HELMWALL PROPERTIES LIMITED
- Company statusactive
- Company No03309010
- Age28 years 6 months Incorporated 28 January 1997
- Officers2
Address
48 The Avenue, London, NW6 7NP, England
HELMWALL PROPERTIES LIMITED is an active company incorporated on 28 January 1997 and based in London, England. The company was registered 28 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 10 Jun 2025
Confirmation Statement With No Updates
6 Months Ago on 25 Jan 2025
Change Account Reference Date Company Current Extended
8 Months Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Mar 2024
Change Person Director Company With Change Date
1 Year Ago on 22 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Jun 2022
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 28 Apr 2022
Legacy
3 Years Ago on 28 Apr 2022
Legacy
3 Years Ago on 28 Apr 2022
Resolution
3 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2022
Accounts With Accounts Type Small
3 Years Ago on 14 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
4 Years Ago on 02 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2021
Accounts With Accounts Type Small
4 Years Ago on 17 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRASHEI, Paul | director | Jan 1980 | 05 Jan 2024 |
| YONG, Kon Yoon | director | Aug 1952 | 27 Aug 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helmwall Holdings Limited | 06 Apr 2016 |
Related Companies
GRASHEI, Paul, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, DAVIS, Alan John Mytton, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
GRASHEI, Paul, YONG, Kon Yoon, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, DAVIS, Alan John Mytton, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
YONG, Kon Yoon, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, LEE, Yong Chuan, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
YONG, Kon Yoon, CODLING, Dannielle Alexandra, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, DAVIS, Alan John Mytton, YONG, Khim Yoon, YONG, Mei Hsien are mutual persons.
YONG, Kon Yoon, CODLING, Dannielle Alexandra, DAVIS, Alan John Mytton are mutual persons.
YONG, Kon Yoon, PERRIN, Susan Claire, VERE BUJNOWSKI, Martin Josef, BRANTH, William Thore, LEE, Yong Chuan, YONG, Mei Hsien are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
CODLING, Dannielle Alexandra are mutual persons.
PERRIN, Susan Claire are mutual persons.
PERRIN, Susan Claire are mutual persons.
PERRIN, Susan Claire, BRANTH, William Thore, YONG, Mei Hsien are mutual persons.
PERRIN, Susan Claire, YONG, Mei Hsien are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED is a mutual person.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
EXPRESS SECRETARIES LIMITED, EXPRESS DIRECTORS LIMITED are mutual persons.
BRANTH, William Thore are mutual persons.
BRANTH, William Thore are mutual persons.
BRANTH, William Thore are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
DAVIS, Alan John Mytton are mutual persons.
YONG, Mei Hsien are mutual persons.
EXPRESS DIRECTORS LIMITED is a mutual person.
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