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Abbeygate Helical (Leisure Plaza) Limited

Abbeygate Helical (Leisure Plaza) Limited is an active company incorporated on 30 May 2001 with the registered office located in London, Greater London. Abbeygate Helical (Leisure Plaza) Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04224770
Private limited company
Age
24 years
Incorporated 30 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
22 Ganton Street
London
W1F 7FD
England
Address changed on 4 Dec 2024 (9 months ago)
Previous address was 5 Hanover Square London W1S 1HQ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1946
Director • British • Lives in UK • Born in Mar 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1959
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1962
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeygate Developments Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Helical Retail Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 1 more are mutual people.
Active
Abbeygate Developments (Campbell Park) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Grafton Gate 2) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Abbeygate Developments (Blakelands) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Helical Services Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 1 more are mutual people.
Active
Haslucks Green Limited
Matthew Charles Bonning-Snook, Helical Registrars Limited, and 1 more are mutual people.
Active
Abbeygate Developments (C4.1) Limited
Mr Clive Anthony Faine and Mr David Gary Gwynne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£335.14K
Increased by £4.42K (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£336.14K
Increased by £4.42K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£336.14K
Increased by £4.42K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Timothy John Murphy Resigned
1 Month Ago on 17 Jul 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Registered Address Changed
9 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
Amended Full Accounts Submitted
3 Years Ago on 21 Jan 2022
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Documents
Termination of appointment of Timothy John Murphy as a director on 17 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 19 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Jan 2025
Registered office address changed from 5 Hanover Square London W1S 1HQ to 22 Ganton Street London W1F 7FD on 4 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 14 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Feb 2024
Confirmation statement made on 7 May 2023 with no updates
Submitted on 11 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Amended total exemption full accounts made up to 31 March 2021
Submitted on 21 Jan 2022
Repayment History
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