Company number 01340468
Status Active
Incorporation Date 24 November 1977
Company Type Private Limited Company
Address 52 REDINGTON ROAD, HAMPSTEAD, LONDON, NW3 7RS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 150
. The most likely internet sites of HELMBRAY LIMITED are www.helmbray.co.uk, and www.helmbray.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and one months. Helmbray Limited is a Private Limited Company.
The company registration number is 01340468. Helmbray Limited has been working since 24 November 1977.
The present status of the company is Active. The registered address of Helmbray Limited is 52 Redington Road Hampstead London Nw3 7rs. The company`s financial liabilities are £1163.44k. It is £-119.57k against last year. And the total assets are £446.49k, which is £426.76k against last year. RWL REGISTRARS LIMITED is a Nominee Secretary of the company. HIRSCHFIELD, Lauren Sara is a Director of the company. Director RENELL, Bernard has been resigned. Director ROBINS, Jacqueline has been resigned. The company operates in "Buying and selling of own real estate".
helmbray Key Finiance
LIABILITIES
£1163.44k
-10%
CASH
n/a
TOTAL ASSETS
£446.49k
+2162%
All Financial Figures
Current Directors
Resigned Directors
Director
ROBINS, Jacqueline
Resigned: 23 December 2009
Appointed Date: 21 September 2009
75 years old
Persons With Significant Control
Mrs Lauren Sara Hirschfield
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HELMBRAY LIMITED Events
16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
28 Nov 2015
Termination of appointment of Bernard Renell as a director on 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
20 Feb 1987
Return made up to 31/12/86; full list of members
19 Nov 1986
Annual return made up to 31/12/85
19 Nov 1986
Annual return made up to 31/12/85
19 Nov 1986
Annual return made up to 31/12/84
19 Nov 1986
Annual return made up to 31/12/84