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HELIUS(HOLDINGS)LIMITED

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

Company details

1 VICTOIRA PARADE (NEXT TO 331 SANDYCOMBE ROAD), KEW, RICHMOND, SURREY, ENGLAND, TW9 3NB

HELIUS(HOLDINGS)LIMITED on the map

Company type: Private Limited Company
Company number: 00797808
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.24
last member list: 2015.12.01
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: 31.12
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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 10/12/2015 FROM, 13 LICHFIELD ROAD, RICHMOND, SURREY, TW9 3JR
Form type: AD01
Date: 2015.12.10
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.14
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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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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.12.29
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REGISTERED OFFICE CHANGED ON 27/12/2014 FROM, 477 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7PU
Form type: AD01
Date: 2014.12.27
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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 3
Form type: MR04
Date: 2014.02.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.01.28
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.18
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CHARLOTTE LOUISE ROWLANDS / 19/06/2012
Form type: CH01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN ROWLANDS / 19/06/2012
Form type: CH01
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN ROWLANDS
Form type: TM01
Date: 2012.12.18
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APPOINTMENT TERMINATED, SECRETARY JOHN ROWLANDS
Form type: TM02
Date: 2012.12.18
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.10
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.12
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.06
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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REGISTERED OFFICE CHANGED ON 19/09/03 FROM:, 13 LICHFIELD ROAD, KEW, RICHMOND, SURREY TW9 3JR
Form type: 287
Date: 2003.09.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.16
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AAMD
Date: 2001.11.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24

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Company directors and board members:

MAUREEN ROWLANDS (current)
Director, LANDLORD/COMPANY DIRECTOR, 1990.12.31
13 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
RACHEL CHARLOTTE LOUISE ROWLANDS (current)
Director, LANDLORD/COMPANY DIRECTOR, 2003.06.06
34 LAWN CRESCENT , RICHMOND
TW9 3NS, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Secretary, 1990.12.31 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
JOHN MICHAEL ROWLANDS (resigned)
Director, SOLICITOR, 1990.12.31 - 2012.06.19
13 LICHFIELD ROAD KEW GARDENS , RICHMOND
TW9 3JR, SURREY
Date 2014.12.31
Fixed Assets £ 1,983,564
Tangible Fixed Assets £ 823,528
Current Assets £ 396,312
Tangible Fixed Assets Depreciation £ 340
Debtors £ 43,065
Shareholder Funds £ 2,146,523
Profit Loss Account Reserve £ 1,394,156
Revaluation Reserve £ 752,267
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 2,146,523
Net Current Assets Liabilities £ 162,959
Creditors Due Within One Year £ 233,353
Cash Bank In Hand £ 353,247
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 342,782
Tangible Fixed Assets Cost Or Valuation £ 1,166,310
Investments Fixed Assets £ 1,160,036

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Information about the Private Limited Company HELIUS(HOLDINGS)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: 2016.06.05. Reload the data