HEAVEN ESTATES LIMITED
Non-Trading
General Information
NAME
HEAVEN ESTATES LIMITED
COMPANY NUMBER
09823281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
14/10/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
New Burlington House
1075 Finchley Road
London
NW11 0PU
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 |
|---|---|---|
| HEAVEN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEAVEN ESTATES 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 HEAVEN ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEAVEN ESTATES 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 |
|---|---|---|---|---|
|
06/01/2016 - Present (8 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 34 Past: 15 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in Aug 1932 (age: 92) |
Active | Director |
Current: 86 Past: 89 |
View Report |
|
25/01/2022 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2015 - Present (9 years and 2 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 1682 |
View Report |
|
06/01/2016 - Present (8 years and 11 months) Born in May 1932 |
Resigned | Director |
Current: 0 Past: 177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEAVEN ESTATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Accounts filed |
| 18/10/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Company Secretary Shulem Zvi Englander (929179785) Appointed |
| 20/10/2021 | New Accounts filed |
| 20/10/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 12/11/2020 | Sarah Englander (920459083) has left the board |
| 12/11/2020 | Sarah Englander (900980994) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 21/12/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 09/11/2016 | New Annual Return filed |
| 29/01/2016 | New Company Secretary Sarah Englander (920459083) Appointed |
| 29/01/2016 | New Board Member Shulem Zvi Englander (903016793) Appointed |
| 29/01/2016 | New Board Member Eliasz Englander (900980995) Appointed |
| 29/01/2016 | New Board Member Sarah Englander (900980994) Appointed |
| 08/01/2016 | Graham Cowan (914606037) has left the board |
| 08/01/2016 | Change in Reg. Office |
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