Heliport Management Limited

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Heliport Management Limited

03460991•Private Limited With Share Capital

20 North Audley Street, London, W1K6WE
Website

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Incorporated

05/11/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heliport Management Limited (03460991) is a private limited with share capital incorporated on 05/11/1997 (28 years old) and registered in london, W1K6WE. The company operates under SIC code 74990 - non-trading company.

Heliport management limited is a company based out of 19 berkeley street, london, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 05/11/1997
W1K6WE

Financial Overview

Total Assets

£73

Liabilities

£0

Net Assets

£73

Cash

£73

Key Metrics

3

Directors

7

Shareholders

Board of Directors

2
M
martin david eldridge bale
director
M
michael peter burgoyne houdret
director

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2008
Legacy
Category:Annual Return
Date:12-11-2007
Legacy
Category:Officers
Date:12-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:30-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:15-11-2001
Legacy
Category:Officers
Date:24-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Accounts Amended With Made Up Date
Category:Accounts
Date:18-01-2001
Resolution
Category:Resolution
Date:18-01-2001
Legacy
Category:Annual Return
Date:14-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2000
Resolution
Category:Resolution
Date:19-06-2000
Legacy
Category:Annual Return
Date:07-12-1999
Resolution
Category:Resolution
Date:02-02-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:12-11-1998
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Officers
Date:15-12-1997
Legacy
Category:Capital
Date:12-12-1997
Legacy
Category:Officers
Date:04-12-1997
Legacy
Category:Officers
Date:04-12-1997
Legacy
Category:Officers
Date:04-12-1997
Incorporation Company
Category:Incorporation
Date:05-11-1997

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/08/2026
Filing Date15/08/2025
Latest Accounts30/11/2024

Trading Addresses

67-68 Grosvenor Street, London, W1K3JN
20 North Audley Street, London, W1K6WERegistered

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Contact

highdorn.co.uk
20 North Audley Street, London, W1K6WE