HELDON LIMITED

Company Name
HELDON LIMITED

Legal Registered Office
C/O MICHAEL FILIOU LTD SALISBURY HOUSE 81 HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5AS Other companies in EN6

Company Number		03559628
Company ID Number		03559628
Date formed		1998-05-07
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		07/05/2016
Return next due		04/06/2017
Type of accounts		UNAUDITED ABRIDGED

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Companies with same name HELDON LIMITED

The following companies were found which have the same name as HELDON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HELDON ASSOCIATES	California	Unknown
HELDON CAPITAL LLC	115 MERCER ST 5TH FL NEW YORK NY 10012	Active	Company formed on the 2007-11-07
HELDON CO INCORPORATED	New Jersey	Unknown
Heldon Concern Inc.	Delaware	Unknown
HELDON CONSULTING INC.	7350 SW 89 STREET MIAMI FL 33156	Inactive	Company formed on the 2013-01-29
HELDON CONSTRUCTION CO., INC.	5656 ISABELLE AVE 10J PORT ORANGE FL 32019	Inactive	Company formed on the 1976-11-19
HELDON CONSTRUCTION & CARPENTRY LIMITED	2 GREENVALE NEW TWOPOTHOUSE MALLOW CO. CORK MALLOW, CORK, P51VXV5, IRELAND P51VXV5	Active	Company formed on the 2020-10-12
HELDON CORPORATION	FL	Inactive	Company formed on the 1963-03-18
HELDON CORPORATION	FL	Inactive	Company formed on the 1947-01-03
HELDON CORPORATION	40 ALAMANDA DRIVE HALLANDALE FL 33009	Inactive	Company formed on the 1985-02-26
HELDON CORPORATION	9422 WHITEHURST DR DALLAS TX 75243	Dissolved	Company formed on the 1963-03-14
HELDON CORPORATION	California	Unknown
HELDON FOX PTY LTD		Active	Company formed on the 2018-10-18
HELDON GROUP, LTD.	405 S MAIN ST - SPRINGBORO OH 45066	Active	Company formed on the 1994-11-30
HELDON HOLDINGS PTY LTD		Active	Company formed on the 1989-05-26
HELDON HOMES LLC	New Jersey	Unknown
HELDON INC	California	Unknown
HELDON INCORPORATED	New Jersey	Unknown
HELDON INDUSTRIES, INC.	4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947	Revoked	Company formed on the 2010-07-15
HELDON INFORMATION SERVICES INC.	5770 RAND AVE. COTE-ST-LUC Quebec H4W 2H8	Dissolved	Company formed on the 2004-05-14

Company Officers of HELDON LIMITED

Current Directors

Officer	Role	Date Appointed
ELIDA JOANNOU	Company Secretary	2009-04-09
GEORGE DANIEL JOANNOU	Director	2016-05-16
JOHN JOANNOU	Director	2016-05-16
VERA NICOLAOU	Director	1998-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VERA NICOLAOU	Company Secretary	1998-06-01	2009-04-09
ANDREAS THEOPHANOUS NICOLAOU	Director	1998-06-01	2009-03-11
AA COMPANY SERVICES LIMITED	Nominated Secretary	1998-05-07	1998-06-01
BUYVIEW LTD	Nominated Director	1998-05-07	1998-06-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE DANIEL JOANNOU	J.E.G. PROPERTIES LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active
JOHN JOANNOU	J.E.G. PROPERTIES LIMITED	Director	2013-01-08	CURRENT	2013-01-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-04		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2022-12-14		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-10-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035596280007
2022-10-04		REGISTRATION OF A CHARGE / CHARGE CODE 035596280008
2022-10-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035596280008
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-04		Unaudited abridged accounts made up to 2021-03-30
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-06	PSC04	Change of details for Mrs Vera Nicolaou as a person with significant control on 2019-02-13
2021-12-06	CH01	Director's details changed for Mrs Vera Nicolaou on 2019-02-13
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2019-10-22	CH01	Director's details changed for Miss Elida Nicole Joannou on 2019-09-23
2019-10-22	PSC04	Change of details for Mrs Vera Nicolaou as a person with significant control on 2019-09-23
2019-10-22	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIDA JOANNOU on 2019-09-23
2019-10-22	AD01	REGISTERED OFFICE CHANGED ON 22/10/19 FROM C/O C/O, Michael Filiou Plc Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
2019-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2018-11-05	AP01	DIRECTOR APPOINTED MISS ELIDA NICOLE JOANNOU
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-05-11	CS01	CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-01-29	AA	30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27	AA01	Previous accounting period shortened from 31/03/17 TO 30/03/17
2017-05-15	LATEST SOC	15/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-15	CS01	CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2017-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035596280005
2017-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035596280007
2017-01-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 035596280006
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-11	SH01	19/07/16 STATEMENT OF CAPITAL GBP 5000
2016-09-26	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	RES12	Resolution of varying share rights or name
2016-09-12	RES01	ADOPT ARTICLES 19/07/2016
2016-09-09	SH08	Change of share class name or designation
2016-09-09	SH10	Particulars of variation of rights attached to shares
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 2000
2016-06-03	AR01	07/05/16 ANNUAL RETURN FULL LIST
2016-05-16	AP01	DIRECTOR APPOINTED MR GEORGE DANIEL JOANNOU
2016-05-16	AP01	DIRECTOR APPOINTED MR JOHN JOANNOU
2015-07-18	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-08	LATEST SOC	08/05/15 STATEMENT OF CAPITAL;GBP 2000
2015-05-08	AR01	07/05/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 2000
2014-05-08	AR01	07/05/14 ANNUAL RETURN FULL LIST
2013-11-25	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-22	SH01	22/11/13 STATEMENT OF CAPITAL GBP 2000
2013-05-22	AR01	07/05/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10	AR01	07/05/12 FULL LIST
2012-05-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERA NICOLAOU / 07/05/2012
2012-05-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / ELIDA JOANNOU / 07/05/2012
2011-12-22	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-12	AR01	07/05/11 FULL LIST
2011-06-29	DISS40	DISS40 (DISS40(SOAD))
2011-06-28	AA	31/03/10 TOTAL EXEMPTION SMALL
2011-04-12	GAZ1	FIRST GAZETTE
2010-05-13	AR01	07/05/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / VERA NICOLAOU / 07/05/2010
2010-02-04	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/2009 FROM 67 SOUTHOVER WOODSIDE PARK LONDON N12 7HG
2009-05-28	363a	RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-05-21	288b	APPOINTMENT TERMINATED DIRECTOR ANDREAS NICOLAOU
2009-04-20	288b	APPOINTMENT TERMINATED SECRETARY VERA NICOLAOU
2009-04-20	288a	SECRETARY APPOINTED ELIDA JOANNOU
2009-04-20	287	REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 393 GREEN LANES HARRINGAY LONDON N4 1EU
2008-12-22	363s	RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-12-22	363s	RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-08	363s	RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2006-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-23	363s	RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-27	363s	RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-28	363s	RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2003-02-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-22	363s	RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-02	363a	RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
2001-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-06-19	363s	RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
2000-03-08	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-03-02	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1999-05-14	363s	RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-08-06	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-03	288a	NEW SECRETARY APPOINTED
1998-06-11	287	REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288b	SECRETARY RESIGNED
1998-06-11	288a	NEW DIRECTOR APPOINTED
1998-06-11	288b	DIRECTOR RESIGNED
1998-06-09	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to HELDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2011-04-12

Fines / Sanctions

No fines or sanctions have been issued against HELDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-04	Outstanding	BANK OF CYPRUS UK LIMITED
	2017-01-04	Outstanding	BANK OF CYPRUS UK LIMITED
	2017-01-04	Outstanding	BANK OF CYPRUS UK LIMITED
LEGAL CHARGE	2006-08-17	Outstanding	THE CYPRUS POPULAR BANK PUBLIC COMPANY LIMITED
LEGAL CHARGE	2001-05-23	Outstanding	THE CYPRUS POPULAR BANK LTD.
LEGAL CHARGE	1998-08-06	Outstanding	THE CYPRUS POPULAR BANK LTD
LEGAL CHARGE	1998-06-09	Outstanding	THE CYPRUS POPULAR BANK LTD

Creditors

Creditors Due After One Year	2013-03-31	£ 206,513
Creditors Due After One Year	2012-03-31	£ 229,682
Creditors Due Within One Year	2013-03-31	£ 103,871
Creditors Due Within One Year	2012-03-31	£ 133,934

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELDON LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 8,339
Cash Bank In Hand	2012-03-31	£ 36,470
Current Assets	2013-03-31	£ 261,545
Current Assets	2012-03-31	£ 39,537
Debtors	2013-03-31	£ 253,206
Debtors	2012-03-31	£ 3,067
Secured Debts	2013-03-31	£ 241,637
Secured Debts	2012-03-31	£ 264,806
Shareholder Funds	2013-03-31	£ 1,067,126
Shareholder Funds	2012-03-31	£ 1,045,048
Tangible Fixed Assets	2013-03-31	£ 1,115,965
Tangible Fixed Assets	2012-03-31	£ 1,369,127

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of HELDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HELDON LIMITED

Trademarks

We have not found any records of HELDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HELDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HELDON LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where HELDON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	HELDON LIMITED	Event Date	2011-04-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HELDON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HELDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-01-08 15:56:04
Primary Source:	Companies House

Company Overview

Company Officers of HELDON LIMITED

Related Directorships