Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
57 Helix Road (London) Limited
- Incorporated
- 3 April 2007 (19 years)
- Industry
- Development of building projects (41100)
- Owned by
- Rolf ThuneckeSebastian Giles Dennis Timpson
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3BL
Officers 3 active
Officer details are public data from the Companies House register.
British
Born December 1973 (52)
Secretary · Appointed 18 January 2008
British
Director · Appointed 18 January 2008
British
Born August 1972 (54)
Officer history (2 former)
17 September 2008
18 January 2008
18 January 2008
18 January 2008
16 January 2008
3 April 2007
3 April 2007
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1973 (52)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1972 (54)
Former controllers (1)
2 June 2026
Ceased Rolf Thunecke — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£8,987)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £21,305 | £21,305 | £21,305 | £21,305 | £21,305 | £21,305 |
| Creditors (< 1 year) | £30,292 | £29,309 | £28,326 | £28,326 | £27,575 | £26,929 |
| Net Current Assets | (£30,292) | (£28,326) | (£27,575) | (£26,929) | ||
| Net Assets | (£8,987) | (£7,021) | (£6,270) | (£5,624) | ||
| Shareholder Funds | (£8,987) | (£8,004) | (£7,021) | (£7,021) | (£6,270) | (£5,624) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Cessation of a person with significant control | |||
| 2 June 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Change of details for a person with significant control | |||
| 27 May 2026 | Director's details changed | |||
| 27 May 2026 | Director's details changed |
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