Heldon Limited

Company Name	Heldon Limited
Company Status	Active
Company Number	03559628
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 12 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	Ms Vera Nicolaou
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	25 years, 11 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Elida Joannou
Nationality	British
Status	Current
Appointed	09 April 2009(10 years, 11 months after company formation)
Appointment Duration	15 years
Role	Company Director
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr George Daniel Joannou
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr John Joannou
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 May 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Miss Elida Nicole Joannou
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(20 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mr Andreas Theophanous Nicolaou
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 9 months (resigned 11 March 2009)
Role	Solicitor
Correspondence Address	67 Southover Woodside Park London N12 7HG

Secretary Name	Mrs Vera Nicolaou
Nationality	British
Status	Resigned
Appointed	01 June 1998(3 weeks, 4 days after company formation)
Appointment Duration	10 years, 10 months (resigned 09 April 2009)
Role	Estate Manager
Country of Residence	England
Correspondence Address	67 Southover Woodside Park London N12 7HG

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2k at £1	Vera Nicolaou 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,154,003
Cash	£25,745
Current Liabilities	£77,959

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 March

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Charges

3 October 2022	Delivered on: 4 October 2022 Persons entitled: Eurobank Private Bank Luxembourg S.A. Classification: A registered charge Particulars: The freehold property known as 391 green lanes haringey london N4 1EU united kingdom under title number NGL109352. The freehold property known as 524 holloway road holloway london N7 6JD united kingdom under title number LN143497. The freehold property known as 12C worplesdon road guildford surrey GU2 9RW united kingdom under title number SY753428. Outstanding
4 January 2017	Delivered on: 18 January 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 12C worplesdon road guildford GU2 9RW registered at the land registry under title number SY753428. Outstanding
4 January 2017	Delivered on: 18 January 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 524 holloway road, london, N7 6JD registered at the land registry under title number LN143497. Outstanding
4 January 2017	Delivered on: 18 January 2017 Persons entitled: Bank of Cyprus UK Limited Classification: A registered charge Particulars: 391 green lanes, london, N4 1EU registered at the land registry under title number NGL109352. Outstanding
7 August 2006	Delivered on: 17 August 2006 Persons entitled: The Cyprus Popular Bank Public Company 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: First and second floor flat, 12C worplesdon road, guildford, surrey the benefit of rights licences, guarantees, rent deposits, contracts, deeds, undertakings and warranties relating to the property - any shares or membership rights relating to the property - any goodwill of any business from time to time carried on at the property - any rental and other money payable under any lease, licence or other interest created in respect of the property and any other payments whatever in respect of the property for example payments from insurance policy or any compensation money. Outstanding
10 May 2001	Delivered on: 23 May 2001 Persons entitled: The Cyprus Popular Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 grange gardens the bourne N1Y. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
31 July 1998	Delivered on: 6 August 1998 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 524 holloway road london N7. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
1 June 1998	Delivered on: 9 June 1998 Persons entitled: The Cyprus Popular Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 391 green lanes london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

19 December 2023	Unaudited abridged accounts made up to 30 March 2023 (11 pages)
4 December 2023	Confirmation statement made on 3 December 2023 with updates (6 pages)
14 December 2022	Confirmation statement made on 3 December 2022 with updates (6 pages)
7 December 2022	Unaudited abridged accounts made up to 30 March 2022 (12 pages)
24 October 2022	Satisfaction of charge 035596280007 in full (1 page)
24 October 2022	Satisfaction of charge 035596280005 in full (1 page)
24 October 2022	Satisfaction of charge 035596280006 in full (1 page)
4 October 2022	Registration of charge 035596280008, created on 3 October 2022 (18 pages)
24 August 2022	Satisfaction of charge 2 in full (2 pages)
24 August 2022	Satisfaction of charge 3 in full (2 pages)
24 August 2022	Satisfaction of charge 4 in full (2 pages)
24 August 2022	Satisfaction of charge 1 in full (2 pages)
4 January 2022	Unaudited abridged accounts made up to 30 March 2021 (13 pages)
6 December 2021	Change of details for Mrs Vera Nicolaou as a person with significant control on 13 February 2019 (2 pages)
6 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
6 December 2021	Director's details changed for Mrs Vera Nicolaou on 13 February 2019 (2 pages)
4 January 2021	Unaudited abridged accounts made up to 30 March 2020 (13 pages)
3 December 2020	Confirmation statement made on 3 December 2020 with updates (6 pages)
11 May 2020	Confirmation statement made on 7 May 2020 with updates (6 pages)
22 October 2019	Change of details for Mrs Vera Nicolaou as a person with significant control on 23 September 2019 (2 pages)
22 October 2019	Registered office address changed from C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 October 2019 (1 page)
22 October 2019	Director's details changed for Miss Elida Nicole Joannou on 23 September 2019 (2 pages)
22 October 2019	Director's details changed for Mr George Daniel Joannou on 23 September 2019 (2 pages)
22 October 2019	Secretary's details changed for Elida Joannou on 23 September 2019 (1 page)
22 October 2019	Director's details changed for Mr John Joannou on 23 September 2019 (2 pages)
22 October 2019	Director's details changed for Mrs Vera Nicolaou on 23 September 2019 (2 pages)
9 September 2019	Unaudited abridged accounts made up to 30 March 2019 (12 pages)
18 May 2019	Confirmation statement made on 7 May 2019 with updates (6 pages)
23 November 2018	Unaudited abridged accounts made up to 30 March 2018 (12 pages)
5 November 2018	Appointment of Miss Elida Nicole Joannou as a director on 5 November 2018 (2 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 March 2017 (12 pages)
27 December 2017	Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
15 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
18 January 2017	Registration of charge 035596280006, created on 4 January 2017 (4 pages)
18 January 2017	Registration of charge 035596280005, created on 4 January 2017 (4 pages)
18 January 2017	Registration of charge 035596280007, created on 4 January 2017 (4 pages)
18 January 2017	Registration of charge 035596280005, created on 4 January 2017 (4 pages)
18 January 2017	Registration of charge 035596280006, created on 4 January 2017 (4 pages)
18 January 2017	Registration of charge 035596280007, created on 4 January 2017 (4 pages)
11 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 5,000 (6 pages)
11 October 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 5,000 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
12 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
9 September 2016	Change of share class name or designation (2 pages)
9 September 2016	Change of share class name or designation (2 pages)
9 September 2016	Particulars of variation of rights attached to shares (3 pages)
9 September 2016	Particulars of variation of rights attached to shares (3 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (4 pages)
3 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2,000 (4 pages)
16 May 2016	Appointment of Mr John Joannou as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr George Daniel Joannou as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr John Joannou as a director on 16 May 2016 (2 pages)
16 May 2016	Appointment of Mr George Daniel Joannou as a director on 16 May 2016 (2 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
18 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,000 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,000 (4 pages)
8 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,000 (3 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,000 (3 pages)
8 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2,000 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
22 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2,000 (3 pages)
22 November 2013	Statement of capital following an allotment of shares on 22 November 2013 GBP 2,000 (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
22 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 May 2012	Director's details changed for Vera Nicolaou on 7 May 2012 (2 pages)
10 May 2012	Secretary's details changed for Elida Joannou on 7 May 2012 (1 page)
10 May 2012	Director's details changed for Vera Nicolaou on 7 May 2012 (2 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Secretary's details changed for Elida Joannou on 7 May 2012 (1 page)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (3 pages)
10 May 2012	Secretary's details changed for Elida Joannou on 7 May 2012 (1 page)
10 May 2012	Director's details changed for Vera Nicolaou on 7 May 2012 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (4 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 June 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
13 May 2010	Director's details changed for Vera Nicolaou on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Vera Nicolaou on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Vera Nicolaou on 7 May 2010 (2 pages)
13 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 July 2009	Registered office changed on 27/07/2009 from 67 southover woodside park london N12 7HG (1 page)
27 July 2009	Registered office changed on 27/07/2009 from 67 southover woodside park london N12 7HG (1 page)
28 May 2009	Return made up to 07/05/09; full list of members (3 pages)
28 May 2009	Return made up to 07/05/09; full list of members (3 pages)
21 May 2009	Appointment terminated director andreas nicolaou (1 page)
21 May 2009	Appointment terminated director andreas nicolaou (1 page)
20 April 2009	Secretary appointed elida joannou (2 pages)
20 April 2009	Registered office changed on 20/04/2009 from 393 green lanes harringay london N4 1EU (1 page)
20 April 2009	Appointment terminated secretary vera nicolaou (1 page)
20 April 2009	Appointment terminated secretary vera nicolaou (1 page)
20 April 2009	Registered office changed on 20/04/2009 from 393 green lanes harringay london N4 1EU (1 page)
20 April 2009	Secretary appointed elida joannou (2 pages)
22 December 2008	Return made up to 07/05/08; full list of members (7 pages)
22 December 2008	Return made up to 07/05/07; full list of members (7 pages)
22 December 2008	Return made up to 07/05/07; full list of members (7 pages)
22 December 2008	Return made up to 07/05/08; full list of members (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (11 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
10 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
17 August 2006	Particulars of mortgage/charge (3 pages)
8 June 2006	Return made up to 07/05/06; full list of members (7 pages)
8 June 2006	Return made up to 07/05/06; full list of members (7 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (11 pages)
23 May 2005	Return made up to 07/05/05; full list of members (7 pages)
23 May 2005	Return made up to 07/05/05; full list of members (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (11 pages)
27 April 2004	Return made up to 07/05/04; full list of members (7 pages)
27 April 2004	Return made up to 07/05/04; full list of members (7 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
28 July 2003	Return made up to 07/05/03; full list of members (7 pages)
28 July 2003	Return made up to 07/05/03; full list of members (7 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
22 May 2002	Return made up to 07/05/02; full list of members (7 pages)
22 May 2002	Return made up to 07/05/02; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
2 August 2001	Return made up to 07/05/01; full list of members (8 pages)
2 August 2001	Return made up to 07/05/01; full list of members (8 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
23 May 2001	Particulars of mortgage/charge (3 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
5 January 2001	Full accounts made up to 31 March 2000 (9 pages)
19 June 2000	Return made up to 07/05/00; full list of members (6 pages)
19 June 2000	Return made up to 07/05/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 31 March 1999 (9 pages)
8 March 2000	Full accounts made up to 31 March 1999 (9 pages)
2 March 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
2 March 2000	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
14 May 1999	Return made up to 07/05/99; full list of members (6 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
3 August 1998	New secretary appointed (2 pages)
3 August 1998	New secretary appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Secretary resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
9 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Particulars of mortgage/charge (3 pages)
7 May 1998	Incorporation (12 pages)
7 May 1998	Incorporation (12 pages)

Heldon Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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