual-return Annual Return 5 Buy now
28 Oct 2015 accounts Annual Accounts 5 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
06 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2014 accounts Annual Accounts 6 Buy now
03 Feb 2014 annual-return Annual Return 5 Buy now
06 Nov 2013 accounts Annual Accounts 6 Buy now
04 Feb 2013 annual-return Annual Return 5 Buy now
07 Sep 2012 accounts Annual Accounts 6 Buy now
31 Jan 2012 annual-return Annual Return 5 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
10 Feb 2011 annual-return Annual Return 5 Buy now
04 Oct 2010 accounts Annual Accounts 7 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Yong Chuan Lee) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Kon Yoon Yong) 2 Buy now
11 Nov 2009 accounts Annual Accounts 14 Buy now
09 Jun 2009 accounts Accounting reference date shortened from 30/09/2009 to 30/06/2009 1 Buy now
25 Feb 2009 accounts Annual Accounts 13 Buy now
09 Feb 2009 annual-return Return made up to 28/01/09; full list of members 3 Buy now
29 Jan 2009 officers Secretary's change of particulars / dannielle bacon / 25/08/2008 1 Buy now
02 Jun 2008 accounts Accounting reference date extended from 30/06/2008 to 30/09/2008 1 Buy now
07 May 2008 annual-return Return made up to 28/01/08; full list of members 3 Buy now
07 May 2008 officers Director's change of particulars / yong lee / 28/01/2008 1 Buy now
07 May 2008 officers Director's change of particulars / kon yong / 28/01/2008 1 Buy now
05 Oct 2007 accounts Annual Accounts 14 Buy now
03 Oct 2007 officers Director resigned 1 Buy now
31 Jul 2007 officers Director resigned 1 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
26 Mar 2007 annual-return Return made up to 28/01/07; full list of members 2 Buy now
25 Jan 2007 address Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL 1 Buy now
10 Oct 2006 accounts Annual Accounts 14 Buy now
14 Aug 2006 auditors Auditors Resignation Company 1 Buy now
07 Mar 2006 annual-return Return made up to 28/01/06; full list of members 3 Buy now
07 Mar 2006 officers Secretary's particulars changed 1 Buy now
25 Oct 2005 accounts Annual Accounts 13 Buy now
22 Jun 2005 mortgage Particulars of mortgage/charge 11 Buy now
21 Feb 2005 annual-return Return made up to 28/01/05; full list of members 8 Buy now
10 Dec 2004 officers New director appointed 2 Buy now
05 Nov 2004 accounts Annual Accounts 13 Buy now
04 Aug 2004 officers Director resigned 1 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
04 Feb 2004 annual-return Return made up to 28/01/04; full list of members 8 Buy now
15 Oct 2003 accounts Annual Accounts 13 Buy now
05 Oct 2003 officers New director appointed 2 Buy now
05 Oct 2003 officers New director appointed 3 Buy now
13 Aug 2003 officers New secretary appointed 2 Buy now
12 Aug 2003 officers Secretary resigned;director resigned 1 Buy now
30 Jan 2003 annual-return Return made up to 28/01/03; full list of members 8 Buy now
20 Jan 2003 accounts Annual Accounts 13 Buy now
19 Dec 2002 officers New director appointed 2 Buy now
14 May 2002 mortgage Particulars of mortgage/charge 3 Buy now
22 Feb 2002 annual-return Return made up to 28/01/02; full list of members 7 Buy now
30 Nov 2001 accounts Annual Accounts 12 Buy now
02 Apr 2001 officers Secretary resigned 1 Buy now
02 Apr 2001 officers New secretary appointed 2 Buy now
05 Feb 2001 annual-return Return made up to 28/01/01; full list of members 7 Buy now
22 Jan 2001 accounts Annual Accounts 12 Buy now
12 May 2000 mortgage Particulars of mortgage/charge 7 Buy now
12 May 2000 mortgage Particulars of mortgage/charge 3 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
04 Apr 2000 officers New director appointed 2 Buy now
14 Feb 2000 annual-return Return made up to 28/01/00; full list of members 6 Buy now
21 Nov 1999 accounts Annual Accounts 1 Buy now
04 Feb 1999 annual-return Return made up to 28/01/99; no change of members 4 Buy now
24 Dec 1998 resolution Resolution 1 Buy now
01 Dec 1998 accounts Annual Accounts 1 Buy now