Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LONDON HELIPORT AVIATION LIMITED
Company Information for

LONDON HELIPORT AVIATION LIMITED

4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
03803587
Private Limited Company
Active

Company Overview

About London Heliport Aviation Ltd
LONDON HELIPORT AVIATION LIMITED was founded on 1999-07-08 and has its registered office in London. The organisation's status is listed as "Active". London Heliport Aviation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON HELIPORT AVIATION LIMITED
 
Legal Registered Office
4TH FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
SW1P 4QP
Other companies in SW1P
 
Previous Names
VON ESSEN AVIATION LIMITED12/03/2012
Filing Information
Company Number 03803587
Company ID Number 03803587
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 12:51:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON HELIPORT AVIATION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LONDON HELIPORT AVIATION LIMITED

Current Directors
Officer Role Date Appointed
MEGAN JOY LANGRIDGE
 Company Secretary 2012-02-28
STEPHANE ABRAHAM JOSEPH NAHUM
 Director 2012-02-23
PATRICK COLIN O'DRISCOLL
 Director 2012-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-06-29 2012-02-23
REGINALD WALTER HEMMINGS
 Company Secretary 1999-07-09 2012-02-23
ANDREW DAVIS
 Director 1999-07-09 2012-02-23
MARGARET MARY WATKINS
 Nominated Secretary 1999-07-08 1999-07-09
ANGELA JEAN MCCOLLUM
 Nominated Director 1999-07-08 1999-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANE ABRAHAM JOSEPH NAHUM VANITY PROPERTIES LIMITED Director 2018-08-22 CURRENT 1988-04-19 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SPRINGACRE PROPERTIES LIMITED Director 2018-08-22 CURRENT 1991-11-06 Active
STEPHANE ABRAHAM JOSEPH NAHUM INBLOOM PROPERTIES LIMITED Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM WHITESWAN LTD. Director 2018-08-22 CURRENT 1987-09-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM TRANSWORLD LAND CO. LIMITED Director 2018-08-22 CURRENT 1983-05-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM MILLPOND PROPERTIES LIMITED Director 2018-08-22 CURRENT 1998-07-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDENGRANGE INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALSTAR INVESTMENTS LIMITED Director 2018-08-22 CURRENT 2000-02-25 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED Director 2018-08-22 CURRENT 2000-12-15 Active
STEPHANE ABRAHAM JOSEPH NAHUM GLEN HOUSE LIMITED Director 2018-07-17 CURRENT 2013-08-01 Active
STEPHANE ABRAHAM JOSEPH NAHUM HYPHEN TRADING LIMITED Director 2017-02-07 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB INTERNATIONAL (UK) LIMITED Director 2017-02-07 CURRENT 2014-10-17 Active
STEPHANE ABRAHAM JOSEPH NAHUM CORALGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM KIRKGLADE LIMITED Director 2016-10-28 CURRENT 2001-06-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM THAMES RIVIERA DEVELOPMENT LIMITED Director 2016-10-18 CURRENT 2016-10-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 7 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 6 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM EDEN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM KENBO WALTON RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM BROOKSET 15 RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM MITSI HOLDING (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM PALL MALL RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MADRASSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM RB MARINE HOLDINGS (UK) LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SERVET 2015 LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM DENBIGH RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM CATALYST RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM WETHERBY RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM CONNAUGHT RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM SACKVILLE RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM KEELAN RESIDENTIAL LIMITED Director 2015-04-17 CURRENT 2015-03-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-19 CURRENT 2014-08-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM MORNINGTON PUB COMPANY LIMITED Director 2014-04-03 CURRENT 2013-06-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM FOLKESTONE RACE COURSE LIMITED Director 2012-03-30 CURRENT 1899-03-18 Active
STEPHANE ABRAHAM JOSEPH NAHUM LINGFIELD PARK LIMITED Director 2012-03-30 CURRENT 1991-01-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE RACING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM WOLVERHAMPTON RACECOURSE LIMITED Director 2012-03-30 CURRENT 1987-08-31 Active
STEPHANE ABRAHAM JOSEPH NAHUM WINDSOR RACING LIMITED Director 2012-03-30 CURRENT 1972-10-03 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE LIMITED Director 2012-03-30 CURRENT 1965-08-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA LEISURE CATERING LIMITED Director 2012-03-30 CURRENT 2006-10-09 Active
STEPHANE ABRAHAM JOSEPH NAHUM ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM INVESTORS IN PRIVATE CAPITAL LIMITED Director 2007-08-20 CURRENT 2004-08-12 Active
STEPHANE ABRAHAM JOSEPH NAHUM FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
STEPHANE ABRAHAM JOSEPH NAHUM GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
STEPHANE ABRAHAM JOSEPH NAHUM CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
STEPHANE ABRAHAM JOSEPH NAHUM NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
STEPHANE ABRAHAM JOSEPH NAHUM SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
STEPHANE ABRAHAM JOSEPH NAHUM BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 Active
STEPHANE ABRAHAM JOSEPH NAHUM OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
STEPHANE ABRAHAM JOSEPH NAHUM OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
STEPHANE ABRAHAM JOSEPH NAHUM NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
STEPHANE ABRAHAM JOSEPH NAHUM TIDDY DOLS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
STEPHANE ABRAHAM JOSEPH NAHUM GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
STEPHANE ABRAHAM JOSEPH NAHUM WELLINGTON PUB COMPANY LIMITED Director 2004-10-13 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL IBIZA PROPERTY INVESTMENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL RB INTERNATIONAL (UK) LIMITED Director 2015-03-31 CURRENT 2014-10-17 Active
PATRICK COLIN O'DRISCOLL HYPHEN JENNY LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL BROOKSET 15 RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SHEPHERD MARKET RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SERVET 2015 LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL WETHERBY RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL SACKVILLE RESIDENTIAL LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 2 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 7 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALDERSGATE RESIDENTIAL NO 1 LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL BROOKSET 6 RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL HYPHEN TRADING LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL EDEN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KENBO WALTON RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MITSI HOLDING (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL PALL MALL RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MADRASSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL RB MARINE HOLDINGS (UK) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL DENBIGH RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL 139 PICCADILLY RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CATALYST RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL MERIDIEN HOUSE RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL CONNAUGHT RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL KEELAN RESIDENTIAL LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
PATRICK COLIN O'DRISCOLL ALL WEATHER CHAMPIONSHIPS LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active
PATRICK COLIN O'DRISCOLL ARENA RACING (SOUTHWELL) LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2014-01-24 CURRENT 2001-10-05 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DRAPER CAPITAL LIMITED Director 2013-12-03 CURRENT 2010-07-13 Dissolved 2015-10-20
PATRICK COLIN O'DRISCOLL RB SHIPPING (UK) LIMITED Director 2013-11-05 CURRENT 2013-11-05 Active
PATRICK COLIN O'DRISCOLL MORNINGTON PUB COMPANY LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL LAKE SUPERIOR LIMITED Director 2013-06-10 CURRENT 1996-02-12 Active
PATRICK COLIN O'DRISCOLL CORALGLADE LIMITED Director 2013-05-16 CURRENT 2001-06-07 Active
PATRICK COLIN O'DRISCOLL GIANFAR LIMITED Director 2012-09-18 CURRENT 2012-09-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED Director 2012-09-04 CURRENT 2011-06-01 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL MARGUERITE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL MARY ROSE PROPERTIES LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
PATRICK COLIN O'DRISCOLL THE LONDON HELIPORT LIMITED Director 2012-02-23 CURRENT 2002-09-26 Active
PATRICK COLIN O'DRISCOLL THE CHEPSTOW RACECOURSE LIMITED Director 2007-08-01 CURRENT 2004-06-04 Dissolved 2014-12-23
PATRICK COLIN O'DRISCOLL FONTWELL PARK (HOLDINGS) LIMITED Director 2007-08-01 CURRENT 1902-02-17 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL STANLEY CLARKE LEISURE LIMITED Director 2007-08-01 CURRENT 1992-03-25 Dissolved 2016-01-12
PATRICK COLIN O'DRISCOLL FONTWELL PARK STEEPLECHASE LIMITED (THE) Director 2007-08-01 CURRENT 1923-11-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW RACES LIMITED Director 2007-08-01 CURRENT 1986-05-16 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACES LIMITED Director 2007-08-01 CURRENT 1994-05-13 Active
PATRICK COLIN O'DRISCOLL BRIGHTON RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1997-11-21 Active
PATRICK COLIN O'DRISCOLL GREAT YARMOUTH RACECOURSE LIMITED Director 2007-08-01 CURRENT 2001-08-07 Active
PATRICK COLIN O'DRISCOLL CHEPSTOW MARKETS LIMITED Director 2007-08-01 CURRENT 2003-10-20 Active
PATRICK COLIN O'DRISCOLL NORTHERN RACING LTD Director 2007-08-01 CURRENT 1925-01-26 Active
PATRICK COLIN O'DRISCOLL UTTOXETER LEISURE AND DEVELOPMENT COMPANY LIMITED Director 2007-08-01 CURRENT 1988-11-18 Active
PATRICK COLIN O'DRISCOLL SEDGEFIELD STEEPLECHASE COMPANY (1927) LIMITED Director 2007-08-01 CURRENT 1927-05-05 Active
PATRICK COLIN O'DRISCOLL HIGH GOSFORTH PARK LIMITED Director 2007-08-01 CURRENT 1880-11-27 Active
PATRICK COLIN O'DRISCOLL HEREFORD RACECOURSE COMPANY LIMITED Director 2007-08-01 CURRENT 1945-01-31 Active
PATRICK COLIN O'DRISCOLL BATH RACECOURSE COMPANY,LIMITED Director 2007-08-01 CURRENT 1919-10-14 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.

DateDocument TypeDocument Description
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-07DIRECTOR APPOINTED MR WILLIAM SPENCER SEYMOUR CURTIS
2024-10-07APPOINTMENT TERMINATED, DIRECTOR EILEEN MARIE SAWYER
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-08CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-04FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Ms Eileen Marie Sawyer on 2021-05-01
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-04-14AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-19AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2020-01-01
2020-01-02AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES
2019-02-05CH03SECRETARY'S DETAILS CHNAGED FOR MS MEGAN JOY LANGRIDGE on 2018-12-31
2018-12-14AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-09-26AP01DIRECTOR APPOINTED MS EILEEN MARIE SAWYER
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-08CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2017-03-15
2017-12-27AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-09AR0108/06/16 ANNUAL RETURN FULL LIST
2015-12-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/14
2015-12-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/13
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0108/07/15 ANNUAL RETURN FULL LIST
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0108/07/14 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09AR0108/07/13 ANNUAL RETURN FULL LIST
2013-02-22AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-11-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-09AR0108/07/12 ANNUAL RETURN FULL LIST
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
2012-03-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
2012-03-20MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
2012-03-12RES15CHANGE OF NAME 29/02/2012
2012-03-12CERTNMCompany name changed von essen aviation LIMITED\certificate issued on 12/03/12
2012-03-12AP03SECRETARY APPOINTED MS MEGAN JOY LANGRIDGE
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY REGINALD HEMMINGS
2012-03-12TM02APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
2012-03-12AP01DIRECTOR APPOINTED PATRICK COLIN O'DRISCOLL
2012-03-12AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2012-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-22SH20STATEMENT BY DIRECTORS
2012-02-22RES06REDUCE ISSUED CAPITAL 22/02/2012
2012-02-22CAP-SSSOLVENCY STATEMENT DATED 22/02/12
2012-02-22SH1922/02/12 STATEMENT OF CAPITAL GBP 1
2012-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-02-22RES13CAPITALISE THE SUM OF £10000000 22/02/2012
2012-02-22SH0122/02/12 STATEMENT OF CAPITAL GBP 10000001
2012-02-08AUDAUDITOR'S RESIGNATION
2012-02-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2012-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2011-12-30AUDAUDITOR'S RESIGNATION
2011-12-05MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 34
2011-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34
2011-08-04AR0108/07/11 FULL LIST
2011-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to LONDON HELIPORT AVIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON HELIPORT AVIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 34
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 34
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF MEMORANDUM OF VARIATION 2011-07-21 Satisfied CLOSE BROTHERS LIMITED
DEED OF MEMORANDUM OF VARIATION 2011-07-21 Satisfied CLOSE BROTHERS LIMITED
DEED OF MEMORANDUM OF VARIATION 2011-07-21 Satisfied CLOSE BROTHERS LIMITED
DEED OF MEMORANDUM OF VARIATION 2011-07-21 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE DEED 2010-07-01 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE DEED 2010-06-30 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE DEED 2010-06-30 Satisfied CLOSE BROTHERS LIMITED
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2010-02-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-02-19 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2010-02-19 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-09-07 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2009-09-07 Satisfied LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2007-12-31 Satisfied HSBC BANK PLC
DEED OF MEMORANDUM OF VARIATION 2007-05-02 Satisfied CLOSE BROTHERS LIMITED
DEBENTURE 2007-02-09 Satisfied HSBC BANK PLC
AIRCRAFT MORTGAGE 2006-11-14 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2006-02-24 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2006-02-24 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2006-02-24 Satisfied CLOSE BROTHERS LIMITED
CHATTELS MORTGAGE 2006-01-09 Satisfied LLOYDS TSB BANK PLC
AIRCRAFT MORTGAGE 2005-11-25 Satisfied HITACHI CAPITAL (UK) PLC
AIRCRAFT MORTGAGE 2005-07-15 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2004-03-05 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2003-09-05 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2003-06-05 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 2002-05-08 Satisfied CLOSE BROTHERS LIMITED
DEED OF MEMORANDUM OF VARIATION 2001-08-20 Satisfied CLOSE BROTHERS LIMITED
CHATTEL MORTGAGE 2000-11-06 Satisfied CLOSE BROTHERS LIMITED AND AIR & GENERAL FINANCE LIMITED
AIRCRAFT MORTGAGE 2000-10-16 Satisfied CLOSE BROTHERS LIMITED
AIRCRAFT MORTGAGE 1999-10-14 Satisfied CLOSE BROTHERS LIMITED
Intangible Assets
Patents
We have not found any records of LONDON HELIPORT AVIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON HELIPORT AVIATION LIMITED
Trademarks
We have not found any records of LONDON HELIPORT AVIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON HELIPORT AVIATION 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 (51102 - Non-scheduled passenger air transport) as LONDON HELIPORT AVIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON HELIPORT AVIATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON HELIPORT AVIATION 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 LONDON HELIPORT AVIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW1P 4QP