Company information:
Helmwall Properties Limited (No: 03309010)
Address: 48 THE AVENUE, LONDON, NW6 7NP, ENGLAND
Status: Active
Incorporated: 28-Jan-1997
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PAUL GRASHEI ( DOB: Jan-1980 From: Jan-2024 )
Current Director: KON YOON YONG ( DOB: Aug-1952 From: Aug-2003 )
Resigned Director: WILLIAM THORE BRANTH ( DOB: Mar-1954 From: Jan-1997 To: Mar-2004 )
Resigned Director: ALAN JOHN MYTTON DAVIS ( DOB: Aug-1936 From: Dec-2002 To: Jul-2007 )
Resigned Director: EXPRESS DIRECTORS LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Director: YONG CHUAN LEE ( DOB: Sep-1955 From: Aug-2003 To: May-2021 )
Resigned Director: AMY SWEK NEE LIM ( DOB: Aug-1968 From: Jun-2021 To: Jan-2024 )
Resigned Director: MARTIN JOSEF VERE BUJNOWSKI ( From: Mar-2000 To: Jul-2003 )
Resigned Director: MEI HSIEN YONG ( DOB: Mar-1957 From: Mar-2000 To: Jul-2004 )
Resigned Director: KHIM YOON YONG ( From: Oct-2004 To: Sep-2007 )
Resigned Secretary: DANNIELLE ALEXANDRA CODLING ( DOB: Jun-1972 From: Aug-2003 To: Dec-2023 )
Resigned Secretary: EXPRESS SECRETARIES LIMITED ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: SUSAN CLAIRE PERRIN ( DOB: Jan-1957 From: Jan-1997 To: Feb-2001 )
Resigned Secretary: MARTIN JOSEF VERE BUJNOWSKI ( From: Mar-2001 To: Jul-2003 )
Persons of Significant Control:
Helmwall Holdings Limited, 66 Prescot Street, London, E1 8NN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-06-30 | 2023-06-30 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 119,952 | 119952.0,0.0 | |
| Current assets / Debtors | 3,370 | 1,496 | 3370.0,1496.0 |
| Net current assets (liabilities) | -3,112 | 14 | -3112.0,14.0 |
| Total assets less current liabilities | 116,840 | 14 | 116840.0,14.0 |
| Equity / share capital and reserves | 116,840 | 14 | 116840.0,14.0 |