HEAVENSTEAD LIMITED -


Company Profile Company Filings

Overview

HEAVENSTEAD LIMITED is a Private Limited Company from and has the status: Active.
HEAVENSTEAD LIMITED was incorporated 39 years ago on 20/03/1985 and has the registered number: 01897486. The accounts status is DORMANT and accounts are next due on 31/03/2024.

HEAVENSTEAD LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

56A HAVERSTOCK HILL
NW3 2BH

This Company Originates in : United Kingdom
Previous trading names include:
HAVENSTEAD INSURANCE SERVICES LIMITED (until 20/12/2004)

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANY DIRECTORS (UK) LIMITED Corporate Director 2001-11-21 CURRENT
COMPANY SECRETARIES (U.K.) LIMITED Corporate Secretary 2000-11-21 CURRENT
DR SOPHIE ZEMENIDES Jun 1979 British Director 2015-01-20 CURRENT
DR MICHAEL ZEMENIDES Jun 1980 British Director 2011-01-25 CURRENT
GOODMAN LAWRENCE AND PARTNERS LTD Corporate Secretary 1996-05-01 UNTIL 2000-11-21 RESIGNED
PANAYIOTIS ZEMENIDES Apr 1959 British Director RESIGNED
MRS ELENI ZEMENIDES British Director RESIGNED
MR DEMETRIOS ZEMENIDES Jul 1951 British Director RESIGNED
MR DEMETRIOS ZEMENIDES Jul 1951 British Director 2011-01-27 UNTIL 2015-01-14 RESIGNED
NICHOLAS JEFFREY KLEIN Jun 1957 British Director RESIGNED
CHRIS EVANGELOU Sep 1949 British Director RESIGNED
NICHOLAS JEFFREY KLEIN Jun 1957 British Secretary RESIGNED
GOODMAN LAWRENCE LIMITED Corporate Director 1996-05-01 UNTIL 2001-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Michael Zemenides 2016-05-17 6/1980 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dr Sophie Zemenides 2016-05-17 6/1979 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANY SECRETARIES (U.K.) LIMITED Active DORMANT 74990 - Non-trading company
COMPANY DIRECTORS (U.K.) LIMITED Active DORMANT 74990 - Non-trading company
SPARTACUS ENTERPRISES LTD. Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
TAX SAVING SOLUTIONS LTD Dissolved... DORMANT 74990 - Non-trading company
ADVENTURE DIVERS INTERNATIONAL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DAI TRADING LTD Dissolved... DORMANT 74990 - Non-trading company
EUROSALAMIS ENTERPRISES LTD. ST. ALBANS ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
GOODMAN LAWRENCE & PARTNERS LIMITED Dissolved... DORMANT 74990 - Non-trading company
GOODMAN LAWRENCE LTD. Active MICRO ENTITY 69201 - Accounting and auditing activities
ZEM LIMITED Active MICRO ENTITY 46420 - Wholesale of clothing and footwear
MODEL AESTHETICS LIMITED Active DORMANT 74990 - Non-trading company
ACCOUNTANCY, COMPANY & TAXATION SERVICES LTD Dissolved... DORMANT 74990 - Non-trading company
CLEANER CLIMATE INTERNATIONAL LTD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LEAVE IT OUT LIMITED Active MICRO ENTITY 74990 - Non-trading company
CAREER MEDICS LTD Active MICRO ENTITY 86210 - General medical practice activities
FUTURE DOCTORS LTD Active MICRO ENTITY 74990 - Non-trading company
PRACTICE MANAGEMENT SOLUTIONS LIMITED Dissolved... DORMANT 74990 - Non-trading company
ENERGY MEDICINE ASSOCIATION Dissolved... DORMANT 86210 - General medical practice activities
AXIOM MEDICAL LTD LONDON ENGLAND Active MICRO ENTITY 72110 - Research and experimental development on biotechnology

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEAVENSTEAD LIMITED 2023-03-18 30-06-2022 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2022-03-24 30-06-2021 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2020-07-01 30-06-2020 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2020-03-20 30-06-2019 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2019-03-29 30-06-2018 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2018-03-27 30-06-2017 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2017-02-23 30-06-2016 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2015-08-14 30-06-2015 £100 Cash £100 equity
Dormant Company Accounts - HEAVENSTEAD LIMITED 2014-08-21 30-06-2014 £100 Cash £100 equity

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