Helsby Properties Limited

Company Name	Helsby Properties Limited
Director	Margaret Anne Davine
Company Status	Active
Company Number	00622675
Category	Private Limited Company
Incorporation Date	10 March 1959(65 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Cllr Margaret Anne Davine
Nationality	British
Status	Current
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Salisbury Road Harrow Middlesex HA1 1NY

Director Name	Cllr Margaret Anne Davine
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 December 2009(50 years, 9 months after company formation)
Appointment Duration	14 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Salisbury Road Harrow Middlesex HA1 1NY

Director Name	Mrs Gladys Helsby
Date of Birth	December 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(31 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 31 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Macmillan Court Rayners Lane Harrow Middlesex HA2 9TJ

Contact

Telephone	020 79351762
Telephone region	London

Location

Registered Address	C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	M.a. Davine 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,530
Cash	£48,042
Current Liabilities	£3,512

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

13 February 1962	Delivered on: 22 February 1962 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All moneys due etc. Particulars: 41 & 43 (odd) parkfield road, south harrow, middlesex, title no. Mx 436660. Outstanding
6 December 1961	Delivered on: 11 December 1961 Persons entitled: Barclays Bank LTD Classification: Instr. Of charge Secured details: All monies due & C. from william cartnell helsby. Particulars: 41/43 (odd) parkfield road, south harrow, middx. Outstanding
7 December 1959	Delivered on: 11 December 1959 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 6 salisbury road, harrow, title no. Mx 394357. Outstanding
8 May 1959	Delivered on: 29 May 1959 Persons entitled: Barclays Bank LTD Classification: Instrument of charge Secured details: All moneys due etc. Particulars: 6 salisbury rd harrow title no. Mx 253999. Outstanding

Filing History

6 October 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
1 September 2023	Appointment of Mr Ashley John Davine as a director on 1 September 2023 (2 pages)
18 January 2023	Appointment of Mr Christopher Mark Davine as a director on 18 January 2023 (2 pages)
11 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
8 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
14 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Goldwyns 13 David Mews Porter Street London W1U 6EQ to C/O Goldwyns 109 Baker Street London W1U 6RP on 19 September 2018 (1 page)
28 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 March 2018	Compulsory strike-off action has been discontinued (1 page)
14 March 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 September 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2017	Administrative restoration application (4 pages)
26 September 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 September 2017	Administrative restoration application (4 pages)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 June 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
23 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (4 pages)
27 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
27 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
14 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 100 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
22 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
23 May 2012	Compulsory strike-off action has been discontinued (1 page)
22 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
30 April 2011	Compulsory strike-off action has been discontinued (1 page)
27 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
26 April 2011	First Gazette notice for compulsory strike-off (1 page)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2010	Termination of appointment of Gladys Helsby as a director (2 pages)
12 November 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 November 2010	Termination of appointment of Gladys Helsby as a director (2 pages)
11 November 2010	Administrative restoration application (3 pages)
11 November 2010	Administrative restoration application (3 pages)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
19 January 2010	Director's details changed for Gladys Helsby on 1 November 2009 (2 pages)
19 January 2010	Director's details changed for Gladys Helsby on 1 November 2009 (2 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Gladys Helsby on 1 November 2009 (2 pages)
10 January 2010	Appointment of Margaret Anne Davine as a director (3 pages)
10 January 2010	Appointment of Margaret Anne Davine as a director (3 pages)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
23 May 2009	Compulsory strike-off action has been discontinued (1 page)
22 May 2009	Return made up to 31/12/08; full list of members (3 pages)
22 May 2009	Return made up to 31/12/08; full list of members (3 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
4 February 2008	Return made up to 31/12/07; full list of members (2 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 October 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
18 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 November 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
11 May 2005	Return made up to 31/12/04; full list of members (6 pages)
11 May 2005	Return made up to 31/12/04; full list of members (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
9 February 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 09/02/04 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
19 February 2003	Return made up to 31/12/02; full list of members (6 pages)
19 February 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
22 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
15 May 2002	Return made up to 31/12/01; full list of members (6 pages)
15 May 2002	Return made up to 31/12/01; full list of members (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
9 October 2001	Total exemption small company accounts made up to 31 March 2000 (6 pages)
26 April 2001	Return made up to 31/12/00; full list of members (6 pages)
26 April 2001	Return made up to 31/12/00; full list of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
10 April 2000	Return made up to 31/12/99; full list of members (6 pages)
10 April 2000	Return made up to 31/12/99; full list of members (6 pages)
14 May 1999	Return made up to 31/12/98; full list of members (6 pages)
14 May 1999	Return made up to 31/12/98; full list of members (6 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
16 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
9 July 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 May 1998	Return made up to 31/12/97; no change of members (4 pages)
30 May 1998	Return made up to 31/12/97; no change of members (4 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
1 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
27 January 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1994 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
2 February 1996	Accounts for a small company made up to 31 March 1994 (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 March 1959	Certificate of incorporation (1 page)
10 March 1959	Certificate of incorporation (1 page)

Helsby Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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