# Helena House Limited

## Details

- **Company number:** [09687474](https://find-and-update.company-information.service.gov.uk/company/09687474)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Jul 2015
- **Registered office:** 46 THEYDON ROAD, LONDON, E5 9NA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Ashmead London Limited (until 30 Oct 2015)
- Helana House Limited (until 10 Sep 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARGULIES, Charles Mark | director | 14 Jan 2026 |  |
| MARGULIES, David | director | 10 Oct 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yisroel Kohn | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 3 Mar 2020 |
| Mr Charles Mark Margulies | right-to-appoint-and-remove-directors | 3 Mar 2020 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | -£209,865 | 0 |
| 31 Jul 2024 | -£673,103 | 0 |
| 31 Jul 2023 | -£513,136 | 0 |
| 31 Jul 2022 | -£356,131 | 0 |
| 31 Jul 2021 | -£249,063 | 0 |
| 31 Jul 2020 | -£133,535 | 1 |
| 31 Jul 2019 | -£38,483 | 1 |
| 31 Jul 2018 | £157,640 | 0 |
| 31 Jul 2017 | £81,092 | 0 |
| 31 Jul 2016 | £8,864 | - |





## Directors' other companies

- [MARGULIES, Charles Mark](/person/5379163) - director at [Wimborne House Pd Ltd](/company/17101209)
- [MARGULIES, Charles Mark](/person/5379163) - director at [BMR St James Ltd](/company/16692525)
- [MARGULIES, Charles Mark](/person/5379163) - director at [BMR St James 1 Ltd](/company/16701760)
- [MARGULIES, Charles Mark](/person/5379163) - director at [BMR Churchill Sub Ltd](/company/16864797)
- [MARGULIES, Charles Mark](/person/5379163) - director at [Bayis Sheli Ltd](/company/05576871)
- [MARGULIES, Charles Mark](/person/5379163) - director at [TRI Capital HR Limited](/company/15745151)
- [MARGULIES, Charles Mark](/person/5379163) - director at [BMR Esher Ltd](/company/16713441)
- [MARGULIES, Charles Mark](/person/5379163) - director at [CHR Property Holdings Ltd](/company/16924815)
- [MARGULIES, David](/person/6080809) - director at [Finagra Solubles Ltd](/company/11646790)
- [MARGULIES, David](/person/6080809) - director at [Sutton Partners Ltd](/company/11879664)



## Companies at the same address

- [Electric Station (London) Limited](/company/10025297) (10025297)
- [Herlwyn Limited](/company/16544094) (16544094)
- [Overlea Investments Ltd](/company/10305347) (10305347)
- [Sutton Close Ltd](/company/16648926) (16648926)
- [Sutton Partners Ltd](/company/11879664) (11879664)