Founded in 2015, Heaven Estates, classified under reg no. 09823281 is an active company. Currently registered at New Burlington House, 1075 NW11 0PU, London the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.
Currently there are 2 directors in the the company, namely Eliasz E. and Shulem E.. In addition one secretary - Shulem E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Sarah E. who worked with the the company until 23 September 2020.
| Office Address | New Burlington House, 1075 |
| Office Address2 | Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 09823281 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Secretary
Appointed: 25 January 2022
Position: Director
Appointed: 06 January 2016
Position: Director
Appointed: 06 January 2016
The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Grandpex Company Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Grandpex Company Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Grandpex Company Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 505762 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Grandpex Company Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 505762 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-03-31 |
| Net Worth | 1 000 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 |
| Reserves/Capital | |
| Shareholder Funds | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CH03 |
On Wednesday 27th March 2024 secretary's details were changed filed on: 27th, March 2024 |
officers | Free Download (1 page) |
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