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Helical Properties Investment Limited

Helical Properties Investment Limited is an active company incorporated on 4 June 1985 with the registered office located in London, Greater London. Helical Properties Investment Limited was registered 40 years ago.
Status
Active
Active since 36 years ago
Company No
01919072
Private limited company
Age
40 years
Incorporated 4 June 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (6 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
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Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 9 Dec 2024 (1 year ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Charles Inwood
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1965
Matthew Charles Bonning-Snook
Director • British • Lives in England • Born in Mar 1968
James Richard Moss
Director • British • Lives in England • Born in Mar 1980
Helical Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aycliffe And Peterlee Development Company Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
Aycliffe And Peterlee Investment Company Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
HB Sawston No.1 Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
HB Sawston No.2 Limited
John Charles Inwood, Helical Registrars Limited, and 1 more are mutual people.
Active
HB Sawston No.3 Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
HB Sawston No.4 Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
SCBP Management Company Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
Helical (West London) Limited
John Charles Inwood, James Richard Moss, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar ⟶ 28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £1.18K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.52M
Decreased by £10.58K (-0%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£4.52M
Decreased by £10.58K (-0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 17 Dec 2025
Mr Matthew Charles Bonning-Snook Appointed
5 Months Ago on 17 Jul 2025
Timothy John Murphy Resigned
5 Months Ago on 17 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Jul 2025
Subsidiary Accounts Submitted
12 Months Ago on 3 Jan 2025
Registered Address Changed
1 Year Ago on 9 Dec 2024
Gerald Anthony Kaye Resigned
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 31 Jan 2024
Mr James Richard Moss Details Changed
4 Years Ago on 31 Jul 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 17 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 17 Dec 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 17 Dec 2025
Appointment of Mr Matthew Charles Bonning-Snook as a director on 17 July 2025
Submitted on 21 Jul 2025
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Jan 2025
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Repayment History
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