Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Abbeygate Helical (Leisure Plaza) Limited
- Incorporated
- 30 May 2001 (25 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Ganton StreetLondonW1F 7FD
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2017
British
Born March 1968 (58)
Corporate Secretary · Appointed 20 July 2005
Director · Appointed 15 August 2001
British
Born June 1946 (80)
Director · Appointed 15 August 2001
British
Born February 1962 (64)
Officer history (11 former)
17 July 2025
12 July 2017
12 July 2017
31 July 2015
13 February 2015
15 August 2012
15 August 2012
15 August 2012
20 October 2009
1 July 2009
5 May 2009
20 July 2005
20 July 2005
16 August 2002
16 August 2002
28 May 2002
28 May 2002
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
15 August 2001
30 May 2001
30 May 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Reg. no. 156663
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01765603
Group structure 20 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 17 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 July 2025 | Termination of appointment of a director | |||
| 19 May 2025 | Confirmation statement with no updates | 7 May 2025 | ||
| 3 January 2025 | Total exemption full accounts | 31 March 2024 |
Some other companies at this address
Other companies in this industry
London
Dagenham
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →