Helsian Properties Limited

Active03053719 Private limited company
Incorporated
5 May 1995 (31 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Ian David James
Helen Elizabeth James
Accounts type
Dormant
Region
East of England
Address
287 Newmarket Road
Cambridge
Cambridgeshire
CB5 8JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 1995
British
Born December 1962 (63)
Director · Appointed 5 May 1995
British
Born July 1966 (60)
Secretary · Appointed 5 May 1995
British
Officer history (3 former)
15 July 2025
Resigned James, Bryan Sydney as Director
20 July 1995
Appointed James, Ian David as Director
5 May 1995
Appointed James, Helen as Director
5 May 1995
Appointed James, Ian David as Secretary
5 May 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 May 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
5 May 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
5 May 1995
Appointed James, Bryan Sydney as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)
Helen Elizabeth James
Individual · Notified 9 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1,002
Employees
3

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,002 £1,002 £1,002 £1,002 £1,002 £1,002
Balance sheet detail
202520242023202220212020
Net Assets£1,002£1,002£1,002£1,002£1,002£1,002
Shareholder Funds£1,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates31 January 2026
18 March 2026Accounts for a dormant company30 June 2025
13 August 2025Termination of appointment of a director
6 May 2025Confirmation statement with no updates5 May 2025
28 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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