HELMSLAKE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 04028552
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address DJM ACCOUNTANTS LLP, 4 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, ENGLAND, WD6 2FX
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 sixty-three events have happened. The last three records are Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 1 ; Micro company accounts made up to 31 July 2015; Director's details changed for Vincent Anthony James Reay on 15 March 2016. The most likely internet sites of HELMSLAKE LIMITED are www.helmslake.co.uk, and www.helmslake.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Helmslake Limited is a Private Limited Company. The company registration number is 04028552. Helmslake Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Helmslake Limited is Djm Accountants Llp 4 Stirling Court Yard Stirling Way Borehamwood England Wd6 2fx. . REAY, Vincent Anthony James is a Director of the company. Secretary KING, Mary has been resigned. Secretary REAY, Lynda has been resigned. Secretary VOLKOVA, Natalya has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director REAY, Lynda has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
REAY, Vincent Anthony James
Appointed Date: 04 July 2000
59 years old

Resigned Directors

Secretary
KING, Mary
Resigned: 14 March 2004
Appointed Date: 04 July 2000
Secretary
REAY, Lynda
Resigned: 20 August 2010
Appointed Date: 14 March 2004
Secretary
VOLKOVA, Natalya
Resigned: 01 March 2012
Appointed Date: 20 August 2010
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 04 July 2000
Appointed Date: 03 July 2000
Director
REAY, Lynda
Resigned: 15 March 2016
Appointed Date: 16 September 2011
74 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 04 July 2000
Appointed Date: 03 July 2000

HELMSLAKE LIMITED Events

03 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 1
14 Apr 2016
Micro company accounts made up to 31 July 2015
15 Mar 2016
Director's details changed for Vincent Anthony James Reay on 15 March 2016
15 Mar 2016
Termination of appointment of Lynda Reay as a director on 15 March 2016
08 Dec 2015
Registered office address changed from C/O Djm Accountants Llp 1412 High Road London N20 9BH to C/O Djm Accountants Llp 4 Stirling Court Yard Stirling Way Borehamwood WD6 2FX on 8 December 2015
...
... and 53 more events
09 Nov 2000
Particulars of mortgage/charge
09 Nov 2000
Particulars of mortgage/charge
17 Jul 2000
New director appointed
17 Jul 2000
New secretary appointed
03 Jul 2000
Incorporation

HELMSLAKE LIMITED Charges

11 February 2008
Mortgage
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: 18 the avenue durham co durham t/n DU241075, fixed charge…
7 March 2002
Legal charge
Delivered: 19 March 2002
Status: Satisfied on 11 March 2014
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 44 leybourne avenue ealing london…
22 February 2002
Legal charge
Delivered: 26 February 2002
Status: Satisfied on 11 March 2014
Persons entitled: Capital Home Loans Limited
Description: 16 kingsdown avenue ealing london W13 9PR fixed charge over…
21 December 2001
Legal charge
Delivered: 3 January 2002
Status: Satisfied on 22 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 5 lowes barn bank nevilles cross durham DH1 3QJ the rental…
26 January 2001
Legal charge
Delivered: 31 January 2001
Status: Satisfied on 22 March 2008
Persons entitled: Paragon Mortgages Limited
Description: 18 the avenue durham DH1 4ED.
1 November 2000
Legal mortgage
Delivered: 9 November 2000
Status: Satisfied on 14 March 2008
Persons entitled: Northern Bank Limited
Description: The f/h property k/a 16 kingsdown avenue ealing london and…
1 November 2000
Debenture
Delivered: 9 November 2000
Status: Satisfied on 14 March 2008
Persons entitled: Northern Bank Limited
Description: 16 kinsdown avenue ealing london. Fixed and floating…

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