HELENA HOUSE LIMITED
46 THEYDON ROAD, LONDON E5 9NA- Active
- Private Limited Company
- Company No. 09687474
- Last Updated: 01 Mar 2024
Company Profile
HELENA HOUSE LIMITED was incorporated on Wednesday, July 15, 2015 as a Private Limited Company with registered address in LONDON. HELENA HOUSE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 3 months and 26 days.
| Name | HELENA HOUSE LIMITED |
|---|---|
| Company number | 09687474 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 THEYDON ROAD LONDON E5 9NA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Mark Margulies Nationality: British |
Dates: Tuesday, March 3, 2020 - present
right to appoint and remove directors
|
| Mr Yisroel Kohn Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - Tuesday, March 3, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-194 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HELENA HOUSE LIMITED | 15 Jul 2015 |
| ASHMEAD LONDON LIMITED | 30 Oct 2015 |
| HELANA HOUSE LIMITED | 10 Sep 2019 |