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HEAVENLY AU PAIRS LIMITED

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

This company is commonly known as Heavenly Au Pairs Limited. The company was founded 12 years ago and was given the registration number 08014188. The firm's registered office is in LONDON. You can find them at South Park, 88 Peterborough Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:HEAVENLY AU PAIRS LIMITED
Company Number:08014188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:South Park, 88 Peterborough Road, London, SW6 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
South Park, 88 Peterborough Road, London, England, SW6 3HH

Secretary19 April 2012Active
South Park, 88 Peterborough Road, London, SW6 3HH

Director26 March 2020Active
South Park, 88 Peterborough Road, London, England, SW6 3HH

Director19 April 2012Active
48, Eastern Esplanade, Broadstairs, England, CT10 1DQ

Director30 March 2012Active

People with Significant Control

Experion Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:88, South Park, London, England, SW6 3HH
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 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
2023-05-13Gazette

Gazette filings brought up to date.

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2023-04-25Gazette

Gazette notice compulsory.

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2022-10-05Gazette

Gazette filings brought up to date.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Change account reference date company previous extended.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2020-06-11Officers

Termination director company with name termination date.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-26Officers

Appoint person director company with name date.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type total exemption small.

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2016-12-30Accounts

Change account reference date company previous shortened.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2016-01-12Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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