Teseo House Freehold Limited

Active09493831 Private limited company
Incorporated
17 March 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Samuels & Family Limited
Akiva Azulay
Ayum Etta
Owned by
Phillip Gishen
Accounts type
Micro entity
Region
Greater London
Address
86 Sunny Gardens Road
London
NW4 1RY

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Samuels & Family Limited
Corporate Director · Appointed 26 January 2021
Azulay, Akiva
Director · Appointed 9 May 2015
Israeli
Born December 1963 (62)
Etta, Ayum
Director · Appointed 9 May 2015
British
Born October 1966 (60)
Officer history (1 former)
26 January 2021
Appointed Samuels & Family Limited as Corporate Director
26 January 2021
Resigned Gishen, Mark as Director
9 May 2015
Appointed Azulay, Akiva as Director
9 May 2015
Appointed Etta, Ayum as Director
17 March 2015
Appointed Gishen, Mark as Director

Ownership 1 active

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

Phillip Gishen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1983 (42)

Financials

Balance sheet as at 24 March 2025 · micro entity accounts

Net Assets
£76,844
Debt Ratio
2%
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £74,921 £74,293 £74,456 £76,196 £76,844
Balance sheet detail
20252024202320222021
Fixed Assets£74,500£74,500£74,500£74,500£74,500
Current Assets£3,527£2,104£552£350£971
Debtors£50£325£50£53
Cash£2,054£227£300£918
Creditors (< 1 year)£1,183£408£596£557£550
Net Current Assets£2,344£1,696(£44)(£207)£421
Net Assets£76,844
Shareholder Funds£76,844£76,196£74,456£74,293£74,921

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates17 March 2026
17 November 2025Micro company accounts24 March 2025
29 April 2025Change of details for a person with significant control
29 April 2025Confirmation statement with updates17 March 2025
19 December 2024Total exemption full accounts24 March 2024
Show all recent filings

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