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HELIUS INVESTMENTS LIMITED

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

Company details

477 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7PU

HELIUS INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00757629
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.16
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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ADOPT ARTICLES 21/04/2015
Form type: RES01
Date: 2015.05.22
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.01.28
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 20/06/2012
Form type: CH01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
Form type: TM01
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 19/06/2012
Form type: CH01
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
Form type: TM02
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.10.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.10.12
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROWLANDS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.12

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Company directors and board members:

MAUREEN ROWLANDS (current)
Director, COMPANY DIRECTOR, 1991.10.29
13 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
RACHEL CHARLOTTE LOUISE ROWLANDS (current)
Director, LANDLORD/COMPANY DIRECTOR, 1998.12.18
34 LAWN CRESCENT , RICHMOND
TW9 3NS, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Secretary, 1991.10.29 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Director, SOLICITOR, 1991.10.29 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
Date 2014.12.31
Fixed Assets £ 7,947,518
Tangible Fixed Assets £ 7,942,571
Current Assets £ 3,031,559
Tangible Fixed Assets Depreciation £ 11,337
Shareholder Funds £ 9,841,631
Profit Loss Account Reserve £ 4,964,211
Revaluation Reserve £ 4,876,420
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 9,841,631
Net Current Assets Liabilities £ 1,894,113
Creditors Due Within One Year £ 1,137,446
Cash Bank In Hand £ 1,753,110
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Increase Decrease From Revaluations £ 261,133
Tangible Fixed Assets Disposals £ 17,600
Tangible Fixed Assets Additions £ 501,547
Tangible Fixed Assets Cost Or Valuation £ 8,687,651
Tangible Fixed Assets Depreciation Charged In Period £ 1,630

Companies near to HELIUS INVESTMENTS ltd.

Information about the Private Limited Company HELIUS INVESTMENTS 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: 2016.06.03. Reload the data