HELICAL PROPERTIES RETAIL LIMITED

Company summary

0 outstanding charges

Company number: 02371285
Status: DISSOLVED
Incorporated / age: 12 April 198928 years
Registered office: 5 Hanover Square, London, W1S 1HQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 14:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Hanover Square, London, W1S 1HQ
Nature of business
Other letting and operating of own or leased real estate
Previous company names
DEALPLAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				5, Hanover Square, London, W1S 1HQ, England
KAYE, Gerald Anthony ACTIVE	Director	03 Dec 2009		United Kingdom	March 1958	5, Hanover Square, London, W1S 1HQ, England
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	5, Hanover Square, London, W1S 1HQ, England
FREEMAN, Benjamin Patrick RESIGNED	Secretary		11 May 1992			24 Hurst Road, East Molesey, Surrey, KT8 9AF
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	06 Jan 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
MARSTON, Lisa Margaret RESIGNED	Secretary	11 May 1992	06 Jan 1999			18 Terrapin Road, Tooting, London, SW17 8QN
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
BROWN, Philip Michael RESIGNED	Director	10 Nov 1997	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
BUTCHER, Michael William RESIGNED	Director		01 Sep 2003		September 1943	19 Rigault Road, London, SW6 4JJ
INWOOD, John Charles RESIGNED	Director	20 Aug 2002	24 Nov 2009	United Kingdom	November 1965	Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU
KAYE, Gerald Anthony RESIGNED	Director	10 Mar 1994	24 Nov 2009	United Kingdom	March 1958	The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director		31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MOSS, Brian RESIGNED	Director		29 Feb 1996		October 1934	70 Deverill Court, Avenue Road, London, SE20 7SA
PITMAN, Jack Struan RESIGNED	Director	03 Dec 2009	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
SCOTT, Clive David RESIGNED	Director		11 Jun 1992		May 1941	Eildon Hall, Melrose, Roxburghshire, TD6 9HD
SLADE, Michael Eric RESIGNED	Director		25 Jul 2016	England	August 1946	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	24 Nov 2009	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ, England

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 5, Hanover Square, London, W1S 1HQ, England

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 03 Dec 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 5, Hanover Square, London, W1S 1HQ, England

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 5, Hanover Square, London, W1S 1HQ, England

FREEMAN, Benjamin Patrick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 May 1992
Address: 24 Hurst Road, East Molesey, Surrey, KT8 9AF

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 16 Aug 2002
Resigned on: 20 Jul 2005
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GONDHIA, Sima RESIGNED
Role: Secretary
Appointed on: 06 Jan 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

MARSTON, Lisa Margaret RESIGNED
Role: Secretary
Appointed on: 11 May 1992
Resigned on: 06 Jan 1999
Address: 18 Terrapin Road, Tooting, London, SW17 8QN

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 04 Dec 2001
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

BUTCHER, Michael William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 2003
Date of birth: September 1943
Address: 19 Rigault Road, London, SW6 4JJ

INWOOD, John Charles RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Letterbox House, 58 Windmill Road, Hampton Hill, Middlesex, TW12 1QU

KAYE, Gerald Anthony RESIGNED
Role: Director
Appointed on: 10 Mar 1994
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1958
Address: The Glebe House, Henham, Bishops Stortford, Hertfordshire, CM22 6AH

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

MOSS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: October 1934
Address: 70 Deverill Court, Avenue Road, London, SE20 7SA

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 03 Dec 2009
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

SCOTT, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1992
Date of birth: May 1941
Address: Eildon Hall, Melrose, Roxburghshire, TD6 9HD

SLADE, Michael Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 2016
Country of Residence: England
Date of birth: August 1946
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 1998	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1989	Satisfied
29 Jun 1989	Satisfied
29 Jun 1989	Satisfied
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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