21 Helix Road Limited

Active16210757 Private limited company
Incorporated
27 January 2025 (1 year)
Industry
Residents property management (98000)
Directors
Megan Lucy Hill
Alexander David Carr
Philip Martin Pettet
Owned by
Alexander David Carr
Megan Lucy Hill
Philip Martin Pettet
Accounts type
Dormant
Region
Greater London
Address
21 Helix Road
London
SW2 2JR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hill, Megan Lucy
Director · Appointed 8 July 2026
British
Born April 1994 (32)
Carr, Alexander David
Director · Appointed 8 July 2026
British
Born November 1993
Pettet, Philip Martin
Director · Appointed 17 November 2025
British
Born September 1992 (34)
Curnock Cook, Rory James
Director · Appointed 14 November 2025
British
Born February 1991 (35)
Officer history (2 former)
8 July 2026
Appointed Hill, Megan Lucy as Director
8 July 2026
Appointed Carr, Alexander David as Director
11 February 2026
Resigned Cole, Anthony John as Director
11 February 2026
Resigned Mercieca, Shane as Director
17 November 2025
Appointed Pettet, Philip Martin as Director
14 November 2025
Appointed Curnock Cook, Rory James as Director
27 January 2025
Appointed Cole, Anthony John as Director
27 January 2025
Appointed Mercieca, Shane as Director

Ownership 4 active

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

Alexander David Carr
Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1993
Megan Lucy Hill
Individual · Notified 8 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Philip Martin Pettet
Individual · Notified 17 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1992 (34)
Rory James Curnock Cook
Individual · Notified 14 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1991 (35)
Former controllers (2)
11 February 2026
Ceased Anthony John Cole — Owns 25–50% of shares
11 February 2026
Ceased Shane Mercieca — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 January 2026

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