Helmwall Limited. Head office in London. Check Director.

Helmwall Limited, London

About
Name: Helmwall Limited
Number: 02380064
Incorporation date: 1989-05-04
End of financial year: 30 June


Address:	Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Helmwall Holdings Limited

6 April 2016

Address	66 Prescot Street, London, E1 8NN, England
Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House, Uk
Registration number	03399601
Nature of control:	75,01-100% shares 75,01-100% voting rights

Helmwall Limited was dissolved on 2021-04-27. Helmwall was a private limited company that could have been found at Cbw Llp - Floor 3, 66 Prescot Street, London, E1 8NN. This company (formally started on 1989-05-04) was run by 3 directors and 1 secretary.
Director Soon L. who was appointed on 30 September 1997.
Director Yong L. who was appointed on 04 May 1991.
Director Kon Y. who was appointed on 04 May 1991.
Moving on to the secretaries, we can name: Dannielle C. appointed on 01 August 2003.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The most recent confirmation statement was sent on 2020-05-04 and last time the statutory accounts were sent was on 30 June 2019. 2016-05-04 was the date of the latest annual return.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)

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AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 2nd, January 2020 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 2nd, April 2019 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 22nd, March 2018 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 18th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Wed, 4th May 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th May 2016: 5790761.00 GBP capital
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 28th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 4th May 2015 with full list of members filed on: 3rd, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 3rd Jun 2015: 5790761.00 GBP capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 14th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 4th May 2014 with full list of members filed on: 15th, May 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 15th May 2014: 5790761.00 GBP capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 6th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th May 2013 with full list of members filed on: 20th, May 2013 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 7th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 4th May 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 14th, September 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 4th May 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 4th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th May 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2009 filed on: 11th, November 2009 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/2009 to 30/06/2009 filed on: 9th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 11th May 2009 with shareholders record filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 25th, February 2009 \| accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/2008 to 30/09/2008 filed on: 2nd, June 2008 \| accounts	Free Download (1 page)
363a	Annual return up to Mon, 2nd Jun 2008 with shareholders record filed on: 2nd, June 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 5th, October 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2006 filed on: 11th, October 2006 \| accounts	Free Download (16 pages)
363a	Annual return up to Tue, 18th Jul 2006 with shareholders record filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2005 filed on: 25th, October 2005 \| accounts	Free Download (15 pages)
363s	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Tue, 14th Jun 2005 Annual return (Director's particulars changed;director resigned) annual return
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, November 2004 \| accounts	Free Download (12 pages)
363s	Annual return up to Tue, 15th Jun 2004 with shareholders record filed on: 15th, June 2004 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 15th, October 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to Thu, 29th May 2003 with shareholders record filed on: 29th, May 2003 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 20th, January 2003 \| accounts	Free Download (13 pages)
363s	Annual return up to Sat, 15th Jun 2002 with shareholders record filed on: 15th, June 2002 \| annual return	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 30th, November 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 7th Sep 2001 with shareholders record filed on: 7th, September 2001 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 22nd, January 2001 \| accounts	Free Download (14 pages)
363s	Annual return up to Mon, 15th May 2000 with shareholders record filed on: 15th, May 2000 \| annual return	Free Download (8 pages)
363(288)	Mon, 15th May 2000 Annual return (Location of register of members address changed) annual return
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 20th, March 2000 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 24th May 1999 with shareholders record filed on: 24th, May 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 4th, May 1999 \| accounts	Free Download (25 pages)
363s	Annual return up to Sun, 24th May 1998 with shareholders record filed on: 24th, May 1998 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 27th, February 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st Oct 1996 filed on: 1st, September 1997 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 28th Aug 1997 with shareholders record filed on: 28th, August 1997 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 29th, July 1997 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Oct 1995 filed on: 4th, September 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 26th Jul 1996 with shareholders record filed on: 26th, July 1996 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Mon, 31st Oct 1994 filed on: 4th, September 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 7th Jun 1995 with shareholders record filed on: 7th, June 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jul 1994 with shareholders record filed on: 1st, July 1994 \| annual return
AA	Small-sized company accounts made up to Sun, 31st Oct 1993 filed on: 14th, April 1994 \| accounts
AA	Small-sized company accounts made up to Sat, 31st Oct 1992 filed on: 9th, August 1993 \| accounts
363s	Annual return up to Thu, 5th Aug 1993 with shareholders record filed on: 5th, August 1993 \| annual return
363s	Annual return up to Fri, 18th Sep 1992 with shareholders record filed on: 18th, September 1992 \| annual return
AA	Small-sized company accounts made up to Thu, 31st Oct 1991 filed on: 28th, August 1992 \| accounts
AA	Small-sized company accounts made up to Wed, 31st Oct 1990 filed on: 30th, May 1991 \| accounts
363a	Annual return up to Thu, 30th May 1991 with shareholders record filed on: 30th, May 1991 \| annual return
363a	Annual return up to Mon, 11th Feb 1991 with shareholders record filed on: 11th, February 1991 \| annual return
225(1)	Accounting reference date extended from 31/03 to 31/10 filed on: 21st, March 1990 \| accounts

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