Introduction
Watch Company
H
HELEMY LTD
HELEMY LTD is an active company incorporated on 18 May 2007 with the registered office located in 923 Finchley Road. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HELEMY LTD was registered 18 years ago.(SIC: 82990)
Status
active
Active since 18 years ago
Company No
06252478
LTD Company
Age
18 Years
Incorporated 18 May 2007
Size
N/A
Accounts
ARD: 29/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 11 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 29 May 2025 (11 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Address
923 Finchley Road London , NW11 7PE,
2 key events • 2007 - 2020
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
New Owner
Jun 20
Notification Of A Person With Significan...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KON, Helen
Active21 Park Way, LondonNW11 0EX
Born August 1956
Director
Appointed 18 May 2007
KON, Helen
21 Park Way, LondonNW11 0EX
Born August 1956
Director
18 May 2007
Active
KON, Jeremy
Active21 Park Way, LondonNW11 0EX
Born March 1955
Director
Appointed 18 May 2007
KON, Jeremy
21 Park Way, LondonNW11 0EX
Born March 1955
Director
18 May 2007
Active
KON, Helen
Resigned21 Park Way, LondonNW11 0EX
Secretary
Appointed 18 May 2007
Resigned 01 Jan 2013
KON, Helen
21 Park Way, LondonNW11 0EX
Secretary
18 May 2007
Resigned 01 Jan 2013
Resigned
TEMPLE SECRETARIES LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 18 May 2007
Resigned 18 May 2007
TEMPLE SECRETARIES LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
18 May 2007
Resigned 18 May 2007
Resigned
COMPANY DIRECTORS LIMITED
Resigned788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 18 May 2007
Resigned 18 May 2007
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
18 May 2007
Resigned 18 May 2007
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Jeremy Kon
Active923 Finchley RoadNW11 7PE
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Mr Jeremy Kon
923 Finchley RoadNW11 7PE
Born March 1955
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Mrs Helen Kon
Active923 Finchley RoadNW11 7PE
Born August 1956
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2016
Mrs Helen Kon
923 Finchley RoadNW11 7PE
Born August 1956
Ownership of shares 25 to 50 percent
01 Jul 2016
Active
Filing History
45
Description
Type
Date Filed
Document
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 June 2020