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HELICAL (DALE HOUSE) LIMITED - 5 Hanover Square, London, W1S 1HQ, United Kingdom
Company Information
- Company registration number
- 09402999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Hanover Square
- London
- W1S 1HQ
- United Kingdom 5 Hanover Square, London, W1S 1HQ, United Kingdom UK
Management
- Managing Directors
- MURPHY, Timothy John
- Company secretaries
- HELICAL REGISTRARS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-01-23
- Age Of Company 2015-01-23 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Helical Plc
- Helical Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 529900D0EXNHEBFMLY32
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-02-06
- Last Date: 2023-01-23
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HELICAL (DALE HOUSE) LIMITED Company Description
- HELICAL (DALE HOUSE) LIMITED is a ltd registered in United Kingdom with the Company reg no 09402999. Its current trading status is "live". It was registered 2015-01-23. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary.It can be contacted at 5 Hanover Square .
Get HELICAL (DALE HOUSE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Helical (Dale House) Limited - 5 Hanover Square, London, W1S 1HQ, United Kingdom
- 2015-01-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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legacy (2023-03-03) - GUARANTEE2
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legacy (2023-03-03) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-01-07) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-10-07) - TM01
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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accounts-with-accounts-type-full (2022-01-04) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-25) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-02) - MR01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-16) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-26) - MR01
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confirmation-statement-with-no-updates (2018-01-23) - CS01
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accounts-with-accounts-type-full (2018-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-30) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-24) - CS01
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termination-director-company-with-name-termination-date (2017-07-24) - TM01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-full (2017-08-15) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-full (2016-08-02) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-13) - MR01
keyboard_arrow_right 2015
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memorandum-articles (2015-09-11) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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change-account-reference-date-company-current-extended (2015-01-29) - AA01
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resolution (2015-07-21) - RESOLUTIONS
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incorporation-company (2015-01-23) - NEWINC