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Herlwyn Limited

16544094

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

46 Theydon Road, London, E5 9NA
Incorporated 26/06/2025

Compliance

Next accounts due

26/03/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr David Margulies

director · Since 26/06/2025

TRADER

BRITISH · UNITED KINGDOM

Also on 22 other boards

David Margulies

director · Since 26/06/2025

British · United Kingdom

Persons with Significant Control

Marshbourne Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 09934360 · Companies House · Limited By Shares

Notified 26/06/2025

Charges1 outstanding

A registered charge
outstanding

Silverstream Finance (Hampstead) Limited

All that freehold property known as 149 herlwyn avenue, ruislip the same is registered at the land registry under title number NGL183939 with title absolute.

Created 10/11/2025Registered 11/11/2025

Change History

officer appointed → MARGULIES, David
2026-10-10
status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 46 Theydon Road
2026-10-10

46 THEYDON ROAD

post town → London
2026-10-10

LONDON

Filing History4 filings

Confirmation statement

confirmation statement with no updates

15/07/20263 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202524 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/11/202526 pages · PDF
Incorporated

incorporation company

26/06/202511 pages · PDF