Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
Helical Properties Limited
- Incorporated
- 30 October 1961 (65 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Matthew Charles Bonning-Snook
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 39
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 39
Officers 3 active
Officer details are public data from the Companies House register.
Bonning-Snook, Matthew Charles
Director · Appointed 17 July 2025
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 July 2005
Director · Appointed 8 January 1998
British
Born November 1965
Officer history (13 former)
17 July 2025
17 July 2025
Appointed Bonning-Snook, Matthew Charles as Director
17 July 2024
25 July 2016
31 August 2012
31 August 2012
5 May 2009
20 July 2005
20 July 2005
1 September 2003
16 August 2002
16 August 2002
4 December 2001
4 December 2001
6 January 1999
6 January 1999
25 February 1998
8 January 1998
10 November 1997
10 April 1996
29 February 1996
10 March 1994
11 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 156663
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Abbeygate Helical (C4.1) LLP Holds 50–75% of voting rights
Abbeygate Helical (Leisure Plaza) Limited Owns 25–50% of shares
Aycliffe and Peterlee Development Company Limited Owns 75–100% of shares
Aycliffe and Peterlee Investment Company Limited Owns 75–100% of shares
Barts Square First Residential Limited Owns more than 25% of shares
Barts Square Land One Limited Owns 25–50% of shares
Barts Square First Limited Owns 75–100% of shares
Embankment Place (LP) Limited Owns 75–100% of shares
HB Sawston No.1 Limited Owns 75–100% of shares
HB Sawston No.2 Limited Owns 75–100% of shares
HB Sawston No.3 Limited Owns 75–100% of shares
SCBP Management Company Limited Holds 75–100% of voting rights
HB Sawston No.4 Limited Owns 75–100% of shares
Helical (Chart) Limited Owns 75–100% of shares
Helical (West London) Limited Owns 75–100% of shares
Metropolis Property Limited Owns 75–100% of shares
Helical Properties Limited This company Owns 75–100% of shares
Helical Bar (Wales) Limited Owns 75–100% of shares
Filings 213
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Other filing | |||
| 6 October 2026 | Accounts filing | |||
| 6 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 June 2026 | Confirmation statement with updates | 8 June 2026 | ||
| 23 October 2025 | Full accounts | 31 March 2025 |
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