Heltfield Properties Limited

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dissolved

Heltfield Properties Limited

03892746•Private Limited With Share Capital

1St Floor Equity House, 128-136 High Street, Edgware, HA87TT

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Incorporated

13/12/1999

Company Age

26 years

Directors

1

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Heltfield Properties Limited (03892746) is a private limited with share capital incorporated on 13/12/1999 (26 years old) and registered in edgware, HA87TT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 13/12/1999
HA87TT

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

4

CCJs

Board of Directors

1
M
matthew jones
director

Charges

7

Registered

6

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

76
Gazette Dissolved Liquidation
Category:Gazette
Date:22-06-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:22-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2016
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2016
Resolution
Category:Resolution
Date:19-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2011
Termination Director Company With Name
Category:Officers
Date:24-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2009
Legacy
Category:Mortgage
Date:06-01-2009
Legacy
Category:Address
Date:19-02-2008
Legacy
Category:Annual Return
Date:18-02-2008
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:04-12-2007
Legacy
Category:Mortgage
Date:27-11-2007
Legacy
Category:Mortgage
Date:27-10-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Officers
Date:06-09-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Mortgage
Date:02-08-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:07-02-2006
Legacy
Category:Capital
Date:22-09-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Annual Return
Date:11-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:16-01-2004
Legacy
Category:Annual Return
Date:20-12-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:03-10-2002
Legacy
Category:Officers
Date:19-09-2002
Legacy
Category:Mortgage
Date:27-03-2002
Legacy
Category:Annual Return
Date:09-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2001
Legacy
Category:Annual Return
Date:07-02-2001
Legacy
Category:Accounts
Date:09-10-2000
Legacy
Category:Address
Date:29-09-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Address
Date:13-01-2000
Incorporation Company
Category:Incorporation
Date:13-12-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/03/2016
Filing Date27/03/2015
Latest Accounts30/06/2014

Trading Addresses

10 Sidcup High Street St. Johns, Sidcup, DA146ES
1St Equity House, 128-136 High Street, Edgware, Middlesex, HA87TTRegistered

Contact

1St Floor Equity House, 128-136 High Street, Edgware, HA87TT