Hellas Helvetia Limited

Company Name	Hellas Helvetia Limited
Director	Steven Kalogroulis
Company Status	Active
Company Number	01015987
Category	Private Limited Company
Incorporation Date	29 June 1971(52 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Steven Kalogroulis
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2007(35 years, 10 months after company formation)
Appointment Duration	16 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 2 78 Inverness Terrace Bayswater London W2 3LB

Director Name	Agapitos Kalogroulis
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British,Greek
Status	Resigned
Appointed	29 December 1991(20 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 18 April 2019)
Role	Estate Agent
Country of Residence	GB
Correspondence Address	34 Mulgrave Road Harrow Middlesex HA1 3UG

Director Name	Henrietta Kalogroulis
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(20 years, 6 months after company formation)
Appointment Duration	27 years, 11 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mulgrave Road Harrow Middlesex HA1 3UG

Secretary Name	Agapitos Kalogroulis
Nationality	British,Greek
Status	Resigned
Appointed	29 December 1991(20 years, 6 months after company formation)
Appointment Duration	27 years, 3 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	GB
Correspondence Address	34 Mulgrave Road Harrow Middlesex HA1 3UG

Contact

Website	hellas-helvetia.com

Location

Registered Address	220 The Vale London NW11 8SR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

64 at £1	Agapitos Kalogroulis 64.00% Ordinary
33 at £1	Steven Kalogroulis 33.00% Ordinary
3 at £1	Henrietta Kalogroulis 3.00% Ordinary

Financials

Year	2014
Net Worth	£70,236
Cash	£69,444
Current Liabilities	£64,258

Accounts

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

Returns

Latest Return	31 January 2024 (3 months ago)
Next Return Due	14 February 2025 (9 months, 2 weeks from now)

Charges

8 January 1990	Delivered on: 19 January 1990 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Outstanding

8 January 1990

Delivered on: 19 January 1990
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 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.
Outstanding

Filing History

17 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
27 July 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 January 2023	Confirmation statement made on 15 December 2022 with no updates (3 pages)
14 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
19 May 2022	Confirmation statement made on 15 December 2021 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with no updates (3 pages)
13 October 2020	Micro company accounts made up to 31 March 2020 (6 pages)
21 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
2 December 2019	Micro company accounts made up to 31 March 2019 (8 pages)
28 November 2019	Termination of appointment of Henrietta Kalogroulis as a director on 19 November 2019 (1 page)
16 May 2019	Termination of appointment of Agapitos Kalogroulis as a secretary on 18 April 2019 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
16 May 2019	Termination of appointment of Agapitos Kalogroulis as a director on 18 April 2019 (1 page)
4 March 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
18 September 2018	Notification of Steven Kalogroulis as a person with significant control on 15 September 2018 (2 pages)
18 September 2018	Withdrawal of a person with significant control statement on 18 September 2018 (2 pages)
2 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
22 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
22 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
21 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (6 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2014	Registered office address changed from 80 Queensway London W2 3RL to C/O Muallah Weissbraun 220 the Vale London NW11 8SR on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
29 December 2014	Registered office address changed from 80 Queensway London W2 3RL to C/O Muallah Weissbraun 220 the Vale London NW11 8SR on 29 December 2014 (1 page)
29 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (6 pages)
1 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
1 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
20 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
20 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 100 (6 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
19 December 2012	Annual return made up to 12 December 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (6 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Steven Kalogroulis on 12 December 2009 (2 pages)
23 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Henrietta Kalogroulis on 12 December 2009 (2 pages)
23 December 2009	Director's details changed for Steven Kalogroulis on 12 December 2009 (2 pages)
23 December 2009	Director's details changed for Henrietta Kalogroulis on 12 December 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 December 2008	Return made up to 12/12/08; full list of members (4 pages)
29 December 2008	Return made up to 12/12/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
24 May 2007	New director appointed (1 page)
24 May 2007	New director appointed (1 page)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	Return made up to 12/12/06; full list of members (7 pages)
19 December 2006	Return made up to 12/12/06; full list of members (7 pages)
10 February 2006	Return made up to 12/12/05; full list of members (7 pages)
10 February 2006	Return made up to 12/12/05; full list of members (7 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
8 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 January 2005	Return made up to 12/12/04; full list of members (7 pages)
14 January 2005	Return made up to 12/12/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 January 2004	Return made up to 12/12/03; full list of members (7 pages)
6 January 2004	Return made up to 12/12/03; full list of members (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (3 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
3 January 2003	Return made up to 12/12/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
1 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
4 December 2001	Return made up to 12/12/01; full list of members (6 pages)
4 December 2001	Return made up to 12/12/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
19 December 2000	Return made up to 12/12/00; full list of members (6 pages)
5 December 1999	Return made up to 12/12/99; full list of members (6 pages)
5 December 1999	Return made up to 12/12/99; full list of members (6 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
20 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
1 December 1998	Return made up to 12/12/98; full list of members (6 pages)
1 December 1998	Return made up to 12/12/98; full list of members (6 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
28 October 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
5 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
22 December 1997	Return made up to 12/12/97; full list of members (6 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
10 January 1997	Accounts for a small company made up to 31 March 1996 (10 pages)
18 December 1996	Return made up to 12/12/96; full list of members (6 pages)
18 December 1996	Return made up to 12/12/96; full list of members (6 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
5 February 1996	Full accounts made up to 31 March 1995 (9 pages)
8 January 1996	Return made up to 29/12/95; full list of members (6 pages)
8 January 1996	Return made up to 29/12/95; full list of members (6 pages)
29 June 1971	Incorporation (14 pages)
29 June 1971	Incorporation (14 pages)