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NEW HEAVEN RETAIL LIMITED

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

This company is commonly known as New Heaven Retail Limited. The company was founded 7 years ago and was given the registration number 10754474. The firm's registered office is in BILSTON. You can find them at 4 Kendrick Road, , Bilston, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:NEW HEAVEN RETAIL LIMITED
Company Number:10754474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2017
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:4 Kendrick Road, Bilston, England, WV14 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kendrick Road, Bilston, England, WV14 8LJ

Director21 August 2018Active
Janay Sec Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director04 May 2017Active

People with Significant Control

Bharat Modhvadia
Notified on:21 August 2018
Status:Active
Date of birth:September 1981
Nationality:Indian
Country of residence:United Kingdom
Address:11 Redbourne Drive, Lincoln, United Kingdom, LN2 2HG
Nature of control:
  • Ownership of shares 75 to 100 percent
Sagar Modhavadiya
Notified on:04 May 2017
Status:Active
Date of birth:February 1992
Nationality:Indian
Country of residence:United Kingdom
Address:Janay Sec Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

Download
2023-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type micro entity.

Download
2022-11-09Gazette

Gazette filings brought up to date.

Download
2022-11-08Accounts

Accounts with accounts type micro entity.

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2022-10-12Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

Download
2022-08-06Gazette

Gazette filings brought up to date.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Dissolution

Dissolved compulsory strike off suspended.

Download
2022-01-18Gazette

Gazette notice compulsory.

Download
2021-08-26Gazette

Gazette filings brought up to date.

Download
2021-08-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-04-16Mortgage

Mortgage satisfy charge full.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-02-29Accounts

Accounts with accounts type micro entity.

Download
2019-06-12Confirmation statement

Confirmation statement with no updates.

Download
2019-06-12Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type dormant.

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2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-08-29Gazette

Gazette filings brought up to date.

Download

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