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Helmwall Properties Limited

Helmwall Properties Limited is an active company incorporated on 28 January 1997 with the registered office located in London, Greater London. Helmwall Properties Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03309010
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (7 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
48 The Avenue
London
NW6 7NP
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Cbw Llp - Floor 3 66 Prescot Street London E1 8NN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Architect & Company Director • Singaporean • Lives in Singapore • Born in Aug 1952
Director • Australian • Lives in Singapore • Born in Jan 1980
Helmwall Holdings Limited
PSC
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Mutual Companies
Helmwall Holdings Limited
Mr Kon Yoon Yong and Mr Paul Grashei are mutual people.
Active
Pal Properties Limited
Mr Paul Grashei is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £1.5K (-100%)
Total Liabilities
£0
Decreased by £1.48K (-100%)
Net Assets
£0
Decreased by £14 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Application To Strike Off
1 Day Ago on 5 Sep 2025
Full Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
Accounting Period Extended
9 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 6 Mar 2024
Mr Kon Yoon Yong Details Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Paul Grashei Appointed
1 Year 8 Months Ago on 5 Jan 2024
Amy Swek Nee Lim Resigned
1 Year 8 Months Ago on 3 Jan 2024
Dannielle Alexandra Codling Resigned
1 Year 8 Months Ago on 30 Dec 2023
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Documents
Application to strike the company off the register
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 25 Jan 2025
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 6 Mar 2024
Director's details changed for Mr Kon Yoon Yong on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 12 Jan 2024
Appointment of Mr Paul Grashei as a director on 5 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Amy Swek Nee Lim as a director on 3 January 2024
Submitted on 9 Jan 2024
Termination of appointment of Dannielle Alexandra Codling as a secretary on 30 December 2023
Submitted on 9 Jan 2024
Repayment History
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