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HEAVENLY PROPERTIES LIMITED

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

This company is commonly known as Heavenly Properties Limited. The company was founded 20 years ago and was given the registration number 04943542. The firm's registered office is in WEST MIDLANDS. You can find them at 5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEAVENLY PROPERTIES LIMITED
Company Number:04943542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE

Director29 September 2020Active
2 Lyric Road, Barnes, London, SW13 9PZ

Secretary24 October 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 October 2003Active
1 Fitzgerald Avenue, Mortlake, London, SW14 8SZ

Director24 October 2003Active
5 Hagley Court South, The, Waterfront, Brierley Hill, West Midlands, DY5 1XE

Director27 February 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 October 2003Active

People with Significant Control

Mr Gary Gordon
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:1 Fitzgerald Avenue, Mortlake, England, SW14 8SZ
Nature of control:
  • Ownership of shares 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-12-22Confirmation statement

Confirmation statement with updates.

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2022-11-25Change of name

Certificate change of name company.

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2021-12-31Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-04-28Mortgage

Mortgage satisfy charge full.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-10-05Officers

Appoint person director company with name date.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-05-16Gazette

Gazette filings brought up to date.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-02-18Dissolution

Dissolved compulsory strike off suspended.

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2020-01-14Gazette

Gazette notice compulsory.

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2019-10-14Officers

Termination director company with name termination date.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

Download
2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-02-28Officers

Termination director company with name termination date.

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2018-02-28Officers

Appoint person director company with name date.

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2018-01-05Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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