General information

Name:

Heaven Estates Ltd

Office Address:

New Burlington House, 1075 Finchley Road NW11 0PU London

Number: 09823281

Incorporation date: 2015-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at New Burlington House, 1075, London NW11 0PU Heaven Estates Limited is classified as a Private Limited Company with 09823281 registration number. The company was established 9 years ago. The company's Standard Industrial Classification Code is 41100, that means Development of building projects. Heaven Estates Ltd filed its latest accounts for the financial period up to 31st March 2022. The most recent confirmation statement was filed on 13th October 2023.

The information we have about the following enterprise's executives implies that there are two directors: Eliasz E. and Shulem E. who were appointed on January 6, 2016. In addition, the managing director's assignments are assisted with by a secretary - Shulem E., who was chosen by the following business on January 25, 2022.

The companies that control this firm are as follows: Grandpex Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1075 Finchley Road, NW11 0PU and was registered as a PSC under the registration number 505762.

Financial data based on annual report

Company staff

Shulem E.

Role: Secretary

Appointed: 25 January 2022

Latest update: 5 January 2024

Eliasz E.

Role: Director

Appointed: 06 January 2016

Latest update: 5 January 2024

Shulem E.

Role: Director

Appointed: 06 January 2016

Latest update: 5 January 2024

People with significant control

Grandpex Company Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 505762
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Grandpex Company Limited
Address: New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 505762
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts 10 July 2017
Start Date For Period Covered By Report 2015-10-14
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 10 July 2017

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Wednesday 27th March 2024 secretary's details were changed (CH03)
filed on: 27th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
8
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