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THE HEAVEN COMPANY LONDON LIMITED

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

This company is commonly known as The Heaven Company London Limited. The company was founded 12 years ago and was given the registration number 07720787. The firm's registered office is in FINCHLEY. You can find them at 1st Floor, 2 Woodberry Grove, Finchley, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE HEAVEN COMPANY LONDON LIMITED
Company Number:07720787
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1st Floor, 2 Woodberry Grove, Finchley, London, England, N12 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bloors Lane, Rainham, Gillingham, United Kingdom, ME8 7EG

Director28 July 2011Active

People with Significant Control

Mrs Veronica Heaven
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:United Kingdom
Address:4 Bloors Lane, Rainham, Gillingham, United Kingdom, ME8 7EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-28Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-08-02Officers

Change person director company with change date.

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2022-08-02Address

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

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2022-08-02Persons with significant control

Change to a person with significant control.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-17Officers

Change person director company with change date.

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2022-07-15Officers

Change person director company with change date.

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2022-07-15Address

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

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2022-05-23Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-23Officers

Change person director company with change date.

Download
2021-07-29Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type total exemption full.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Officers

Change person director company with change date.

Download
2018-09-18Address

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

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-13Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Accounts

Accounts with accounts type total exemption small.

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2017-08-01Confirmation statement

Confirmation statement with updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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