Helioglen Limited

Company Name	Helioglen Limited
Company Status	Active
Company Number	01958128
Category	Private Limited Company
Incorporation Date	13 November 1985(38 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Ann Felicity Foster
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 October 2001(15 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	71 Grosvenor Road Wanstead London E11 2ES

Director Name	Mr Karl Christopher Bond
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 February 2008(22 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	26 Nightingale Lane Wanstuad London E11 2HE

Director Name	Mrs Suzanne Denise Bond
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 March 2016(30 years, 4 months after company formation)
Appointment Duration	8 years, 1 month
Role	Housing Manager
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Miss Mari Angelica Silva Araujo
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Brazilian
Status	Current
Appointed	10 April 2018(32 years, 5 months after company formation)
Appointment Duration	6 years
Role	Designer
Country of Residence	England
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Secretary Name	Montalt Management Ltd., (Corporation)
Status	Current
Appointed	01 June 2015(29 years, 6 months after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD

Director Name	Mr William Howard Cresswell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 1993)
Role	Personnel Director
Correspondence Address	6 Dennis Court London E11 1EN

Secretary Name	Mr David James Tasker
Nationality	British
Status	Resigned
Appointed	06 June 1991(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 July 1992)
Role	Company Director
Correspondence Address	9 Dennis Court London E11 1EN

Secretary Name	Mr Neil Barry Taylor
Nationality	British
Status	Resigned
Appointed	08 July 1992(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 19 September 2001)
Role	Company Director
Correspondence Address	21 Salters Road Walthamstow London E17 3PQ

Director Name	Roderick Douglas Millar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(7 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 September 2001)
Role	Cashier
Correspondence Address	5 Dennis Court 148 Hainault Rd Leytonstone London E11 1EN

Director Name	Robert Lewis Edwards
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(15 years, 8 months after company formation)
Appointment Duration	4 years, 12 months (resigned 07 July 2006)
Role	Transport Planner
Correspondence Address	291 Hainault Road Leytonstone London E11 1ES

Director Name	Stephen Richard Foster
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 10 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 16 October 2001)
Role	Accountant
Correspondence Address	71 Grosvenor Road Wanstead London E11 2ES

Secretary Name	Stephen Richard Foster
Nationality	British
Status	Resigned
Appointed	19 September 2001(15 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 May 2003)
Role	Accountant
Correspondence Address	71 Grosvenor Road Wanstead London E11 2ES

Secretary Name	Susan Edwards
Nationality	Irish
Status	Resigned
Appointed	01 December 2003(18 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	291 Hainault Road Leytonstone London E11 1ES

Secretary Name	Mr Greg Harden
Status	Resigned
Appointed	01 June 2012(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2015)
Role	Company Director
Correspondence Address	Chestnut House 76 Wood Street London E17 3HX

Secretary Name	Homes & Watson Partnership Ltd (Corporation)
Status	Resigned
Appointed	01 November 2005(19 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2012)
Correspondence Address	Unit 1b Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU

Location

Registered Address	Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Alan Soong 11.11% Ordinary
1 at £1	Ann Foster 11.11% Ordinary
1 at £1	Cecile Fleet 11.11% Ordinary
1 at £1	Christopher James Mason 11.11% Ordinary
1 at £1	Joselito Cunan & Joanne Cunan 11.11% Ordinary
1 at £1	Karl Bond 11.11% Ordinary
1 at £1	Mike Marrinan 11.11% Ordinary
1 at £1	Mr R.s. Khan 11.11% Ordinary
1 at £1	Roderick Millar 11.11% Ordinary

Financials

Year	2014
Net Worth	£12,309
Cash	£15,278
Current Liabilities	£5,191

Accounts

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

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

18 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
10 June 2020	Confirmation statement made on 6 June 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
2 May 2018	Appointment of Miss Mari Angelica Silva Araujo as a director on 10 April 2018 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
11 May 2017	Secretary's details changed for Montalt Management Ltd., on 2 May 2017 (1 page)
11 May 2017	Registered office address changed from Chestnut House 76 Wood Street London E17 3HX to Unit 1 Curlew House Trinity Park, Trinity Way London E4 8TD on 11 May 2017 (1 page)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 9 (7 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 9 (7 pages)
31 March 2016	Appointment of Mrs Suzanne Denise Bond as a director on 21 March 2016 (2 pages)
31 March 2016	Appointment of Mrs Suzanne Denise Bond as a director on 21 March 2016 (2 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 June 2015	Appointment of Montalt Management Ltd., as a secretary on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9 (6 pages)
11 June 2015	Termination of appointment of Greg Harden as a secretary on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Greg Harden as a secretary on 1 June 2015 (1 page)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9 (6 pages)
11 June 2015	Termination of appointment of Greg Harden as a secretary on 1 June 2015 (1 page)
11 June 2015	Appointment of Montalt Management Ltd., as a secretary on 1 June 2015 (2 pages)
11 June 2015	Appointment of Montalt Management Ltd., as a secretary on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 9 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 9 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 9 (5 pages)
13 June 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 9 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Registered office address changed from C/O Montalt Management Ltd 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Registered office address changed from C/O Montalt Management Ltd 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 3 July 2013 (1 page)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
3 July 2013	Registered office address changed from C/O Montalt Management Ltd 107 Epping New Road Buckhurst Hill Essex IG9 5TQ United Kingdom on 3 July 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
13 June 2012	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 13 June 2012 (1 page)
13 June 2012	Appointment of Mr Greg Harden as a secretary (1 page)
13 June 2012	Registered office address changed from Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU on 13 June 2012 (1 page)
13 June 2012	Termination of appointment of Homes & Watson Partnership Ltd as a secretary (1 page)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Termination of appointment of Homes & Watson Partnership Ltd as a secretary (1 page)
13 June 2012	Appointment of Mr Greg Harden as a secretary (1 page)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
13 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
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)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
13 September 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
24 June 2010	Director's details changed for Karl Christopher Bond on 1 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Homes & Watson Partnership Ltd on 1 May 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Secretary's details changed for Homes & Watson Partnership Ltd on 1 May 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (7 pages)
24 June 2010	Director's details changed for Karl Christopher Bond on 1 May 2010 (2 pages)
24 June 2010	Director's details changed for Karl Christopher Bond on 1 May 2010 (2 pages)
24 June 2010	Secretary's details changed for Homes & Watson Partnership Ltd on 1 May 2010 (2 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 June 2009	Return made up to 06/06/09; full list of members (6 pages)
18 June 2009	Return made up to 06/06/09; full list of members (6 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
29 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 June 2008	Secretary's change of particulars / homes & watson partnership LTD / 01/09/2007 (1 page)
30 June 2008	Secretary's change of particulars / homes & watson partnership LTD / 01/09/2007 (1 page)
30 June 2008	Return made up to 06/06/08; full list of members (6 pages)
30 June 2008	Return made up to 06/06/08; full list of members (6 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Return made up to 06/06/07; change of members (6 pages)
31 August 2007	New director appointed (2 pages)
31 August 2007	Return made up to 06/06/07; change of members (6 pages)
22 August 2007	Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU (1 page)
22 August 2007	Registered office changed on 22/08/07 from: denward house 50 writtle road chelmsford essex CM1 3BU (1 page)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
12 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 December 2006	Accounting reference date extended from 11/02/06 to 31/03/06 (1 page)
5 December 2006	Accounting reference date extended from 11/02/06 to 31/03/06 (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	Director resigned (1 page)
7 July 2006	Registered office changed on 07/07/06 from: 71 grosvenor road wanstead london E11 2ES (1 page)
7 July 2006	Return made up to 06/06/06; full list of members (9 pages)
7 July 2006	Registered office changed on 07/07/06 from: 71 grosvenor road wanstead london E11 2ES (1 page)
7 July 2006	Return made up to 06/06/06; full list of members (9 pages)
20 December 2005	Accounts for a dormant company made up to 11 February 2005 (3 pages)
20 December 2005	Accounts for a dormant company made up to 11 February 2005 (3 pages)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
24 October 2005	Secretary resigned (1 page)
24 October 2005	Secretary resigned (1 page)
16 August 2005	Return made up to 06/06/05; full list of members (7 pages)
16 August 2005	Return made up to 06/06/05; full list of members (7 pages)
10 December 2004	Accounts for a dormant company made up to 11 February 2004 (3 pages)
10 December 2004	Accounts for a dormant company made up to 11 February 2004 (3 pages)
13 August 2004	Return made up to 06/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2004	Return made up to 06/06/04; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	New secretary appointed (1 page)
5 January 2004	New secretary appointed (1 page)
10 July 2003	Return made up to 06/06/03; no change of members 363(288) ‐ Secretary resigned (7 pages)
10 July 2003	Return made up to 06/06/03; no change of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2003	Accounts for a dormant company made up to 11 February 2003 (3 pages)
14 March 2003	Accounts for a dormant company made up to 11 February 2003 (3 pages)
21 June 2002	Return made up to 06/06/02; full list of members (10 pages)
21 June 2002	Return made up to 06/06/02; full list of members (10 pages)
19 February 2002	Accounts for a dormant company made up to 11 February 2002 (3 pages)
19 February 2002	Accounts for a dormant company made up to 11 February 2002 (3 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
28 October 2001	New director appointed (2 pages)
28 October 2001	Director resigned (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
9 October 2001	Registered office changed on 09/10/01 from: flat 5 dennis court hainault road leytonstone london E11 1EN (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	Registered office changed on 09/10/01 from: flat 5 dennis court hainault road leytonstone london E11 1EN (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	Secretary resigned (1 page)
9 October 2001	New secretary appointed;new director appointed (2 pages)
17 July 2001	Compulsory strike-off action has been discontinued (1 page)
17 July 2001	Compulsory strike-off action has been discontinued (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	Return made up to 06/06/00; no change of members (6 pages)
16 July 2001	Return made up to 06/06/00; no change of members (6 pages)
16 July 2001	Accounts for a dormant company made up to 11 February 2000 (3 pages)
16 July 2001	Return made up to 06/06/01; full list of members (7 pages)
16 July 2001	Return made up to 06/06/01; full list of members (7 pages)
16 July 2001	New director appointed (2 pages)
16 July 2001	Accounts for a dormant company made up to 11 February 2001 (3 pages)
16 July 2001	Accounts for a dormant company made up to 11 February 2001 (3 pages)
16 July 2001	Accounts for a dormant company made up to 11 February 2000 (3 pages)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
7 September 1999	Return made up to 06/06/99; change of members (8 pages)
7 September 1999	Return made up to 06/06/99; change of members (8 pages)
12 August 1999	Accounts for a dormant company made up to 11 February 1999 (3 pages)
12 August 1999	Accounts for a dormant company made up to 11 February 1999 (3 pages)
11 August 1998	Return made up to 06/06/98; full list of members (6 pages)
11 August 1998	Accounts for a dormant company made up to 11 February 1998 (3 pages)
11 August 1998	Accounts for a dormant company made up to 11 February 1998 (3 pages)
11 August 1998	Return made up to 06/06/98; full list of members (6 pages)
8 July 1997	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 08/07/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Accounts for a dormant company made up to 11 February 1997 (3 pages)
8 July 1997	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 08/07/97 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 July 1997	Accounts for a dormant company made up to 11 February 1997 (3 pages)
15 June 1996	Accounts for a dormant company made up to 11 February 1996 (3 pages)
15 June 1996	Accounts for a dormant company made up to 11 February 1996 (3 pages)
15 June 1996	Return made up to 06/06/96; full list of members (6 pages)
15 June 1996	Return made up to 06/06/96; full list of members (6 pages)
8 June 1995	Return made up to 06/06/95; no change of members (4 pages)
8 June 1995	Accounts for a dormant company made up to 11 February 1995 (3 pages)
8 June 1995	Accounts for a dormant company made up to 11 February 1995 (3 pages)
8 June 1995	Return made up to 06/06/95; no change of members (4 pages)
25 February 1986	Alter mem and arts (13 pages)
25 February 1986	Alter mem and arts (13 pages)

Helioglen Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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