Helodrium Ltd

About

Registered Number: 07076678

Date of Incorporation: 14/11/2009 (14 years and 5 months ago)

Company Status: Active

Registered Address: 34-36 Lime Street, London, EC3M 7AT,

Helodrium Ltd was registered on 14 November 2009 with its registered office in London, it has a status of "Active". The current directors of this organisation are listed as Hunt, Neville Charles, Cantor, Martin, Barker, James Sydney, Juniper, Stewart, Little, Helen. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HUNT, Neville Charles	14 November 2009	-	1
BARKER, James Sydney	14 November 2009	20 April 2011	1
JUNIPER, Stewart	01 April 2012	05 April 2013	1
LITTLE, Helen	01 July 2018	26 August 2020	1

Secretary Name	Appointed	Resigned	Total Appointments
CANTOR, Martin	24 April 2014	26 November 2014	1

Filing History

Document Type	Date
SH01 - Return of Allotment of shares	26 August 2020
TM01 - Termination of appointment of director	26 August 2020
AD01 - Change of registered office address	13 April 2020
CS01 - N/A	06 January 2020
CH01 - Change of particulars for director	06 January 2020
PSC04 - N/A	06 January 2020
CH01 - Change of particulars for director	05 September 2019
AD01 - Change of registered office address	04 September 2019
CH01 - Change of particulars for director	02 September 2019
AA - Annual Accounts	16 August 2019
CS01 - N/A	16 November 2018
AA - Annual Accounts	06 October 2018
AP01 - Appointment of director	30 July 2018
CS01 - N/A	14 November 2017
AA - Annual Accounts	20 September 2017
CS01 - N/A	18 January 2017
AA - Annual Accounts	05 October 2016
CH01 - Change of particulars for director	26 February 2016
CH01 - Change of particulars for director	26 February 2016
AR01 - Annual Return	04 January 2016
AA - Annual Accounts	13 October 2015
AD01 - Change of registered office address	16 April 2015
MR01 - N/A	09 April 2015
AR01 - Annual Return	26 November 2014
TM02 - Termination of appointment of secretary	26 November 2014
AA - Annual Accounts	11 May 2014
AP03 - Appointment of secretary	24 April 2014
AR01 - Annual Return	25 February 2014
AD01 - Change of registered office address	25 February 2014
AA - Annual Accounts	11 September 2013
TM01 - Termination of appointment of director	26 June 2013
AR01 - Annual Return	28 November 2012
AP01 - Appointment of director	28 November 2012
AA - Annual Accounts	30 October 2012
AA01 - Change of accounting reference date	01 March 2012
AR01 - Annual Return	01 March 2012
TM01 - Termination of appointment of director	01 March 2012
TM01 - Termination of appointment of director	01 March 2012
AR01 - Annual Return	13 January 2012
AA - Annual Accounts	27 June 2011
AP01 - Appointment of director	21 December 2010
AR01 - Annual Return	20 December 2010
AA01 - Change of accounting reference date	08 September 2010
AD01 - Change of registered office address	08 September 2010
SH01 - Return of Allotment of shares	06 September 2010
NEWINC - New incorporation documents	14 November 2009

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	07 April 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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