Heljodinig Limited

Company Name	Heljodinig Limited
Company Status	Dissolved
Company Number	00397302
Category	Private Limited Company
Incorporation Date	26 July 1945(78 years, 9 months ago)
Dissolution Date	15 May 2018 (5 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Peggy Oddy
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	26 years, 12 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tallet Nutford Blandford Forum Dorset DT11 0QJ

Director Name	Mrs Sally O'Brien
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2017(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 406 1 Alie Street London E1 8DE

Director Name	Mrs Sara Turgeman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British/Israeli Duel
Status	Closed
Appointed	10 January 2017(71 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 15 May 2018)
Role	Company Director
Country of Residence	Israel
Correspondence Address	Suite 406 1 Alie Street London E1 8DE

Director Name	Mr Gerald Da Costa
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1993)
Role	Accountant
Correspondence Address	15 Philip Close Plymstock Plymouth Devon PL9 8QZ

Secretary Name	Mr Gerald Da Costa
Nationality	British
Status	Resigned
Appointed	24 May 1991(45 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 January 1993)
Role	Company Director
Correspondence Address	15 Philip Close Plymstock Plymouth Devon PL9 8QZ

Director Name	Mrs Lily Amelia Da Costa
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(47 years, 5 months after company formation)
Appointment Duration	24 years (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Philip Close Plymstock Devon PL9 8QZ

Secretary Name	Mrs Lily Amelia Da Costa
Nationality	British
Status	Resigned
Appointed	08 January 1993(47 years, 5 months after company formation)
Appointment Duration	24 years (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Philip Close Plymstock Devon PL9 8QZ

Location

Registered Address	Suite 406 1 Alie Street London E1 8DE
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Shareholders

50 at £1	Mrs Peggy Oddy 50.00% Ordinary
25 at £1	Mrs Diane Baker 25.00% Ordinary
25 at £1	Mrs Lily Amelia Da Costa 25.00% Ordinary

Financials

Year	2014
Net Worth	£242,798
Cash	£121,282
Current Liabilities	£8,630

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

10 May 1978	Delivered on: 19 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises known as 20 holyrood street, newport, isle of wight as comprised in a conveyance dated 28.2.75. Outstanding
31 December 1962	Delivered on: 3 January 1963 Persons entitled: The Northern Town & Country Building Soc. Classification: Mortgage Secured details: Â£1863:1:11. Particulars: 21 bank avenue, and 47 london road in mitcham, surrey. Outstanding
31 December 1962	Delivered on: 3 January 1963 Persons entitled: The Northern Town & Country Building Soc. Classification: Mortgage Secured details: Â£2182:15:9. Particulars: 188 and 188A mitcham rd., Tooting, wandsworth, london 115, buckhurst avenue. Carshalton surrey. Outstanding
10 July 1959	Delivered on: 28 July 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge. Secured details: All monies due etc. Particulars: 43, abbotts road, mitcham, surrey. Title no. Sy 30049. Outstanding
10 July 1959	Delivered on: 28 July 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 3 pagden street, battersea, london title no. Ln 146201. Outstanding
10 July 1959	Delivered on: 28 July 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 370, northborough rd, mitcham surrey title no. Sy 16053. Outstanding
10 July 1959	Delivered on: 28 July 1959 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies due etc. Particulars: 57, manor road, mitcham surrey title no. P 64159. Outstanding
4 May 1947	Delivered on: 9 May 1947 Persons entitled: Northampton Town & County Benefit Building Society Classification: Mortgage Secured details: Advances not exceeding at any one time Â£1050. Particulars: 47 london rd mitcham luny. Outstanding
10 May 1978	Delivered on: 31 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 7 fieldway crescent, northwood, cowes, isle of wight, hampshire title no. Hp 35360. Outstanding
10 May 1978	Delivered on: 24 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50/52 (even nos:) lugley street, newport, isle of wight. As comprised in conveyance dated 31.3.77. Outstanding
10 May 1978	Delivered on: 19 May 1978 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Coppers", 6 orimanney road, yarmouth isle of wight as comprised in a conveyance dated 13.10.70. Outstanding
8 May 1947	Delivered on: 8 May 1947 Persons entitled: Northampton Town & County Benefit Building Society Classification: Mortgage Secured details: Advances not exceeding at any one time Â£1700. Particulars: 188 & 188 mitcham rd tooting. Outstanding

Filing History

11 July 2017	Micro company accounts made up to 31 March 2017 (2 pages)
11 July 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
28 June 2017	Notification of Peggy Oddy as a person with significant control on 6 April 2016 (2 pages)
16 March 2017	Appointment of Mrs Sara Turgeman as a director on 10 January 2017 (2 pages)
15 March 2017	Appointment of Mrs Sally O'brien as a director on 10 January 2017 (2 pages)
28 February 2017	Termination of appointment of Lily Amelia Da Costa as a secretary on 19 January 2017 (1 page)
28 February 2017	Termination of appointment of Lily Amelia Da Costa as a director on 19 January 2017 (1 page)
20 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (5 pages)
9 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (5 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
1 March 2013	Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page)
1 March 2013	Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013 (1 page)
24 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
5 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 June 2010	Director's details changed for Mrs Peggy Oddy on 24 May 2010 (2 pages)
9 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mrs Lily Amelia Da Costa on 24 May 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 August 2009	Return made up to 24/05/09; full list of members (4 pages)
30 December 2008	Return made up to 24/05/08; no change of members (4 pages)
12 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Registered office changed on 06/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ (1 page)
7 January 2008	Return made up to 24/05/07; no change of members (7 pages)
30 September 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
18 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 June 2006	Return made up to 24/05/06; full list of members (7 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	Return made up to 24/05/05; full list of members (7 pages)
8 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Return made up to 24/05/04; full list of members (7 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 June 2003	Return made up to 24/05/03; full list of members (8 pages)
17 January 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
31 July 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
14 June 2001	Return made up to 24/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(287) ‐ Registered office changed on 08/06/00 (6 pages)
16 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
12 July 1999	Return made up to 24/05/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
3 July 1998	Return made up to 24/05/98; no change of members 363(287) ‐ Registered office changed on 03/07/98 (4 pages)
21 April 1998	Registered office changed on 21/04/98 from: suite 2, 1,cranbourn alley, cranbourn street, leicester square, london. WC2H 7AW. (1 page)
28 August 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
12 June 1997	Return made up to 24/05/97; no change of members (4 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
3 July 1996	Return made up to 24/05/96; full list of members (6 pages)
29 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
16 June 1995	Return made up to 24/05/95; no change of members (4 pages)

Heljodinig Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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