Menna Overview
Here’s a quick overview of HELICAL PROPERTIES INVESTMENT LIMITED 👀 — a London based business that started in 1985.
HELICAL PROPERTIES INVESTMENT LIMITED
- Company statusactive
- Company No01919072
- Age41 years 1 month Incorporated 4 June 1985
- Officers4
Address
22 Ganton Street, London, W1F 7FD, England
HELICAL PROPERTIES INVESTMENT LIMITED is an active company incorporated on 4 June 1985 and based in London, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 08 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Legacy
7 Months Ago on 17 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jul 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Legacy
1 Year Ago on 03 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Jan 2024
Legacy
2 Years Ago on 31 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jul 2023
Legacy
3 Years Ago on 03 Mar 2023
Legacy
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 24 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELICAL REGISTRARS LIMITED | corporate secretary | 20 Jul 2005 | |
| BONNING-SNOOK, Matthew Charles | director | Mar 1968 | 17 Jul 2025 |
| INWOOD, John Charles | director | Nov 1965 | 08 Jan 1998 |
| MOSS, James Richard | director | Mar 1980 | 24 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helical Plc | 06 Apr 2016 |
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HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
HELICAL REGISTRARS LIMITED, INWOOD, John Charles, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, MURPHY, Timothy John are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard, MARSTON, Lisa Margaret, BUTCHER, Michael William, MOSS, Brian are mutual persons.
HELICAL REGISTRARS LIMITED, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
INWOOD, John Charles are mutual persons.
INWOOD, John Charles, MOSS, James Richard are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, PITMAN, Jack Struan are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MOSS, James Richard, MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, MOSS, Brian are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
MOSS, James Richard are mutual persons.
FREEMAN, Benjamin Patrick are mutual persons.
FREEMAN, Benjamin Patrick are mutual persons.
FREEMAN, Benjamin Patrick are mutual persons.
FREEMAN, Benjamin Patrick are mutual persons.
FREEMAN, Benjamin Patrick are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
GONDHIA, Sima are mutual persons.
MARSTON, Lisa Margaret are mutual persons.
MARSTON, Lisa Margaret, ROLFE, Lee-Ann, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian are mutual persons.
MARSTON, Lisa Margaret, BUTCHER, Michael William, ILSLEY, Andrew John, MOSS, Brian, SCOTT, Clive David are mutual persons.
MARSTON, Lisa Margaret, MOSS, Brian are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
ROLFE, Lee-Ann are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
BROWN, Philip Michael are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
ILSLEY, Andrew John are mutual persons.
KAYE, Gerald Anthony are mutual persons.
KAYE, Gerald Anthony are mutual persons.
MOSS, Brian are mutual persons.
MOSS, Brian are mutual persons.
PITMAN, Jack Struan are mutual persons.
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Here’s a quick overview of HELICAL PROPERTIES INVESTMENT LIMITED 👀 — a London based business that started in 1985.