Ltd Facts The UK company register, as filed

Register entry · No. 06201249

57 HELIX ROAD (LONDON) LIMITED

Active Private Limited Company Incorporated 3 Apr 2007

Checks

2 to look at 8 clear · 4 can't tell yet

  • Look
    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
  • Look
    Last filed accounts

    Net liabilities of £8,987: it owed more than it owned.

    Accounts to 30 Apr 2025 · See it · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Apr 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 MORTIMER STREET, LONDON, ENGLAND, W1T 3BL

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. 57 HELIX ROAD (LONDON) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £-8,987 2
30 Apr 2024 not published not published — £-8,004 2
30 Apr 2023 not published not published — £-7,021 1
30 Apr 2022 not published not published — £-7,021 0
30 Apr 2021 not published not published — £-6,270 1
30 Apr 2020 not published not published — £-5,624 1

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Sebastian Giles Dennis Timpson Director 18 Jan 2008 — August 1972 British · England
Rolf Thunecke Director 17 Sep 2008 — December 1973 British · England
Sebastian Giles Dennis Timpson Secretary 18 Jan 2008 — — British

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Sebastian Giles Dennis Timpson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1972 British · England
Mr Rolf Thunecke Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 2 Jun 2026 — December 1973 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is 57 HELIX ROAD (LONDON) LIMITED still trading?

The register shows 57 HELIX ROAD (LONDON) LIMITED as active.

What does 57 HELIX ROAD (LONDON) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was 57 HELIX ROAD (LONDON) LIMITED set up?

It was incorporated on 3 April 2007.

When are 57 HELIX ROAD (LONDON) LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is 57 HELIX ROAD (LONDON) LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs 57 HELIX ROAD (LONDON) LIMITED?

57 HELIX ROAD (LONDON) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI067631 GRANLOUGH PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2007 41100 · Development of building projects
  2. 06460532 HEATHBELL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  3. 06460896 SCOTTBAR LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  4. NI067609 J.J. CONLON & SON LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects
  5. 06460417 JGC 14 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House