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Helen Gladstone House Limited

Helen Gladstone House Limited is an active company incorporated on 15 October 2013 with the registered office located in London, Greater London. Helen Gladstone House Limited was registered 12 years ago.
Status
Active
Active since 6 years ago
Company No
08733393
Private limited by guarantee without share capital
Age
12 years
Incorporated 15 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (1 month ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was , Kemp House 152-160 City Road, London, EC1V 2NX, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in May 1976
Director • New Zealander • Lives in UK • Born in Jun 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Sean Adam Stevens is a mutual person.
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45 Dolben Street Limited
Sean Adam Stevens is a mutual person.
Active
1 Chancel Street Limited
Sean Adam Stevens is a mutual person.
Active
Shakey Foundations Limited
Sean Adam Stevens is a mutual person.
Active
Se1 Property Limited
Sean Adam Stevens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£16.84K
Decreased by £23.71K (-58%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£21.18K
Decreased by £59.68K (-74%)
Total Liabilities
-£44.1K
Decreased by £11.75K (-21%)
Net Assets
-£22.92K
Decreased by £47.93K (-192%)
Debt Ratio (%)
208%
Increased by 139.14% (+201%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Small Accounts Submitted
1 Month Ago on 7 Oct 2025
Abridged Accounts Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 18 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 1 Dec 2022
Sharyn Kerry Resigned
2 Years 11 Months Ago on 29 Nov 2022
Quietgrove Limited Resigned
3 Years Ago on 16 Feb 2022
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Documents
Confirmation statement made on 1 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Oct 2025
Audited abridged accounts made up to 30 September 2018
Submitted on 8 Aug 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 14 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Jul 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 18 Oct 2023
Termination of appointment of Sharyn Kerry as a director on 29 November 2022
Submitted on 1 Dec 2022
Registered office address changed from , Kemp House 152-160 City Road, London, EC1V 2NX, England to 124 City Road London EC1V 2NX on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 1 October 2022 with no updates
Submitted on 1 Dec 2022
Termination of appointment of Quietgrove Limited as a director on 16 February 2022
Submitted on 16 Feb 2022
Repayment History
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