57 HELIX ROAD (LONDON) LIMITED
Company details
- Registered name
- 57 HELIX ROAD (LONDON) LIMITED
- Company number
- 06201249
- Registered office
- 27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 24 May 2027
- Confirmation statement — last
- 10 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 623 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 02/06/2026 | Person with significant control ceased | Rolf Thunecke | — |
| 02/06/2026 | Person with significant control added | — | Mr Rolf Thunecke |
| 06/04/2016 | Person with significant control added | — | Rolf Thunecke |
| 06/04/2016 | Person with significant control added | — | Mr Sebastian Giles Dennis Timpson |
| 17/09/2008 | Director appointed | — | THUNECKE, Rolf |
| 18/01/2008 | Corporate-director resigned | COMP COMPANY DIRECTORS LIMITED | — |
| 18/01/2008 | Director appointed | — | TIMPSON, Sebastian Giles Dennis |
| 18/01/2008 | Secretary appointed | — | TIMPSON, Sebastian Giles Dennis |
| 16/01/2008 | Corporate-secretary resigned | COMP COMPANY SECRETARIES LIMITED | — |
| 03/04/2007 | Corporate-director appointed | — | COMP COMPANY DIRECTORS LIMITED |
| 03/04/2007 | Corporate-secretary appointed | — | COMP COMPANY SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 29 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 57 HELIX ROAD (LONDON) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 57 HELIX ROAD (LONDON) LIMITED (06201249)
57 HELIX ROAD (LONDON) LIMITED is a private limited company incorporated on 3 April 2007 and registered in the United Kingdom under company number 06201249. Its registered office is at 27 MORTIMER STREET, LONDON, W1T 3BL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Rolf Thunecke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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Development of building projects across UK registers
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