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Home > England & Wales Companies > HELENA HOUSE LIMITED
Company Information for

HELENA HOUSE LIMITED

46 THEYDON ROAD, LONDON, E5 9NA,
Company Registration Number
09687474
Private Limited Company
Active

Company Overview

About Helena House Ltd
HELENA HOUSE LIMITED was founded on 2015-07-15 and has its registered office in London. The organisation's status is listed as "Active". Helena House Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HELENA HOUSE LIMITED
 
Legal Registered Office
46 THEYDON ROAD
LONDON
E5 9NA
 
Previous Names
HELANA HOUSE LIMITED10/09/2019
ASHMEAD LONDON LIMITED30/10/2015
Filing Information
Company Number 09687474
Company ID Number 09687474
Date formed 2015-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 
Return next due 12/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB226681987  
Last Datalog update: 2024-04-06 16:26:41
Primary Source:Companies House
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Companies with same name HELENA HOUSE LIMITED
The following companies were found which have the same name as HELENA HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HELENA HOUSEGO LIMITED 3 JUBILEE COTTAGES BASINGSTOKE ROAD RISELEY READING UNITED KINGDOM RG7 1QG Dissolved Company formed on the 2012-04-04
HELENA HOUSES INC. SIX SEJON DRIVE Suffolk SAYVILLE NY 11782 Active Company formed on the 2010-09-03
HELENA HOUSE PTY LTD NSW 2144 Active Company formed on the 2016-08-06
HELENA HOUSE INTERIORS PTY LTD NSW 2144 Dissolved Company formed on the 2017-03-13
HELENA HOUSE California Unknown

Company Officers of HELENA HOUSE LIMITED

Current Directors
Officer Role Date Appointed
YISROEL KOHN
Director 2015-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YISROEL KOHN VALKYRIE COURT LTD Director 2017-02-07 CURRENT 2017-02-07 Active
YISROEL KOHN NEW COURT INVESTMENTS LTD Director 2017-02-07 CURRENT 2017-02-07 Active
YISROEL KOHN CLEARHEAVEN LTD Director 2016-12-20 CURRENT 2016-12-20 Active
YISROEL KOHN WELLESBOURNE LTD Director 2016-12-16 CURRENT 2016-12-16 Active
YISROEL KOHN WARGRAVE LTD Director 2016-12-08 CURRENT 2016-12-08 Active
YISROEL KOHN PEAK ESTATES LTD Director 2016-11-17 CURRENT 2016-11-17 Active
YISROEL KOHN HILLSIDE 9 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
YISROEL KOHN WOLVERTON HOUSE LIMITED Director 2016-10-01 CURRENT 2014-10-02 Active
YISROEL KOHN P4I LETTINGS LTD Director 2016-09-21 CURRENT 2016-09-21 Active
YISROEL KOHN PORTLAND HOVE LIMITED Director 2016-09-07 CURRENT 2016-09-07 Active
YISROEL KOHN HATZOLA TRUST LIMITED Director 2016-09-06 CURRENT 2013-02-05 Active
YISROEL KOHN BROADWAY 34 LTD Director 2016-09-02 CURRENT 2016-09-02 Active
YISROEL KOHN BUILD & WORK LTD Director 2016-09-01 CURRENT 2010-05-06 Active
YISROEL KOHN MELBOURNE GROVE LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2018-01-09
YISROEL KOHN ONGAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
YISROEL KOHN SOUTHEND 317 2 LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
YISROEL KOHN ASHLEY HS LIMITED Director 2016-06-20 CURRENT 2016-06-20 Active
YISROEL KOHN SKYDEC LIMITED Director 2016-06-15 CURRENT 2016-06-15 Active
YISROEL KOHN BRACCANS LIMITED Director 2016-05-26 CURRENT 2016-05-26 Active
YISROEL KOHN CONSTRUCT ALL LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
YISROEL KOHN NEW NORTH HS LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
YISROEL KOHN HIGH 59 LTD Director 2016-05-13 CURRENT 2016-05-13 Active - Proposal to Strike off
YISROEL KOHN LANGLEY HS LTD Director 2016-04-05 CURRENT 2016-04-05 Active
YISROEL KOHN PARK ROAD 55 LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
YISROEL KOHN DUNCAN CLOSE LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
YISROEL KOHN HIGH 125 LTD Director 2016-03-14 CURRENT 2016-03-14 Active
YISROEL KOHN WALSINGHAM LTD Director 2016-02-23 CURRENT 2016-02-23 Active
YISROEL KOHN TERMINUS HOUSE LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active - Proposal to Strike off
YISROEL KOHN BROMLEY LONDON LIMITED Director 2016-02-01 CURRENT 2015-10-28 Active
YISROEL KOHN FITZALAN HOUSE LTD Director 2015-12-22 CURRENT 2015-12-22 Active
YISROEL KOHN ALPHAHEAVEN LIMITED Director 2015-12-17 CURRENT 2015-10-28 Active
YISROEL KOHN SEDGEMOOR CAMPUS LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
YISROEL KOHN SEFTON LODGE LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
YISROEL KOHN HIGH 49 LIMITED Director 2015-10-21 CURRENT 2015-10-21 Active
YISROEL KOHN WINLATON LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
YISROEL KOHN SOUTHEND 317 LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
YISROEL KOHN SWAN BEDFORD LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
YISROEL KOHN NASHLEIGH COURT LTD Director 2015-09-21 CURRENT 2015-09-21 Active
YISROEL KOHN CONSETT LIMITED Director 2015-09-10 CURRENT 2015-09-10 Active
YISROEL KOHN GALENA ROAD LIMITED Director 2015-09-09 CURRENT 2015-09-09 Active
YISROEL KOHN ANERLEY HILL LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active - Proposal to Strike off
YISROEL KOHN ELMTREE ROAD LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
YISROEL KOHN KENHAM HOUSE LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
YISROEL KOHN QUEENSBRIDGE LONDON LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active
YISROEL KOHN DALEHEAVEN LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2017-07-25
YISROEL KOHN FIRSTHEAVEN LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
YISROEL KOHN CLAPTON 99 LIMITED Director 2015-06-02 CURRENT 2015-06-02 Dissolved 2017-07-18
YISROEL KOHN CHAUCER LIMITED Director 2015-05-13 CURRENT 2015-05-13 Active
YISROEL KOHN MARKET PLACE 36 LIMITED Director 2015-04-18 CURRENT 2014-12-23 Active
YISROEL KOHN GREENWAY HOUSE LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active
YISROEL KOHN HERON HAVERHILL LTD Director 2015-03-20 CURRENT 2015-03-20 Active
YISROEL KOHN TECH MEADOW LTD Director 2015-03-20 CURRENT 2015-03-20 Active
YISROEL KOHN MARKET PLACE 24 LIMITED Director 2015-03-11 CURRENT 2015-03-11 Dissolved 2017-04-25
YISROEL KOHN STATION APP LIMITED Director 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
YISROEL KOHN CHILDERS STREET LTD Director 2015-01-01 CURRENT 2013-08-30 Active - Proposal to Strike off
YISROEL KOHN STEPHENSON HS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
YISROEL KOHN HOLTON ROAD LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2018-05-29
YISROEL KOHN BELMONT CROW LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
YISROEL KOHN WOLVERTON LEASEHOLD LIMITED Director 2014-11-14 CURRENT 2014-11-14 Dissolved 2016-04-26
YISROEL KOHN MAKEMOOR LTD Director 2014-09-17 CURRENT 2014-05-15 Active - Proposal to Strike off
YISROEL KOHN WOLVERTON ESTATES LTD Director 2014-09-17 CURRENT 2014-09-17 Active
YISROEL KOHN BROOMFIELD 43 LTD Director 2014-06-26 CURRENT 2014-04-28 Active
YISROEL KOHN BRITANNIA HOUSE LTD Director 2014-06-13 CURRENT 2014-06-13 Active
YISROEL KOHN FAREHAM POINT LTD Director 2014-05-27 CURRENT 2014-05-27 Active
YISROEL KOHN BINGEWELL LTD Director 2014-04-01 CURRENT 2013-09-12 Dissolved 2017-11-21
YISROEL KOHN PINEMETRO LTD Director 2014-01-23 CURRENT 2013-07-01 Active - Proposal to Strike off
YISROEL KOHN GREENHEAVEN LTD Director 2014-01-20 CURRENT 2013-11-27 Active - Proposal to Strike off
YISROEL KOHN CRAWLBACK LTD Director 2013-11-28 CURRENT 2013-04-08 Active - Proposal to Strike off
YISROEL KOHN ROMAN RD E2 LTD Director 2013-11-05 CURRENT 2013-09-04 Active
YISROEL KOHN MOUNTPEEL LTD Director 2011-08-12 CURRENT 2011-07-28 Active
YISROEL KOHN BRAUNS JUDAICA (MCR) LTD Director 2011-05-03 CURRENT 2011-05-03 Active
YISROEL KOHN P 4 I LTD Director 2005-02-15 CURRENT 2005-02-15 Active
YISROEL KOHN PROPERTY FOR INVESTMENTS LTD Director 2005-02-15 CURRENT 2005-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-06CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2023-03-29CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Upper Floors 99 Clapton Common London E5 9AB England
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARK MARGULIES
2020-03-04TM01APPOINTMENT TERMINATED, DIRECTOR YISROEL KOHN
2020-03-04PSC07CESSATION OF YISROEL KOHN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-10RES15CHANGE OF COMPANY NAME 10/09/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH NO UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2017-04-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096874740004
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096874740003
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096874740002
2015-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 096874740001
2015-10-30RES15CHANGE OF NAME 30/10/2015
2015-10-30CERTNMCompany name changed ashmead london LIMITED\certificate issued on 30/10/15
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HELENA HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HELENA HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of HELENA HOUSE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HELENA HOUSE LIMITED

Intangible Assets
Patents
We have not found any records of HELENA HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HELENA HOUSE LIMITED
Trademarks
We have not found any records of HELENA HOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HELENA HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HELENA HOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HELENA HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HELENA HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HELENA HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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