Helmat Investments Limited

Active00837689 Private limited company
Incorporated
15 February 1965 (61 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
31A Fairholt Road
London
N16 5EW

Filing status

Accounts due
3 January 2028
Last accounts
31 March 2026
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 1997
British
Born February 1965 (61)
Director · Appointed 31 March 1995
American
Born October 1962 (64)
Secretary · Appointed 29 March 1995
American
Officer history (15 former)
28 October 2025
Resigned Berger, Pessie as Director
28 October 2025
Resigned Sternlicht, Zelda as Director
28 October 2025
Resigned Klein, Sarah Rachel as Director
28 October 2025
Resigned Gross, Rivka as Director
28 October 2025
Resigned Berger, Berish as Director
28 October 2025
Resigned Berger, Sije as Director
28 October 2025
Resigned Berger, Lily as Director
1 December 2024
Resigned Berger, Samuel as Director
13 July 2005
Resigned Gross, Milton as Director
22 January 2003
Resigned Berger, Sighismond as Director
1 April 1997
Appointed Berger, Samuel as Director
4 February 1997
Appointed Berger, Berish as Director
4 February 1997
Appointed Berger, Pessie as Director
4 February 1997
Appointed Berger, Sije as Director
4 February 1997
Appointed Berger, Lily as Director
4 February 1997
Appointed Gross, Rivka as Director
4 February 1997
Appointed Sternlicht, Joshua as Director
4 February 1997
Appointed Klein, Sarah Rachel as Director
4 February 1997
Appointed Berger, Sighismond as Director
4 February 1997
Appointed Sternlicht, Zelda as Director
31 March 1995
Resigned Feldman, Dwora as Secretary
31 March 1995
Appointed Klein, Abraham Y as Director
31 March 1995
Resigned Feldman, Dwora as Director
31 March 1995
Resigned Feldman, Heinrich as Director
29 March 1995
Appointed Klein, Abraham Y as Secretary
23 November 1994
Appointed Gross, Milton as Director
27 May 1994
Appointed Feldman, Dwora as Secretary
27 May 1994
Resigned Berger, Sighismond as Secretary
2 February 1993
Appointed Feldman, Dwora as Director
1 February 1993
Resigned Berger, Sighismond as Director

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
Limited By Shares
Reg. no. 731604

Financials

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,201,027 £2,201,027 £2,201,027 £2,201,027 £2,201,027 £2,201,027
Balance sheet detail
202520242023202220212020
Debtors£8,942,784£8,942,784£8,942,784£8,942,784£8,942,784£8,942,784
Creditors (< 1 year)£6,741,757£6,741,757£6,741,757£6,741,757£6,741,757£6,741,757
Net Current Assets£2,201,027£2,201,027£2,201,027£2,201,027£2,201,027£2,201,027
Shareholder Funds£2,201,027£2,201,027£2,201,027£2,201,027£2,201,027£2,201,027

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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