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Helena House Development Ltd

Helena House Development Ltd is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. Helena House Development Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15764741
Private limited company
Age
1 year 3 months
Incorporated 6 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 6 March 2026 (5 months remaining)
Contact
Address
First Floor Winston House
349 Regents Park Road
London
N3 1DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in UK • Born in Feb 1988
Director • British • Lives in England • Born in Jun 1969
Director • British • Lives in UK • Born in Oct 1984
Alliance 1903 Ltd
PSC
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Mutual Companies
Barrie Tankel Partnership Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
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TTLK Ltd
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Barrie Tankel Holdings Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
BTP Construction Management Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Primary Developments Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Operations Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Hamilton Housing Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Offham Slope Limited
Chaim Yehuda Rahamin Halvieim is a mutual person.
Active
Financials
Helena House Development Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Igor Urdiakov Appointed
22 Days Ago on 18 Aug 2025
Chaim Yehuda Rahamin Halvieim Resigned
3 Months Ago on 15 May 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Anton Fokin Details Changed
5 Months Ago on 4 Apr 2025
Mr Chaim Yehuda Rahamin Halvieim Details Changed
5 Months Ago on 4 Apr 2025
New Charge Registered
9 Months Ago on 20 Nov 2024
New Charge Registered
9 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Alliance 1903 Ltd (PSC) Appointed
1 Year Ago on 5 Sep 2024
Chaim Yehuda Rahamin Halvieim (PSC) Resigned
1 Year Ago on 5 Sep 2024
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Documents
Appointment of Mr Igor Urdiakov as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Chaim Yehuda Rahamin Halvieim as a director on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 28 Apr 2025
Director's details changed for Mr Chaim Yehuda Rahamin Halvieim on 4 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Anton Fokin on 4 April 2025
Submitted on 4 Apr 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Change of share class name or designation
Submitted on 29 Nov 2024
Registration of charge 157647410002, created on 20 November 2024
Submitted on 27 Nov 2024
Registration of charge 157647410001, created on 20 November 2024
Submitted on 27 Nov 2024
Repayment History
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