Helmwall Properties Limited

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dissolved
Unknown

Helmwall Properties Limited

03309010•Private Limited With Share Capital

48 The Avenue, London, NW67NP

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Incorporated

28/01/1997

Company Age

29 years

Directors

2

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

Helmwall Properties Limited (03309010) is a private limited with share capital incorporated on 28/01/1997 (29 years old) and registered in london, NW67NP. The company operates under SIC code 68100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 28/01/1997
NW67NP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
K
kon yoon yong
director
P
paul grashei
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:02-12-2025
Gazette Notice Voluntary
Category:Gazette
Date:16-09-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-04-2022
Legacy
Category:Capital
Date:28-04-2022
Legacy
Category:Insolvency
Date:28-04-2022
Resolution
Category:Resolution
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Resolution
Category:Resolution
Date:30-08-2018
Auditors Resignation Limited Company
Category:Auditors
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2009
Legacy
Category:Accounts
Date:09-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2009
Legacy
Category:Annual Return
Date:09-02-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Accounts
Date:02-06-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Legacy
Category:Officers
Date:07-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Mortgage
Date:24-04-2007
Legacy
Category:Annual Return
Date:26-03-2007
Legacy
Category:Address
Date:25-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2006
Auditors Resignation Company
Category:Auditors
Date:14-08-2006
Legacy
Category:Annual Return
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Mortgage
Date:22-06-2005
Legacy
Category:Annual Return
Date:21-02-2005
Legacy
Category:Officers
Date:10-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Annual Return
Date:04-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:05-10-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:12-08-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2003
Legacy
Category:Officers
Date:19-12-2002
Legacy
Category:Mortgage
Date:14-05-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Officers
Date:02-04-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2001
Legacy
Category:Mortgage
Date:12-05-2000
Legacy
Category:Mortgage
Date:12-05-2000
Legacy
Category:Officers
Date:04-04-2000
Legacy
Category:Officers
Date:04-04-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

48 The Avenue, London, NW67NPRegistered
Unit 100, The Pall Mall Deposit, 124-128 Barlby Road, London, W106BL

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Contact

48 The Avenue, London, NW67NP