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- HEAVENSTEAD LIMITED
HEAVENSTEAD LIMITED
Non-Trading
General Information
NAME
HEAVENSTEAD LIMITED
COMPANY NUMBER
01897486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/03/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/03/1985
20/12/2004
HAVENSTEAD INSURANCE SERVICES LIMITED
Previous Names
20/03/1985 20/12/2004 HAVENSTEAD INSURANCE SERVICES LIMITED
LONDON
NW3 2BH
56A Haverstock Hill
London
NW3 2BH
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEAVENSTEAD 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 HEAVENSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVENSTEAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
COMPANY SECRETARIES (U.K.) LIMITED 21/11/2000 - Present (24years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 3 Past: 49 |
View Report |
COMPANY DIRECTORS (UK) LIMITED 21/11/2001 - Present (23years) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 37 |
View Report |
25/01/2011 - Present (13 years and 10 months) Born in Jun 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 10 |
View Report |
20/01/2015 - Present (9 years and 10 months) Born in Jun 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 7 |
View Report |
20/11/1992 - 01/05/1996 (3 years and 5 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 20 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2023 | Event: New Accounts filed |
Date: 22/03/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2022 | Event: New Accounts filed |
Date: 10/04/2021 | Event: New Confirmation Statement filed |
Date: 04/07/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 31/03/2019 | Event: New Accounts filed |
Date: 01/04/2018 | Event: New Confirmation Statement filed |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 18/04/2017 | Event: New Confirmation Statement filed |
Date: 25/02/2017 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Confirmation Statement filed |
Date: 14/11/2015 | Event: New Confirmation Statement filed |
Date: 07/09/2015 | Event: New Board Member Sophie Zemenides (918868545) Appointed |
Date: 18/08/2015 | Event: New Accounts filed |
Date: 09/03/2015 | Event: Demetrios Zemenides (904765353) has left the board |
Date: 11/11/2014 | Event: New Confirmation Statement filed |
Date: 10/11/2014 | Event: New Accounts filed |
Date: 16/11/2013 | Event: New Confirmation Statement filed |
Date: 09/11/2013 | Event: New Accounts filed |
Date: 16/11/2012 | Event: New Confirmation Statement filed |
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