| Name: |
27 HELIX GARDENS (FREEHOLD) LIMITED
27 HELIX GARDENS (FREEHOLD) LTD |
| Address: | 27 HELIX GARDENS, LONDON, SW2 2JL |
| Incorporation Date: | 2003-12-17 |
| date | name | form type |
| 2023-01-19 | CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES | CS01 |
| 2022-01-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PEARSON | PSC01 |
| 2022-03-17 | DIRECTOR APPOINTED MISS BETHANY JANE JONES | AP01 |
| 2022-09-29 | DIRECTOR APPOINTED MRS COURTNEY ALYSSANDRA PEARSON | AP01 |
| 2022-01-17 | CESSATION OF GEORGINA JANE HODGETTS AS A PSC | PSC07 |
| 2022-03-16 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HODGETTS | TM01 |
| 2022-03-17 | DIRECTOR APPOINTED MR OLIVER JAMES ZACK JUPP | AP01 |
| 2022-09-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
| 2022-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES | CS01 |
| 2021-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES | CS01 |
| 2020-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
| 2020-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES | CS01 |
| 2019-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES | CS01 |
| 2019-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2018-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | CS01 |
| 2018-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS PEARSON / 07/01/2018 | CH01 |
| 2018-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2018-01-11 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGINA JANE HODGETTS | PSC01 |
| 2018-01-07 | DIRECTOR APPOINTED MR CHRISTOPHER PEARSON | AP01 |
| 2018-01-07 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PEARSON | TM01 |
| 2017-09-04 | APPOINTMENT TERMINATED, DIRECTOR ROB WAUGH | TM01 |
| 2017-09-04 | CESSATION OF ROBERT GEORGE WAUGH AS A PSC | PSC07 |
| 2017-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-09-04 | APPOINTMENT TERMINATED, SECRETARY ROBERT WAUGH | TM02 |
| 2017-12-19 | DIRECTOR APPOINTED MR CHRIS PEARSON | AP01 |
| 2017-01-11 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | CS01 |
| 2016-10-03 | DIRECTOR APPOINTED MISS GEORGINA JANE HODGETTS | AP01 |
| 2016-03-07 | DIRECTOR APPOINTED MR JAMES GUY FORSTER ORMEROD | AP01 |
| 2016-06-08 | APPOINTMENT TERMINATED, SECRETARY LUCY WAUGH | TM02 |
| 2016-01-11 | 11/01/16 NO MEMBER LIST | AR01 |
| 2016-10-03 | APPOINTMENT TERMINATED, DIRECTOR JAMES ORMEROD | TM01 |
| 2016-06-08 | SECRETARY APPOINTED MR ROBERT GEORGE WAUGH | AP03 |
| 2016-08-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-01-27 | 11/01/15 NO MEMBER LIST | AR01 |
| 2015-12-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-02-19 | SECRETARY APPOINTED MRS LUCY VICTORIA WAUGH | AP03 |
| 2014-02-20 | 11/01/14 NO MEMBER LIST | AR01 |
| 2014-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS PHELPS | TM01 |
| 2013-06-21 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHELPS | TM01 |
| 2013-04-02 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PHELPS | TM01 |
| 2013-06-24 | 11/01/13 NO MEMBER LIST | AR01 |
| 2013-04-02 | APPOINTMENT TERMINATED, DIRECTOR SIAN ROBERTS PHELPS | TM01 |
| 2013-11-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-01-12 | 11/01/12 NO MEMBER LIST | AR01 |
| 2012-01-13 | DIRECTOR APPOINTED MR ROB WAUGH | AP01 |
| 2012-09-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-11-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-08 | APPOINTMENT TERMINATED, DIRECTOR GLENYS BARROW | TM01 |
| 2011-11-08 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARROW | TM02 |
| 2011-01-13 | 17/12/10 NO MEMBER LIST | AR01 |
| 2011-11-08 | APPOINTMENT TERMINATED, DIRECTOR PAULA BARROW | TM01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA BARROW / 13/01/2010 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN MEREDITH ANNE ROBERTS PHELPS / 13/01/2010 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES PHELPS / 13/01/2010 | CH01 |
| 2010-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-14 | 17/12/09 NO MEMBER LIST | AR01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / GLENYS JUNE BARROW / 13/01/2010 | CH01 |
| 2009-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
Last update: 2024-12-13 09:01:38