Helion Place Ltd

Company Name	Helion Place Ltd
Directors	Shalim Ahmed and Sterling Investments Limited
Company Status	Active
Company Number	06577492
Category	Private Limited Company
Incorporation Date	28 April 2008(16 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Shalim Ahmed
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 October 2011(3 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Sterling Estates Management 1st Floor Office 23-33 Church Road Stanmore HA7 4AR

Director Name	Sterling Investments Limited (Corporation)
Status	Current
Appointed	06 May 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR

Secretary Name	Sterling Estates Management Limited (Corporation)
Status	Current
Appointed	06 May 2008(1 week, 1 day after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	1st Floor Office Compton House 23-33 Church Road Stanmore HA7 4AR

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 April 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Sterling Estates Management 1st Floor Office, Compton House 23-33 Church Road Stanmore HA7 4AR
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Rakesh Patel 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 3 days from now)

Filing History

5 January 2021	Accounts for a dormant company made up to 30 April 2020 (2 pages)
5 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
30 January 2020	Accounts for a dormant company made up to 30 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
30 January 2019	Accounts for a dormant company made up to 30 April 2018 (2 pages)
22 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
23 January 2018	Accounts for a dormant company made up to 30 April 2017 (2 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
18 January 2017	Accounts for a dormant company made up to 30 April 2016 (2 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
22 September 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 1 (4 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
26 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
29 April 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1 (4 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
14 January 2014	Accounts for a dormant company made up to 30 April 2013 (2 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 January 2013	Accounts for a dormant company made up to 30 April 2012 (2 pages)
9 May 2012	Secretary's details changed for Sterling Estates Management Ltd Company No: 5424444 on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Sterling Investments Ltd Company No: 6128807 on 8 May 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Director's details changed for Sterling Investments Ltd Company No: 6128807 on 8 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Sterling Estates Management Ltd Company No: 5424444 on 8 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Sterling Estates Management Ltd Company No: 5424444 on 8 May 2012 (2 pages)
9 May 2012	Director's details changed for Sterling Investments Ltd Company No: 6128807 on 8 May 2012 (2 pages)
9 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 April 2011 (2 pages)
4 October 2011	Appointment of Mr Shalim Ahmed as a director (2 pages)
4 October 2011	Appointment of Mr Shalim Ahmed as a director (2 pages)
27 May 2011	Registered office address changed from Sterling Estates Management Limited Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 27 May 2011 (1 page)
27 May 2011	Registered office address changed from Sterling Estates Management Limited Marlborough House 159 High Street Harrow Middlesex HA3 5DX on 27 May 2011 (1 page)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 28 April 2011 with a full list of shareholders (3 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
10 January 2011	Accounts for a dormant company made up to 30 April 2010 (2 pages)
28 April 2010	Director's details changed for Sterling Investments Ltd Company No: 6128807 on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Sterling Estates Management Ltd Company No: 5424444 on 28 April 2010 (2 pages)
28 April 2010	Secretary's details changed for Sterling Estates Management Ltd Company No: 5424444 on 28 April 2010 (2 pages)
28 April 2010	Director's details changed for Sterling Investments Ltd Company No: 6128807 on 28 April 2010 (1 page)
28 April 2010	Annual return made up to 28 April 2010 with a full list of shareholders (4 pages)
24 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
24 December 2009	Accounts for a dormant company made up to 30 April 2009 (2 pages)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
14 May 2009	Return made up to 28/04/09; full list of members (3 pages)
12 May 2008	Director appointed sterling investments LTD company no: 6128807 (2 pages)
12 May 2008	Secretary appointed sterling estates management LTD company no: 5424444 (2 pages)
12 May 2008	Secretary appointed sterling estates management LTD company no: 5424444 (2 pages)
12 May 2008	Director appointed sterling investments LTD company no: 6128807 (2 pages)
28 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
28 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)
28 April 2008	Incorporation (9 pages)
28 April 2008	Incorporation (9 pages)
28 April 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
28 April 2008	Appointment terminated director form 10 directors fd LTD (1 page)

Helion Place Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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