| Company Name | Helios UK Capital Limited |
|---|---|
| Director | Theophanos Polycarpou |
| Company Status | Active |
| Company Number | 08767616 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2013(10 years, 5 months ago) |
| Previous Name | PAM Property Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Director
| Director Name | Mr Theophanos Polycarpou |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 11 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Charges
| 31 August 2017 | Delivered on: 31 August 2017 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: All that freehold land being 8 twyford crescent, london W3 9PP as the same is registered at the land registry with title absolute. Title number (if any) MX446838. Outstanding |
|---|---|
| 16 September 2016 | Delivered on: 16 September 2016 Persons entitled: United Trust Bank Limited Classification: A registered charge Particulars: 27 dewhurst road, london W14 0ES registered at hm land registry under title number NGL104411. Outstanding |
| 27 July 2015 | Delivered on: 29 July 2015 Persons entitled: City and Western (London) Limited Classification: A registered charge Particulars: F/H 27 dewhurst road london t/no NGL104411. Outstanding |
| 9 January 2015 | Delivered on: 12 January 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: 27 dewhurst road, london W14 0ES. Title number(s): NGL104411. Outstanding |
| 9 January 2015 | Delivered on: 12 January 2015 Persons entitled: Close Brothers Limited Classification: A registered charge Outstanding |
Filing History
| 30 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
|---|---|
| 30 November 2023 | Change of details for Mr Theophanos Polycarpou as a person with significant control on 8 November 2023 (2 pages) |
| 30 November 2023 | Director's details changed for Mr Theophanos Polycarpou on 8 November 2023 (2 pages) |
| 13 March 2023 | Director's details changed for Mr Theophanos Polycarpou on 13 March 2023 (2 pages) |
| 30 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 13 July 2022 | Previous accounting period extended from 30 December 2021 to 29 June 2022 (1 page) |
| 10 December 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 1 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 1 September 2021 (1 page) |
| 29 April 2021 | Resolutions
|
| 5 March 2021 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 5 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 17 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 26 February 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 30 December 2017 (7 pages) |
| 14 March 2018 | Change of details for Mr Theophanos Polycarpou as a person with significant control on 14 March 2018 (2 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 24 November 2017 | Director's details changed for Mr Theophanos Polycarpou on 24 November 2017 (2 pages) |
| 24 November 2017 | Director's details changed for Mr Theophanos Polycarpou on 24 November 2017 (2 pages) |
| 24 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 31 August 2017 | Registration of charge 087676160005, created on 31 August 2017 (23 pages) |
| 31 August 2017 | Registration of charge 087676160005, created on 31 August 2017 (23 pages) |
| 19 July 2017 | Satisfaction of charge 087676160002 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 087676160001 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 087676160001 in full (1 page) |
| 19 July 2017 | Satisfaction of charge 087676160002 in full (1 page) |
| 17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 January 2017 | Amended total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 27 September 2016 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page) |
| 16 September 2016 | Registration of charge 087676160004, created on 16 September 2016 (24 pages) |
| 16 September 2016 | Registration of charge 087676160004, created on 16 September 2016 (24 pages) |
| 6 September 2016 | Satisfaction of charge 087676160003 in full (1 page) |
| 6 September 2016 | Satisfaction of charge 087676160003 in full (1 page) |
| 31 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 31 March 2016 | Previous accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 2 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 29 July 2015 | Registration of charge 087676160003, created on 27 July 2015 (26 pages) |
| 29 July 2015 | Registration of charge 087676160003, created on 27 July 2015 (26 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 12 January 2015 | Registration of charge 087676160002, created on 9 January 2015 (20 pages) |
| 12 January 2015 | Registration of charge 087676160001, created on 9 January 2015 (37 pages) |
| 12 January 2015 | Registration of charge 087676160001, created on 9 January 2015 (37 pages) |
| 12 January 2015 | Registration of charge 087676160002, created on 9 January 2015 (20 pages) |
| 12 January 2015 | Registration of charge 087676160002, created on 9 January 2015 (20 pages) |
| 12 January 2015 | Registration of charge 087676160001, created on 9 January 2015 (37 pages) |
| 4 December 2014 | Director's details changed for Mr Theophanos Polycarpou on 8 November 2014 (2 pages) |
| 4 December 2014 | Director's details changed for Mr Theophanos Polycarpou on 8 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Director's details changed for Mr Theophanos Polycarpou on 8 November 2014 (2 pages) |
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 4 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 11 July 2014 | Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 11 July 2014 | Previous accounting period shortened from 30 November 2014 to 30 June 2014 (1 page) |
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|
| 8 November 2013 | Incorporation Statement of capital on 2013-11-08
|