27 HELIX GARDENS (FREEHOLD) LIMITED

Key Data

Status

Active

Company No.

04998189

Incorporation date

17/12/2003

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2003)

18/03/2026

Notification of a person with significant control statement

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27/01/2026

Director's details changed for Miss Bethany Jane Jones on 2026-01-15

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27/01/2026

Confirmation statement made on 2026-01-07 with no updates

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21/01/2026

Cessation of Christopher John Pearson as a person with significant control on 2026-01-19

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26/09/2025

Accounts for a dormant company made up to 2024-12-31

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17/01/2025

Confirmation statement made on 2025-01-07 with no updates

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18/09/2024

Accounts for a dormant company made up to 2023-12-31

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12/01/2024

Confirmation statement made on 2024-01-07 with no updates

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18/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

18/01/2023

Confirmation statement made on 2023-01-07 with no updates

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29/09/2022

Accounts for a dormant company made up to 2021-12-31

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29/09/2022

Appointment of Mrs Courtney Alyssandra Pearson as a director on 2022-09-29

View PDF (2 pages)

17/03/2022

Appointment of Mr Oliver James Zack Jupp as a director on 2021-01-15

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17/03/2022

Appointment of Miss Bethany Jane Jones as a director on 2021-12-15

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16/03/2022

Termination of appointment of Georgina Jane Hodgetts as a director on 2022-01-14

View PDF (1 pages)

17/01/2022

Cessation of Georgina Jane Hodgetts as a person with significant control on 2022-01-14

View PDF (1 pages)

07/01/2022

Notification of Christopher John Pearson as a person with significant control on 2017-08-22

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07/01/2022

Confirmation statement made on 2022-01-07 with no updates

View PDF (3 pages)

05/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

07/01/2021

Confirmation statement made on 2021-01-07 with no updates

View PDF (3 pages)

30/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

11/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

30/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

11/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

11/01/2018

Notification of Georgina Jane Hodgetts as a person with significant control on 2018-01-11

View PDF (2 pages)

07/01/2018

Director's details changed for Mr Chris Pearson on 2018-01-07

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07/01/2018

Appointment of Mr Christopher Pearson as a director on 2018-01-07

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07/01/2018

Termination of appointment of Chris Pearson as a director on 2018-01-07

View PDF (1 pages)

19/12/2017

Appointment of Mr Chris Pearson as a director on 2017-12-19

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14/09/2017

Accounts for a dormant company made up to 2016-12-31

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04/09/2017

Termination of appointment of Rob Waugh as a director on 2017-08-31

View PDF (1 pages)

04/09/2017

Cessation of Robert George Waugh as a person with significant control on 2017-08-31

View PDF (1 pages)

04/09/2017

Termination of appointment of Robert George Waugh as a secretary on 2017-08-31

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (4 pages)

03/10/2016

Appointment of Miss Georgina Jane Hodgetts as a director on 2016-10-03

View PDF (2 pages)

03/10/2016

Termination of appointment of James Guy Forster Ormerod as a director on 2016-10-03

View PDF (1 pages)

31/08/2016

Accounts for a dormant company made up to 2015-12-31

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08/06/2016

Appointment of Mr Robert George Waugh as a secretary on 2014-06-08

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08/06/2016

Termination of appointment of Lucy Victoria Waugh as a secretary on 2016-06-08

View PDF (1 pages)

07/03/2016

Appointment of Mr James Guy Forster Ormerod as a director on 2013-03-30

View PDF (2 pages)

11/01/2016

Annual return made up to 2016-01-11 no member list

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02/12/2015

Accounts for a dormant company made up to 2014-12-31

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27/01/2015

Annual return made up to 2015-01-11 no member list

View PDF (2 pages)

22/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

20/02/2014

Annual return made up to 2014-01-11 no member list

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19/02/2014

Appointment of Mrs Lucy Victoria Waugh as a secretary

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23/11/2013

Accounts for a dormant company made up to 2012-12-31

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24/06/2013

Annual return made up to 2013-01-11 no member list

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21/06/2013

Termination of appointment of Sian Roberts Phelps as a director

View PDF (1 pages)

21/06/2013

Termination of appointment of Andrew Phelps as a director

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02/04/2013

Termination of appointment of Sian Roberts Phelps as a director

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02/04/2013

Termination of appointment of Andrew Phelps as a director

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10/09/2012

Accounts for a dormant company made up to 2011-12-31

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13/01/2012

Appointment of Mr Rob Waugh as a director

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12/01/2012

Annual return made up to 2012-01-11 no member list

View PDF (3 pages)

15/11/2011

Accounts for a dormant company made up to 2010-12-31

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08/11/2011

Termination of appointment of Paula Barrow as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Glenys Barrow as a director

View PDF (1 pages)

08/11/2011

Termination of appointment of Christopher Barrow as a secretary

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-17 no member list

View PDF (6 pages)

01/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

14/01/2010

Annual return made up to 2009-12-17 no member list

View PDF (4 pages)

13/01/2010

Director's details changed for Paula Barrow on 2010-01-13

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13/01/2010

Director's details changed for Glenys June Barrow on 2010-01-13

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13/01/2010

Director's details changed for Mrs Sian Meredith Anne Roberts Phelps on 2010-01-13

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13/01/2010

Director's details changed for Mr Andrew Charles Phelps on 2010-01-13

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20/10/2009

Accounts for a dormant company made up to 2008-12-31

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08/01/2009

Annual return made up to 17/12/08

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08/01/2009

Director appointed mrs sian meredith anne roberts phelps

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08/01/2009

Director appointed mr andrew charles phelps

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08/01/2009

Appointment terminated director aniko pall

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23/10/2008

Accounts for a dormant company made up to 2007-12-31

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10/01/2008

Annual return made up to 17/12/07

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14/11/2007

Accounts for a dormant company made up to 2006-12-31

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15/08/2007

New director appointed

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15/08/2007

Director resigned

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15/08/2007

New director appointed

View PDF (1 pages)

24/07/2007

New director appointed

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

16/01/2007

Annual return made up to 17/12/06

View PDF (4 pages)

16/10/2006

Resolutions

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16/10/2006

Resolutions

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16/10/2006

Resolutions

View PDF (1 pages)

16/10/2006

Accounts for a dormant company made up to 2005-12-31

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07/02/2006

Annual return made up to 17/12/05

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11/10/2005

Accounts for a dormant company made up to 2004-12-31

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30/09/2005

Resolutions

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30/09/2005

Resolutions

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30/09/2005

Resolutions

View PDF (1 pages)

05/01/2005

Annual return made up to 17/12/04

View PDF (4 pages)

17/12/2003

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jupp, Oliver James Zack	Director	15/01/2021 - Present	-
Jones, Bethany Jane	Director	15/12/2021 - Present	-
Pearson, Courtney Alyssandra	Director	29/09/2022 - Present	-
Pearson, Christopher John	Director	07/01/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 27 HELIX GARDENS (FREEHOLD) LIMITED

27 HELIX GARDENS (FREEHOLD) LIMITED is an(a) Active company incorporated on 17/12/2003 with the registered office located at 27 Helix Gardens, London, SW2 2JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 27 HELIX GARDENS (FREEHOLD) LIMITED?

27 HELIX GARDENS (FREEHOLD) LIMITED is currently Active. It was registered on 17/12/2003 .

Where is 27 HELIX GARDENS (FREEHOLD) LIMITED located?

27 HELIX GARDENS (FREEHOLD) LIMITED is registered at 27 Helix Gardens, London, SW2 2JL.

What does 27 HELIX GARDENS (FREEHOLD) LIMITED do?

27 HELIX GARDENS (FREEHOLD) LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 27 HELIX GARDENS (FREEHOLD) LIMITED?

The latest filing was on 18/03/2026: Notification of a person with significant control statement.