HEAVENGATE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Heavengate Limited. The company was founded 15 years ago and was given the registration number 06764354. The firm's registered office is in LONDON. You can find them at 10 St. Kilda's Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | HEAVENGATE LIMITED |
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| Company Number | : | 06764354 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 December 2008 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 10 St. Kilda's Road, London, N16 5BP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 10 St Kildas Road, London, N16 5BP | Secretary | 03 December 2008 | Active |
| 10 St Kildas Road, London, N16 5BP | Director | 03 December 2008 | Active |
| 10 St Kildas Road, London, N16 5BP | Director | 03 December 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 03 December 2008 | Active |
| 788, Finchley Road, Temple Fortune, London, NW11 7TJ | Director | 03 December 2008 | Active |
People with Significant Control
| Mr Leyvi Kahan |
| Notified on | : | 09 August 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 10 St. Kilda's Road, London, United Kingdom, N16 5BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Simon Kahan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1949 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, St. Kilda's Road, London, England, N16 5BP |
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| Nature of control | : | - Right to appoint and remove directors
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| Mrs Sara Kahan |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1953 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 10, St. Kilda's Road, London, England, N16 5BP |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)