About

Registered Number: 00797808
Date of Incorporation: 24/03/1964 (60 years and 1 month ago)
Company Status: Active
Registered Address: 1 Victoria Parade, Sandycombe Road, Richmond, TW9 3NB,

 

Helius(Holdings)limited was registered on 24 March 1964. We don't currently know the number of employees at this business. This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 31 October 2019
AA - Annual Accounts 17 September 2019
CS01 - N/A 08 November 2018
PSC07 - N/A 06 November 2018
AD01 - Change of registered office address 05 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 13 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 10 December 2015
AD01 - Change of registered office address 10 December 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 August 2015
AA - Annual Accounts 14 August 2015
RESOLUTIONS - N/A 22 May 2015
AR01 - Annual Return 29 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 December 2014
AD01 - Change of registered office address 27 December 2014
AA - Annual Accounts 26 September 2014
MR04 - N/A 04 February 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
MR04 - N/A 28 January 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 18 December 2012
CH01 - Change of particulars for director 18 December 2012
CH01 - Change of particulars for director 18 December 2012
TM01 - Termination of appointment of director 18 December 2012
TM02 - Termination of appointment of secretary 18 December 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 29 December 2010
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 21 December 2009
AA - Annual Accounts 06 October 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 10 December 2008
363a - Annual Return 07 December 2007
288c - Notice of change of directors or secretaries or in their particulars 07 December 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 04 November 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 31 October 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 27 October 2003
287 - Change in situation or address of Registered Office 19 September 2003
288a - Notice of appointment of directors or secretaries 16 June 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 30 October 2002
363s - Annual Return 06 December 2001
AAMD - Amended Accounts 09 November 2001
AA - Annual Accounts 01 November 2001
363s - Annual Return 18 December 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 29 December 1999
AA - Annual Accounts 26 October 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 03 November 1998
363s - Annual Return 07 January 1998
AA - Annual Accounts 02 November 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 02 November 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 04 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 27 October 1993
363s - Annual Return 08 January 1993
AA - Annual Accounts 02 November 1992
395 - Particulars of a mortgage or charge 27 October 1992
AA - Annual Accounts 10 March 1992
363s - Annual Return 21 January 1992
363a - Annual Return 27 March 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 06 March 1990
363 - Annual Return 17 January 1990
AA - Annual Accounts 16 February 1989
363 - Annual Return 06 February 1989
363 - Annual Return 11 May 1988
AA - Annual Accounts 19 February 1988
AA - Annual Accounts 28 March 1987
363 - Annual Return 06 February 1987
NEWINC - New incorporation documents 24 March 1964

Mortgages & Charges

Description Date Status Charge by
Mortgage 19 October 1992 Fully Satisfied

N/A

Memo. Of deposit 04 October 1982 Fully Satisfied

N/A

Memorandum of deposit of deeds 21 June 1982 Fully Satisfied

N/A

Memo of deposit of deeds 05 May 1982 Fully Satisfied

N/A

Memo of deposit of deeds 05 May 1982 Fully Satisfied

N/A

Mem of deposit. 17 February 1982 Fully Satisfied

N/A

Legal mortgage 20 August 1979 Fully Satisfied

N/A

Legal charge 26 March 1976 Fully Satisfied

N/A

Legal charge 02 May 1969 Fully Satisfied

N/A

Legal charge 02 May 1969 Fully Satisfied

N/A

Legal charge 02 May 1969 Fully Satisfied

N/A

Legal charge 02 May 1969 Fully Satisfied

N/A

Legal charge 01 April 1966 Fully Satisfied

N/A

Legal charge 15 September 1965 Fully Satisfied

N/A

Mortgage 18 December 1964 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.