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Company Information for

HELMWALL HOMES LIMITED

CBW LLP - FLOOR 3, 66 PRESCOT STREET, 66 PRESCOT STREET, LONDON, E1 8NN,

Company Registration Number

03364936

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Helmwall Homes Ltd

HELMWALL HOMES LIMITED was founded on 1997-05-02 and has its registered office in 66 Prescot Street. The organisation's status is listed as "Active - Proposal to Strike off". Helmwall Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

HELMWALL HOMES LIMITED

Legal Registered Office

CBW LLP - FLOOR 3
66 PRESCOT STREET
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in EC2A

Previous Names

RAFFLES (HOLDINGS) LIMITED

22/07/2002

Filing Information

Company Number		03364936
Company ID Number		03364936
Date formed		1997-05-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-06-30
Account next due		2019-03-31
Latest return		2017-05-02
Return next due		2018-05-16
Type of accounts		DORMANT

Last Datalog update:	2018-08-09 14:58:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HELMWALL HOMES LIMITED

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Company Officers of HELMWALL HOMES 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
MEI HSIEN YONG	Director	2001-02-14	2004-07-19
WILLIAM THORE BRANTH	Director	1997-05-02	2004-03-22
MARTIN JOSEF VERE BUJNOWSKI	Company Secretary	2000-04-04	2003-07-31
MARTIN JOSEF VERE BUJNOWSKI	Director	2001-02-14	2003-07-31
SUSAN CLAIRE PERRIN	Company Secretary	1997-05-02	2000-04-04
L & A SECRETARIAL LIMITED	Nominated Secretary	1997-05-02	1997-05-02
L & A REGISTRARS LIMITED	Nominated Director	1997-05-02	1997-05-02

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 PROPERTIES LIMITED	Company Secretary	2003-08-01	CURRENT	1997-01-28	Active
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 PROPERTIES LIMITED	Director	2003-08-27	CURRENT	1997-01-28	Active
KON YOON YONG	NO. 1 CHEVELEY ROAD MANAGEMENT COMPANY LIMITED	Director	2007-09-29	CURRENT	2005-09-06	Active
KON YOON YONG	HELMWALL PROPERTIES LIMITED	Director	2003-08-27	CURRENT	1997-01-28	Active
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
2018-06-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-23	DS01	APPLICATION FOR STRIKING-OFF
2018-03-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-05-18	LATEST SOC	18/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-18	AR01	02/05/16 FULL LIST
2015-10-28	AA	30/06/15 TOTAL EXEMPTION FULL
2015-06-03	LATEST SOC	03/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-03	AR01	02/05/15 FULL LIST
2015-01-06	AD01	REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 35 PAUL STREET LONDON EC2A 4UQ
2014-11-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-05-15	LATEST SOC	15/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-15	AR01	02/05/14 FULL LIST
2013-11-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-05-20	AR01	02/05/13 FULL LIST
2012-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-11	AR01	02/05/12 FULL LIST
2011-09-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-05-19	AR01	02/05/11 FULL LIST
2010-10-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-05-06	AR01	02/05/10 FULL LIST
2009-11-11	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-06-09	225	CURRSHO FROM 30/09/2009 TO 30/06/2009
2009-05-11	363a	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-02-25	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-29	288c	SECRETARY'S CHANGE OF PARTICULARS / DANNIELLE BACON / 25/08/2008
2008-06-04	363a	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / YONG LEE / 02/05/2008
2008-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / KON YONG / 02/05/2008
2008-06-02	225	CURREXT FROM 30/06/2008 TO 30/09/2008
2007-10-05	AA	FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-03	288b	DIRECTOR RESIGNED
2007-05-10	363a	RETURN MADE UP TO 02/05/07; 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
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-14	AUD	AUDITOR'S RESIGNATION
2006-05-31	363a	RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-05-31	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-25	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363s	RETURN MADE UP TO 02/05/05; 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
2004-06-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-06-15	363s	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-04-02	288b	DIRECTOR RESIGNED
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
2003-07-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-05-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-05-29	363s	RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-07-22	CERTNM	COMPANY NAME CHANGED RAFFLES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 22/07/02
2002-06-02	363s	RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-03-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-25	288a	NEW SECRETARY APPOINTED
2001-09-25	363(288)	SECRETARY RESIGNED
2001-09-25	363s	RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-21	288a	NEW DIRECTOR APPOINTED
2001-03-21	288a	NEW DIRECTOR APPOINTED
2000-09-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-15	363s	RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-05-18	363s	RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1998-12-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-12-24	SRES03	EXEMPTION FROM APPOINTING AUDITORS 01/09/98
1998-07-08	ELRES	S252 DISP LAYING ACC 11/06/98
1998-07-08	ELRES	S386 DISP APP AUDS 11/06/98
1998-07-08	ELRES	S366A DISP HOLDING AGM 11/06/98
1998-05-10	363s	RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS
1998-02-11	225	ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1997-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-05-28	288b	SECRETARY RESIGNED
1997-05-28	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

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 HOMES 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 HOMES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

HELMWALL HOMES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.91	99
MortgagesNumMortOutstanding	2.00	97
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.90	99

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for HELMWALL HOMES 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 (41100 - Development of building projects) as HELMWALL HOMES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HELMWALL HOMES 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 HOMES 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 HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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