Introduction
Watch Company
H
HELENA HOUSE DEVELOPMENT LTD
HELENA HOUSE DEVELOPMENT LTD is an active company incorporated on 6 June 2024 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HELENA HOUSE DEVELOPMENT LTD was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15764741
LTD Company
Age
1 Years
Incorporated 6 June 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 June 2026
Period: 6 June 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
First Floor Winston House 349 Regents Park Road London, N3 1DH,
10 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
New Owner
Jun 24
Notification Of A Person With Significan...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOKIN, Anton
Active348-352 High Street, SuttonSM1 1PX
Born February 1988
Director
Appointed 06 Jun 2024
FOKIN, Anton
348-352 High Street, SuttonSM1 1PX
Born February 1988
Director
06 Jun 2024
Active
URDIAKOV, Igor
Active349 Regents Park Road, LondonN3 1DH
Born October 1984
Director
Appointed 18 Aug 2025
URDIAKOV, Igor
349 Regents Park Road, LondonN3 1DH
Born October 1984
Director
18 Aug 2025
Active
HALVIEIM, Chaim Yehuda Rahamin
Resigned348-352 High Street, SuttonSM1 1PX
Born June 1969
Director
Appointed 06 Jun 2024
Resigned 15 May 2025
HALVIEIM, Chaim Yehuda Rahamin
348-352 High Street, SuttonSM1 1PX
Born June 1969
Director
06 Jun 2024
Resigned 15 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Alliance 1903 Ltd
ActiveWatfordWD17 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2024
Alliance 1903 Ltd
WatfordWD17 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2024
Active
Mr Chaim Yehuda Rahamin Halvieim
Ceased349 Regents Park Road, LondonN3 1DH
Born June 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Jun 2024
Ceased 05 Sept 2024
Mr Chaim Yehuda Rahamin Halvieim
349 Regents Park Road, LondonN3 1DH
Born June 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
17 Jun 2024
Ceased 05 Sept 2024
Ceased
Alliance 1903 Ltd
Ceased168 High Street, WatfordWD17 2EG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jun 2024
Ceased 17 Jun 2024
Alliance 1903 Ltd
168 High Street, WatfordWD17 2EG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jun 2024
Ceased 17 Jun 2024
Ceased
Filing History
19
Description
Type
Date Filed
Document
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
27 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 November 2024
6 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 September 2024
6 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 September 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 June 2024
18 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 June 2024