About

Registered Number: 01732235
Date of Incorporation: 16/06/1983 (40 years and 9 months ago)
Company Status: Active
Registered Address: The Station, Station Terrace Mews, London, SE3 7LP,

 

Founded in 1983, Helicon Mountain Ltd are based in London. We do not know the number of employees at this organisation. The companies directors are Holland, Julian Miles, Willis, June Rose, Lay, John Anthony.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLAND, Julian Miles N/A - 1
LAY, John Anthony N/A 13 June 2000 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, June Rose N/A 20 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 20 May 2020
TM02 - Termination of appointment of secretary 30 January 2020
CS01 - N/A 04 October 2019
AD01 - Change of registered office address 13 September 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 14 September 2017
AA - Annual Accounts 04 May 2017
CS01 - N/A 23 September 2016
AA - Annual Accounts 13 May 2016
SH01 - Return of Allotment of shares 30 October 2015
AP01 - Appointment of director 30 October 2015
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 19 September 2014
AA - Annual Accounts 21 February 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 04 April 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AA - Annual Accounts 26 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 28 May 2009
395 - Particulars of a mortgage or charge 05 February 2009
363a - Annual Return 09 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 September 2007
AA - Annual Accounts 16 June 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 04 July 2006
AAMD - Amended Accounts 20 June 2006
363a - Annual Return 19 October 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 16 September 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 16 September 2003
AA - Annual Accounts 09 April 2003
MISC - Miscellaneous document 04 April 2003
287 - Change in situation or address of Registered Office 11 November 2002
363s - Annual Return 07 October 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 03 July 2000
288b - Notice of resignation of directors or secretaries 28 June 2000
363s - Annual Return 07 October 1999
AA - Annual Accounts 05 July 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 19 November 1997
AA - Annual Accounts 15 September 1997
363s - Annual Return 09 October 1996
AA - Annual Accounts 02 July 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 29 September 1994
AA - Annual Accounts 30 June 1994
RESOLUTIONS - N/A 23 November 1993
RESOLUTIONS - N/A 23 November 1993
RESOLUTIONS - N/A 23 November 1993
363s - Annual Return 19 October 1993
AA - Annual Accounts 29 June 1993
287 - Change in situation or address of Registered Office 01 December 1992
363s - Annual Return 01 December 1992
AUD - Auditor's letter of resignation 28 September 1992
AA - Annual Accounts 06 July 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 July 1992
AA - Annual Accounts 03 July 1992
363a - Annual Return 10 February 1992
363b - Annual Return 10 February 1992
363a - Annual Return 10 February 1992
AA - Annual Accounts 15 January 1990
363 - Annual Return 07 August 1989
288 - N/A 05 June 1989
CERTNM - Change of name certificate 25 April 1989
CERTNM - Change of name certificate 25 April 1989
363 - Annual Return 28 March 1988
363 - Annual Return 28 March 1988
288 - N/A 29 February 1988
288 - N/A 29 February 1988
AA - Annual Accounts 29 February 1988
AA - Annual Accounts 29 February 1988
288 - N/A 29 February 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1987
363 - Annual Return 29 July 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 February 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.