Helix Property Group Limited. Head office in London. Check Director.

Helix Property Group Limited, London

Helix Property Group Limited is a private limited company. Once, it was named Nas Property Investments Ltd (it was changed on 2013-07-30). Registered at 9 Suite 6, Audley House, 9 North Audley Street, London W1K 6ZD, the above-mentioned 13 years old company was incorporated on 2010-09-20 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this enterprise: Angus F. (appointed on 20 March 2023).

About
Name: Helix Property Group Limited
Number: 07381721
Incorporation date: 2010-09-20
End of financial year: 31 December


Address:	9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Helix Topco Ltd

31 May 2018

Address	Westminster House 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX, United Kingdom
Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	11350325
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robin F.

6 April 2016 - 31 May 2018

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,370,339	1,281,753	1,795,437	1,807,333
Fixed Assets	518,783	518,699	583,450	582,698
Total Assets Less Current Liabilities	1,852,782	1,767,990	2,337,654	2,363,375

The target date for Helix Property Group Limited confirmation statement filing is 2024-10-04. The last one was filed on 2023-09-20. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Helix Topco Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Westminster Road, SK10 1BX Macclesfield, Cheshire. Robin F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control 12th March 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control 12th March 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 13th March 2024. New Address: Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX. Previous address: 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD England filed on: 13th, March 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 20th September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 4th, May 2023 \| accounts	Free Download (11 pages)
CH01	On 22nd March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
CH01	On 21st March 2023 director's details were changed filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
TM01	10th October 2022 - the day director's appointment was terminated filed on: 21st, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 20th March 2023 filed on: 20th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 20th September 2022 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 20th September 2021 filed on: 20th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 5th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 20th September 2020 filed on: 22nd, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 8th, June 2020 \| accounts	Free Download (11 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 10th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 20th September 2019 filed on: 20th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 6th, September 2019 \| accounts	Free Download (19 pages)
PSC02	Notification of a person with significant control 31st May 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 20th September 2018 filed on: 24th, September 2018 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 31st May 2018 filed on: 24th, September 2018 \| persons with significant control	Free Download (1 page)
SH02	Sub-division of shares on 31st May 2018 filed on: 21st, June 2018 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, June 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 19th, June 2018 \| resolution	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 24th, April 2018 \| accounts	Free Download (41 pages)
CS01	Confirmation statement with no updates 20th September 2017 filed on: 28th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (40 pages)
TM01	22nd June 2017 - the day director's appointment was terminated filed on: 22nd, June 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 20th September 2016 filed on: 28th, September 2016 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 22nd, July 2016 \| accounts	Free Download (49 pages)
MR05	All of the property or undertaking has been released from charge 1 filed on: 17th, March 2016 \| mortgage	Free Download (1 page)
MR05	All of the property or undertaking has been released from charge 2 filed on: 17th, March 2016 \| mortgage	Free Download (2 pages)
MR05	All of the property or undertaking has been released from charge 3 filed on: 17th, March 2016 \| mortgage	Free Download (2 pages)
AD01	Address change date: 18th February 2016. New Address: 9 Suite 6, Audley House 9 North Audley Street London W1K 6ZD. Previous address: Suite 1, Armcon Business Park London Road South Poynton Stockport Cheshire SK12 1LQ filed on: 18th, February 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 20th September 2015 with full list of members filed on: 22nd, September 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd September 2015: 400.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (31 pages)
AR01	Annual return drawn up to 20th September 2014 with full list of members filed on: 22nd, September 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 22nd September 2014: 400.00 GBP capital
AR01	Annual return drawn up to 20th September 2013 with full list of members filed on: 1st, October 2013 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 10th, September 2013 \| accounts	Free Download (27 pages)
CONNOT	Notice of change of name filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed nas property investments LTDcertificate issued on 30/07/13 filed on: 30th, July 2013 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 22nd July 2013 change of name
AP01	New director was appointed on 5th June 2013 filed on: 5th, June 2013 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, February 2013 \| mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 22nd, February 2013 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 20th December 2012 filed on: 20th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 20th September 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 8th, May 2012 \| accounts	Free Download (28 pages)
CH01	On 2nd January 2012 director's details were changed filed on: 9th, March 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 3rd, November 2011 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 29th, October 2011 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 20th September 2011 with full list of members filed on: 30th, September 2011 \| annual return	Free Download (5 pages)
CH01	On 16th February 2011 director's details were changed filed on: 30th, September 2011 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 10th January 2011: 400.00 GBP filed on: 28th, September 2011 \| capital	Free Download (4 pages)
AA01	Current accounting period extended from 30th September 2011 to 31st December 2011 filed on: 14th, July 2011 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 2010 \| incorporation	Free Download (35 pages)

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