Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 57 HELIX ROAD (LONDON) LIMITED
Company Information for

57 HELIX ROAD (LONDON) LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL,
Company Registration Number
06201249
Private Limited Company
Active

Company Overview

About 57 Helix Road (london) Ltd
57 HELIX ROAD (LONDON) LIMITED was founded on 2007-04-03 and has its registered office in London. The organisation's status is listed as "Active". 57 Helix Road (london) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
57 HELIX ROAD (LONDON) LIMITED
 
Legal Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
Other companies in SW2
 
Filing Information
Company Number 06201249
Company ID Number 06201249
Date formed 2007-04-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 14:05:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 57 HELIX ROAD (LONDON) LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of 57 HELIX ROAD (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN GILES DENNIS TIMPSON
 Company Secretary 2008-01-18
ROLF THUNECKE
 Director 2008-09-17
SEBASTIAN GILES DENNIS TIMPSON
 Director 2008-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
COMP COMPANY DIRECTORS LIMITED
 Director 2007-04-03 2008-01-18
COMP COMPANY SECRETARIES LIMITED
 Company Secretary 2007-04-03 2008-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN GILES DENNIS TIMPSON WITH INTELLIGENCE LIMITED Company Secretary 2003-09-22 CURRENT 1997-09-05 Active
SEBASTIAN GILES DENNIS TIMPSON VARYSIAN LTD Director 2017-07-04 CURRENT 2017-01-27 Active

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.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH UPDATES
2021-05-12CH01Director's details changed for Rolf Thunecke on 2021-05-10
2021-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-16CH01Director's details changed for Mr Sebastian Giles Dennis Timpson on 2020-09-16
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-10-15PSC04Change of details for Mr Sebastian Giles Dennis Timpson as a person with significant control on 2018-10-15
2018-10-15CH01Director's details changed for Mr Sebastian Giles Dennis Timpson on 2018-10-15
2018-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR SEBASTIAN GILES DENNIS TIMPSON on 2018-10-15
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-01-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/16 FROM 32 Solent Road London NW6 1TU England
2016-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/16 FROM 57 Helix Road London SW2 2JR
2016-08-25CH01Director's details changed for Mr Sebastian Giles Dennis Timpson on 2016-04-08
2016-08-25CH03SECRETARY'S DETAILS CHNAGED FOR MR SEBASTIAN GILES DENNIS TIMPSON on 2016-04-08
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05AR0115/07/15 ANNUAL RETURN FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0115/07/14 ANNUAL RETURN FULL LIST
2014-01-25AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0115/07/13 ANNUAL RETURN FULL LIST
2013-01-28AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0115/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-16DISS40Compulsory strike-off action has been discontinued
2011-11-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-11-14AR0115/07/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-12AR0115/07/10 FULL LIST
2010-02-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-07-07AA30/04/08 TOTAL EXEMPTION SMALL
2008-11-14363sRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED ROLF THUNECKE
2008-01-28288bDIRECTOR RESIGNED
2008-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-11287REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 90-92 PARKWAY, REGENTS PARK, LONDON, GREATER LONDON NW1 7AN
2007-04-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to 57 HELIX ROAD (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2011-11-15
Fines / Sanctions
No fines or sanctions have been issued against 57 HELIX ROAD (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
57 HELIX ROAD (LONDON) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

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

Creditors
Creditors Due Within One Year 2013-04-30 £ 23,648
Creditors Due Within One Year 2012-04-30 £ 23,258

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 57 HELIX ROAD (LONDON) LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2013-04-30 £ 21,305
Tangible Fixed Assets 2012-04-30 £ 21,305
Tangible Fixed Assets 2011-04-30 £ 21,305

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 57 HELIX ROAD (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 57 HELIX ROAD (LONDON) LIMITED
Trademarks
We have not found any records of 57 HELIX ROAD (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 57 HELIX ROAD (LONDON) 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 57 HELIX ROAD (LONDON) 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 57 HELIX ROAD (LONDON) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party57 HELIX ROAD (LONDON) LIMITEDEvent Date2011-11-15
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 57 HELIX ROAD (LONDON) 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 57 HELIX ROAD (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1T 3BL