HELICAL BAR (REX HOUSE) LIMITED

Company summary

0 outstanding charges

Company number: 03823479
Status: DISSOLVED
Incorporated / age: 11 August 199914 years
Registered office: 11-15 Farm Street, London, W1J 5RS
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 10:33 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
11-15 Farm Street, London, W1J 5RS
Nature of business
Buying and selling of own real estate
Previous company names
ABLEBOOST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HELICAL REGISTRARS LIMITED ACTIVE	Secretary	20 Jul 2005				11-15, Farm Street, London, W1J 5RS, United Kingdom
INWOOD, John Charles ACTIVE	Director	03 Mar 2003		United Kingdom	November 1965	11-15 Farm Street, London, W1J 5RS
KAYE, Gerald Anthony ACTIVE	Director	27 Aug 1999		United Kingdom	March 1958	11-15 Farm Street, London, W1J 5RS
MURPHY, Timothy John ACTIVE	Director	31 Aug 2012		England	December 1959	11-15 Farm Street, London, W1J 5RS
PITMAN, Jack Struan ACTIVE	Director	29 May 2009		England	April 1969	11-15 Farm Street, London, W1J 5RS
SLADE, Michael Eric ACTIVE	Director	09 Sep 1999		England	August 1946	11-15 Farm Street, London, W1J 5RS
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	27 Aug 1999	04 Dec 2001			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GOWERS, Clair Elizabeth RESIGNED	Secretary	26 Aug 1999	27 Aug 1999			16a Holly Bush Vale, Hampstead, London, NW3 6TX
ROLFE, Lee-Ann RESIGNED	Secretary	04 Dec 2001	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	11 Aug 1999	26 Aug 1999			83, Leonard Street, London, EC2A 4QS
BROWN, Philip Michael RESIGNED	Director	09 Sep 1999	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
GOWERS, Clair Elizabeth RESIGNED	Director	26 Aug 1999	27 Aug 1999		September 1972	16a Holly Bush Vale, Hampstead, London, NW3 6TX
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	09 Sep 1999	31 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
WILLIAMS, Sanchia RESIGNED	Director	26 Aug 1999	27 Aug 1999		November 1971	63a Saint Anns Crescent, London, SW18 2LP
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	11 Aug 1999	26 Aug 1999			83 Leonard Street, London, EC2A 4QS

HELICAL REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Jul 2005
Address: 11-15, Farm Street, London, W1J 5RS, United Kingdom

INWOOD, John Charles ACTIVE
Role: Director
Appointed on: 03 Mar 2003
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11-15 Farm Street, London, W1J 5RS

KAYE, Gerald Anthony ACTIVE
Role: Director
Appointed on: 27 Aug 1999
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 11-15 Farm Street, London, W1J 5RS

MURPHY, Timothy John ACTIVE
Role: Director
Appointed on: 31 Aug 2012
Country of Residence: England
Date of birth: December 1959
Address: 11-15 Farm Street, London, W1J 5RS

PITMAN, Jack Struan ACTIVE
Role: Director
Appointed on: 29 May 2009
Country of Residence: England
Date of birth: April 1969
Address: 11-15 Farm Street, London, W1J 5RS

SLADE, Michael Eric ACTIVE
Role: Director
Appointed on: 09 Sep 1999
Country of Residence: England
Date of birth: August 1946
Address: 11-15 Farm Street, London, W1J 5RS

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: 27 Aug 1999
Resigned on: 04 Dec 2001
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

GOWERS, Clair Elizabeth RESIGNED
Role: Secretary
Appointed on: 26 Aug 1999
Resigned on: 27 Aug 1999
Address: 16a Holly Bush Vale, Hampstead, London, NW3 6TX

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

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Aug 1999
Resigned on: 26 Aug 1999
Address: 83, Leonard Street, London, EC2A 4QS

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

GOWERS, Clair Elizabeth RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 27 Aug 1999
Date of birth: September 1972
Address: 16a Holly Bush Vale, Hampstead, London, NW3 6TX

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

WILLIAMS, Sanchia RESIGNED
Role: Director
Appointed on: 26 Aug 1999
Resigned on: 27 Aug 1999
Date of birth: November 1971
Address: 63a Saint Anns Crescent, London, SW18 2LP

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Aug 1999
Resigned on: 26 Aug 1999
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
18 Mar 2002	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 Feb 2000	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)

Registers

Exemptions

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Legal Entity Identifier

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