ABBEYGATE HELICAL (LEISURE PLAZA) LIMITED

Company summary

Company number: 04224770
Status: ACTIVE
Incorporated / age: 30 May 200125 years
Registered office: 22 Ganton Street, London, W1F 7FD, England
Accounts due: 31 December 2026
Confirmation statement due: 21 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 03:14 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
22 Ganton Street, London, W1F 7FD, England
Nature of business
Buying and selling of own real estate
Previous company names
FENSHELF 179 LTD

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
BONNING-SNOOK, Matthew Charles ACTIVE	Director	12 Jul 2017		United Kingdom	March 1968	22, Ganton Street, London, W1F 7FD, England
FAINE, Clive Anthony ACTIVE	Director	15 Aug 2001		England	June 1946	302, South Row, Milton Keynes, MK9 2FR, United Kingdom
GWYNNE, David Gary ACTIVE	Director	15 Aug 2001		England	February 1962	302, South Row, Milton Keynes, MK9 2FR, United Kingdom
GONDHIA, Sima RESIGNED	Secretary	16 Aug 2002	20 Jul 2005			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
GONDHIA, Sima RESIGNED	Secretary	15 Aug 2001	28 May 2002			114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY
ROLFE, Lee-Ann RESIGNED	Secretary	28 May 2002	16 Aug 2002			Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	30 May 2001	15 Aug 2001			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
BROWN, Philip Michael RESIGNED	Director	15 Aug 2001	05 May 2009	United Kingdom	September 1960	Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR
INWOOD, John Charles RESIGNED	Director	20 Oct 2009	15 Aug 2012	United Kingdom	November 1965	11-15 Farm Street, London, W1J 5RS
MCNAIR SCOTT, Nigel Guthrie RESIGNED	Director	01 Jul 2009	15 Aug 2012	England	September 1945	11-15 Farm Street, London, W1J 5RS
MURPHY, Timothy John RESIGNED	Director	15 Aug 2001	17 Jul 2025	England	December 1959	22, Ganton Street, London, W1F 7FD, England
PITMAN, Jack Struan RESIGNED	Director	15 Aug 2012	13 Feb 2015	England	April 1969	5, Hanover Square, London, W1S 1HQ, England
WALKER, Duncan Charles Eades RESIGNED	Director	31 Jul 2015	12 Jul 2017	England	April 1979	5, Hanover Square, London, W1S 1HQ
MK COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	30 May 2001	15 Aug 2001			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

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

BONNING-SNOOK, Matthew Charles ACTIVE
Role: Director
Appointed on: 12 Jul 2017
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 22, Ganton Street, London, W1F 7FD, England

FAINE, Clive Anthony ACTIVE
Role: Director
Appointed on: 15 Aug 2001
Country of Residence: England
Date of birth: June 1946
Address: 302, South Row, Milton Keynes, MK9 2FR, United Kingdom

GWYNNE, David Gary ACTIVE
Role: Director
Appointed on: 15 Aug 2001
Country of Residence: England
Date of birth: February 1962
Address: 302, South Row, Milton Keynes, MK9 2FR, United Kingdom

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: 15 Aug 2001
Resigned on: 28 May 2002
Address: 114 Squirrels Heath Lane, Hornchurch, Essex, RM11 2DY

ROLFE, Lee-Ann RESIGNED
Role: Secretary
Appointed on: 28 May 2002
Resigned on: 16 Aug 2002
Address: Flat 2 307 Upper Richmond Road, Putney, London, SW15 6SS

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 May 2001
Resigned on: 15 Aug 2001
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

BROWN, Philip Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 05 May 2009
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Battle House, Elvendon Road, Goring, Oxfordshire, RG8 0DR

INWOOD, John Charles RESIGNED
Role: Director
Appointed on: 20 Oct 2009
Resigned on: 15 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 11-15 Farm Street, London, W1J 5RS

MCNAIR SCOTT, Nigel Guthrie RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 15 Aug 2012
Country of Residence: England
Date of birth: September 1945
Address: 11-15 Farm Street, London, W1J 5RS

MURPHY, Timothy John RESIGNED
Role: Director
Appointed on: 15 Aug 2001
Resigned on: 17 Jul 2025
Country of Residence: England
Date of birth: December 1959
Address: 22, Ganton Street, London, W1F 7FD, England

PITMAN, Jack Struan RESIGNED
Role: Director
Appointed on: 15 Aug 2012
Resigned on: 13 Feb 2015
Country of Residence: England
Date of birth: April 1969
Address: 5, Hanover Square, London, W1S 1HQ, England

WALKER, Duncan Charles Eades RESIGNED
Role: Director
Appointed on: 31 Jul 2015
Resigned on: 12 Jul 2017
Country of Residence: England
Date of birth: April 1979
Address: 5, Hanover Square, London, W1S 1HQ

MK COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 May 2001
Resigned on: 15 Aug 2001
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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