Heavenstead Limited

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Heavenstead Limited

01897486•Private Limited With Share Capital

56A Haverstock Hill, London, NW32BH

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Incorporated

20/03/1985

Company Age

41 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Heavenstead Limited (01897486) is a private limited with share capital incorporated on 20/03/1985 (41 years old) and registered in london, NW32BH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/03/1985
NW32BH

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
sophie zemenides
director
M
michael zemenides
director

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-11-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Change Corporate Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Annual Return
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2006
Legacy
Category:Annual Return
Date:28-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-04-2005
Memorandum Articles
Category:Incorporation
Date:24-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2004
Legacy
Category:Annual Return
Date:17-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2003
Legacy
Category:Annual Return
Date:28-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Officers
Date:06-03-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:24-04-2001
Legacy
Category:Officers
Date:14-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2001
Legacy
Category:Annual Return
Date:28-01-2001
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-1999
Resolution
Category:Resolution
Date:30-04-1999
Legacy
Category:Annual Return
Date:31-12-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-1998
Resolution
Category:Resolution
Date:02-03-1998
Legacy
Category:Annual Return
Date:08-01-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-1997
Resolution
Category:Resolution
Date:10-01-1997
Legacy
Category:Annual Return
Date:28-11-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Legacy
Category:Officers
Date:18-06-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-1995
Resolution
Category:Resolution
Date:30-11-1995
Legacy
Category:Annual Return
Date:30-11-1995
Legacy
Category:Annual Return
Date:26-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1994
Resolution
Category:Resolution
Date:10-02-1994
Legacy
Category:Annual Return
Date:10-02-1994
Legacy
Category:Annual Return
Date:23-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-1993
Resolution
Category:Resolution
Date:05-02-1993
Legacy
Category:Officers
Date:17-10-1992
Legacy
Category:Officers
Date:13-12-1991

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date10/03/2026
Latest Accounts30/06/2025

Trading Addresses

56A Haverstock Hill, London, NW32BH

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Contact

56A Haverstock Hill, London, NW32BH