Menna Overview
Here’s a quick overview of 57 HELIX ROAD (LONDON) LIMITED 👀 — a London based business that started in 2007.
57 HELIX ROAD (LONDON) LIMITED
- Company statusactive
- Company No06201249
- Age19 years 3 months Incorporated 3 April 2007
- Officers3
Address
27 Mortimer Street, London, W1T 3BL, England
57 HELIX ROAD (LONDON) LIMITED is an active company incorporated on 3 April 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 24 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 12 May 2021
Change Person Director Company With Change Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 16 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jan 2019
Change To A Person With Significant Control
7 Years Ago on 15 Oct 2018
Change Person Director Company With Change Date
7 Years Ago on 15 Oct 2018
Change Person Secretary Company With Change Date
7 Years Ago on 15 Oct 2018
Confirmation Statement With Updates
8 Years Ago on 16 May 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 26 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 22 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 20 Sep 2016
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 14 Sep 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TIMPSON, Sebastian Giles Dennis | secretary | 18 Jan 2008 | |
| THUNECKE, Rolf | director | Dec 1973 | 17 Sept 2008 |
| TIMPSON, Sebastian Giles Dennis | director | Aug 1972 | 18 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sebastian Giles Dennis Timpson | Aug 1972 | 06 Apr 2016 |
| Rolf Thunecke | Dec 1974 | 06 Apr 2016 |
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TIMPSON, Sebastian Giles Dennis are mutual persons.
TIMPSON, Sebastian Giles Dennis are mutual persons.
TIMPSON, Sebastian Giles Dennis are mutual persons.
TIMPSON, Sebastian Giles Dennis are mutual persons.
TIMPSON, Sebastian Giles Dennis are mutual persons.
TIMPSON, Sebastian Giles Dennis are mutual persons.
THUNECKE, Rolf are mutual persons.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED is a mutual person.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY SECRETARIES LIMITED, COMP COMPANY DIRECTORS LIMITED are mutual persons.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
COMP COMPANY DIRECTORS LIMITED is a mutual person.
HANSA MARINE LTD
THUNECKE, Rolf are mutual persons.
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Here’s a quick overview of 57 HELIX ROAD (LONDON) LIMITED 👀 — a London based business that started in 2007.