HEAVENLY HOMES LIMITED - LONDON


Company Profile Company Filings

Overview

HEAVENLY HOMES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEAVENLY HOMES LIMITED was incorporated 25 years ago on 27/05/1999 and has the registered number: 03778337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HEAVENLY HOMES LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERWICK COMMODITIES LIMITED (until 05/10/2004)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH PAUL BROHOON Aug 1961 British Director 1999-07-30 CURRENT
MS JOAN DILLON Secretary 2012-05-21 CURRENT
BLOOMSBURY SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-27 UNTIL 1999-07-30 RESIGNED
MICHAEL RIGNEY Jun 1960 British Director 1999-07-30 UNTIL 2001-08-08 RESIGNED
MR MARTIN JOHN DOWN Apr 1965 British Director 2009-03-02 UNTIL 2009-05-19 RESIGNED
DAMIEN CARLEY Oct 1959 Irish Director 1999-07-30 UNTIL 2012-05-21 RESIGNED
MICHAEL RIGNEY Jun 1960 British Secretary 1999-07-30 UNTIL 2001-08-08 RESIGNED
JOSEPH PAUL BROHOON Aug 1961 British Secretary 2001-08-08 UNTIL 2012-05-21 RESIGNED
BLOOMSBURY DIRECTORS LIMITED Corporate Nominee Director 1999-05-27 UNTIL 1999-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Damien Carley 2016-04-06 10/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANOVER CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HEAVENLY DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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HEAVENLY HOMES LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INDIGO DEVELOPMENT LIMITED KINGSTON UPON THAMES ... TOTAL EXEMPTION FULL 41100 - Development of building projects
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MD PROJECTS WIMBLEDON LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MD PROJECTS LONDON LIMITED BROXBOURNE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
INDIGO PROJECTS LONDON LIMITED LONDON ENGLAND ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
6A 2016 LIMITED WIMBLEDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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