CLOSEHELM LIMITED

Key Data

Status

Active

Company No.

01777233

Incorporation date

12/12/1983

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1983)

21/11/2025

Director's details changed for Hanna Rebecca Grosberg on 2025-06-17

View PDF (2 pages)

11/11/2025

Total exemption full accounts made up to 2025-03-30

View PDF (17 pages)

18/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

19/06/2025

Director's details changed for Hanna Rebecca Grosberg on 2025-06-17

View PDF (2 pages)

17/06/2025

Notification of Hanna Rebecca Grosberg as a person with significant control on 2016-04-06

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17/06/2025

Notification of Dovid Samuel Van Praagh as a person with significant control on 2024-11-14

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18/12/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (18 pages)

11/11/2024

Director's details changed for Mr Dovid Samuel Van Praagh on 2024-10-21

View PDF (2 pages)

11/11/2024

Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on 2024-11-11

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-30

View PDF (17 pages)

13/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

10/03/2023

Total exemption full accounts made up to 2022-03-30

View PDF (16 pages)

12/01/2023

Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on 2022-11-04

View PDF (1 pages)

12/01/2023

Cessation of Abraham Jacob Lionel Van Praagh as a person with significant control on 2022-11-04

View PDF (1 pages)

12/01/2023

Notification of Henriette Wilhelmina Van Praagh as a person with significant control on 2022-11-04

View PDF (2 pages)

22/12/2022

Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on 2022-12-22

View PDF (2 pages)

22/12/2022

Secretary's details changed for Mrs Henrietta Wilhelmina Van Praagh on 2022-12-22

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-03-30

View PDF (15 pages)

14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

19/03/2021

Total exemption full accounts made up to 2020-03-30

View PDF (16 pages)

05/10/2020

Registered office address changed from 6th Floor Dean Park House Dean Park Crescent Bournemouth BH1 1HP to 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY on 2020-10-05

View PDF (1 pages)

07/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (15 pages)

05/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

16/11/2018

Memorandum and Articles of Association

View PDF (9 pages)

16/11/2018

Resolutions

View PDF (1 pages)

06/11/2018

Total exemption full accounts made up to 2018-03-30

View PDF (15 pages)

04/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (16 pages)

17/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-30

View PDF (15 pages)

24/08/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (4 pages)

24/12/2015

Total exemption full accounts made up to 2015-03-30

View PDF (13 pages)

09/07/2015

Annual return made up to 2015-06-30 no member list

View PDF (6 pages)

21/05/2015

Appointment of Mr Dovid Samuel Van Praagh as a director on 2015-02-23

View PDF (2 pages)

13/04/2015

Total exemption full accounts made up to 2014-03-30

View PDF (15 pages)

22/12/2014

Previous accounting period shortened from 2014-03-31 to 2014-03-23

View PDF (1 pages)

18/07/2014

Annual return made up to 2014-06-30 no member list

View PDF (5 pages)

31/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (14 pages)

19/12/2013

Previous accounting period extended from 2013-03-23 to 2013-03-31

View PDF (1 pages)

08/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (5 pages)

23/01/2013

Full accounts made up to 2012-03-30

View PDF (14 pages)

21/12/2012

Previous accounting period shortened from 2012-03-31 to 2012-03-23

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-06-30 no member list

View PDF (5 pages)

27/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (14 pages)

03/10/2011

Miscellaneous

View PDF (1 pages)

26/09/2011

Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG on 2011-09-26

View PDF (1 pages)

14/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (5 pages)

18/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (17 pages)

07/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

04/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (17 pages)

10/07/2009

Annual return made up to 05/07/09

View PDF (3 pages)

03/03/2009

Group of companies' accounts made up to 2008-03-31

View PDF (14 pages)

20/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

17/02/2009

Resolutions

View PDF (3 pages)

21/07/2008

Annual return made up to 05/07/08

View PDF (3 pages)

18/02/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

12/09/2007

Annual return made up to 05/07/07

View PDF (2 pages)

22/08/2007

Registered office changed on 22/08/07 from: treasure house 19-21 hatton garden london EC1N 9LF

View PDF (1 pages)

27/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (13 pages)

06/09/2006

Annual return made up to 05/07/06

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

04/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (14 pages)

10/08/2005

Annual return made up to 05/07/05

View PDF (5 pages)

05/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (13 pages)

09/08/2004

Annual return made up to 05/07/04

View PDF (5 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

27/08/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

07/07/2003

Annual return made up to 05/07/03

View PDF (5 pages)

23/08/2002

Annual return made up to 05/07/02

View PDF (5 pages)

03/08/2002

Full accounts made up to 2001-03-31

View PDF (10 pages)

27/07/2001

Annual return made up to 05/07/01

View PDF (5 pages)

05/02/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

13/07/2000

Annual return made up to 05/07/00

View PDF (6 pages)

15/04/2000

Director's particulars changed

View PDF (1 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

23/07/1999

Annual return made up to 05/07/99

View PDF (6 pages)

23/07/1999

Registered office changed on 23/07/99 from: treasure house 19-21 hatton gardens london EC1N 8BA

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

28/06/1999

Full accounts made up to 1997-03-31

View PDF (9 pages)

29/07/1998

Annual return made up to 05/07/98

View PDF (6 pages)

18/09/1997

Annual return made up to 05/07/97

View PDF (6 pages)

03/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/07/1996

Annual return made up to 05/07/96

View PDF (6 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

12/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1995

Annual return made up to 05/07/95

View PDF (6 pages)

05/02/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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08/09/1994

Annual return made up to 05/07/94

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11/02/1994

Accounts for a small company made up to 1993-03-31

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14/10/1993

Annual return made up to 05/07/93

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05/02/1993

Accounts for a small company made up to 1992-03-31

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23/09/1992

Annual return made up to 05/07/92

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09/09/1992

Registered office changed on 09/09/92 from: 24 leweston place london N16 6RH

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06/07/1992

Accounts for a small company made up to 1991-03-31

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18/03/1992

Annual return made up to 05/07/91

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14/11/1991

Accounts for a small company made up to 1990-03-31

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10/07/1991

Accounts for a small company made up to 1989-03-31

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04/07/1990

Accounts for a small company made up to 1988-03-31

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04/07/1990

Annual return made up to 05/07/90

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22/11/1989

Accounts for a small company made up to 1987-03-31

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07/07/1989

Annual return made up to 06/07/89

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07/07/1989

Accounts for a small company made up to 1986-03-31

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07/07/1989

Accounts for a small company made up to 1985-03-31

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07/07/1989

Annual return made up to 02/03/88

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23/08/1988

Particulars of mortgage/charge

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05/02/1988

Annual return made up to 27/10/87

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21/01/1987

Registered office changed on 21/01/87 from: first floor treasure house 19/21 hatton garden london EC1N 8BA

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15/12/1986

Annual return made up to 14/08/86

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30/10/1986

Particulars of mortgage/charge

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12/12/1983

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.10 % *

* during past year

Cash in Bank

£228,936.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

30/06/2026

Last change occurred

30/03/2025

Accounts

Total Exemption Full

Last made up date

30/03/2025

Next account date

23/03/2026

Next due on

23/12/2026

See more events →

Financial Ratios

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

2021
0
3.08M
-
215.95K
89.71K
-

2022
0
3.14M
-
193.48K
181.56K
-

2023
0
3.17M
-
191.98K
228.94K
-

2023
0
3.17M
-
191.98K
228.94K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

3.17M £1.02 % *

Total Assets(GBP)

Turnover(GBP)

191.98K £-0.77 % *

Cash in Bank(GBP)

228.94K £26.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Dovid Samuel Van Praagh	Director	23/02/2015 - Present	15

Persons with Significant Control

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

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Description

About CLOSEHELM LIMITED

CLOSEHELM LIMITED is an(a) Active company incorporated on 12/12/1983 with the registered office located at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOSEHELM LIMITED?

CLOSEHELM LIMITED is currently Active. It was registered on 12/12/1983 .

Where is CLOSEHELM LIMITED located?

CLOSEHELM LIMITED is registered at Unit 1, St Stephens Court, 15 - 17 St Stephens Road, Bournemouth, Dorset BH2 6LA.

What does CLOSEHELM LIMITED do?

CLOSEHELM LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CLOSEHELM LIMITED?

The latest filing was on 21/11/2025: Director's details changed for Hanna Rebecca Grosberg on 2025-06-17.