Heavenly Homes London Limited. Head office in London. Check Director.

Heavenly Homes London Limited, London

Heavenly Homes London Limited is a private limited company. Previously, it was named Heartacre Limited (it was changed on 2005-10-06). Registered at 10 Queen Street Place, London EC4R 1AG, this 19 years old business was incorporated on 2004-09-27 and is categorised as "development of building projects" (SIC: 41100).
1 director can be found in the company: Joseph B. (appointed on 01 October 2004). Moving on to the secretaries (1 in total), we can name: Joan D. (appointed on 01 October 2004).

About
Name: Heavenly Homes London Limited
Number: 05242934
Incorporation date: 2004-09-27
End of financial year: 31 December


Address:	10 Queen Street Place London EC4R 1AG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Damien C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

The due date for Heavenly Homes London Limited confirmation statement filing is 2024-10-11. The last one was filed on 2023-09-27. The due date for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary professional Damien C. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 27th, December 2023 \| accounts	Free Download (7 pages)

Type		Free download
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)
SH01	Statement of Capital on 2013-10-01: 2.00 GBP capital
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)

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