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HEAVENLY HOMES LIMITED

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

This company is commonly known as Heavenly Homes Limited. The company was founded 25 years ago and was given the registration number 03778337. The firm's registered office is in LONDON. You can find them at 10 Queen Street Place, , London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:HEAVENLY HOMES LIMITED
Company Number:03778337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:10 Queen Street Place, London, United Kingdom, EC4R 1AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Wellington Road, 22 Wellington Road Templeogue, Dublin 6w, Ireland,

Secretary21 May 2012Active
Flat 15, 226 Upper Richmond Road, London, United Kingdom, SW15 6TG

Director30 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary27 May 1999Active
Sunnybank, 86a Rathdown Park, Rathfarnham, DUBLIN 6

Secretary08 August 2001Active
57 Beechpark, Lucan, Eire, IRISH

Secretary30 July 1999Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director27 May 1999Active
16 Iona Park, Glasnevin, Dublin 9, Ireland,

Director30 July 1999Active
20, Terrace Gardens, Barnes, London, England, SW13 0HB

Director02 March 2009Active
57 Beechpark, Lucan, Eire, IRISH

Director30 July 1999Active

People with Significant Control

Damien Carley
Notified on:06 April 2016
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:
  • 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 (6 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-10-26Officers

Change person director company with change date.

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2023-06-27Persons with significant control

Second filing notification of a person with significant control.

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2023-06-20Officers

Change person director company with change date.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-12-31Gazette

Gazette filings brought up to date.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2021-04-03Accounts

Accounts with accounts type total exemption full.

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2020-07-31Resolution

Resolution.

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2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-13Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-09Mortgage

Mortgage satisfy charge full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

Download
2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2019-01-08Dissolution

Dissolved compulsory strike off suspended.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type small.

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