HELICAL REGISTRARS LIMITED

active Company number 04701446

Private Limited by Shares · Incorporated on 18th Mar 2003

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SIC code: 74990
Registered office: London, W1F 7FD
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HELICAL REGISTRARS LIMITED is a private limited by shares company based in London. It was incorporated on 18th Mar 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

53 Companies at address View all 53 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Eleanor Gill	Secretary	5th Nov 2019	This company	Not recorded	View profile
Eleanor Gill	Director	5th Nov 2019		British	View profile
James Moss	Director	15th Jul 2015		British	View profile
Helical Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
PLATINUM CHARTERHOUSE LIMITED	16757777	2nd Oct 2025	active
PLATINUM PADDINGTON LIMITED	14859412	10th May 2023	active
PLATINUM SOUTHWARK LIMITED	14859544	10th May 2023	active
PLATINUM KWS LIMITED	14859419	10th May 2023	active
HELICAL PLATINUM MANAGEMENT LIMITED	14858175	10th May 2023	active

Showing the latest 5 of 52 companies at this address.

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Company snapshot

Status: active
Incorporated: 18th Mar 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

18th Mar 2003 Company incorporated
18th Mar 2003 WESTLEX REGISTRARS LIMITED appointed as Corporate secretary
18th Mar 2003 WESTLEX REGISTRARS LIMITED appointed as Nominee director
16th Apr 2003 WESTLEX REGISTRARS LIMITED resigned as Corporate secretary
16th Apr 2003 Philip Brown appointed as Director
16th Apr 2003 Nigel McNair Scott appointed as Director
16th Apr 2003 Michael Slade appointed as Director
16th Apr 2003 WESTLEX REGISTRARS LIMITED resigned as Nominee director
16th Apr 2003 Timothy Murphy appointed as Secretary
28th Jul 2005 John Inwood appointed as Director
28th Jul 2005 Timothy Murphy appointed as Director
9th Nov 2005 Tanya Owen appointed as Director
22nd Feb 2006 John Inwood resigned as Director
5th Sep 2007 Tanya Owen resigned as Director
5th May 2009 Philip Brown resigned as Director
2nd Aug 2010 Sinead Van Duuren appointed as Director
31st Aug 2012 Nigel McNair Scott resigned as Director
3rd Sep 2013 Timothy Murphy resigned as Secretary
3rd Sep 2013 Heather Williams appointed as Secretary
29th Oct 2013 Heather Williams appointed as Director
30th Apr 2015 Heather Williams resigned as Director
30th Apr 2015 Sinead Gillespie appointed as Director
30th Apr 2015 Heather Williams resigned as Secretary
30th Apr 2015 Sinead Van Duuren appointed as Secretary
15th Jul 2015 James Moss appointed as Director
17th Mar 2016 Sinead Gillespie resigned as Director
6th Apr 2016 Helical Plc appointed as Corporate PSC
25th Jul 2016 Michael Slade resigned as Director
13th Nov 2017 Sarah O'Reilly appointed as Director
30th Aug 2018 Sinead Van Duuren resigned as Director
30th Aug 2018 Sinead Van Duuren resigned as Secretary
3rd Sep 2018 Sarah O'Reilly appointed as Secretary
5th Nov 2019 Sarah O'Reilly resigned as Director
5th Nov 2019 Sarah O'Reilly resigned as Secretary
5th Nov 2019 Eleanor Gill appointed as Director
5th Nov 2019 Eleanor Gill appointed as Secretary
17th Jul 2025 Timothy Murphy resigned as Director
18th Mar 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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