HELENA HOUSE DEVELOPMENT LTD

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HELENA HOUSE DEVELOPMENT LTD

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Key Data

Status

Active

Company No.

15764741

Incorporation date

06/06/2024

Size

-

Contacts

Registered address

Registered address

First Floor Winston House, 349 Regents Park Road, London N3 1DHCopy
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Latest events (Record since 06/06/2024)
dot icon24/12/2025
Satisfaction of charge 157647410001 in full
dot icon22/12/2025
Registration of charge 157647410003, created on 2025-12-18
dot icon19/08/2025
Appointment of Mr Igor Urdiakov as a director on 2025-08-18
dot icon15/05/2025
Termination of appointment of Chaim Yehuda Rahamin Halvieim as a director on 2025-05-15
dot icon28/04/2025
Confirmation statement made on 2025-04-23 with updates
dot icon04/04/2025
Director's details changed for Mr Chaim Yehuda Rahamin Halvieim on 2025-04-04
dot icon04/04/2025
Director's details changed for Mr Anton Fokin on 2025-04-04
dot icon02/12/2024
Resolutions
dot icon02/12/2024
Memorandum and Articles of Association
dot icon29/11/2024
Change of share class name or designation
dot icon27/11/2024
Registration of charge 157647410001, created on 2024-11-20
dot icon27/11/2024
Registration of charge 157647410002, created on 2024-11-20
dot icon06/09/2024
Notification of Alliance 1903 Ltd as a person with significant control on 2024-09-05
dot icon06/09/2024
Cessation of Chaim Yehuda Rahamin Halvieim as a person with significant control on 2024-09-05
dot icon06/09/2024
Confirmation statement made on 2024-09-05 with updates
dot icon18/06/2024
Notification of Chaim Yehuda Rahamin Halvieim as a person with significant control on 2024-06-17
dot icon18/06/2024
Confirmation statement made on 2024-06-17 with updates
dot icon18/06/2024
Cessation of Alliance 1903 Ltd as a person with significant control on 2024-06-17
dot icon06/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
23/04/2026

Accounts

dot iconNext account date
30/06/2025
dot iconNext due on
06/06/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About HELENA HOUSE DEVELOPMENT LTD

HELENA HOUSE DEVELOPMENT LTD is an(a) Active company incorporated on 06/06/2024 with the registered office located at First Floor Winston House, 349 Regents Park Road, London N3 1DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HELENA HOUSE DEVELOPMENT LTD?

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HELENA HOUSE DEVELOPMENT LTD is currently Active. It was registered on 06/06/2024 .

Where is HELENA HOUSE DEVELOPMENT LTD located?

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HELENA HOUSE DEVELOPMENT LTD is registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH.

What does HELENA HOUSE DEVELOPMENT LTD do?

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HELENA HOUSE DEVELOPMENT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for HELENA HOUSE DEVELOPMENT LTD?

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The latest filing was on 24/12/2025: Satisfaction of charge 157647410001 in full.