CLOSEHELM LIMITED
Overview
| Company Name | CLOSEHELM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01777233 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLOSEHELM LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CLOSEHELM LIMITED located?
| Registered Office Address | Unit 1, St Stephens Court 15 - 17 St Stephens Road BH2 6LA Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLOSEHELM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 23, 2026 |
| Next Accounts Due On | Dec 23, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for CLOSEHELM LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for CLOSEHELM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Hanna Rebecca Grosberg on Jun 17, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 30, 2025 | 17 pages | AA | ||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Hanna Rebecca Grosberg on Jun 17, 2025 | 2 pages | CH01 | ||
Notification of Dovid Samuel Van Praagh as a person with significant control on Nov 14, 2024 | 2 pages | PSC01 | ||
Notification of Hanna Rebecca Grosberg as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 30, 2024 | 18 pages | AA | ||
Registered office address changed from 5th Floor Waverley House 115 - 119 Holdenhurst Road Bournemouth Dorset BH8 8DY United Kingdom to Unit 1, St Stephens Court 15 - 17 st Stephens Road Bournemouth Dorset BH2 6LA on Nov 11, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Dovid Samuel Van Praagh on Oct 21, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2022 | 16 pages | AA | ||
Notification of Henriette Wilhelmina Van Praagh as a person with significant control on Nov 04, 2022 | 2 pages | PSC01 | ||
Cessation of Abraham Jacob Lionel Van Praagh as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Abraham Jacob Lionel Van Praagh as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Henrietta Wilhelmina Van Praagh on Dec 22, 2022 | 1 pages | CH03 | ||
Director's details changed for Mrs Henrietta Wilhelmina Van Praagh on Dec 22, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2021 | 15 pages | AA | ||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2020 | 16 pages | AA | ||
Who are the officers of CLOSEHELM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN PRAAGH, Henriette Wilhelmina | Secretary | 30 Armitage Road Golders Green NW11 8RD London | British | 23878820002 | ||||||
| GROSBERG, Hanna Rebecca | Director | Brookside Road NW11 9NE Golders Green 26 London United Kingdom | England | British | 36475590005 | |||||
| VAN PRAAGH, Dovid Samuel | Director | 15 - 17 St Stephens Road BH2 6LA Bournemouth Unit 1, St Stephens Court Dorset United Kingdom | England | British | 165541190001 | |||||
| VAN PRAAGH, Henriette Wilhelmina | Director | 30 Armitage Road Golders Green NW11 8RD London | United Kingdom | British | 23878820002 | |||||
| VAN PRAAGH, Abraham Jacob Lionel | Director | 30 Armitage Road Golders Green NW11 8RD London | England | British | 23827050001 |
Who are the persons with significant control of CLOSEHELM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dovid Samuel Van Praagh | Nov 14, 2024 | Armitage Road Golders Green NW11 8RD London 30 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Henriette Wilhelmina Van Praagh | Nov 04, 2022 | Golders Green NW11 8RD London 30 Armitage Road England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Abraham Jacob Lionel Van Praagh | Apr 06, 2016 | Golders Green NW11 8RD London 30 Armitage Road England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hanna Rebecca Grosberg | Apr 06, 2016 | Brookside Road NW11 9NE Golders Green 24 London United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0