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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-28) - CS01
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accounts-with-accounts-type-dormant (2023-03-17) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-09) - 363a
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accounts-with-accounts-type-dormant (2007-09-05) - AA
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363a
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accounts-with-accounts-type-dormant (2006-07-10) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363a
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accounts-with-accounts-type-dormant (2003-04-17) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-02-29) - AA
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legacy (2000-04-04) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-04-30) - AA
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resolution (1999-04-30) - RESOLUTIONS
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-01-10) - AA
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resolution (1997-01-10) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-06-18) - 288
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legacy (1996-11-28) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-10-17) - 288
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1988
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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
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1986
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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