Helmwall Properties Limited

Company Name	Helmwall Properties Limited
Directors	Kon Yoon Yong and Paul Grashei
Company Status	Active
Company Number	03309010
Category	Private Limited Company
Incorporation Date	28 January 1997(27 years, 3 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

Directors

Director Name	Mr Kon Yoon Yong
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Singaporean
Status	Current
Appointed	27 August 2003(6 years, 7 months after company formation)
Appointment Duration	20 years, 8 months
Role	Architect & Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Mr Paul Grashei
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	05 January 2024(26 years, 11 months after company formation)
Appointment Duration	4 months
Role	Company Director
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	William Thore Branth
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Finance Director
Correspondence Address	17 Kidderpore Gardens London NW3 7SS

Secretary Name	Mrs Susan Claire Perrin
Nationality	British
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Cuckoo Hill Road Pinner Middlesex HA5 1AU

Director Name	Martin Josef Vere Bujnowski
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Director Name	Mei Hsien Yong
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	20 March 2000(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 19 July 2004)
Role	Company Director
Correspondence Address	6 Lansdowne Rise London W11 2NR

Secretary Name	Martin Josef Vere Bujnowski
Nationality	British
Status	Resigned
Appointed	01 March 2001(4 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2003)
Role	Company Director
Correspondence Address	5 Cyclamen Close Hampton Middlesex TW12 3RR

Director Name	Mr Alan John Mytton Davis
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2002(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Park Lodge North Sheffield Uckfield East Sussex TN22 3RA

Secretary Name	Mrs Dannielle Alexandra Codling
Nationality	British
Status	Resigned
Appointed	01 August 2003(6 years, 6 months after company formation)
Appointment Duration	20 years, 5 months (resigned 30 December 2023)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	17 Porlock Road Bush Hill Park Enfield Middlesex EN1 2NH

Director Name	Mr Yong Chuan Lee
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	27 August 2003(6 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 29 May 2021)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	28 Cheng Soon Garden Singapore 599804

Director Name	Khim Yoon Yong
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 October 2004(7 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 2007)
Role	Company Director
Correspondence Address	262 Holland Road 278609 Singapore

Director Name	Ms Amy Swek Nee Lim
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	14 June 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 January 2024)
Role	Group Accountant
Country of Residence	Singapore
Correspondence Address	48 The Avenue London NW6 7NP

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1997(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Location

Registered Address	48 The Avenue London NW6 7NP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Brondesbury Park
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

2 at £1	Helmwall Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£965,924
Current Liabilities	£3,141,094

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 3 weeks ago)
Next Return Due	26 January 2025 (8 months, 3 weeks from now)

Charges

15 June 2005	Delivered on: 22 June 2005 Satisfied on: 24 April 2007 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
10 May 2002	Delivered on: 14 May 2002 Satisfied on: 24 April 2007 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage the f/h land and property k/a 1/5 and 12 west smithfield and part of 11 west smithfield, london EC1 t/ns 299970, 325966, LN73147, NGL310710, LN54327 and ngl 786523 together with all rights powers easements and liberties attached or appurtenant to the said property including also all buildings erected thereon;. See the mortgage charge document for full details. Fully Satisfied
10 May 2000	Delivered on: 12 May 2000 Satisfied on: 24 April 2007 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever as agreed in a facility letter dated 3 may 2000. Particulars: The f/h property k/a 1/5 and 12 west smithfield and part of 11 west smithfield london t/n's 299970, 325966, LN713147, NGL310710, LN54327 and part 361719 and all rental income. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
10 May 2000	Delivered on: 12 May 2000 Satisfied on: 24 April 2007 Persons entitled: Oversea-Chinese Banking Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

7 March 2023	Accounts for a small company made up to 30 June 2022 (19 pages)
7 February 2023	Confirmation statement made on 28 January 2023 with no updates (3 pages)
21 June 2022	Registered office address changed from Cbw Llp - Floor 3 66 Prescot Street London E1 8NN to 48 the Avenue London NW6 7NP on 21 June 2022 (1 page)
28 April 2022	Resolutions RES13 ‐ Reduce capital cotribution reserve and revaluation reserve 27/04/2022 (2 pages)
28 April 2022	Solvency Statement dated 26/04/22 (1 page)
28 April 2022	Statement of capital on 28 April 2022 GBP 2 (3 pages)
28 April 2022	Statement by Directors (1 page)
17 February 2022	Confirmation statement made on 28 January 2022 with no updates (3 pages)
14 January 2022	Accounts for a small company made up to 30 June 2021 (18 pages)
13 July 2021	Appointment of Ms Amy Swek Nee Lim as a director on 14 June 2021 (2 pages)
2 June 2021	Termination of appointment of Yong Chuan Lee as a director on 29 May 2021 (1 page)
25 February 2021	Confirmation statement made on 28 January 2021 with no updates (3 pages)
17 December 2020	Accounts for a small company made up to 30 June 2020 (17 pages)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 30 June 2019 (17 pages)
13 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 30 June 2018 (12 pages)
30 August 2018	Resolutions RES13 ‐ Replacement of auditors 16/07/2018 (1 page)
30 August 2018	Resignation of an auditor (2 pages)
6 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 June 2017 (11 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
5 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
8 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (5 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
28 October 2015	Accounts for a small company made up to 30 June 2015 (5 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
11 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 2 (5 pages)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
6 January 2015	Registered office address changed from 35 Paul Street London EC2A 4UQ to Cbw Llp - Floor 3 66 Prescot Street London E1 8NN on 6 January 2015 (1 page)
14 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
14 November 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
6 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
6 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (5 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 September 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (6 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
4 October 2010	Accounts for a small company made up to 30 June 2010 (7 pages)
1 March 2010	Director's details changed for Mr Yong Chuan Lee on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Kon Yoon Yong on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Yong Chuan Lee on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Yong Chuan Lee on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Kon Yoon Yong on 1 October 2009 (2 pages)
1 March 2010	Director's details changed for Mr Kon Yoon Yong on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 November 2009	Full accounts made up to 30 June 2009 (14 pages)
11 November 2009	Full accounts made up to 30 June 2009 (14 pages)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
25 February 2009	Full accounts made up to 30 September 2008 (13 pages)
25 February 2009	Full accounts made up to 30 September 2008 (13 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
9 February 2009	Return made up to 28/01/09; full list of members (3 pages)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
29 January 2009	Secretary's change of particulars / dannielle bacon / 25/08/2008 (1 page)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
2 June 2008	Accounting reference date extended from 30/06/2008 to 30/09/2008 (1 page)
7 May 2008	Return made up to 28/01/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / kon yong / 28/01/2008 (1 page)
7 May 2008	Director's change of particulars / kon yong / 28/01/2008 (1 page)
7 May 2008	Director's change of particulars / yong lee / 28/01/2008 (1 page)
7 May 2008	Return made up to 28/01/08; full list of members (3 pages)
7 May 2008	Director's change of particulars / yong lee / 28/01/2008 (1 page)
5 October 2007	Full accounts made up to 30 June 2007 (14 pages)
5 October 2007	Full accounts made up to 30 June 2007 (14 pages)
3 October 2007	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2007	Declaration of satisfaction of mortgage/charge (2 pages)
24 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 March 2007	Return made up to 28/01/07; full list of members (2 pages)
26 March 2007	Return made up to 28/01/07; full list of members (2 pages)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
25 January 2007	Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL (1 page)
10 October 2006	Full accounts made up to 30 June 2006 (14 pages)
10 October 2006	Full accounts made up to 30 June 2006 (14 pages)
14 August 2006	Auditor's resignation (1 page)
14 August 2006	Auditor's resignation (1 page)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Return made up to 28/01/06; full list of members (3 pages)
7 March 2006	Secretary's particulars changed (1 page)
7 March 2006	Return made up to 28/01/06; full list of members (3 pages)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
25 October 2005	Full accounts made up to 30 June 2005 (13 pages)
22 June 2005	Particulars of mortgage/charge (11 pages)
22 June 2005	Particulars of mortgage/charge (11 pages)
21 February 2005	Return made up to 28/01/05; full list of members (8 pages)
21 February 2005	Return made up to 28/01/05; full list of members (8 pages)
10 December 2004	New director appointed (2 pages)
10 December 2004	New director appointed (2 pages)
5 November 2004	Full accounts made up to 30 June 2004 (13 pages)
5 November 2004	Full accounts made up to 30 June 2004 (13 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
4 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 February 2004	Return made up to 28/01/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 October 2003	Full accounts made up to 30 June 2003 (13 pages)
15 October 2003	Full accounts made up to 30 June 2003 (13 pages)
5 October 2003	New director appointed (2 pages)
5 October 2003	New director appointed (3 pages)
5 October 2003	New director appointed (3 pages)
5 October 2003	New director appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
13 August 2003	New secretary appointed (2 pages)
12 August 2003	Secretary resigned;director resigned (1 page)
12 August 2003	Secretary resigned;director resigned (1 page)
30 January 2003	Return made up to 28/01/03; full list of members (8 pages)
30 January 2003	Return made up to 28/01/03; full list of members (8 pages)
20 January 2003	Full accounts made up to 30 June 2002 (13 pages)
20 January 2003	Full accounts made up to 30 June 2002 (13 pages)
19 December 2002	New director appointed (2 pages)
19 December 2002	New director appointed (2 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
14 May 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Return made up to 28/01/02; full list of members (7 pages)
22 February 2002	Return made up to 28/01/02; full list of members (7 pages)
30 November 2001	Full accounts made up to 30 June 2001 (12 pages)
30 November 2001	Full accounts made up to 30 June 2001 (12 pages)
2 April 2001	Secretary resigned (1 page)
2 April 2001	Secretary resigned (1 page)
2 April 2001	New secretary appointed (2 pages)
2 April 2001	New secretary appointed (2 pages)
5 February 2001	Return made up to 28/01/01; full list of members (7 pages)
5 February 2001	Return made up to 28/01/01; full list of members (7 pages)
22 January 2001	Full accounts made up to 30 June 2000 (12 pages)
22 January 2001	Full accounts made up to 30 June 2000 (12 pages)
12 May 2000	Particulars of mortgage/charge (7 pages)
12 May 2000	Particulars of mortgage/charge (7 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
12 May 2000	Particulars of mortgage/charge (3 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
14 February 2000	Return made up to 28/01/00; full list of members (6 pages)
14 February 2000	Return made up to 28/01/00; full list of members (6 pages)
21 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
21 November 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
4 February 1999	Return made up to 28/01/99; no change of members (4 pages)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1998	Accounts for a dormant company made up to 30 June 1998 (1 page)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
8 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
11 February 1998	Return made up to 28/01/98; full list of members (6 pages)
16 January 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
16 January 1998	Accounting reference date extended from 31/01/98 to 30/06/98 (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	Registered office changed on 12/12/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
12 December 1997	Registered office changed on 12/12/97 from: 24 north street ashby de la zouch leicestershire LE65 1HS (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New secretary appointed (2 pages)
12 December 1997	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
12 December 1997	Secretary resigned (1 page)
12 December 1997	New director appointed (3 pages)
12 December 1997	Director resigned (1 page)
27 October 1997	Company name changed imageline LIMITED\certificate issued on 28/10/97 (2 pages)
27 October 1997	Company name changed imageline LIMITED\certificate issued on 28/10/97 (2 pages)
28 January 1997	Incorporation (13 pages)
28 January 1997	Incorporation (13 pages)

Helmwall Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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