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HEAVEN ESTATES LIMITED

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

This company is commonly known as Heaven Estates Limited. The company was founded 9 years ago and was given the registration number 09823281. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075, Finchley Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HEAVEN ESTATES LIMITED
Company Number:09823281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Burlington House, 1075, Finchley Road, London, England, NW11 0PU

Secretary25 January 2022Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director06 January 2016Active
New Burlington House, 1075, Finchley Road, London, England, NW11 0PU

Director06 January 2016Active
136, Clapton Common, London, United Kingdom, E5 9AR

Secretary06 January 2016Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director14 October 2015Active
136, Clapton Common, London, United Kingdom, E5 9AR

Director06 January 2016Active

People with Significant Control

Grandpex Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Grandpex Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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