Introduction
Watch Company
4
4 HELENSLEY LIMITED
4 HELENSLEY LIMITED is an active company incorporated on 16 December 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 4 HELENSLEY LIMITED was registered 6 years ago.(SIC: 68100, 68209)
Status
active
Active since 6 years ago
Company No
12365314
LTD Company
Age
6 Years
Incorporated 16 December 2019
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 December 2025 (3 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Previous Company Names
FOLLOW THIS COMPANY LIMITED
From: 16 December 2019To: 24 March 2021
Address
Unit 4, Technology Park, First Floor Colindeep Lane London, NW9 6BX,
Previous Addresses
8 Rodborough Road London NW11 8RY England
From: 16 March 2021To: 5 November 2025
78 Bridge Lane London NW11 0EJ England
From: 10 September 2020To: 16 March 2021
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom
From: 16 December 2019To: 10 September 2020
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Jul 20
Termination Director Company With Name T...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
New Owner
Sept 20
Notification Of A Person With Significan...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Director Left
Mar 21
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
New Owner
Feb 26
Notification Of A Person With Significan...
0
Funding
5
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
DEUTSCH, Gabriel
ActiveRodborough Road, LondonNW11 8RY
Born May 1974
Director
Appointed 13 Feb 2020
DEUTSCH, Gabriel
Rodborough Road, LondonNW11 8RY
Born May 1974
Director
13 Feb 2020
Active
MORGENSTERN, Ian Joseph
ActiveLondonNW11 0JL
Born January 1973
Director
Appointed 23 Feb 2024
MORGENSTERN, Ian Joseph
LondonNW11 0JL
Born January 1973
Director
23 Feb 2024
Active
RAND, Ezra Jacob
ResignedBridge Lane, LondonNW11 0EJ
Born November 2000
Director
Appointed 13 Feb 2020
Resigned 13 Feb 2020
RAND, Ezra Jacob
Bridge Lane, LondonNW11 0EJ
Born November 2000
Director
13 Feb 2020
Resigned 13 Feb 2020
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 16 Dec 2019
Resigned 08 May 2020
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
16 Dec 2019
Resigned 08 May 2020
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Ian Joseph Morgenstern
ActiveColindeep Lane, LondonNW9 6BX
Born January 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Feb 2026
Mr Ian Joseph Morgenstern
Colindeep Lane, LondonNW9 6BX
Born January 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Feb 2026
Active
Ezra Jacob Rand
CeasedBridge Lane, LondonNW11 0EJ
Born November 2000
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Ceased 13 Feb 2020
Ezra Jacob Rand
Bridge Lane, LondonNW11 0EJ
Born November 2000
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Feb 2020
Ceased 13 Feb 2020
Ceased
Gabriel Deutsch
ActiveRodborough Road, LondonNW11 8RY
Born May 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 13 Feb 2020
Gabriel Deutsch
Rodborough Road, LondonNW11 8RY
Born May 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
13 Feb 2020
Active
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Dec 2019
Ceased 08 May 2020
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Dec 2019
Ceased 08 May 2020
Ceased
Mr Bryan Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 16 Dec 2019
Ceased 08 May 2020
Mr Bryan Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
16 Dec 2019
Ceased 08 May 2020
Ceased
Filing History
33
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2026
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
7 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 January 2026
5 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2025
16 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 March 2021
16 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2021
16 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2021
10 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 September 2020
10 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020
17 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2020