Helliwell And Company Properties Limited, London
Helliwell and Company Properties Limited is a private limited company. Located at Helliwell & Co 58A St. Mary's Road, Ealing, London W5 5EX, this 10 years old business was incorporated on 2014-03-03 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC code: 68310).1 director can be found in the firm: Joshua H. (appointed on 03 March 2014).
| About | |
|---|---|
| Name: Helliwell And Company Properties Limited | |
| Number: 08917970 | |
| Incorporation date: 2014-03-03 | |
| End of financial year: 31 March |
| Address: |
Helliwell & Co 58A St. Mary's Road Ealing London W5 5EX |
| SIC code: |
68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies |
Company staff
People with significant control
Helliwell And Company Holdings Ltd
20 July 2020
| Address | Savoy House Savoy Circus, London, W3 7DA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies (England And Wales) |
| Registration number | 12727136 |
| Nature of control: |
75,01-100% shares |
Joshua H.
6 April 2016 - 20 July 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marco H.
25 April 2016 - 1 January 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 4,492 | 4,492 | 4,492 | 4,492 | 4,492 | 306,137 | 360,583 | 284,038 | 201,428 |
| Total Assets Less Current Liabilities | 4,492 | 4,492 | 4,492 | 4,492 | 4,492 | 147,578 | 222,247 | 86,354 | 49,510 |
| Shareholder Funds | 4,492 | 4,492 | 4,492 | - | - | - | - | - | - |
The date for Helliwell and Company Properties Limited confirmation statement filing is 2024-02-20. The last one was sent on 2023-02-06. The deadline for a subsequent statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time up until 31 March 2023.
3 persons of significant control are listed in the Companies House, namely: Helliwell And Company Holdings Ltd owns over 3/4 of shares. The corporate PSC can be reached at Savoy Circus, W3 7DA London. Joshua H. that owns over 3/4 of shares, 3/4 to full of voting rights. Marco H. that owns 1/2 or less of shares.
Company filing
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Annual return
Confirmation statement
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Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2024-02-06 filed on: 22nd, February 2024 | confirmation statement |
Free Download
(5 pages)
|