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HEAVENLY DEVELOPMENTS LIMITED - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
Company Information
- Company registration number
- 03859344
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Queen Street Place
- London
- EC4R 1AG
- United Kingdom 10, Queen Street Place, London, EC4R 1AG, United Kingdom UK
Management
- Managing Directors
- -
- Company secretaries
- DILLON, Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-14
- Age Of Company 1999-10-14 24 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Damien Carley
- Damien Carley
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-10-28
- Last Date: 2020-10-14
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HEAVENLY DEVELOPMENTS LIMITED Company Description
- HEAVENLY DEVELOPMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03859344. Its current trading status is "live". It was registered 1999-10-14. It has declared SIC or NACE codes as "68209". and 1 secretary. The latest accounts are filed up to 31/10/2010.It can be contacted at 10 .
Get HEAVENLY DEVELOPMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heavenly Developments Limited - 10, Queen Street Place, London, EC4R 1AG, United Kingdom
- 1999-10-14
- 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 2021
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accounts-with-accounts-type-small (2021-04-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-10-10) - PSC04
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accounts-with-accounts-type-small (2019-12-27) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-15) - CS01
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accounts-with-accounts-type-small (2018-02-05) - AA
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notification-of-a-person-with-significant-control (2018-02-05) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-05) - PSC09
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change-person-director-company-with-change-date (2018-01-19) - CH01
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change-person-secretary-company-with-change-date (2018-01-04) - CH03
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accounts-with-accounts-type-small (2018-12-17) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01
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confirmation-statement-with-updates (2017-10-17) - CS01
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change-person-director-company-with-change-date (2017-07-24) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-01-11) - AA
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confirmation-statement-with-updates (2016-10-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-21) - AD01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-small (2016-12-21) - AA
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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change-account-reference-date-company-previous-extended (2015-06-29) - AA01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
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accounts-with-accounts-type-small (2014-10-22) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-small (2013-10-08) - AA
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accounts-with-accounts-type-small (2013-01-15) - AA
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termination-director-company-with-name (2013-01-03) - TM01
keyboard_arrow_right 2012
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legacy (2012-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
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legacy (2012-09-24) - MG02
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-small (2011-01-28) - AA
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appoint-person-secretary-company-with-name (2011-01-28) - AP03
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termination-secretary-company-with-name (2011-01-28) - TM02
keyboard_arrow_right 2010
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legacy (2010-09-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-03) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-12-02) - CH01
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accounts-with-accounts-type-small (2009-08-17) - AA
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accounts-with-accounts-type-small (2009-02-02) - AA
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legacy (2009-02-07) - 287
keyboard_arrow_right 2008
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resolution (2008-05-20) - RESOLUTIONS
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legacy (2008-11-25) - 363a
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legacy (2008-05-20) - 363s
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legacy (2008-05-20) - 88(2)
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memorandum-articles (2008-05-20) - MEM/ARTS
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legacy (2008-05-20) - 123
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legacy (2008-02-13) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-04-17) - AA
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legacy (2007-01-10) - 363s
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legacy (2007-01-15) - 403a
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legacy (2007-02-23) - 395
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legacy (2007-06-01) - 288b
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legacy (2007-03-09) - 395
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legacy (2007-03-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-08) - 395
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legacy (2006-07-26) - 395
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legacy (2006-07-29) - 395
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legacy (2006-11-22) - 395
keyboard_arrow_right 2005
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legacy (2005-12-23) - 363s
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accounts-with-accounts-type-small (2005-05-19) - AA
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legacy (2005-05-13) - 287
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legacy (2005-03-10) - 395
keyboard_arrow_right 2004
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legacy (2004-03-06) - 363s
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accounts-with-accounts-type-small (2004-03-06) - AA
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legacy (2004-11-19) - 363s
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legacy (2004-07-22) - 287
keyboard_arrow_right 2003
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legacy (2003-11-04) - 395
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legacy (2003-07-24) - 287
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legacy (2003-03-26) - 395
keyboard_arrow_right 2002
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legacy (2002-01-10) - 363s
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legacy (2002-02-14) - 395
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legacy (2002-10-22) - 288b
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legacy (2002-02-12) - 395
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accounts-with-accounts-type-total-exemption-small (2002-10-22) - AA
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legacy (2002-12-02) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-08) - RESOLUTIONS
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legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 363a
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legacy (2001-02-16) - 287
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gazette-filings-brought-up-to-date (2001-02-20) - DISS40
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legacy (2001-07-30) - 288b
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legacy (2001-07-29) - 288a
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legacy (2001-08-17) - 288a
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legacy (2001-08-29) - 88(2)R
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legacy (2001-09-05) - 395
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legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
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gazette-notice-compulsary (2000-11-07) - GAZ1
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288b
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legacy (1999-12-17) - 287
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incorporation-company (1999-10-14) - NEWINC