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HELIOGLEN LIMITED - Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, United Kingdom
Company Information
- Company registration number
- 01958128
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Curlew House
- Trinity Park, Trinity Way
- London
- E4 8TD
- England Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, England UK
Management
- Managing Directors
- BOND, Karl Christopher
- BOND, Suzanne Denise
- FOSTER, Ann Felicity
- SILVA ARAUJO, Mari Angelica
- Company secretaries
- MONTALT MANAGEMENT LTD.,
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-13
- Age Of Company 1985-11-13 38 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2021-06-20
- Last Date: 2020-06-06
✓
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HELIOGLEN LIMITED Company Description
- HELIOGLEN LIMITED is a ltd registered in United Kingdom with the Company reg no 01958128. Its current trading status is "live". It was registered 1985-11-13. It has declared SIC or NACE codes as "98000". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Unit 1 Curlew House .
Get HELIOGLEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helioglen Limited - Unit 1 Curlew House, Trinity Park, Trinity Way, London, E4 8TD, United Kingdom
- 1985-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HELIOGLEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01958128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01958128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01958128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-06-10) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-12-19) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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appoint-person-director-company-with-name-date (2018-05-02) - AP01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-11-29) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-11) - AD01
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change-corporate-secretary-company-with-change-date (2017-05-11) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-10) - AR01
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appoint-person-director-company-with-name-date (2016-03-31) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-06-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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appoint-corporate-secretary-company-with-name-date (2015-06-11) - AP04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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change-registered-office-address-company-with-date-old-address (2013-07-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-06-13) - TM02
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change-registered-office-address-company-with-date-old-address (2012-06-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
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appoint-person-secretary-company-with-name (2012-06-13) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-20) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-02) - AA
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legacy (2009-06-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-29) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-30) - 363a
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-26) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-22) - 287
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legacy (2007-08-31) - 363s
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legacy (2007-08-31) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-12-12) - AA
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legacy (2006-12-05) - 225
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legacy (2006-08-03) - 288b
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legacy (2006-07-07) - 363s
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legacy (2006-07-07) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-12-20) - AA
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legacy (2005-11-11) - 288a
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legacy (2005-08-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-12-10) - AA
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legacy (2004-08-13) - 363s
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legacy (2004-01-05) - 288a
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legacy (2003-07-10) - 363s
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accounts-with-accounts-type-dormant (2003-03-14) - AA
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legacy (2002-06-21) - 363s
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keyboard_arrow_right 2001
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gazette-notice-compulsary (2001-05-22) - GAZ1
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legacy (2001-07-16) - 288a
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legacy (2001-07-16) - 363a
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accounts-with-accounts-type-dormant (2001-07-16) - AA
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gazette-filings-brought-up-to-date (2001-07-17) - DISS40
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legacy (2001-10-09) - 288b
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legacy (2001-10-09) - 288a
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legacy (2001-10-09) - 287
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legacy (2001-10-28) - 288a
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legacy (2001-10-28) - 288b
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keyboard_arrow_right 1999
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legacy (1999-09-07) - 363a
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accounts-with-accounts-type-dormant (1999-08-12) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-08-11) - AA
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legacy (1998-08-11) - 363s
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accounts-with-accounts-type-dormant (1997-07-08) - AA
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legacy (1997-07-08) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-06-15) - AA
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legacy (1996-06-15) - 363s
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keyboard_arrow_right 1995
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legacy (1995-06-08) - 363s
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accounts-with-accounts-type-dormant (1995-06-08) - AA
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legacy (1994-08-01) - 363s
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accounts-with-accounts-type-dormant (1994-08-01) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-12) - 288
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accounts-with-accounts-type-dormant (1993-07-01) - AA
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legacy (1993-07-01) - 363s
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keyboard_arrow_right 1992
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legacy (1992-12-18) - 288
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accounts-with-accounts-type-dormant (1992-07-09) - AA
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legacy (1992-07-09) - 363s
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keyboard_arrow_right 1991
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resolution (1991-10-24) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-09-20) - AA
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legacy (1991-06-27) - 363b
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keyboard_arrow_right 1990
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legacy (1990-04-02) - 363
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accounts-with-accounts-type-dormant (1990-11-06) - AA
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legacy (1990-11-06) - 363a
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keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-12-20) - AA
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resolution (1989-12-20) - RESOLUTIONS
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legacy (1989-05-09) - 288
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legacy (1989-01-05) - 363
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accounts-with-accounts-type-small (1989-01-05) - AA
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keyboard_arrow_right 1987
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legacy (1987-07-30) - 363
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accounts-with-accounts-type-small (1987-07-21) - AA
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keyboard_arrow_right 1986
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legacy (1986-07-07) - 224
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miscellaneous (1986-02-25) - MISC
