• UK
  • HEAVENSTEAD LIMITED - 56a Haverstock Hill, London, NW3 2BH, United Kingdom

Company Information

Company registration number
01897486
Company Status
LIVE
Country
United Kingdom
Registered Address
56a Haverstock Hill
London
NW3 2BH
56a Haverstock Hill, London, NW3 2BH UK

Management

Managing Directors
ZEMENIDES, Michael
ZEMENIDES, Sophie, Dr
COMPANY DIRECTORS (UK) LIMITED
Company secretaries
COMPANY SECRETARIES (U.K.) LIMITED

Company Details

Type of Business
ltd
Incorporated
1985-03-20
Age Of Company
1985-03-20 39 years
SIC/NACE
74990

Ownership

Beneficial Owners
Dr Michael Zemenides
Dr Sophie Zemenides
Dr Michael Zemenides
Dr Sophie Zemenides

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HAVENSTEAD INSURANCE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-06-30
Annual Return
Due Date: 2024-04-06
Last Date: 2023-03-23

HEAVENSTEAD LIMITED Company Description

HEAVENSTEAD LIMITED is a ltd registered in United Kingdom with the Company reg no 01897486. Its current trading status is "live". It was registered 1985-03-20. It was previously called HAVENSTEAD INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 56A Haverstock Hill .
More information

Get HEAVENSTEAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heavenstead Limited - 56a Haverstock Hill, London, NW3 2BH, United Kingdom

1985-03-20 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2023-03-17) - AA

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  • accounts-with-accounts-type-dormant (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2022-04-20) - CS01

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • confirmation-statement-with-no-updates (2020-04-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-03-19) - AA

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  • accounts-with-accounts-type-dormant (2020-06-30) - AA

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  • accounts-with-accounts-type-dormant (2019-03-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-26) - AA

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2017-02-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01

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  • appoint-person-director-company-with-name-date (2015-09-03) - AP01

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  • accounts-with-accounts-type-dormant (2015-08-13) - AA

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  • termination-director-company-with-name-termination-date (2015-03-05) - TM01

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  • accounts-with-accounts-type-dormant (2014-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01

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  • accounts-with-accounts-type-dormant (2013-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-12) - AR01

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  • accounts-with-accounts-type-dormant (2012-08-15) - AA

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  • accounts-with-accounts-type-dormant (2012-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01

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  • accounts-with-accounts-type-dormant (2011-02-07) - AA

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  • appoint-person-director-company-with-name (2011-01-27) - AP01

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  • change-corporate-director-company-with-change-date (2010-11-08) - CH02

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  • accounts-with-accounts-type-dormant (2010-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-11-08) - CH04

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  • accounts-with-accounts-type-dormant (2009-03-02) - AA

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  • change-corporate-secretary-company-with-change-date (2009-11-10) - CH04

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  • change-corporate-director-company-with-change-date (2009-11-10) - CH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-10) - AR01

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  • legacy (2008-11-11) - 363a

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  • legacy (2007-11-09) - 363a

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  • accounts-with-accounts-type-dormant (2007-09-05) - AA

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  • legacy (2006-11-24) - 363a

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  • accounts-with-accounts-type-dormant (2006-07-10) - AA

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  • accounts-with-accounts-type-dormant (2005-11-25) - AA

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  • accounts-with-accounts-type-dormant (2005-04-13) - AA

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  • legacy (2005-11-28) - 363a

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  • memorandum-articles (2004-12-24) - MEM/ARTS

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  • certificate-change-of-name-company (2004-12-20) - CERTNM

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  • accounts-with-accounts-type-dormant (2004-04-06) - AA

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  • legacy (2004-11-17) - 363a

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  • legacy (2003-11-11) - 363a

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  • accounts-with-accounts-type-dormant (2003-04-17) - AA

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  • legacy (2002-11-28) - 363a

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  • accounts-with-accounts-type-dormant (2002-03-18) - AA

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  • legacy (2002-03-06) - 288b

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  • legacy (2002-03-06) - 288a

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  • legacy (2002-02-21) - 363s

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  • accounts-with-accounts-type-dormant (2001-02-16) - AA

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  • legacy (2001-01-28) - 363s

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-04-24) - 288b

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  • accounts-with-accounts-type-dormant (2000-02-29) - AA

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  • legacy (2000-04-04) - 363s

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  • accounts-with-accounts-type-dormant (1999-04-30) - AA

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  • resolution (1999-04-30) - RESOLUTIONS

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-02) - AA

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  • resolution (1998-03-02) - RESOLUTIONS

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  • legacy (1998-01-08) - 363s

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  • accounts-with-accounts-type-dormant (1997-01-10) - AA

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  • resolution (1997-01-10) - RESOLUTIONS

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  • legacy (1996-06-18) - 288

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  • legacy (1996-11-28) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-30) - AA

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  • resolution (1995-11-30) - RESOLUTIONS

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  • legacy (1995-11-30) - 363s

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  • legacy (1995-01-26) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-20) - AA

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  • accounts-with-accounts-type-dormant (1994-02-10) - AA

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  • resolution (1994-02-10) - RESOLUTIONS

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  • legacy (1994-02-10) - 363s

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  • accounts-with-accounts-type-dormant (1993-02-05) - AA

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  • resolution (1993-02-05) - RESOLUTIONS

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  • legacy (1993-02-23) - 363b

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  • legacy (1992-10-17) - 288

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  • legacy (1991-12-13) - 288

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  • accounts-with-accounts-type-dormant (1991-12-13) - AA

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  • resolution (1991-12-13) - RESOLUTIONS

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  • legacy (1991-12-13) - 363b

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  • accounts-with-accounts-type-dormant (1991-03-18) - AA

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  • resolution (1991-03-18) - RESOLUTIONS

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  • legacy (1991-03-18) - 363a

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  • accounts-with-accounts-type-dormant (1990-02-08) - AA

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  • resolution (1990-02-08) - RESOLUTIONS

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  • legacy (1990-01-24) - 363

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  • legacy (1988-10-18) - 363

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  • accounts-with-made-up-date (1988-10-18) - AA

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  • resolution (1988-10-18) - RESOLUTIONS

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  • legacy (1987-09-25) - 225(1)

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  • resolution (1987-08-06) - RESOLUTIONS

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  • legacy (1987-08-06) - 363

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  • accounts-with-accounts-type-dormant (1987-02-21) - AA

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  • legacy (1986-12-11) - 225(1)

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  • legacy (1986-12-08) - 288

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  • legacy (1986-11-27) - 363

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  • legacy (1986-11-27) - 288

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