Heavenly Homes London Limited in LONDON

Heavenly Homes London Limited LONDON

Founded in 2004, Heavenly Homes London, classified under reg no. 05242934 is an active company. Currently registered at 10 Queen Street Place EC4R 1AG, London the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 2005-10-06 Heavenly Homes London Limited is no longer carrying the name Heartacre.

There is a single director in the company at the moment - Joseph B., appointed on 1 October 2004. In addition, a secretary was appointed - Joan D., appointed on 1 October 2004. As of 21 September 2024, there was 1 ex director - Damien C.. There were no ex secretaries.

Heavenly Homes London 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	05242934
Date of Incorporation	Mon, 27th Sep 2004
Industry	Development of building projects
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023 (357 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Joseph B.

Position: Director

Appointed: 01 October 2004

Joan D.

Position: Secretary

Appointed: 01 October 2004

Damien C.

Position: Director

Appointed: 01 October 2004

Resigned: 21 May 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 September 2004

Resigned: 01 October 2004

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 27 September 2004

Resigned: 01 October 2004

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Damien C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Damien C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Heartacre	October 6, 2005

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 10th, June 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-01 director's details were changed filed on: 10th, June 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023	accounts	Free Download (7 pages)
CH01	On 2023-10-01 director's details were changed filed on: 26th, October 2023	officers	Free Download (2 pages)
CH01	On 2023-06-19 director's details were changed filed on: 20th, June 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, January 2023	accounts	Free Download (7 pages)
CH03	On 2018-01-03 secretary's details were changed filed on: 3rd, October 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 30th, December 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 3rd, April 2021	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 31st, July 2020	resolution	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, January 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 5th, February 2018	accounts	Free Download (8 pages)
AD01	New registered office address 10 Queen Street Place London EC4R 1AG. Change occurred on 2017-12-18. Company's previous address: 26 Red Lion Square London WC1R 4AG England. filed on: 18th, December 2017	address	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 24th, July 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-12-31 filed on: 22nd, December 2016	accounts	Free Download (11 pages)
AD01	New registered office address 26 Red Lion Square London WC1R 4AG. Change occurred on 2016-01-21. Company's previous address: Walden Building 81-85 st Johns Hill London SW11 1SX. filed on: 21st, January 2016	address	Free Download (1 page)
AA	Small company accounts for the period up to 2014-12-31 filed on: 11th, January 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-27 filed on: 27th, October 2015	annual return	Free Download (4 pages)
AA01	Accounting period ending changed to 2014-10-31 (was 2014-12-31). filed on: 30th, June 2015	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2013-10-31 filed on: 22nd, October 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-27 filed on: 22nd, October 2014	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-10-31 filed on: 28th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-27 filed on: 1st, October 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 15th, January 2013	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on 2013-01-03 filed on: 3rd, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-27 filed on: 16th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 17th, November 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-27 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-10-31 filed on: 28th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-27 filed on: 5th, October 2010	annual return	Free Download (5 pages)
CH01	On 2010-01-01 director's details were changed filed on: 5th, October 2010	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2008-10-31 filed on: 2nd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-27 filed on: 21st, October 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 19th, March 2009	accounts	Free Download (10 pages)
287	Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road london SW15 4TG filed on: 7th, February 2009	address	Free Download (1 page)
363a	Period up to 2008-11-25 - Annual return with full member list filed on: 25th, November 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2006-10-31 filed on: 4th, September 2008	accounts	Free Download (9 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-24 - Annual return with full member list filed on: 24th, October 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2005-10-31 filed on: 17th, April 2007	accounts	Free Download (9 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-10-25 - Annual return with full member list filed on: 25th, October 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 11/01/06	annual return
363s	Period up to 2006-01-11 - Annual return with full member list filed on: 11th, January 2006	annual return	Free Download (7 pages)
CERTNM	Company name changed heartacre LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed heartacre LIMITEDcertificate issued on 06/10/05 filed on: 6th, October 2005	change of name	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/10/05 filed on: 15th, July 2005	accounts	Free Download (1 page)
287	Registered office changed on 13/05/05 from: flat 3 bridgegate house 116-118 borough high street london SE1 1LB filed on: 13th, May 2005	address	Free Download (1 page)
287	Registered office changed on 13/05/05 from: flat 3 bridgegate house 116-118 borough high street london SE1 1LB filed on: 13th, May 2005	address	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-10-14. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-10-14. Value of each share 1 £, total number of shares: 2. filed on: 28th, October 2004	capital	Free Download (2 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (3 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (3 pages)
288b	On 2004-10-18 Director resigned filed on: 18th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-18 Secretary resigned filed on: 18th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (3 pages)
288a	On 2004-10-18 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288b	On 2004-10-18 Secretary resigned filed on: 18th, October 2004	officers	Free Download (1 page)
288a	On 2004-10-18 New secretary appointed filed on: 18th, October 2004	officers	Free Download (2 pages)
288a	On 2004-10-18 New director appointed filed on: 18th, October 2004	officers	Free Download (3 pages)
288b	On 2004-10-18 Director resigned filed on: 18th, October 2004	officers	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 41 chalton street london NW1 1JD filed on: 7th, October 2004	address	Free Download (1 page)
287	Registered office changed on 07/10/04 from: 41 chalton street london NW1 1JD filed on: 7th, October 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 27th, September 2004	incorporation	Free Download (17 pages)

Heavenly Homes London Limited LONDON

Heavenly Homes London Limited Address / Contact

Company Information / Profile

Company staff

Joseph B.

Joan D.

Damien C.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Company previous names

Company filings

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