Menna Overview
Here’s a quick overview of HELEGAN CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2016.
HELEGAN CLOSE PROPERTIES LIMITED
- Company statusactive
- Company No09996937
- Age10 years 5 months Incorporated 10 February 2016
- Officers3
Address
Ecovis Wingrave Yeats 3rd Floor, Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
HELEGAN CLOSE PROPERTIES LIMITED is an active company incorporated on 10 February 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 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
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 18 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 19 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 15 Jan 2021
Change Person Secretary Company With Change Date
5 Years Ago on 15 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 15 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 18 Jul 2018
Confirmation Statement With Updates
8 Years Ago on 12 Feb 2018
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 13 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 27 Feb 2017
Capital Allotment Shares
9 Years Ago on 07 Dec 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COX, Robert | secretary | 10 Feb 2016 | |
| ELSTER, Malcolm Charles | director | Apr 1957 | 10 Feb 2016 |
| O'SHEA, James Gerard | director | Feb 1961 | 10 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gerryco Limited | 06 Apr 2016 | |
| Mr Malcolm Charles Elster | Apr 1957 | 06 Apr 2016 |
| Mr James Gerard O'Shea | Feb 1961 | 06 Apr 2016 |
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ELSTER, Malcolm Charles, O'SHEA, James Gerard are mutual persons.
ELSTER, Malcolm Charles, O'SHEA, James Gerard are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
ELSTER, Malcolm Charles, O'SHEA, James Gerard are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
ELSTER, Malcolm Charles are mutual persons.
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Menna Overview
Here’s a quick overview of HELEGAN CLOSE PROPERTIES LIMITED 👀 — a London based business that started in 2016.