HEAVENLY HOMES LIMITED
Active - Accounts Filed
General Information
NAME
HEAVENLY HOMES LIMITED
COMPANY NUMBER
03778337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
27/05/1999
(25 years and 6 months old)
WEBSITE
heavenly-homes.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1999
05/10/2004
BERWICK COMMODITIES LIMITED
LONDON
EC4R 1AG
10 Queen Street Place
London
EC4R 1AG
EC4R 1AG
Walden Building
85 St Johns Hill
London
SW11 1SX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLESEA PROPERTIES LIMITED | N/A | N/A |
| HEAVENLY HOMES LIMITED | Active - Accounts Filed | View Report |
| BEAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAVENLY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEAVENLY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVENLY HOMES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/07/1999 - Present (25 years and 4 months) Secretary: 08/08/2001 - Present (23 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
Director: 30/07/1999 - Present (25 years and 4 months) Secretary: 08/08/2001 - Present (23 years and 4 months) Born in Aug 1961 (age: 63) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
21/05/2012 - Present (12 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) 27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
27/05/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE HEAVENLY INVESTMENT GROUP LIMITED | N/A | N/A |
| ANGLESEA PROPERTIES LIMITED | N/A | N/A |
| BERWICK COMMODITIES LIMITED | N/A | N/A |
| HEAVENLY HOMES LIMITED | Active - Accounts Filed | View Report |
| BEAU LIMITED | Active - Accounts Filed | View Report |
| HEAVENLY HOMES LONDON LIMITED | Active - Accounts Filed | View Report |
| HEAVENLY PROPERTIES LIMITED | N/A | N/A |
| MOBHI PROPERTY INVESTMENTS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 20/12/2017 | Change in Reg. Office |
| 04/06/2017 | New Annual Return filed |
| 28/12/2016 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 25/01/2016 | Change in Reg. Office |
| 15/01/2016 | New Accounts filed |
| 20/06/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 13/08/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
| 07/01/2013 | Damien Carley (910135868) has left the board |
| 07/01/2013 | New Company Secretary Joan Dillon (917469686) Appointed |
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