HELIX PROPERTY GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

HELIX PROPERTY GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELIX PROPERTY GROUP LIMITED was incorporated 13 years ago on 20/09/2010 and has the registered number: 07381721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HELIX PROPERTY GROUP LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

9 SUITE 6, AUDLEY HOUSE
LONDON
W1K 6ZD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAS PROPERTY INVESTMENTS LTD (until 30/07/2013)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW CULLUM Apr 1979 British Director 2011-11-15 CURRENT
MR ROBIN WALLACE FELL Jan 1957 British Director 2010-09-20 CURRENT
MR SIMON MATTHEW DUDGEON OLIVER Jul 1940 British Director 2012-12-03 CURRENT
MR RICHARD EDWARD SLATER Mar 1964 British Director 2010-09-20 CURRENT
MRS YVONNE MARIA SMITH Sep 1959 British Director 2013-06-05 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Helix Topco Ltd 2018-05-31 London   Ownership of shares 75 to 100 percent
Mr Robin Wallace Fell 2016-04-06 - 2018-05-31 1/1957 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVAL PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BAXTER COMMUNICATIONS LIMITED GRAYS ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CHEVAL ESTATES DEVELOPMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
KINTYRE ESTATES LIMITED ALTRINCHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
WASTWATER LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
KINTYRE ESTATES (TROWBRIDGE) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
R.A.G. COMMUNICATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
CHEVAL PROPERTIES HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
VINTRY PROPERTIES LIMITED NORWICH ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHEVAL CHANDERHILL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VINTRY PROPERTIES NOMINEE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HELIX PROPERTY ADVISORS LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
ALASKA DEVELOPMENT CONSULTANTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ELGIN ENERGY HOLDINGS LIMITED WEYBRIDGE Active SMALL 64209 - Activities of other holding companies n.e.c.
FRESH START CONSULTING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CARAZAM LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
LISDERG LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALOP DEVELOPMENTS LIMITED HANDFORTH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERRISLANNEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Helix_Property_Group_Limi - Accounts 2023-05-05 31-12-2022 £1,802,782 Cash £2,363,375 equity
Helix_Property_Group_Limi - Accounts 2022-08-10 31-12-2021 £1,795,437 Cash £2,337,654 equity
Helix_Property_Group_Limi - Accounts 2021-05-06 31-12-2020 £1,281,753 Cash £1,767,990 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HELIX TOPCO LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EE2018 LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
THE FIRST VINTRY PROPERTY FUND Active NO ACCOUNTS FILED None Supplied