This company is commonly known as Heavenly Developments Limited. The company was founded 24 years ago and was given the registration number 03859344. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HEAVENLY DEVELOPMENTS LIMITED |
|---|---|---|
| Company Number | : | 03859344 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 October 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 10 Queen Street Place, London, United Kingdom, EC4R 1AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Secretary | 25 January 2011 | Active |
| Flat 15, 226 Upper Richmond Road, London, United Kingdom, SW15 6TG | Director | 25 October 2023 | Active |
| 10, Queen Street Place, London, United Kingdom, EC4R 1AG | Director | 31 May 2016 | Active |
| Sunnybank, 86a Rathdown Park, Rathfarnham, DUBLIN 6 | Secretary | 17 December 1999 | Active |
| 185a Prince Of Wales Road, London, NW5 3QB | Secretary | 13 August 2001 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 14 October 1999 | Active |
| 509, Dryden Building, 37 Commercial Road, London, United Kingdom, E1 1LF | Director | 17 December 1999 | Active |
| 16 Iona Park, Glasnevin, Dublin 9, Ireland, | Director | 21 May 2001 | Active |
| 75a Balham Park Road, London, SW12 8DZ | Director | 21 May 2001 | Active |
| 4 Redwing Court, 4 Swan Street, London, SE1 1BB | Director | 03 December 2006 | Active |
| Sunnybank, 87a Rathdown Park Terenure, Dublin, IRISH | Director | 17 December 1999 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 14 October 1999 | Active |
| Damien Carley | ||
| Notified on | : | 31 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | 10, Queen Street Place, London, United Kingdom, EC4R 1AG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-27 | Officers | Appoint person director company with name date. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-10-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2018-10-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-19 | Officers | Change person director company with change date. | Download |
| 2018-01-04 | Officers | Change person secretary company with change date. | Download |
| 2017-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Officers | Change person director company with change date. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2016-12-13 | Officers | Termination director company with name termination date. | Download |
| 2016-12-13 | Officers | Appoint person director company with name date. | Download |
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