Helston Securities Ltd

About

Registered Number: 02749101
Date of Incorporation: 21/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 56 Southgate Road, Potters Bar, Hertfordshire, EN6 5DZ

 

Helston Securities Ltd was founded on 21 September 1992, it's status is listed as "Active". There are 4 directors listed as Osman, Sevim, Osman, Oguz, Osman, Sevim, Helsby, Stephen John for the organisation. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OSMAN, Oguz 06 December 1993 - 1
OSMAN, Sevim 14 September 2015 - 1
HELSBY, Stephen John 21 September 1992 06 December 1993 1
Secretary Name Appointed Resigned Total Appointments
OSMAN, Sevim 06 December 1993 - 1

Filing History

Document Type Date
CS01 - N/A 11 May 2020
AA - Annual Accounts 19 March 2020
MR01 - N/A 16 March 2020
CS01 - N/A 14 May 2019
AA - Annual Accounts 27 March 2019
CS01 - N/A 02 May 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 04 May 2016
AP01 - Appointment of director 17 September 2015
AP01 - Appointment of director 17 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 06 May 2015
AA - Annual Accounts 15 December 2014
AR01 - Annual Return 20 May 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 28 May 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 07 April 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 30 September 2008
AA - Annual Accounts 26 March 2008
363a - Annual Return 03 October 2007
395 - Particulars of a mortgage or charge 01 June 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 02 October 2006
395 - Particulars of a mortgage or charge 26 September 2006
395 - Particulars of a mortgage or charge 01 June 2006
363s - Annual Return 26 January 2006
287 - Change in situation or address of Registered Office 13 September 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 15 July 2004
AA - Annual Accounts 15 July 2004
363a - Annual Return 15 July 2004
363a - Annual Return 15 July 2004
AC92 - N/A 13 July 2004
GAZ2 - Second notification of strike-off action in London Gazette 13 January 2004
GAZ1 - First notification of strike-off action in London Gazette 30 September 2003
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 January 2002
395 - Particulars of a mortgage or charge 27 October 2001
395 - Particulars of a mortgage or charge 27 October 2001
395 - Particulars of a mortgage or charge 06 December 2000
395 - Particulars of a mortgage or charge 06 November 2000
363s - Annual Return 27 October 2000
395 - Particulars of a mortgage or charge 06 June 2000
AA - Annual Accounts 02 May 2000
363s - Annual Return 02 May 2000
395 - Particulars of a mortgage or charge 17 March 2000
395 - Particulars of a mortgage or charge 16 March 2000
AA - Annual Accounts 10 April 1999
363s - Annual Return 16 December 1998
395 - Particulars of a mortgage or charge 13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1998
395 - Particulars of a mortgage or charge 04 September 1998
AA - Annual Accounts 01 September 1998
395 - Particulars of a mortgage or charge 06 August 1998
RESOLUTIONS - N/A 17 July 1998
123 - Notice of increase in nominal capital 17 July 1998
395 - Particulars of a mortgage or charge 20 March 1998
395 - Particulars of a mortgage or charge 10 February 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 19 June 1997
363s - Annual Return 18 December 1996
363s - Annual Return 15 November 1995
RESOLUTIONS - N/A 29 January 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 19 January 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 August 1994
288 - N/A 05 August 1994
288 - N/A 05 August 1994
287 - Change in situation or address of Registered Office 27 July 1994
288 - N/A 27 July 1994
RESOLUTIONS - N/A 20 December 1993
AA - Annual Accounts 20 December 1993
363s - Annual Return 20 December 1993
287 - Change in situation or address of Registered Office 29 October 1992
288 - N/A 29 October 1992
288 - N/A 29 October 1992
288 - N/A 08 October 1992
288 - N/A 08 October 1992
NEWINC - New incorporation documents 21 September 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 March 2020 Outstanding

N/A
Mortgage 31 May 2007 Outstanding

N/A
Mortgage 22 September 2006 Outstanding

N/A
Mortgage 26 May 2006 Outstanding

N/A
Legal charge 24 October 2001 Outstanding

N/A
Legal charge 24 October 2001 Outstanding

N/A
Mortgage 04 December 2000 Outstanding

N/A
Legal mortgage 31 October 2000 Outstanding

N/A
Legal mortgage 24 May 2000 Outstanding

N/A
Legal mortgage 08 March 2000 Outstanding

N/A
Legal mortgage 03 March 2000 Outstanding

N/A
Legal mortgage 27 October 1998 Outstanding

N/A
Legal mortgage 21 August 1998 Outstanding

N/A
Legal mortgage 29 July 1998 Outstanding

N/A
Mortgage debenture 13 March 1998 Outstanding

N/A
Legal mortgage 29 January 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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