HELENA HOUSE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HELENA HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HELENA HOUSE LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687474. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HELENA HOUSE LIMITED was incorporated 8 years ago on 15/07/2015 and has the registered number: 09687474. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
HELENA HOUSE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
46 THEYDON ROAD
LONDON
E5 9NA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HELANA HOUSE LIMITED (until 10/09/2019)
HELANA HOUSE LIMITED (until 10/09/2019)
ASHMEAD LONDON LIMITED (until 30/10/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/03/2023 | 18/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHARLES MARK MARGULIES | Nov 1961 | British | Director | 2020-01-14 | CURRENT |
| MR DAVID MARGULIES | Jul 1966 | British | Director | 2019-10-10 | CURRENT |
| MR YISROEL KOHN | Apr 1977 | United Kingdom | Director | 2015-07-15 UNTIL 2020-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Charles Mark Margulies | 2020-03-03 | 5/1961 | London | Right to appoint and remove directors |
| Mr Yisroel Kohn | 2016-04-06 - 2020-03-03 | 4/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Helena House Limited | 2024-04-23 | 31-07-2023 | £-513,136 equity |
| Helena House Limited | 2023-05-02 | 31-07-2022 | £-356,131 equity |
| Helena House Limited | 2022-08-02 | 31-07-2021 | £-249,063 equity |
| Helena House Limited | 2021-05-04 | 31-07-2020 | £-133,535 equity |
| Helena House Limited | 2020-05-01 | 31-07-2019 | £-38,483 equity |
| Helana House Limited | 2019-04-19 | 31-07-2018 | £157,640 equity |
| Helana House Limited | 2018-05-01 | 31-07-2017 | £81,092 equity |
| Helana House Limited | 2017-04-07 | 31-07-2016 | £8,864 equity |