Helical (Broadway) Limited

Company Name	Helical (Broadway) Limited
Company Status	Dissolved
Company Number	07824504
Category	Private Limited Company
Incorporation Date	26 October 2011(12 years, 6 months ago)
Dissolution Date	21 May 2019 (4 years, 11 months ago)
Previous Name	Resurge Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Thomas Philip Palmer Anderson
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	7 years, 6 months (closed 21 May 2019)
Role	Asset Management Executive
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Timothy John Murphy
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	7 years, 6 months (closed 21 May 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Secretary Name	Helical Registrars Limited (Corporation)
Status	Closed
Appointed	04 January 2012(2 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (closed 21 May 2019)
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Nigel Guthrie McNair Scott
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	11-15 Farm Street London W1J 5RS

Director Name	Mr Jack Struan Pitman
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	3 years, 3 months (resigned 13 February 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Michael Eric Slade
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 25 July 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Hanover Square London W1S 1HQ

Director Name	Mr Duncan Charles Eades Walker
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2011(2 days after company formation)
Appointment Duration	5 years, 8 months (resigned 12 July 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Hanover Square London W1S 1HQ

Contact

Website	helical.co.uk

Location

Registered Address	5 Hanover Square London W1S 1HQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Helical Finance (Av) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£1,287,697
Gross Profit	£1,011,814
Net Worth	£8,188,044
Cash	£152,828
Current Liabilities	£18,970,469

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

18 December 2014	Delivered on: 20 December 2014 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: F/H at 1 king street, london t/no NGL224786. Outstanding
17 May 2013	Delivered on: 22 May 2013 Satisfied on: 2 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent) Classification: A registered charge Particulars: F/H 1 king street hammersmith london t/n NGL224786. Notification of addition to or amendment of charge. Fully Satisfied
27 January 2012	Delivered on: 2 February 2012 Satisfied on: 29 May 2013 Persons entitled: Barclays Bank PLC 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: By way of first legal mortgage the property k/a the f/h interest in broadway house 1-5 king street hammersmith london t/no NGL224786 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

26 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 March 2017 (16 pages)
27 July 2017	Termination of appointment of Duncan Charles Eades Walker as a director on 12 July 2017 (1 page)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
1 October 2016	Full accounts made up to 31 March 2016 (17 pages)
27 July 2016	Termination of appointment of Michael Eric Slade as a director on 25 July 2016 (1 page)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (5 pages)
13 October 2015	Full accounts made up to 31 March 2015 (17 pages)
25 March 2015	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015 (1 page)
22 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 January 2015	Memorandum and Articles of Association (36 pages)
20 December 2014	Registration of charge 078245040003, created on 18 December 2014 (39 pages)
2 December 2014	Satisfaction of charge 078245040002 in full (4 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (5 pages)
27 October 2014	Secretary's details changed for Helical Registrars Limited on 26 October 2014 (1 page)
10 October 2014	Full accounts made up to 31 March 2014 (17 pages)
28 August 2014	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 (1 page)
25 June 2014	Previous accounting period extended from 31 October 2013 to 31 March 2014 (1 page)
4 December 2013	Full accounts made up to 31 October 2012 (17 pages)
28 October 2013	Appointment of Helical Registrars Limited as a secretary (2 pages)
28 October 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (5 pages)
25 September 2013	Director's details changed for Mr Thomas Philip Palmer Anderson on 11 September 2013 (2 pages)
13 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2013	Memorandum and Articles of Association (36 pages)
29 May 2013	Satisfaction of charge 1 in full (4 pages)
22 May 2013	Registration of charge 078245040002 (35 pages)
10 December 2012	Termination of appointment of Nigel Scott as a director (1 page)
10 December 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
2 February 2012	Particulars of a mortgage or charge / charge no: 1 (12 pages)
28 October 2011	Appointment of Mr Timothy John Murphy as a director (2 pages)
28 October 2011	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 28 October 2011 (1 page)
28 October 2011	Appointment of Mr Michael Eric Slade as a director (2 pages)
28 October 2011	Appointment of Thomas Philip Palmer Anderson as a director (2 pages)
28 October 2011	Appointment of Nigel Guthrie Mcnair Scott as a director (2 pages)
28 October 2011	Appointment of Mr Jack Struan Pitman as a director (2 pages)
28 October 2011	Company name changed resurge LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-28 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Termination of appointment of Andrew Davis as a director (1 page)
28 October 2011	Appointment of Mr Duncan Charles Eades Walker as a director (2 pages)
26 October 2011	Incorporation (43 pages)

Helical (Broadway) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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