HH

HELENA HOUSE LIMITED

Active

Company number 09687474

London, England · Incorporated 15 July 2015

46 Theydon Road, London, E5 9NA, England

Last updated on 5 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASHMEAD LONDON LIMITED · 15 July 2015 – 30 October 2015

HELANA HOUSE LIMITED · 30 October 2015 – 10 September 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Mark Margulies
Born May 1961
Right To Appoint And Remove Directors
3 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2026 View
Appoint Person Director Company With Name Date
Officers
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
8 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Accounts With Accounts Type Micro Entity
Accounts
21 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
11 October 2019 View
Resolution
Resolution
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2015 View
Certificate Change Of Name Company
Change Of Name
30 October 2015 View
Incorporation Company
Incorporation
15 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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