About

Registered Number: 04544014
Date of Incorporation: 24/09/2002 (21 years and 9 months ago)
Company Status: Active
Registered Address: 4 Stormont Road, Highgate, London, N6 4NL

 

Having been setup in 2002, Helm Energy Consultants Ltd are based in London, it has a status of "Active". There are 2 directors listed for this business. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WORBOYS, Hilary Elizabeth 24 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WORBOYS, Jeffery Stephen 24 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
AA01 - Change of accounting reference date 14 September 2020
AA - Annual Accounts 13 January 2020
CS01 - N/A 29 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 24 September 2018
PSC07 - N/A 24 September 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 04 October 2017
AA - Annual Accounts 18 April 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 12 February 2016
SH01 - Return of Allotment of shares 23 December 2015
AR01 - Annual Return 15 October 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 07 October 2014
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 04 October 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 15 July 2009
363a - Annual Return 24 September 2008
AA - Annual Accounts 02 June 2008
363s - Annual Return 29 October 2007
AA - Annual Accounts 28 April 2007
363s - Annual Return 18 October 2006
AA - Annual Accounts 02 August 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 13 April 2005
363s - Annual Return 05 October 2004
AA - Annual Accounts 14 June 2004
363s - Annual Return 01 October 2003
287 - Change in situation or address of Registered Office 04 February 2003
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
288b - Notice of resignation of directors or secretaries 15 October 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.