Company number 07851249
Status Active
Incorporation Date 17 November 2011
Company Type Private Limited Company
Address TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 078512490004, created on 11 May 2016. The most likely internet sites of HELIX ESTATES LIMITED are www.helixestates.co.uk, and www.helix-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Helix Estates Limited is a Private Limited Company.
The company registration number is 07851249. Helix Estates Limited has been working since 17 November 2011.
The present status of the company is Active. The registered address of Helix Estates Limited is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . HAROUNI, David Samuel is a Director of the company. Director NASSIV, Ester Louise has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Samuel Harouni
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
HELIX ESTATES LIMITED Events
20 Nov 2016
Confirmation statement made on 17 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 May 2016
Registration of charge 078512490004, created on 11 May 2016
21 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
19 Nov 2015
Satisfaction of charge 078512490001 in full
...
... and 9 more events
23 Apr 2013
Appointment of Mr David Samuel Harouni as a director
23 Apr 2013
Termination of appointment of Ester Nassiv as a director
27 Dec 2012
Annual return made up to 17 November 2012 with full list of shareholders
27 Dec 2012
Director's details changed for Ms Ester Louise Nassiv on 17 November 2011
17 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
11 May 2016
Charge code 0785 1249 0004
Delivered: 14 May 2016
Status: Outstanding
Persons entitled: Bank of Cyprus UK Limited, Trading as Bank of Cyprus UK
Description: Leasehold property at worlds end 21-23 stroud green road…
4 August 2015
Charge code 0785 1249 0003
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Amicus Finance PLC
Description: Worlds end, 21- 23 stroud green road, london N4 3EF…
27 October 2014
Charge code 0785 1249 0002
Delivered: 29 October 2014
Status: Satisfied
on 19 November 2015
Persons entitled: West One Loan Limited
Description: Contains fixed charge…
27 October 2014
Charge code 0785 1249 0001
Delivered: 29 October 2014
Status: Satisfied
on 19 November 2015
Persons entitled: West One Loan Limited
Description: World's end 21-23 stround green road london t/no NGL894990…