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HEAVENLY RECORDINGS LLP

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

This company is commonly known as Heavenly Recordings Llp. The company was founded 15 years ago and was given the registration number OC345644. The firm's registered office is in LONDON. You can find them at Dales Evans & Company Ltd, 88-90 Baker Street, London, . This company's SIC code is None Supplied.

Company Information

Name:HEAVENLY RECORDINGS LLP
Company Number:OC345644
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2009
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Dales Evans & Company Ltd, 88-90 Baker Street, London, W1U 6TQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Wormholt Road, London, W12 0LU

Llp Designated Member14 May 2009Active
17, Wormholt Road, London, W12 0LU

Llp Designated Member01 April 2010Active
21, Barriedale, New Cross, London, England, SE14 6RW

Llp Designated Member01 April 2019Active
85, Thistledene, Thames Ditton, KT7 0YW

Llp Designated Member01 April 2019Active
Basement Flat, 70 Ladbrooke Grove, London, W11 2HF

Llp Designated Member14 May 2009Active
6-8, Underwood Street, London, N1 7JQ

Llp Designated Member14 May 2009Active
6-8, Underwood Street, London, N1 7JQ

Llp Designated Member14 May 2009Active

People with Significant Control

Daniel James Mitchell
Notified on:01 November 2020
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:21, Barriedale, London, England, SE14 6RW
Nature of control:
  • Significant influence or control limited liability partnership
Wendy Barrett
Notified on:01 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:United Kingdom
Address:17, Wormholt Road, London, United Kingdom, W12 0LU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Andrew Walsh
Notified on:01 November 2020
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:85, Thistledene, Thames Ditton, United Kingdom, KT7 0YW
Nature of control:
  • Significant influence or control limited liability partnership
Mr Jeffrey Barrett
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Country of residence:England
Address:17, Wormholt Road, London, England, W12 0LU
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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
2023-07-27Accounts

Accounts with accounts type micro entity.

Download
2023-05-15Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-05-29Accounts

Accounts with accounts type micro entity.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-05-27Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-05-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2022-05-27Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-04-10Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Officers

Second filing of member appointment with name.

Download
2020-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-05-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-15Officers

Change person member limited liability partnership with name change date.

Download
2019-11-15Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2019-06-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-06-13Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-06-04Accounts

Accounts with accounts type micro entity.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-05-17Confirmation statement

Confirmation statement with no updates.

Download
2017-08-18Accounts

Accounts with accounts type total exemption small.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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