Menna Overview
Here’s a quick overview of 4 HELENSLEY LIMITED 👀 — a London based business that started in 2019.
4 HELENSLEY LIMITED
- Company statusactive
- Company No12365314
- Age6 years 7 months Incorporated 16 December 2019
- Officers2
Address
Unit 4, Technology Park, First Floor, Colindeep Lane, London, NW9 6BX, England
4 HELENSLEY LIMITED is an active company incorporated on 16 December 2019 and based in London, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 06 May 2026
Change To A Person With Significant Control
3 Months Ago on 22 Apr 2026
Change Person Director Company With Change Date
3 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Notification Of A Person With Significant Control
5 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 09 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 07 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 07 Jan 2026
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 19 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 05 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Dec 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 16 Dec 2021
Resolution
5 Years Ago on 24 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 16 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 16 Mar 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEUTSCH, Gabriel David | director | May 1974 | 13 Feb 2020 |
| MORGENSTERN, Ian Joseph | director | Jan 1973 | 23 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Joseph Morgenstern | Jan 1973 | 09 Feb 2026 |
| Ezra Jacob Rand | Nov 2000 | 13 Feb 2020 |
| Gabriel Deutsch | May 1974 | 13 Feb 2020 |
| Cfs Secretaries Limited | 16 Dec 2019 | |
| Mr Bryan Thornton | Jul 1955 | 16 Dec 2019 |
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Menna Overview
Here’s a quick overview of 4 HELENSLEY LIMITED 👀 — a London based business that started in 2019.