Middlehelm Limited

Active03350556 Private limited company
Incorporated
10 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Victoria Rose Brown
Accounts type
Total exemption full
Region
Greater London
Address
68 Queens Gardens
London
W2 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Victoria Rose
Director · Appointed 5 February 2026
British
Born July 1986 (40)
Corporate Secretary · Appointed 11 March 2024
Officer history (18 former)
5 February 2026
Resigned Hacker, Freda as Director
5 February 2026
Appointed Brown, Victoria Rose as Director
1 April 2025
Resigned Lester, Pamela as Director
11 March 2024
Appointed Sloan Company Secretarial Services Limited as Corporate Secretary
16 February 2024
Resigned Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Appointed Innovus Company Secretaries Limited as Corporate Secretary
7 December 2023
Resigned Blenheims Estate And Asset Management Limited as Corporate Secretary
22 June 2019
Appointed Lester, Pamela as Director
26 April 2019
Resigned Obaray, Mohamed Shafi as Director
20 December 2016
Resigned Phillips, Irene as Director
17 November 2016
Appointed Obaray, Mohamed Shafi as Director
26 September 2016
Appointed Blenheims Estate And Asset Management Limited as Corporate Secretary
26 September 2016
Resigned Posner, Julian David as Director
26 September 2016
Appointed Hacker, Freda as Director
26 September 2016
Resigned Obaray, Mohamed Shafi as Secretary
25 February 2011
Appointed Posner, Julian David as Director
14 May 2008
Resigned Banbury, Frederick Harold Frith as Director
11 July 2006
Resigned Taylor, Christopher Norman as Secretary
11 July 2006
Appointed Obaray, Mohamed Shafi as Secretary
20 February 2005
Resigned Taylor, Christopher Norman as Director
12 January 2004
Resigned Saturn Developments Limited as Corporate Director
14 July 2000
Resigned Aaran Limited as Corporate Director
10 November 1997
Resigned Raja, Hasuit as Director
29 October 1997
Appointed Saturn Developments Limited as Corporate Director
25 September 1997
Resigned Tanbark Holdings Limited as Corporate Director
21 April 1997
Appointed Banbury, Frederick Harold Frith as Director
21 April 1997
Appointed Taylor, Christopher Norman as Secretary
21 April 1997
Appointed Taylor, Christopher Norman as Director
21 April 1997
Appointed Tanbark Holdings Limited as Corporate Director
21 April 1997
Appointed Aaran Limited as Corporate Director
21 April 1997
Appointed Phillips, Irene as Director
21 April 1997
Appointed Raja, Hasuit as Director
21 April 1997
Resigned Dwyer, Daniel John as Nominee Secretary
21 April 1997
Resigned Doyle, Betty June as Nominee Director
21 April 1997
Resigned Dwyer, Daniel John as Nominee Director
10 April 1997
Appointed Dwyer, Daniel John as Nominee Secretary
10 April 1997
Appointed Doyle, Betty June as Nominee Director
10 April 1997
Appointed Dwyer, Daniel John as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£97,838
Employees
1
Current Ratio
3.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £45,452 £45,452 £45,452 £45,452 £52,363 £59,840 £67,603
Balance sheet detail
2025202420232022202120202019
Current Assets£97,850£91,657£85,562£76,636£68,729£80,606£72,966
Debtors£12£12£2,095
Cash£97,838£91,645£83,467
Creditors (< 1 year)£30,247£31,817£33,199£31,184£23,277£35,154£27,514
Net Current Assets£67,603£59,840£52,363£45,452£45,452£45,452£45,452
Net Assets£45,452£45,452£45,452£45,452
Shareholder Funds£67,603£59,840£52,363£45,452£45,452£45,452£45,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Total exemption full accounts31 December 2025
10 April 2026Confirmation statement with updates31 March 2026
5 February 2026Appointment of a director
5 February 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 December 2024
Show all recent filings

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