| Company Name | Helmbray Limited |
|---|---|
| Company Status | Active |
| Company Number | 01340468 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 1977(46 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Lauren Sara Hirschfield |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2013(35 years, 4 months after company formation) |
| Appointment Duration | 11 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 56 Meadowbank London NW3 3AY |
| Director Name | Mr Alon Hamilton Shulman |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(41 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 38 Meadowbank London NW3 3AY |
| Director Name | Lee Shulman |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2019(41 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat L Heath Park Gardens 18 Templewood Avenue London NW3 7XD |
| Secretary Name | Mrs Lauren Hirschfield |
|---|---|
| Status | Current |
| Appointed | 10 September 2021(43 years, 10 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | 35a Huntsworth Mews London NW1 6DB |
| Director Name | Bernard Renell |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 31 October 2015) |
| Role | Property Consultant |
| Country of Residence | France |
| Correspondence Address | 74 Rue Lepic Paris Foreign |
| Director Name | Jacqueline Robins |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(31 years, 10 months after company formation) |
| Appointment Duration | 3 months (resigned 23 December 2009) |
| Role | Secretary |
| Correspondence Address | 95 Sherwood Park Avenue Sidcup Kent DA15 9JQ |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1991(14 years, 1 month after company formation) |
| Appointment Duration | 29 years, 8 months (resigned 10 September 2021) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 35a Huntsworth Mews London NW1 6DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alon Shulman 33.33% Ordinary |
|---|---|
| 50 at £1 | Lauren Hirschfield 33.33% Ordinary |
| 50 at £1 | Lee Shulman 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£257,347 |
| Cash | £15,876 |
| Current Liabilities | £1,205,647 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (9 months from now) |
Filing History
| 31 May 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 9 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 23 June 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 8 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 10 September 2021 | Appointment of Mrs Lauren Hirschfield as a secretary on 10 September 2021 (2 pages) |
| 10 September 2021 | Termination of appointment of Rwl Registrars Limited as a secretary on 10 September 2021 (1 page) |
| 10 May 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 4 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 22 June 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 14 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 10 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 2 May 2019 | Appointment of Lee Shulman as a director on 1 May 2019 (2 pages) |
| 2 May 2019 | Appointment of Mr Alon Hamilton Shulman as a director on 1 May 2019 (2 pages) |
| 11 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 October 2018 | Registered office address changed from 52 Redington Road Hampstead London NW3 7RS to 35a Huntsworth Mews London NW1 6DB on 12 October 2018 (1 page) |
| 4 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 16 June 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
| 28 November 2015 | Termination of appointment of Bernard Renell as a director on 31 October 2015 (2 pages) |
| 28 November 2015 | Termination of appointment of Bernard Renell as a director on 31 October 2015 (2 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 April 2013 | Appointment of Lauren Sara Hirschfield as a director (3 pages) |
| 19 April 2013 | Appointment of Lauren Sara Hirschfield as a director (3 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 24 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 1 April 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 February 2010 | Director's details changed for Bernard Renell on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 1 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 1 February 2010 | Secretary's details changed for Rwl Registrars Limited on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Bernard Renell on 1 January 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Bernard Renell on 1 January 2010 (2 pages) |
| 8 January 2010 | Termination of appointment of Jacqueline Robins as a director (2 pages) |
| 8 January 2010 | Termination of appointment of Jacqueline Robins as a director (2 pages) |
| 4 November 2009 | Appointment of Jacqueline Robins as a director (2 pages) |
| 4 November 2009 | Appointment of Jacqueline Robins as a director (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 21 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 4 st georges house 15 hanover square london W1S 1HS (1 page) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 23 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 July 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 11 January 2002 | Return made up to 31/12/01; full list of members
|
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 15 August 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 July 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 14 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 21 July 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 5 March 1998 | Registered office changed on 05/03/98 from: flat 6 22 callow street london SW3 6BQ (1 page) |
| 5 March 1998 | Registered office changed on 05/03/98 from: flat 6 22 callow street london SW3 6BQ (1 page) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page) |
| 3 November 1997 | Registered office changed on 03/11/97 from: 4TH floor st georges house 15 hanover square london W1R 9AJ (1 page) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 15 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 204 second floor 16 berkeley street london W1X 5AE (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 204 second floor 16 berkeley street london W1X 5AE (1 page) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 25 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 24 November 1977 | Certificate of incorporation (1 page) |