HELMLODGE LIMITED

dissolved Company number 00971838

Private Limited by Shares · Incorporated on 6th Feb 1970 · Closed on 1st Nov 2023

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SIC code: 68100
Registered office: London, W1H 6LR
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HELMLODGE LIMITED is a private limited by shares company based in London. It was incorporated on 6th Feb 1970 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

25 Companies at address View all 44 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68100 — Buying and selling of own real estate

Property intelligence

Latest sale price in W1H 6LR £294,000 as of 25th May 2023 View postcode page

Average price (all time) £294,000

Average price (since 2016) £294,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
IQ EQ SECRETARIES (GUERNSEY) LIMITED	Corporate secretary	14th Oct 2004	This company	Not recorded	—
Jeremy Mahoney	Director	11th Apr 2019	This company	British,	—
Alasdair McLaren	Director	9th Oct 2020	This company	British	—

Other companies at this address

View all 24

Company	Number	Incorporated	Status
CREDO SERVICES LTD	15736777	23rd May 2024	active
BLESS BUSINESS SERVICES LTD	15736541	23rd May 2024	active
BCI UK PE LIMITED	15433537	23rd Jan 2024	active
TRILANTIC EUROPE LTD	12871975	10th Sep 2020	active
GDM BIDCO LIMITED	12477406	24th Feb 2020	dissolved

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 6th Feb 1970
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

6th Feb 1970 Company incorporated
18th Jun 1993 SCEPTRE CONSULTANTS LIMITED appointed as Corporate secretary
18th Jun 1993 Gerald Tedder resigned as Director
18th Jun 1993 Brian Wills resigned as Director
18th Jun 1993 James Lanyon appointed as Director
18th Jun 1993 Joan Lanyon appointed as Director
18th Jun 1993 Charles Malet De Carteret appointed as Director
18th Jun 1993 Brian Wills resigned as Secretary
25th May 1994 David Capelen appointed as Director
3rd Jan 1995 Simon Elmont appointed as Director
3rd Jan 1995 James Grassick appointed as Director
5th Jan 1995 James Lanyon resigned as Director
1st Jul 1996 David Capelen resigned as Director
1st Jul 1996 Angela Weir appointed as Director
6th Feb 1998 Joan Lanyon resigned as Director
31st Jul 1998 SCEPTRE CONSULTANTS LIMITED resigned as Corporate secretary
31st Jul 1998 Simon Elmont resigned as Director
31st Jul 1998 James Grassick resigned as Director
31st Jul 1998 Angela Weir resigned as Director
31st Jul 1998 Juliet Stevenson appointed as Director
31st Jul 1998 CHT SECRETARIES LIMITED appointed as Secretary
8th Nov 1998 David Hall appointed as Director
8th Nov 1998 Pamela Wallis appointed as Director
8th Apr 1999 Juliet Stevenson resigned as Director
8th Apr 2002 Charles Malet De Carteret resigned as Director
8th Apr 2002 KAS SECRETARIAL SERVICES LIMITED appointed as Director
4th Nov 2002 David Hall resigned as Director
4th Nov 2002 Gregory Davis appointed as Director
14th Oct 2004 ANSON LIMITED appointed as Corporate director
14th Oct 2004 CABOT LIMITED appointed as Corporate director
14th Oct 2004 IQ EQ SECRETARIES (GUERNSEY) LIMITED appointed as Corporate secretary
14th Oct 2004 Gregory Davis resigned as Director
14th Oct 2004 KAS SECRETARIAL SERVICES LIMITED resigned as Director
14th Oct 2004 Pamela Wallis resigned as Director
14th Oct 2004 Anthony Pickford appointed as Director
14th Oct 2004 Mark Gill appointed as Director
14th Oct 2004 CHT SECRETARIES LIMITED resigned as Secretary
28th Mar 2008 Anthony Pickford resigned as Director
28th Mar 2008 David Preston appointed as Director
31st Dec 2010 Mark Gill resigned as Director
11th Apr 2019 ANSON LIMITED resigned as Corporate director
11th Apr 2019 CABOT LIMITED resigned as Corporate director
11th Apr 2019 Jeremy Mahoney appointed as Director
11th Apr 2019 Fiona Corbet appointed as Director
17th Dec 2019 Confirmation statement made up
9th Oct 2020 Alasdair McLaren appointed as Director
9th Oct 2020 Stuart Dowding appointed as Director
1st Jun 2021 Stuart Dowding resigned as Director
30th Nov 2021 David Preston resigned as Director
27th May 2022 Fiona Corbet resigned as Director

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