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HELSBY PROPERTIES LIMITED

Learn more about HELSBY PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOLDWYNS, 13 DAVID MEWS, PORTER STREET, LONDON, W1U 6EQ

HELSBY PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00622675
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.10
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1959.05.29
BARCLAYS BANK LTD
INSTRUMENT OF CHARGE - Outstanding on 1959.12.11
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1961.12.11
BARCLAYS BANK LTD
INSTR. OF CHARGE - Outstanding on 1962.02.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.05.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.30
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR GLADYS HELSBY
Form type: TM01
Date: 2010.11.12
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APPLICATION FOR ADMINISTRATIVE RESTORATION
Form type: RT01
Date: 2010.11.11
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2010.08.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.05.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / GLADYS HELSBY / 01/11/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR APPOINTED MARGARET ANNE DAVINE
Form type: AP01
Date: 2010.01.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.11.29
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
Child documents:
Document type: ANNOTATION
Date: 2004.02.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/02/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.16
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ALTER MEM AND ARTS 24/07/98
Form type: SRES01
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10

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Company directors and board members:

MARGARET ANNE DAVINE (current)
Secretary, 1990.12.31
6 SALISBURY ROAD , HARROW
HA1 1NY, MIDDLESEX
MARGARET ANNE DAVINE (current)
Director, RETIRED, 2009.12.21
6 SALISBURY ROAD , HARROW
HA1 1NY, MIDDLESEX
GLADYS HELSBY (resigned)
Director, 1990.12.31 - 2010.01.31
12 MACMILLAN COURT RAYNERS LANE , HARROW
HA2 9TJ, MIDDLESEX
Date 2013.03.31
Tangible Fixed Assets £ 60,000
Tangible Fixed Assets Depreciation £ 511
Shareholder Funds £ 109,764
Profit Loss Account Reserve £ 55,460
Revaluation Reserve £ 54,204
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 109,764
Net Current Assets Liabilities £ 49,764
Creditors Due Within One Year £ 1,372
Cash Bank In Hand £ 51,136
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 60,511

Companies near to HELSBY PROPERTIES ltd.

Information about the Private Limited Company HELSBY PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data