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GARDEN OF HEAVEN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Garden Of Heaven Ltd. The company was founded 8 years ago and was given the registration number 10032493. The firm's registered office is in ADDLESTONE. You can find them at 83a Station Road, , Addlestone, . This company's SIC code is 56290 - Other food services.

Company Information

Name:GARDEN OF HEAVEN LTD
Company Number:10032493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:83a Station Road, Addlestone, England, KT15 2AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Havelock Road, London, England, N17 9DS

Director20 January 2022Active
Roccos Cottage, Great Grove Farm,, Murray Road, Ottershaw, Chertsey, KT16 0HT

Director02 November 2017Active
Rocco Cottage, Murray Road, Great Grove Farm, Ottershaw, Chertsey, England, KT16 0HT

Director29 February 2016Active
23, Havelock Road, London, England, N17 9DS

Director11 August 2020Active

People with Significant Control

Mr Vladut Munteanu
Notified on:20 January 2022
Status:Active
Date of birth:April 1996
Nationality:Romanian
Country of residence:England
Address:23, Havelock Road, London, England, N17 9DS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raul Maiorovits
Notified on:11 August 2020
Status:Active
Date of birth:June 1997
Nationality:Romanian
Country of residence:England
Address:83a, Station Road, Addlestone, England, KT15 2AR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raul-Mihai Borbely
Notified on:02 November 2017
Status:Active
Date of birth:March 1988
Nationality:Romanian
Country of residence:England
Address:Roccos Cottage, Murray Road, Great Grove Farm, Chertsey, England, KT16 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Raul-Mihai Borbely
Notified on:01 January 2017
Status:Active
Date of birth:April 1988
Nationality:Romanian
Country of residence:England
Address:Roccos Cottage, Murray Road, Great Grove Farm, Chertsey, England, KT16 0HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

Download
2023-01-31Gazette

Gazette notice compulsory.

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2022-01-20Confirmation statement

Confirmation statement with updates.

Download
2022-01-20Officers

Termination director company with name termination date.

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2022-01-20Persons with significant control

Cessation of a person with significant control.

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2022-01-20Officers

Appoint person director company with name date.

Download
2022-01-20Persons with significant control

Notification of a person with significant control.

Download
2022-01-20Address

Change registered office address company with date old address new address.

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-06-05Gazette

Gazette filings brought up to date.

Download
2021-06-04Accounts

Accounts with accounts type dormant.

Download
2021-05-11Gazette

Gazette notice compulsory.

Download
2020-08-11Officers

Termination director company with name termination date.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-08-11Officers

Appoint person director company with name date.

Download
2020-08-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2020-08-11Persons with significant control

Notification of a person with significant control.

Download
2020-08-11Address

Change registered office address company with date old address new address.

Download
2020-08-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Accounts

Accounts with accounts type dormant.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

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