Heavenly Homes London Limited
Company Profile
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SmallHeavenly Homes London Limited
05242934•Private Limited With Share Capital
10 Queen Street Place, London, EC4R1AG
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Incorporated
27/09/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Heavenly Homes London Limited (05242934) is a private limited with share capital incorporated on 27/09/2004 (21 years old) and registered in london, EC4R1AG. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 27/09/2004
EC4R1AG
Financial Overview
Total Assets
£1.57M
Liabilities
£740.7K
Net Assets
£829.3K
Cash
£3.4K
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
94
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:28-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Resolution
Category:Resolution
Date:31-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2018
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2013
Termination Director Company With Name
Category:Officers
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Legacy
Category:Mortgage
Date:20-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Address
Date:07-02-2009
Legacy
Category:Annual Return
Date:25-11-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Mortgage
Date:29-08-2008
Legacy
Category:Mortgage
Date:16-07-2008
Legacy
Category:Mortgage
Date:21-01-2008
Legacy
Category:Annual Return
Date:24-10-2007
Legacy
Category:Mortgage
Date:23-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Annual Return
Date:11-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:06-10-2005
Legacy
Category:Accounts
Date:15-07-2005
Legacy
Category:Address
Date:13-05-2005
Legacy
Category:Mortgage
Date:15-11-2004
Legacy
Category:Mortgage
Date:12-11-2004
Legacy
Category:Capital
Date:28-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Officers
Date:18-10-2004
Legacy
Category:Address
Date:07-10-2004
Incorporation Company
Category:Incorporation
Date:27-09-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Queen Street Place, London, Ec4R 1Ag, EC4R1AGRegistered
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