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Middlehelm Limited

Middlehelm Limited is an active company incorporated on 10 April 1997 with the registered office located in London, Greater London. Middlehelm Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03350556
Private limited company
Age
28 years
Incorporated 10 April 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
68 Queens Gardens
London
W2 3AH
England
Address changed on 16 Feb 2024 (1 year 9 months ago)
Previous address was Queensway House Queensway New Milton Hampshire BH25 5NR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • Retired • British • Lives in UK • Born in Aug 1941
Director • British • Lives in England • Born in Apr 1942
PSC
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Mutual Companies
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Vercan Managements Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Sloan Company Secretarial Services Limited is a mutual person.
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130 Gloucester Terrace Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Six St. Stephens Gardens Management Limited
Sloan Company Secretarial Services Limited is a mutual person.
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Sloan Company Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.47K
Increased by £83.47K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.56K
Increased by £8.93K (+12%)
Total Liabilities
-£33.2K
Increased by £2.02K (+6%)
Net Assets
£52.36K
Increased by £6.91K (+15%)
Debt Ratio (%)
39%
Decreased by 1.89% (-5%)
Latest Activity
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Pamela Lester Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Apr 2024
Sloan Company Secretarial Services Limited Appointed
1 Year 8 Months Ago on 11 Mar 2024
Innovus Company Secretaries Limited Resigned
1 Year 9 Months Ago on 16 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Feb 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Details Changed
2 Years Ago on 9 Nov 2023
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Documents
Termination of appointment of Pamela Lester as a director on 1 April 2025
Submitted on 29 Oct 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 9 Apr 2024
Appointment of Sloan Company Secretarial Services Limited as a secretary on 11 March 2024
Submitted on 11 Mar 2024
Registered office address changed from Queensway House Queensway New Milton Hampshire BH25 5NR England to 68 Queens Gardens London W2 3AH on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Innovus Company Secretaries Limited as a secretary on 16 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 12 Dec 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
Submitted on 9 Nov 2023
Repayment History
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