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HEAVEN INN LONDON LTD

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

This company is commonly known as Heaven Inn London Ltd. The company was founded 5 years ago and was given the registration number 11867413. The firm's registered office is in LONDON. You can find them at 13 First Avenue, , London, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:HEAVEN INN LONDON LTD
Company Number:11867413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:13 First Avenue, London, England, E17 9QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, First Avenue, London, England, E17 9QG

Director20 December 2020Active
34, Cleveland Park Crescent, Walthamstow, London, United Kingdom, E17 7BT

Secretary07 March 2019Active
34, Cleveland Park Crescent, Walthamstow, London, United Kingdom, E17 7BT

Director07 March 2019Active

People with Significant Control

Mr Maddu Wamsi Krishna
Notified on:11 September 2021
Status:Active
Date of birth:July 1994
Nationality:Indian
Country of residence:England
Address:133, Fourth Avenue, London, England, E12 6DP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Shahzad Maqbool
Notified on:07 March 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:34, Cleveland Park Crescent, London, United Kingdom, E17 7BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-12Accounts

Accounts with accounts type dormant.

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2023-11-12Confirmation statement

Confirmation statement with no updates.

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2023-08-13Accounts

Change account reference date company previous shortened.

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2023-01-18Address

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

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2022-12-27Accounts

Accounts with accounts type dormant.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-09-21Officers

Termination secretary company with name termination date.

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2021-09-21Persons with significant control

Cessation of a person with significant control.

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2021-09-14Persons with significant control

Notification of a person with significant control.

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2021-09-08Officers

Termination director company with name termination date.

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2021-05-01Accounts

Accounts with accounts type micro entity.

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2020-12-25Officers

Appoint person director company with name date.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-16Address

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

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2019-10-26Confirmation statement

Confirmation statement with updates.

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2019-03-07Incorporation

Incorporation company.

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