Abbeygate Helical (Leisure Plaza) Limited

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Abbeygate Helical (leisure Plaza) Limited

04224770•Private Limited With Share Capital

22 Ganton Street, London, W1F7FD
Website

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Incorporated

30/05/2001

Company Age

24 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abbeygate Helical (leisure Plaza) Limited (04224770) is a private limited with share capital incorporated on 30/05/2001 (24 years old) and registered in london, W1F7FD. The company operates under SIC code 68100 - buying and selling of own real estate.

Abbeygate helical (leisure plaza) limited is a real estate company based out of 5 hanover square, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 30/05/2001
W1F7FD

Financial Overview

Total Assets

£340.8K

Liabilities

£0

Net Assets

£340.8K

Cash

£339.8K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
D
david gary gwynne
director
M
matthew charles bonning-snook
director
C
clive anthony faine
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Termination Director Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:02-07-2009
Legacy
Category:Annual Return
Date:01-07-2009
Legacy
Category:Officers
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:25-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:09-08-2007
Legacy
Category:Officers
Date:28-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:04-08-2006
Legacy
Category:Annual Return
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:24-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Mortgage
Date:22-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:19-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:14-07-2003
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Officers
Date:03-09-2002
Legacy
Category:Capital
Date:29-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:14-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:05-06-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Accounts
Date:24-08-2001
Legacy
Category:Address
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:24-08-2001
Resolution
Category:Resolution
Date:24-08-2001
Resolution
Category:Resolution
Date:24-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-08-2001
Incorporation Company
Category:Incorporation
Date:30-05-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025

Trading Addresses

198 Silbury Boulevard, Milton Keynes, Buckinghamshire, MK91EL
22 Ganton Street, London, W1F7FDRegistered

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Contact

helical.co.uk
22 Ganton Street, London, W1F7FD