Helical Properties Limited

Company Name	Helical Properties Limited
Company Status	Active
Company Number	00706716
Category	Private Limited Company
Incorporation Date	30 October 1961(62 years, 6 months ago)
Previous Name	Helical (Steel Stock) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Gerald Anthony Kaye
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 March 1994(32 years, 4 months after company formation)
Appointment Duration	30 years, 1 month
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr John Charles Inwood
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 January 1998(36 years, 2 months after company formation)
Appointment Duration	26 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 August 2012(50 years, 10 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Current
Appointed	20 July 2005(43 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Michael William Butcher
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2003)
Role	Chartered Surveyor
Correspondence Address	19 Rigault Road London SW6 4JJ

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	20 years, 2 months (resigned 31 August 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Brian Moss
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 February 1996)
Role	Company Director
Correspondence Address	70 Deverill Court Avenue Road London SE20 7SA

Director Name	Clive David Scott
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 11 June 1992)
Role	Company Director
Correspondence Address	Eildon Hall Melrose Roxburghshire TD6 9HD Scotland

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	24 years, 1 month (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Miss Lisa Margaret Marston
Nationality	British
Status	Resigned
Appointed	22 June 1992(30 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 1999)
Role	Company Director
Country of Residence	Greece
Correspondence Address	18 Terrapin Road Tooting London SW17 8QN

Director Name	Andrew John Ilsley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(34 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 February 1998)
Role	Director/Surveyor
Country of Residence	United Kingdom
Correspondence Address	Field View Back Lane Chalfont St Giles Buckinghamshire HP8 4PB

Director Name	Mr Philip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1997(36 years after company formation)
Appointment Duration	11 years, 5 months (resigned 05 May 2009)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Battle House Elvendon Road Goring Oxfordshire RG8 0DR

Secretary Name	Sima Gondhia
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(37 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Secretary Name	Lee-Ann Rolfe
Nationality	South African
Status	Resigned
Appointed	04 December 2001(40 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 August 2002)
Role	Company Director
Correspondence Address	Flat 2 307 Upper Richmond Road Putney London SW15 6SS

Secretary Name	Sima Gondhia
Nationality	British
Status	Resigned
Appointed	16 August 2002(40 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	114 Squirrels Heath Lane Hornchurch Essex RM11 2DY

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £0.1	Helical Bar PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,825,704

Accounts

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

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

31 January 1989	Delivered on: 7 February 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19.6.87 as amended by a supplemental loan agreement dated 31.1.89. Particulars: All that f/h property vested in the company k/a or being land at the junction of westgate and park lane, leeds. Title no. Wyk 395659. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1988	Delivered on: 2 September 1988 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time hold to the credit of the co. By nat. West. Bank PLC on any current deposit and/or other acccounting (see form 395 for full details). Fully Satisfied
4 August 1988	Delivered on: 17 August 1988 Satisfied on: 4 December 1999 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: 359 and 363 watling street, radlett, herts, t/no hd 29705. Fully Satisfied
5 August 1988	Delivered on: 12 August 1988 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the east side of ascot road braywick berkshire title no's bk 42463 and bk 178795 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1988	Delivered on: 8 April 1988 Satisfied on: 4 December 1999 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: The f/h land adjoining great western way swindon t/n wt 68458. Fully Satisfied
30 October 1987	Delivered on: 3 November 1987 Satisfied on: 21 March 1998 Persons entitled: Security Pacific National Bank Classification: Assignment by way of security Secured details: All moneys due or to become due from medical properties LTD. To security pacific national bank under the terms of a loan agreement of even date. Particulars: A project management agreement dated 22/5/87 (see mort. Doc.). Fully Satisfied
7 July 1989	Delivered on: 14 July 1989 Satisfied on: 17 October 2001 Persons entitled: Security Pacific National Bank Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23 june 1989 or in connection with any facility thereby granted. Particulars: Telford street retail park, inverness. Various properties outlined in the schedule. (See doc for full details). Fully Satisfied
8 November 1999	Delivered on: 12 November 1999 Satisfied on: 17 October 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of kingsbury road erdington birmingham west midlands t/no WK93771. Fully Satisfied
2 December 1997	Delivered on: 12 December 1997 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from helical bar PLC to the chargee on any account whatsoever. Particulars: F/H property k/a nickel works kingsbury road erdington birmingham west midlands t/n WK93771. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
29 August 1996	Delivered on: 17 September 1996 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 7/41 53/57 &59/63 (odd nos only) palmerston road and 70/76 (even nos only) palmerston road southsea hants. See the mortgage charge document for full details. Fully Satisfied
29 August 1996	Delivered on: 17 September 1996 Satisfied on: 4 December 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: 150/158 (even nos only) commercial road 117/47 (odd nos only) commercial road and 1/9 (odd nos only) arundel street portsmouth hants. See the mortgage charge document for full details. Fully Satisfied
7 July 1994	Delivered on: 11 July 1994 Satisfied on: 21 March 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of kingsbury road erdington birmingham. Fully Satisfied
6 March 1992	Delivered on: 13 March 1992 Satisfied on: 4 December 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being part of oakwell industrial estate,geldard road,birstall batley,west yorkshire,containing an area of 2.8 hectares. And the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 September 1991	Delivered on: 18 September 1991 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from helical bar PLC to the chargee and/or the banks as defined under the terms of a loan agreement dated 14.7.89. Particulars: The that f/hold land being land and buildings on the east side of old mill lane and on the north east side of harborough hill road and or the north side of twibell street, barnsley. Title no syk 122933 (please see M395 for full details). Fully Satisfied
19 June 1987	Delivered on: 6 July 1987 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee with any further advances under the terms of a loan agreement of even date. Particulars: Land situate at the junction of westgate and park lane leeds. Title no: wyk 204781. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 1991	Delivered on: 17 January 1991 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge supplemental to a mortgage debenture d/d 7-8-89 Secured details: All moneys due or become due for become due from helical bar PLC for security pacific national bank and/or the banks as defined under a loan agreement dated 14.7.89. Particulars: F/Hold property k/as sedgmoor park industrial estate puriton near bridgewater somerset. Please see 395 for full details. Fully Satisfied
11 January 1991	Delivered on: 17 January 1991 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge supplemental to a mortgage debenture dated 7-8-89 Secured details: All moneys due or become due from helical bar PLC to security pacific national bank and/or the banks as defined under a loan agreement dated 14.7.89. Particulars: F/H property south of touchet hall road stakehill industrial estate, middlesex title no. Gm 449095 please see 395 for full details. Fully Satisfied
29 August 1990	Delivered on: 13 September 1990 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Third party charge Secured details: All monies due or to become due from the company to the chargee as agent for the banks (as defined in the loan agreement dated 12/9/88) under the terms of the loan agreement. Particulars: Leasehold land and buildings k/as units 1/8 north coulsdon industrial estate t/nos: sgl 362061 and sgl 348049 please see form 395 for further details. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 September 1989	Delivered on: 18 September 1989 Satisfied on: 26 January 2000 Persons entitled: Security Pacific National Bank Classification: Standard security presented for registration in scotland on 7/9/89 Secured details: All monies due or to become due from the company to the chargee under the terms of a mortgage debenture dated 7/8/89 and a loan agreement dated 14/7/89. Particulars: Area or piece of ground extending to 0.796 hectares alters ind. Est. Blackness road, nigg. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 21 March 1998 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All moneys due or to become due from helical bar PLC its the chargee and/or the banks as defined under the terms of a loan agreement d/d 14/7/89 a mortgage debenture d/d 7/8/89 and this charge. Particulars: Property k/a all that f/h land and buildings on the south side of kingsbury road, erdington birmingham t/n wk 93771. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All moneys due or to become due from helical bar PLC to the chargee and/or the banks as defined under the terms of a loan agreement dated 14/7/89 a mortgage debenture d/d 7/8/89 ad this charge. Particulars: Property k/a 71-77 (odd no's) st pauls st and 21 and 22 park place leeds t/n ywe 64482. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All moneys due or to become due from helical bar PLC to the chargee and/or the banks as defined under the terms of a loan agreement dated 14/7/89 a mortgage debenture d/d 7/8/89 and this charge. Particulars: L/H property k/a the imperial centre 29 north way, walworth industrial estate andover hampshire. Fully Satisfied
14 August 1989	Delivered on: 16 August 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All moneys due or to become due from helical bar PLC to the chargee and/or the banks as defined under the terms of a loan agreement dated 14/7/89 a mortgage debenture d/d 7/8/89 and this charge. Particulars: All those premises k/a victoria mills wellington bridge street leeds t/n wyk 140446. Fully Satisfied
7 August 1989	Delivered on: 10 August 1989 Satisfied on: 24 December 1996 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All moneys due or to become due from the compan to the chargee and/or the banks as defined under the terms of a loan agreement d/d 14/7/89 a mortgage debenture of even date and this charge. Particulars: By way of legal mortgage the property k/a all that f/h land at the junction of westgate and park lane leeds, west yorkshire f/n wyk 395659. Fully Satisfied
7 August 1989	Delivered on: 10 August 1989 Satisfied on: 24 December 1996 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. And/or the banks as defined under the terms of a loan agreement d/d 14/7/89, a mortgage debenture of even date and this charge. Particulars: L/H property comprising land and buildings on the south-west side of finlan rd. Stakehill industrial park middleton rochdale greater manchester. Fully Satisfied
19 June 1987	Delivered on: 26 June 1987 Satisfied on: 21 March 1998 Persons entitled: Security Pacific National Bank Classification: Charge over deposit Secured details: All moneys due or to become due from the company & security pacific national bank pursuant to the loan agreement of even date. Particulars: Fixed charge over all monies from time to time held in a deposit account opened in the name of the company at security pacific national bank. Fully Satisfied
7 August 1989	Delivered on: 10 August 1989 Satisfied on: 24 December 1996 Persons entitled: Security Pacific National Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or the banks as defined under the terms of a loan agreement d/d 14/7/89, a mortgage debenture of even date and this charge. Particulars: F/H property situate at and k/a wardley industrial estate, shield drive, east lancashire road, wornley, greater manchester t/n gm 214432. Fully Satisfied
7 August 1989	Delivered on: 10 August 1989 Satisfied on: 12 December 1996 Persons entitled: Security Pacific National Bank Classification: Mortgage debenture Secured details: All moneys due or to become due from the company to the chargee and or the banks as defined under the terms of a loan agreement d/d 7/8/89 and this debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital. Fully Satisfied
11 July 1989	Delivered on: 28 July 1989 Satisfied on: 10 June 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or helical bar PLC to the chargee on any account whatsoever. Particulars: Land farming part of the stakehill industrial estate near middleton greater manchester title no. Gm 499095. Fully Satisfied
23 June 1989	Delivered on: 11 July 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: First legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/89. Particulars: All that land and premises situate on the west side of pentewan road st austell cornwall t/n cl 35847. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 June 1989	Delivered on: 11 July 1989 Satisfied on: 12 December 1996 Persons entitled: Security Pacific National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 23/6/89. Particulars: For full details please see form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 May 1989	Delivered on: 15 May 1989 Satisfied on: 4 December 1999 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: Shield drive wardley industrial estate worsley greater manchester t/n gm 214432. Fully Satisfied
13 April 1989	Delivered on: 14 April 1989 Satisfied on: 26 January 2000 Persons entitled: Brown Shipley & Co Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that l/h property comprised in and demised by a lease dated 27 oct. 1971 and the proceeds of sale thereof. (Please see doc for full details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 21 March 1998 Persons entitled: Security Pacific National Bank Classification: Charge over deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dateed 19.6.87 as amended by a supplemental loan agreement dated 31.1.89. Particulars: By way of assignment and charge all the company's rights title & interest present & future to or in respect of the deposit and/or the account (please see doc M395 for full details). Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Assignment of project management agreement Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19.6.87 as amended by a supplemental loan agreement dated 31.1.89. Particulars: By way of assignment all that agreement being a project management agreement dated 22.5.87 relating to land at the junction of westgate and park land, leeds (please see doc M395 for full details). Fully Satisfied
31 January 1989	Delivered on: 7 February 1989 Satisfied on: 4 December 1999 Persons entitled: Security Pacific National Bank Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee under the terms of a loan agreement dated 19.6.87 all amended by a supplemental loan agreement dated 31.1.89. Particulars: By way of assignment all that agreement being a building contract dated 6.1.88 relating to the development of land at the junction of westgate and park lane, leeds. (Please see doc for full details). Fully Satisfied
23 November 2016	Delivered on: 28 November 2016 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: None. Outstanding
29 May 2014	Delivered on: 30 May 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
7 July 1989	Delivered on: 14 July 1989 Persons entitled: Security Pacific National Bank. Classification: Standard security Secured details: Securing all monies due or to become due from the company to the chargee under the terms of the loan agreement dated 23.6.89 or in connection with any facility thereby granted. Particulars: Telford street retail park, inverness various properties outlined in the schedule in the schedule see doc for full details. Satisfied

Filing History

15 December 2020	Full accounts made up to 31 March 2020 (20 pages)
24 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 June 2019	Confirmation statement made on 22 June 2019 with no updates (3 pages)
3 August 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 June 2018	Confirmation statement made on 22 June 2018 with no updates (3 pages)
18 June 2018	Satisfaction of charge 007067160039 in full (1 page)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
11 July 2017	Notification of Helical Plc as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
19 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
28 November 2016	Registration of charge 007067160039, created on 23 November 2016 (28 pages)
28 November 2016	Registration of charge 007067160039, created on 23 November 2016 (28 pages)
24 October 2016	Satisfaction of charge 007067160038 in full (1 page)
24 October 2016	Satisfaction of charge 007067160038 in full (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 August 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (7 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
23 November 2015	Full accounts made up to 31 March 2015 (14 pages)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Secretary's details changed for Helical Registrars Limited on 1 September 2014 (1 page)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
31 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 100 (5 pages)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
29 January 2015	Full accounts made up to 31 March 2014 (14 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 (1 page)
18 August 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
30 May 2014	Registration of charge 007067160038 (25 pages)
30 May 2014	Registration of charge 007067160038 (25 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
6 August 2013	Annual return made up to 22 June 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 100 (5 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
12 December 2012	Full accounts made up to 31 March 2012 (15 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
23 November 2012	Termination of appointment of Nigel Mcnair Scott as a director (1 page)
23 November 2012	Appointment of Mr Timothy John Murphy as a director (2 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
21 December 2011	Full accounts made up to 31 March 2011 (16 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 December 2010	Full accounts made up to 31 March 2010 (15 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
10 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for John Charles Inwood on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
10 August 2010	Director's details changed for Mr Michael Eric Slade on 5 February 2010 (2 pages)
10 August 2010	Secretary's details changed for Helical Registrars Limited on 22 June 2010 (2 pages)
10 August 2010	Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010 (2 pages)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
22 October 2009	Full accounts made up to 31 March 2009 (16 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
29 July 2009	Return made up to 22/06/09; full list of members (4 pages)
19 May 2009	Appointment terminated director phillip brown (1 page)
19 May 2009	Appointment terminated director phillip brown (1 page)
28 December 2008	Full accounts made up to 31 March 2008 (19 pages)
28 December 2008	Full accounts made up to 31 March 2008 (19 pages)
26 November 2008	Return made up to 22/06/08; full list of members (4 pages)
26 November 2008	Return made up to 22/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
2 February 2008	Full accounts made up to 31 March 2007 (16 pages)
16 August 2007	Return made up to 22/06/07; full list of members (7 pages)
16 August 2007	Return made up to 22/06/07; full list of members (7 pages)
4 October 2006	Full accounts made up to 31 March 2006 (16 pages)
4 October 2006	Full accounts made up to 31 March 2006 (16 pages)
4 August 2006	Return made up to 22/06/06; full list of members (7 pages)
4 August 2006	Return made up to 22/06/06; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
6 October 2005	Full accounts made up to 31 March 2005 (15 pages)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (2 pages)
24 August 2005	Secretary resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
4 August 2005	Director's particulars changed (1 page)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
30 June 2005	Return made up to 22/06/05; full list of members (7 pages)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
16 September 2004	Full accounts made up to 31 March 2004 (13 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
28 June 2004	Return made up to 22/06/04; full list of members (7 pages)
25 September 2003	Director resigned (1 page)
25 September 2003	Director resigned (1 page)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
4 August 2003	Full accounts made up to 31 March 2003 (12 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
14 July 2003	Return made up to 22/06/03; full list of members (7 pages)
19 May 2003	Director's particulars changed (1 page)
19 May 2003	Director's particulars changed (1 page)
3 September 2002	New secretary appointed (2 pages)
3 September 2002	Secretary resigned (1 page)
3 September 2002	Secretary resigned (1 page)
3 September 2002	New secretary appointed (2 pages)
9 August 2002	Full accounts made up to 31 March 2002 (12 pages)
9 August 2002	Full accounts made up to 31 March 2002 (12 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Return made up to 22/06/02; full list of members (7 pages)
16 July 2002	Return made up to 22/06/02; full list of members (7 pages)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
25 September 2001	Full accounts made up to 31 March 2001 (13 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
28 June 2001	Return made up to 22/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (8 pages)
26 February 2001	Director's particulars changed (1 page)
26 February 2001	Director's particulars changed (1 page)
24 July 2000	Full accounts made up to 31 March 2000 (13 pages)
24 July 2000	Full accounts made up to 31 March 2000 (13 pages)
10 July 2000	Return made up to 22/06/00; full list of members (8 pages)
10 July 2000	Return made up to 22/06/00; full list of members (8 pages)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Particulars of mortgage/charge (3 pages)
18 August 1999	Director's particulars changed (1 page)
18 August 1999	Director's particulars changed (1 page)
23 July 1999	Return made up to 22/06/99; full list of members (10 pages)
23 July 1999	Return made up to 22/06/99; full list of members (10 pages)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
21 July 1999	Full accounts made up to 31 March 1999 (12 pages)
3 February 1999	New secretary appointed (2 pages)
3 February 1999	New secretary appointed (2 pages)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Secretary resigned (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Return made up to 22/06/98; full list of members (9 pages)
8 July 1998	Return made up to 22/06/98; full list of members (9 pages)
16 April 1998	Director's particulars changed (1 page)
16 April 1998	Director's particulars changed (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 March 1998	Declaration of satisfaction of mortgage/charge (1 page)
26 February 1998	Director resigned (1 page)
26 February 1998	Director resigned (1 page)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1998	Full accounts made up to 31 March 1997 (12 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Return made up to 22/06/97; no change of members (9 pages)
31 July 1997	Return made up to 22/06/97; no change of members (9 pages)
31 July 1997	Director's particulars changed (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 January 1997	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
24 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 September 1996	Particulars of mortgage/charge (3 pages)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director resigned (12 pages)
17 July 1996	Return made up to 22/06/96; full list of members 363(288) ‐ Director resigned (12 pages)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
17 July 1996	Full accounts made up to 31 January 1996 (11 pages)
29 April 1996	New director appointed (3 pages)
29 April 1996	New director appointed (3 pages)
4 July 1995	Return made up to 22/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 363(288) ‐ Director's particulars changed (16 pages)
4 July 1995	Return made up to 22/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 363(288) ‐ Director's particulars changed (16 pages)

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