HELIUS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 7PU

Company number 00757629
Status Active
Incorporation Date 16 April 1963
Company Type Private Limited Company
Address 477 UPPER RICHMOND ROAD WEST, EAST SHEEN, LONDON, SW14 7PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,000 . The most likely internet sites of HELIUS INVESTMENTS LIMITED are www.heliusinvestments.co.uk, and www.helius-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and eight months. The distance to to Brentford Rail Station is 2.3 miles; to Balham Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.4 miles; to Brondesbury Park Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Helius Investments Limited is a Private Limited Company. The company registration number is 00757629. Helius Investments Limited has been working since 16 April 1963. The present status of the company is Active. The registered address of Helius Investments Limited is 477 Upper Richmond Road West East Sheen London Sw14 7pu. . ROWLANDS, Maureen is a Director of the company. ROWLANDS, Rachel Charlotte Louise is a Director of the company. Secretary ROWLANDS, John Michael has been resigned. Director ROWLANDS, John Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
ROWLANDS, Maureen

92 years old
Director
ROWLANDS, Rachel Charlotte Louise
Appointed Date: 18 December 1998
55 years old

Resigned Directors

Secretary
ROWLANDS, John Michael
Resigned: 19 June 2012
Director
ROWLANDS, John Michael
Resigned: 19 June 2012
91 years old

Persons With Significant Control

Ms Rachel Charlotte Louise Rowlands
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Maureen Rowlands
Notified on: 6 April 2016
92 years old
Nature of control: Has significant influence or control

HELIUS INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
22 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 110 more events
22 Feb 1988
Accounts made up to 31 December 1986
28 Mar 1987
Accounts made up to 31 December 1985
06 Feb 1987
Return made up to 31/12/86; full list of members
06 Oct 1984
Accounts made up to 31 December 1982
16 Apr 1963
Incorporation

HELIUS INVESTMENTS LIMITED Charges

20 September 2000
Deed of charge
Delivered: 22 September 2000
Status: Satisfied on 28 January 2014
Persons entitled: Capital Home Loans Limited
Description: 79 milton rd,london SW14 8JP with all rental income and…
20 September 2000
Deed of charge
Delivered: 22 September 2000
Status: Satisfied on 28 January 2014
Persons entitled: Capital Home Loans Limited
Description: 333 sandycombe rd,kew richmond upon thames surrey; all…
18 March 1999
Charge deed
Delivered: 30 March 1999
Status: Satisfied on 28 January 2014
Persons entitled: Bradford & Bingley Building Society
Description: F/H 91-95 sheen road richmond upon thames surrey-SY76042…
25 July 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 36 to 60 (even nos) 64 to 68 hill street and coach station…
25 July 1991
Legal charge
Delivered: 13 August 1991
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: Intermet square club and glovers lodge, lewis road…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 31A connaught avenue east sheen, l/b of richmond upon…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: 503 & 503A upper richmond road, west mortlake l/b of…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 157 st. Margaret's road twickenham, l/b of richmond upon…
2 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 477 upper richmond road west mortlake, l/b of richmond upon…
21 May 1990
Legal charge
Delivered: 1 June 1990
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 38-44 (even no's) friars stile road & garages at montague…
12 September 1988
Legal charge
Delivered: 3 October 1988
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: 477 upper richmond road west, east sheen, l/b of richmond…
25 February 1986
Mortgage
Delivered: 28 February 1986
Status: Satisfied on 28 January 2014
Persons entitled: T C B Limited.
Description: F/H property k/a 12, 13, 14, the parade beynon road…
19 June 1984
Legal charge
Delivered: 2 July 1984
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 37/42 castleman gardens, arundel terrace barnes london…
26 July 1982
Legal charge
Delivered: 23 August 1982
Status: Satisfied on 28 January 2014
Persons entitled: Barclays Bank PLC
Description: F/H 146 west hill, wandsworth. Sgl 247977.
26 July 1982
Legal charge
Delivered: 2 August 1982
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 453 & 455 hatton road, bedfont, hounslow ngl 279038.
22 September 1981
Legal charge
Delivered: 1 October 1981
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 1 to 12, 12A, 14, 15, 16 grove court, little gayne…
11 September 1981
Mortgage
Delivered: 14 September 1981
Status: Satisfied on 9 October 2010
Persons entitled: Tcb LTD
Description: 449 upper richmond road west, richmond upon thames sy…
16 March 1981
Legal charge
Delivered: 25 March 1981
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H 42 lynton avenue ealing W5 london borough of ealing tno…
1 April 1976
Legal mortgage
Delivered: 12 April 1976
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: 360A, b, c, upper richmond road, east sheen, greater…
26 March 1976
Legal mortgage
Delivered: 12 April 1976
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Rainbow cafe, high street, tadworth, surrey. Floating…
26 March 1976
Legal mortgage
Delivered: 12 April 1976
Status: Satisfied on 28 January 2014
Persons entitled: National Westminster Bank PLC
Description: 314, richmond road, twickenham, middx. Floating charge over…
26 March 1976
Legal mortgage
Delivered: 7 April 1976
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Rosslyn house, 9 rosslyn road, twickenham, middx. Floating…
18 December 1975
Mortgage
Delivered: 30 December 1975
Status: Satisfied on 9 October 2010
Persons entitled: Twentieth Century Banking Corporation LTD
Description: 360, 360A, 360B, upper richmond road, west east sheen.
15 March 1974
Legal charge
Delivered: 19 March 1974
Status: Satisfied on 9 October 2010
Persons entitled: First National Finance Company
Description: 360, 360A, 360B upper richmond road west east sheen.
17 April 1973
Legal charge
Delivered: 26 April 1973
Status: Satisfied on 28 January 2014
Persons entitled: 20TH Century Banking Corporation LTD
Description: 17, high st, tadworth banstead & 314 richmond road…
3 November 1972
Legal charge
Delivered: 15 November 1972
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: 162 station road, redhill surrey.
24 June 1971
Debenture
Delivered: 2 July 1971
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A flaoting charge over undertaking and all property and…
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 9 October 2010
Persons entitled: Cassel Arenz & Company LTD
Description: L/H land and building north side of knollys road, lambeth…
2 May 1969
Legal charge
Delivered: 23 May 1969
Status: Satisfied on 9 October 2010
Persons entitled: Cassel Arenz & Company LTD
Description: 5, 8, 10, and 11, mountfield road, ealing title no ngl…
2 May 1969
Collateral charge
Delivered: 23 May 1969
Status: Satisfied on 9 October 2010
Persons entitled: Cassel Arenz & Co LTD
Description: 22 albert road, richmond upon thames title no 15663.
3 December 1968
Collateral charge
Delivered: 10 December 1968
Status: Satisfied on 9 October 2010
Persons entitled: Cassel Arenz & Co LTD
Description: 17 and 19 haven lane in greater london north.
3 December 1968
Legal charge
Delivered: 10 December 1968
Status: Satisfied on 9 October 2010
Persons entitled: Cassel Arenz & Co LTD
Description: (1) f/h 76, forest road priory park, kew, surrey.
12 October 1967
Legal charge registered pursuant to an order of court dated 6/9/68.
Delivered: 26 September 1968
Status: Satisfied on 9 October 2010
Persons entitled: Mrs. Eleanor Whiting
Description: 9, rosslyn road, twickenham.
29 March 1966
Legal charge
Delivered: 4 April 1966
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: 14 high st, llanerchymed, anglesey.
16 December 1964
Inst. Of charge.
Delivered: 22 December 1964
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: 10 eleanor grove barnes surrey.
22 May 1963
Inst. Of charge.
Delivered: 31 May 1963
Status: Satisfied on 9 October 2010
Persons entitled: Barclays Bank PLC
Description: 39, selwyn ave, richmond surrey.

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