Heavenly Developments Limited in LONDON

Heavenly Developments Limited LONDON

Founded in 1999, Heavenly Developments, classified under reg no. 03859344 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

At the moment there are 2 directors in the the firm, namely Joseph B. and Damien C.. In addition one secretary - Joan D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heavenly Developments Limited Address / Contact

Office Address	10 Queen Street Place
Town	London
Post code	EC4R 1AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03859344
Date of Incorporation	Thu, 14th Oct 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated	Sat, 14th Oct 2023

Company staff

Joseph B.

Position: Director

Appointed: 25 October 2023

Damien C.

Position: Director

Appointed: 31 May 2016

Joan D.

Position: Secretary

Appointed: 25 January 2011

Martin D.

Position: Director

Appointed: 03 December 2006

Resigned: 14 May 2007

Crispin D.

Position: Secretary

Appointed: 13 August 2001

Resigned: 07 September 2001

Grace C.

Position: Director

Appointed: 21 May 2001

Resigned: 30 September 2002

Damien C.

Position: Director

Appointed: 21 May 2001

Resigned: 21 May 2012

Joseph B.

Position: Secretary

Appointed: 17 December 1999

Resigned: 25 January 2011

Joseph B.

Position: Director

Appointed: 17 December 1999

Resigned: 31 May 2016

Trudie T.

Position: Director

Appointed: 17 December 1999

Resigned: 25 July 2001

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 14 October 1999

Resigned: 14 December 1999

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1999

Resigned: 14 December 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Damien C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damien C.

Notified on	31 January 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 28th, December 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 30th, December 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 2nd, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 27th, December 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 5th, February 2018	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st December 2015 filed on: 21st, December 2016	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 11th, January 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 27th October 2015: 100.00 GBP	capital
AA01	Accounting reference date changed from 31st October 2014 to 31st December 2014 filed on: 29th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 14th October 2014 with full list of members filed on: 30th, October 2014	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st October 2013 filed on: 22nd, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th October 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 11th November 2013: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st October 2012 filed on: 8th, October 2013	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2011 filed on: 15th, January 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 14th October 2012 with full list of members filed on: 7th, November 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2010 filed on: 17th, November 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th October 2011 with full list of members filed on: 24th, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 2009 filed on: 28th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 14th October 2010 with full list of members filed on: 3rd, November 2010	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 14th October 2009 with full list of members filed on: 2nd, December 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st October 2008 filed on: 17th, August 2009	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st October 2006 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st October 2007 filed on: 2nd, February 2009	accounts	Free Download (14 pages)
363a	Annual return up to 25th November 2008 with shareholders record filed on: 25th, November 2008	annual return	Free Download (4 pages)
363s	Annual return up to 20th May 2008 with shareholders record filed on: 20th, May 2008	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/08	annual return
363s	Annual return up to 13th February 2008 with shareholders record filed on: 13th, February 2008	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/02/08	annual return
AA	Small-sized company accounts made up to 31st October 2005 filed on: 17th, April 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st October 2005 filed on: 17th, April 2007	accounts	Free Download (12 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 10th January 2007 with shareholders record filed on: 10th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/12/05	annual return
363s	Annual return up to 23rd December 2005 with shareholders record filed on: 23rd, December 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/12/05	annual return
AA	Small-sized company accounts made up to 31st October 2004 filed on: 19th, May 2005	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 19th, May 2005	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2003 filed on: 19th, May 2005	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2004 filed on: 19th, May 2005	accounts	Free Download (11 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 19th November 2004 with shareholders record filed on: 19th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 6th, March 2004	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 31st October 2002 filed on: 6th, March 2004	accounts	Free Download (11 pages)
363s	Annual return up to 6th March 2004 with shareholders record filed on: 6th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2nd December 2002 with shareholders record filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 22nd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(288)	10th January 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 10th January 2002 with shareholders record filed on: 10th, January 2002	annual return	Free Download (7 pages)
363(288)	10th January 2002 Annual return (Director's particulars changed)	annual return
363a	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (5 pages)
363a	Annual return up to 16th February 2001 with shareholders record filed on: 16th, February 2001	annual return	Free Download (5 pages)

Heavenly Developments Limited LONDON

Heavenly Developments Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Damien C.

Joan D.

Martin D.

Crispin D.

Grace C.

Damien C.

Joseph B.

Joseph B.

Trudie T.

Brighton Director Limited

Brighton Secretary Limited

People with significant control

Company filings

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