Company NameHelios Properties UK Ltd
DirectorHelen Theologitis
Company StatusActive
Company Number06234310
CategoryPrivate Limited Company
Incorporation Date2 May 2007(16 years, 11 months ago)

Business Activity

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

Directors

Secretary NameHelen Theologitis
NationalityBritish
StatusCurrent
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Correspondence Address2a Cole Park Road
Twickenham
London
TW1 1HW
Director NameMrs Helen Theologitis
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(11 years, 6 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a Cole Park Road
Twickenham
London
TW1 1HW
Director NameGeorge Theologitis
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2a Cole Park Road
Twickenham
London
TW1 1HW
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed02 May 2007(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address2a Cole Park Road
Twickenham
London
TW1 1HW
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardSt Margarets and North Twickenham
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Mr George Theologitis
100.00%
Ordinary

Financials

Year2014
Net Worth-£26,460
Cash£1,464
Current Liabilities£27,924

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return24 April 2023 (11 months, 1 week ago)
Next Return Due8 May 2024 (1 month, 1 week from now)

Filing History

27 July 2023Total exemption full accounts made up to 31 May 2023 (4 pages)
26 April 2023Confirmation statement made on 24 April 2023 with no updates (3 pages)
3 October 2022Total exemption full accounts made up to 31 May 2022 (4 pages)
9 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
21 March 2022Total exemption full accounts made up to 31 May 2021 (4 pages)
31 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
18 March 2021Total exemption full accounts made up to 31 May 2020 (4 pages)
4 May 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
28 February 2020Total exemption full accounts made up to 31 May 2019 (4 pages)
10 May 2019Notification of Helen Theologitis as a person with significant control on 1 June 2018 (2 pages)
10 May 2019Cessation of George Theologitis as a person with significant control on 1 June 2018 (1 page)
10 May 2019Confirmation statement made on 24 April 2019 with updates (4 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (4 pages)
29 November 2018Appointment of Ms Helen Theologitis as a director on 1 November 2018 (2 pages)
29 November 2018Termination of appointment of George Theologitis as a director on 1 November 2018 (1 page)
1 May 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
28 February 2018Total exemption full accounts made up to 31 May 2017 (4 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (5 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
7 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
11 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
11 May 2016Annual return made up to 2 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1
(4 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (4 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
6 May 2015Annual return made up to 2 May 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
19 May 2014Annual return made up to 2 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1
(4 pages)
7 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
14 May 2013Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
26 February 2013Total exemption small company accounts made up to 31 May 2012 (4 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
16 May 2012Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
18 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 October 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 2 May 2011 with a full list of shareholders (4 pages)
1 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 February 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
1 June 2010Director's details changed for George Theologitis on 1 October 2009 (2 pages)
1 June 2010Director's details changed for George Theologitis on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
1 June 2010Director's details changed for George Theologitis on 1 October 2009 (2 pages)
1 June 2010Annual return made up to 2 May 2010 with a full list of shareholders (4 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
18 June 2009Return made up to 02/05/09; full list of members (3 pages)
18 June 2009Return made up to 02/05/09; full list of members (3 pages)
11 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
11 November 2008Total exemption small company accounts made up to 31 May 2008 (3 pages)
25 July 2008Return made up to 02/05/08; full list of members (6 pages)
25 July 2008Return made up to 02/05/08; full list of members (6 pages)
4 June 2007New director appointed (2 pages)
4 June 2007Registered office changed on 04/06/07 from: 1 ebury mews, belgravia london london SW1W 9NX (1 page)
4 June 2007Registered office changed on 04/06/07 from: 1 ebury mews, belgravia london london SW1W 9NX (1 page)
4 June 2007New director appointed (2 pages)
4 June 2007New secretary appointed (2 pages)
4 June 2007New secretary appointed (2 pages)
15 May 2007Secretary resigned (1 page)
15 May 2007Director resigned (1 page)
15 May 2007Secretary resigned (1 page)
15 May 2007Director resigned (1 page)
2 May 2007Incorporation (6 pages)
2 May 2007Incorporation (6 pages)