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HELMSDALE INVESTMENTS LIMITED

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

Company details

TOTTERDOWN HOUSE TOTTERDOWN, INKPEN, HUNGERFORD, BERKSHIRE, RG17 9EA

HELMSDALE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00824622
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.26
last member list: 2015.10.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company HELMSDALE INVESTMENTS LIMITED is a Private Limited Company, registration number 00824622, established in United Kingdom on the 26. October 1964. The company is now active. The company has been in business for 52 years and 1 month. This company used to be called GO-GAY CLEANERS LIMITED. The company is based on TOTTERDOWN HOUSE TOTTERDOWN, INKPEN, HUNGERFORD, BERKSHIRE, RG17 9EA. Business of the company HELMSDALE INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 57 company documents available. The most recent document is "11/10/15 FULL LIST" from the 2015.10.13. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.10.11. We do not have any information about the company HELMSDALE INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.08
overdue: NO
last made update: 2015.10.11
documents available: 1

Mortgages:

AIB GROUP (UK) PLC
- Outstanding on 2013.05.15
AIB GROUP (UK) PLC
- Outstanding on 2013.05.25
AIB GROUP (UK) PLC
- Outstanding on 2013.12.05

List of company documents:

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11/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 7.5
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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11/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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REGISTRATION OF A CHARGE / CHARGE CODE 008246220004
Form type: MR01
Date: 2013.12.05
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11/10/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.11
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CONSOLIDATION, 01/09/13
Form type: SH02
Date: 2013.09.11
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ADOPT ARTICLES 01/09/2013
Form type: RES01
Date: 2013.09.11
Child documents:
Document type: ANNOTATION
Date: 2013.09.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES13
Document description: SUB DIV 11070 SHARES OF £0.001 EACH INTO 405900 OF £0.00001 EACH 30/05/2013
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SUB-DIVISION, 30/05/13
Form type: SH02
Date: 2013.06.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.06.11
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30/05/13 STATEMENT OF CAPITAL GBP 7.50
Form type: SH01
Date: 2013.06.11
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SUB-DIVISION, 30/05/13
Form type: SH02
Date: 2013.06.11
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.11
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ADOPT ARTICLES 30/05/2013
Form type: RES01
Date: 2013.06.11
Child documents:
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES13
Document description: SUB DIV ISSUED SHARES OF £0.50 INTO 3000ORD SHARES OF £0.001 EACH 30/05/2013
Document type: ANNOTATION
Date: 2013.06.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 008246220003
Form type: MR01
Date: 2013.05.25
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REGISTRATION OF A CHARGE / CHARGE CODE 008246220002
Form type: MR01
Date: 2013.05.15
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.01
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CURRSHO FROM 31/03/2012 TO 30/09/2011
Form type: AA01
Date: 2012.12.14
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11/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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11/10/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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DIRECTOR APPOINTED MR RICHARD JANION NEVILL
Form type: AP01
Date: 2011.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES GRIEVSON / 06/09/2011
Form type: CH01
Date: 2011.10.03
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APPOINTMENT TERMINATED, DIRECTOR JUNE WILLIAMS
Form type: TM01
Date: 2011.10.03
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DIRECTOR APPOINTED MR RICHARD JAMES GRIEVSON
Form type: AP01
Date: 2011.10.03
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SECRETARY APPOINTED MR RICHARD JAMES GRIEVSON
Form type: AP03
Date: 2011.10.03
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REGISTERED OFFICE CHANGED ON 03/10/2011 FROM, 120 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Form type: AD01
Date: 2011.10.03
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APPOINTMENT TERMINATED, SECRETARY ADELAIDE PHILLIPS
Form type: TM02
Date: 2011.10.03
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COMPANY NAME CHANGED GO-GAY CLEANERS LIMITED, CERTIFICATE ISSUED ON 20/09/11
Form type: CERTNM
Date: 2011.09.20
Child documents:
Document type: ANNOTATION
Date: 2011.09.20
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 06/09/2011
Form type: RES15
Date: 2011.09.14
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SUB-DIVISION, 02/09/11
Form type: SH02
Date: 2011.09.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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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: 2011.07.19
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS
Form type: TM01
Date: 2011.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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SECRETARY APPOINTED MRS ADELAIDE PHILLIPS
Form type: AP03
Date: 2010.03.24
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APPOINTMENT TERMINATED, SECRETARY JUNE WILLIAMS
Form type: TM02
Date: 2010.03.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY JAMES WILLIAMS / 21/12/2009
Form type: CH01
Date: 2010.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUNE ELIZABETH WILLIAMS / 21/12/2009
Form type: CH01
Date: 2010.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.27

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Company directors and board members:

RICHARD JAMES GRIEVSON (current)
Secretary, 2011.09.06
TOTTERDOWN HOUSE TOTTERDOWN INKPEN , HUNGERFORD
RG17 9EA, BERKSHIRE
RICHARD JAMES GRIEVSON (current)
Director, CHARTERED ACCOUNTANT, 2011.09.06
TOTTERDOWN HOUSE TOTTERDOWN INKPEN , HUNGERFORD
RG17 9EA, BERKSHIRE
RICHARD JANION NEVILL (current)
Director, PROPERTY INVESTOR, 2011.09.06
TOTTERDOWN HOUSE TOTTERDOWN INKPEN , HUNGERFORD
RG17 9EA, BERKSHIRE
ADELAIDE PHILLIPS (resigned)
Secretary, 2010.03.22 - 2011.09.06
FLAT 2/ 120 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TF
GREAT BRITAIN
JUNE ELIZABETH WILLIAMS (resigned)
Secretary, 1990.12.21 - 2010.03.22
120 WANDSWORTH BRIDGE ROAD , LONDON
SW6 2TF
JUNE ELIZABETH WILLIAMS (resigned)
Director, DRY CLEANERS, 2006.04.01 - 2011.09.06
FLAT 2 120 WANDSWORTH BRIDGE ROAD FULHAM , LONDON
SW6 2TF
STANLEY JAMES WILLIAMS (resigned)
Director, DRY CLEANER, 1990.12.21 - 2010.08.03
THE STRAWS LOWER LANGLEY GREEN , SAFFRON WALDEN
ESSEX
Date 2013.09.30
Tangible Fixed Assets £ 450,111
Current Assets £ 10,523
Tangible Fixed Assets Depreciation £ 413
Debtors £ 12,246
Profit Loss Account Reserve £ 87,173
Revaluation Reserve £ 1,260,962
Called Up Share Capital £ 3
Net Assets Liabilities Including Pension Asset Liability £ 87,170
Total Assets Less Current Liabilities £ 87,170
Net Current Assets Liabilities £ 537,281
Creditors Due Within One Year £ 547,804
Cash Bank In Hand £ 10,523
Share Capital Allotted Called Up Paid £ 3
Par Value Share 1630.001 each
Number Shares Allotted £ 4,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,242,859
Tangible Fixed Assets Additions £ 125,993
Tangible Fixed Assets Cost Or Valuation £ 1,837,066
Tangible Fixed Assets Depreciation Charged In Period £ 413
Creditors Due After One Year £ 643,043

Companies near to HELMSDALE INVESTMENTS ltd.

Information about the Private Limited Company HELMSDALE 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: 2016.06.07. Reload the data