Helix Estates Limited

Company Name	Helix Estates Limited
Directors	David Samuel Harouni and Jeremiah Harouni
Company Status	Active
Company Number	07851249
Category	Private Limited Company
Incorporation Date	17 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr David Samuel Harouni
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 April 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Mr Jeremiah Harouni
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL

Director Name	Ms Ester Louise Nassiv
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Turnberry House 1404-1410 High Road Whetstone London N20 9BH

Location

Registered Address	2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	David Samuel Harouni 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,293
Cash	£6,688
Current Liabilities	£1,301,643

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	26 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	26 November

Returns

Latest Return	17 November 2023 (5 months ago)
Next Return Due	1 December 2024 (7 months, 2 weeks from now)

Charges

5 December 2022	Delivered on: 9 December 2022 Persons entitled: Lendinvest Security Trustees Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All interests in any freehold or leasehold property now or in the future owned by the company, including worlds end, 21-23 stroud green road, london (N4 3EF) with title number NGL894990 and all copyright and similar rights in connection with any charged property owned by the company, in each case as specified in the instrument registered by this form MR01. For more details please refer to the instrument. Outstanding
14 May 2018	Delivered on: 18 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
14 May 2018	Delivered on: 18 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: All that leasehold land known as worlds end, 21-23 stroud green road, london, N4 3EF registered at the land registry with title absolute under title number: NGL894990.. For more details please refer to the instrument. Outstanding
30 October 2017	Delivered on: 8 November 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: All that leasehold property known as worlds end, 21-23 stroud green road, london N4 3EF registered at the land registry under title number NGL894990. Outstanding
30 October 2017	Delivered on: 8 November 2017 Persons entitled: Bridgeco Limited Classification: A registered charge Particulars: Worlds end, 21-23 stroud green road, london N4 3EF registered at the land registry under title number NGL894990. Outstanding
11 May 2016	Delivered on: 14 May 2016 Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK Classification: A registered charge Particulars: Leasehold property at worlds end 21-23 stroud green road london (land registry title no NGL894990). Outstanding
4 August 2015	Delivered on: 10 August 2015 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Worlds end, 21- 23 stroud green road, london N4 3EF registered at hm land registry under title number NGL894990. Outstanding
5 December 2022	Delivered on: 9 December 2022 Persons entitled: Cbre Loan Services Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: All interests in any freehold or leasehold property now or in the future owned by the company, including worlds end, 21-23 stroud green road, london (N4 3EF) with title number NGL894990 and all copyright and similar rights in connection with any charged property owned by the company, in each case as specified in the instrument registered by this form MR01. For more details please refer to the instrument. Outstanding
27 October 2014	Delivered on: 29 October 2014 Satisfied on: 19 November 2015 Persons entitled: West One Loan Limited Classification: A registered charge Fully Satisfied
27 October 2014	Delivered on: 29 October 2014 Satisfied on: 19 November 2015 Persons entitled: West One Loan Limited Classification: A registered charge Particulars: World's end 21-23 stround green road london t/no NGL894990. Fully Satisfied

Filing History

22 November 2023	Unaudited abridged accounts made up to 30 November 2022 (8 pages)
17 November 2023	Confirmation statement made on 17 November 2023 with no updates (3 pages)
27 August 2023	Change of details for Mr David Samuel Harouni as a person with significant control on 17 February 2023 (2 pages)
27 August 2023	Director's details changed for Mr Jeremiah Harouni on 17 February 2023 (2 pages)
27 August 2023	Previous accounting period shortened from 27 November 2022 to 26 November 2022 (1 page)
27 August 2023	Director's details changed for Mr David Samuel Harouni on 17 February 2023 (2 pages)
9 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Documents 16/11/2022 (3 pages)
9 March 2023	Memorandum and Articles of Association (19 pages)
9 December 2022	Registration of charge 078512490009, created on 5 December 2022 (51 pages)
9 December 2022	Registration of charge 078512490010, created on 5 December 2022 (51 pages)
6 December 2022	Confirmation statement made on 17 November 2022 with no updates (3 pages)
2 September 2022	Appointment of Mr Jeremiah Harouni as a director on 2 September 2022 (2 pages)
26 August 2022	Unaudited abridged accounts made up to 30 November 2021 (8 pages)
25 January 2022	Satisfaction of charge 078512490006 in full (1 page)
25 January 2022	Satisfaction of charge 078512490005 in full (1 page)
26 November 2021	Unaudited abridged accounts made up to 30 November 2020 (8 pages)
17 November 2021	Confirmation statement made on 17 November 2021 with no updates (3 pages)
28 August 2021	Previous accounting period shortened from 28 November 2020 to 27 November 2020 (1 page)
26 November 2020	Unaudited abridged accounts made up to 30 November 2019 (8 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 November 2018 (2 pages)
19 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
29 August 2019	Previous accounting period shortened from 29 November 2018 to 28 November 2018 (1 page)
23 November 2018	Micro company accounts made up to 30 November 2017 (2 pages)
21 November 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
31 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
31 August 2018	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 31 August 2018 (1 page)
18 May 2018	Registration of charge 078512490008, created on 14 May 2018 (9 pages)
18 May 2018	Registration of charge 078512490007, created on 14 May 2018 (4 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
8 November 2017	Registration of charge 078512490006, created on 30 October 2017 (31 pages)
8 November 2017	Registration of charge 078512490005, created on 30 October 2017 (8 pages)
8 November 2017	Registration of charge 078512490006, created on 30 October 2017 (31 pages)
8 November 2017	Registration of charge 078512490005, created on 30 October 2017 (8 pages)
6 November 2017	Satisfaction of charge 078512490004 in full (1 page)
6 November 2017	Satisfaction of charge 078512490004 in full (1 page)
19 October 2017	Satisfaction of charge 078512490003 in full (1 page)
19 October 2017	Satisfaction of charge 078512490003 in full (1 page)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 17 November 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
14 May 2016	Registration of charge 078512490004, created on 11 May 2016 (7 pages)
14 May 2016	Registration of charge 078512490004, created on 11 May 2016 (7 pages)
21 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 100 (3 pages)
21 November 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 100 (3 pages)
19 November 2015	Satisfaction of charge 078512490002 in full (1 page)
19 November 2015	Satisfaction of charge 078512490002 in full (1 page)
19 November 2015	Satisfaction of charge 078512490001 in full (1 page)
19 November 2015	Satisfaction of charge 078512490001 in full (1 page)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 August 2015	Registration of charge 078512490003, created on 4 August 2015 (35 pages)
10 August 2015	Registration of charge 078512490003, created on 4 August 2015 (35 pages)
10 August 2015	Registration of charge 078512490003, created on 4 August 2015 (35 pages)
22 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (3 pages)
22 November 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (3 pages)
29 October 2014	Registration of charge 078512490002, created on 27 October 2014 (37 pages)
29 October 2014	Registration of charge 078512490001, created on 27 October 2014 (40 pages)
29 October 2014	Registration of charge 078512490002, created on 27 October 2014 (37 pages)
29 October 2014	Registration of charge 078512490001, created on 27 October 2014 (40 pages)
29 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 June 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 March 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (3 pages)
2 March 2014	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-03-02 GBP 100 (3 pages)
7 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 May 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
23 April 2013	Termination of appointment of Ester Nassiv as a director (1 page)
23 April 2013	Appointment of Mr David Samuel Harouni as a director (2 pages)
23 April 2013	Termination of appointment of Ester Nassiv as a director (1 page)
23 April 2013	Appointment of Mr David Samuel Harouni as a director (2 pages)
27 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
27 December 2012	Director's details changed for Ms Ester Louise Nassiv on 17 November 2011 (2 pages)
27 December 2012	Director's details changed for Ms Ester Louise Nassiv on 17 November 2011 (2 pages)
27 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (3 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
17 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Helix Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London