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Company Information for

HELMWALL PROPERTIES LIMITED

48 THE AVENUE, LONDON, NW6 7NP,

Company Registration Number

03309010

Private Limited Company

Active

Company Overview

About Helmwall Properties Ltd

HELMWALL PROPERTIES LIMITED was founded on 1997-01-28 and has its registered office in London. The organisation's status is listed as "Active". Helmwall Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HELMWALL PROPERTIES LIMITED

48 THE AVENUE LONDON NW6 7NP Other companies in EC2A

Filing Information

Company Number		03309010
Company ID Number		03309010
Date formed		1997-01-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		28/01/2016
Return next due		25/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 15:28:10
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMWALL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EBB CONSULTANTS LIMITED THE P.B.B. GROUP LTD.

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Company Officers of HELMWALL PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
DANNIELLE ALEXANDRA CODLING	Company Secretary	2003-08-01
YONG CHUAN LEE	Director	2003-08-27
KON YOON YONG	Director	2003-08-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KHIM YOON YONG	Director	2004-10-08	2007-09-15
ALAN JOHN MYTTON DAVIS	Director	2002-12-11	2007-07-31
MEI HSIEN YONG	Director	2000-03-20	2004-07-19
WILLIAM THORE BRANTH	Director	1997-01-28	2004-03-22
MARTIN JOSEF VERE BUJNOWSKI	Company Secretary	2001-03-01	2003-07-31
MARTIN JOSEF VERE BUJNOWSKI	Director	2000-03-20	2003-07-31
SUSAN CLAIRE PERRIN	Company Secretary	1997-01-28	2001-02-28
EXPRESS SECRETARIES LIMITED	Nominated Secretary	1997-01-28	1997-01-28
EXPRESS DIRECTORS LIMITED	Nominated Director	1997-01-28	1997-01-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DANNIELLE ALEXANDRA CODLING	SINCLAIRS (LONDON) LIMITED	Company Secretary	2009-09-22	CURRENT	2009-09-22	Dissolved 2014-02-25
DANNIELLE ALEXANDRA CODLING	HELMWALL (AURUM) LIMITED	Company Secretary	2009-06-06	CURRENT	2009-06-06	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED	Company Secretary	2005-09-06	CURRENT	2005-09-06	Active
DANNIELLE ALEXANDRA CODLING	HELMWALL LIMITED	Company Secretary	2003-08-01	CURRENT	1989-05-04	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	PAL PROPERTIES LIMITED	Company Secretary	2003-08-01	CURRENT	1993-05-07	Active
DANNIELLE ALEXANDRA CODLING	HELMWALL HOMES LIMITED	Company Secretary	2003-08-01	CURRENT	1997-05-02	Active - Proposal to Strike off
DANNIELLE ALEXANDRA CODLING	HELMWALL HOLDINGS LIMITED	Company Secretary	2003-08-01	CURRENT	1997-07-07	Active
DANNIELLE ALEXANDRA CODLING	ALLAN MCKEOWN PRESENTS LIMITED	Company Secretary	2003-05-29	CURRENT	2002-05-21	Active
YONG CHUAN LEE	HELMWALL HOMES LIMITED	Director	2003-08-27	CURRENT	1997-05-02	Active - Proposal to Strike off
KON YOON YONG	NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED	Director	2007-09-29	CURRENT	2005-09-06	Active
KON YOON YONG	HELMWALL HOMES LIMITED	Director	2003-08-27	CURRENT	1997-05-02	Active - Proposal to Strike off
KON YOON YONG	HELMWALL HOLDINGS LIMITED	Director	1997-07-14	CURRENT	1997-07-07	Active
KON YOON YONG	PAL PROPERTIES LIMITED	Director	1993-06-28	CURRENT	1993-05-07	Active
KON YOON YONG	HELMWALL LIMITED	Director	1991-05-04	CURRENT	1989-05-04	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-06		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-09		APPOINTMENT TERMINATED, DIRECTOR AMY SWEK NEE LIM
2024-01-09		Termination of appointment of Dannielle Alexandra Codling on 2023-12-30
2024-01-09		DIRECTOR APPOINTED MR PAUL GRASHEI
2023-03-07		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-02-07		CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-06-21		REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2022-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/22 FROM Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
2022-04-28		Resolutions passed:<ul><li>Resolution Reduce capital cotribution reserve and revaluation reserve 27/04/2022</ul>
2022-04-28		Solvency Statement dated 26/04/22
2022-04-28		Statement by Directors
2022-04-28		Statement of capital on GBP 2
2022-04-28	SH19	Statement of capital on 2022-04-28 GBP 2
2022-04-28	SH20	Statement by Directors
2022-04-28	CAP-SS	Solvency Statement dated 26/04/22
2022-04-28	RES13	Resolutions passed: Reduce capital cotribution reserve and revaluation reserve 27/04/2022
2022-02-17		CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-17	CS01	CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-01-14		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-13	AP01	DIRECTOR APPOINTED MS AMY SWEK NEE LIM
2021-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR YONG CHUAN LEE
2021-02-25	CS01	CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-01-28	CS01	CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-10-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-02-13	CS01	CONFIRMATION STATEMENT MADE ON 28/01/19, WITH NO UPDATES
2018-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-30	RES13	Resolutions passed: Replacement of auditors 16/07/2018
2018-08-30	AA03	Auditors resignation for limited company
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2017-01-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-02-08	LATEST SOC	08/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-08	AR01	28/01/16 ANNUAL RETURN FULL LIST
2015-10-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-02-11	LATEST SOC	11/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-11	AR01	28/01/15 ANNUAL RETURN FULL LIST
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/15 FROM 35 Paul Street London EC2A 4UQ
2014-11-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-02-03	LATEST SOC	03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03	AR01	28/01/14 ANNUAL RETURN FULL LIST
2013-11-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-02-04	AR01	28/01/13 ANNUAL RETURN FULL LIST
2012-09-07	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31	AR01	28/01/12 ANNUAL RETURN FULL LIST
2011-09-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-02-10	AR01	28/01/11 ANNUAL RETURN FULL LIST
2010-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-03-01	AR01	28/01/10 ANNUAL RETURN FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KON YOON YONG / 01/10/2009
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR YONG CHUAN LEE / 01/10/2009
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-09	225	Accounting reference date shortened from 30/09/2009 to 30/06/2009
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-02-09	363a	RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-29	288c	SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008
2008-06-02	225	CURREXT FROM 30/06/2008 TO 30/09/2008
2008-05-07	363a	RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 28/01/2008
2008-05-07	288c	DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 28/01/2008
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-03	288b	DIRECTOR RESIGNED
2007-07-31	288b	DIRECTOR RESIGNED
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-26	363a	RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: UNIT 100 THE PALL MALL DEPOSIT 124-128 BARLBY ROAD LONDON W10 6BL
2006-10-10	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14	AUD	AUDITOR'S RESIGNATION
2006-03-07	363a	RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-03-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
2005-02-21	363s	RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-12-10	288a	NEW DIRECTOR APPOINTED
2004-11-05	AA	FULL ACCOUNTS MADE UP TO 30/06/04
2004-08-04	288b	DIRECTOR RESIGNED
2004-04-02	288b	DIRECTOR RESIGNED
2004-02-04	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-02-04	363s	RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-10-15	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-05	288a	NEW DIRECTOR APPOINTED
2003-10-05	288a	NEW DIRECTOR APPOINTED
2003-08-13	288a	NEW SECRETARY APPOINTED
2003-08-12	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-30	363s	RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2003-01-20	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-19	288a	NEW DIRECTOR APPOINTED
2002-05-14	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-22	363s	RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2001-11-30	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2001-04-02	288a	NEW SECRETARY APPOINTED
2001-04-02	288b	SECRETARY RESIGNED
2001-02-05	363s	RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-01-22	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2000-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-05-12	395	PARTICULARS OF MORTGAGE/CHARGE
2000-04-04	288a	NEW DIRECTOR APPOINTED
2000-04-04	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HELMWALL PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HELMWALL PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2005-06-15	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED
LEGAL CHARGE	2002-05-10	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED
DEBENTURE	2000-05-10	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED
LEGAL CHARGE	2000-05-10	Satisfied	OVERSEA-CHINESE BANKING CORPORATION LIMITED

Intangible Assets

Patents

We have not found any records of HELMWALL PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELMWALL PROPERTIES LIMITED

Trademarks

We have not found any records of HELMWALL PROPERTIES LIMITED registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	THE MARKET GROUP LIMITED	2003-10-23	Outstanding

We have found 1 mortgage charges which are owed to HELMWALL PROPERTIES LIMITED

Income

Government Income

We have not found government income sources for HELMWALL PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELMWALL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HELMWALL PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELMWALL PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELMWALL PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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