4 HELENSLEY LIMITED

Key Data

Status

Active

Company No.

12365314

Incorporation date

16/12/2019

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2019)

22/04/2026

Change of details for Gabriel Deutsch as a person with significant control on 2025-10-27

View PDF (2 pages)

21/04/2026

Director's details changed for Gabriel Deutsch on 2025-10-27

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (4 pages)

09/02/2026

Change of details for Gabriel Deutsch as a person with significant control on 2026-02-09

View PDF (2 pages)

09/02/2026

Notification of Ian Joseph Morgenstern as a person with significant control on 2026-02-09

View PDF (2 pages)

07/01/2026

Registration of charge 123653140001, created on 2026-01-07

View PDF (24 pages)

07/01/2026

Registration of charge 123653140002, created on 2026-01-07

View PDF (26 pages)

19/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

05/11/2025

Registered office address changed from 8 Rodborough Road London NW11 8RY England to Unit 4, Technology Park, First Floor Colindeep Lane London NW9 6BX on 2025-11-05

View PDF (1 pages)

22/04/2025

Confirmation statement made on 2025-04-06 with updates

View PDF (5 pages)

28/03/2025

Confirmation statement made on 2024-04-06 with updates

View PDF (5 pages)

24/09/2024

Accounts for a dormant company made up to 2023-12-30

View PDF (5 pages)

19/04/2024

Appointment of Mr Ian Joseph Morgenstern as a director on 2024-02-23

View PDF (2 pages)

15/04/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

31/08/2023

Accounts for a dormant company made up to 2022-12-30

View PDF (6 pages)

17/04/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

09/12/2022

Accounts for a dormant company made up to 2021-12-30

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

23/12/2021

Accounts for a dormant company made up to 2020-12-30

View PDF (2 pages)

16/12/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

24/03/2021

Resolutions

View PDF (3 pages)

16/03/2021

Registered office address changed from 78 Bridge Lane London NW11 0EJ England to 8 Rodborough Road London NW11 8RY on 2021-03-16

View PDF (1 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with updates

View PDF (4 pages)

16/03/2021

Notification of Gabriel Deutsch as a person with significant control on 2020-02-13

View PDF (2 pages)

16/03/2021

Appointment of Gabriel Deutsch as a director on 2020-02-13

View PDF (2 pages)

16/03/2021

Cessation of Ezra Jacob Rand as a person with significant control on 2020-02-13

View PDF (1 pages)

16/03/2021

Termination of appointment of Ezra Jacob Rand as a director on 2020-02-13

View PDF (1 pages)

10/09/2020

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 78 Bridge Lane London NW11 0EJ on 2020-09-10

View PDF (1 pages)

10/09/2020

Appointment of Ezra Jacob Rand as a director on 2020-02-13

View PDF (2 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (5 pages)

10/09/2020

Notification of Ezra Jacob Rand as a person with significant control on 2020-02-13

View PDF (2 pages)

17/07/2020

Cessation of Cfs Secretaries Limited as a person with significant control on 2020-05-08

View PDF (1 pages)

17/07/2020

Termination of appointment of Bryan Anthony Thornton as a director on 2020-05-08

View PDF (1 pages)

17/07/2020

Cessation of Bryan Thornton as a person with significant control on 2020-05-08

View PDF (1 pages)

16/12/2019

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2022
1
-
-
0.00
1.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morgenstern, Ian Joseph	Director	23/02/2024 - Present	27
Thornton, Bryan Anthony	Director	16/12/2019 - 08/05/2020	4310
Rand, Ezra Jacob	Director	13/02/2020 - 13/02/2020	1
Deutsch, Gabriel	Director	13/02/2020 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 4 HELENSLEY LIMITED

4 HELENSLEY LIMITED is an(a) Active company incorporated on 16/12/2019 with the registered office located at Unit 4, Technology Park, First Floor, Colindeep Lane, London NW9 6BX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 4 HELENSLEY LIMITED?

4 HELENSLEY LIMITED is currently Active. It was registered on 16/12/2019 .

Where is 4 HELENSLEY LIMITED located?

4 HELENSLEY LIMITED is registered at Unit 4, Technology Park, First Floor, Colindeep Lane, London NW9 6BX.

What does 4 HELENSLEY LIMITED do?

4 HELENSLEY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for 4 HELENSLEY LIMITED?

The latest filing was on 22/04/2026: Change of details for Gabriel Deutsch as a person with significant control on 2025-10-27.