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 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
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)
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 LIMITED | Corporate Director | 1996-05-01 UNTIL 2001-11-23 | RESIGNED | ||
PANAYIOTIS ZEMENIDES | Apr 1959 | British | Director | RESIGNED | |
MRS ELENI ZEMENIDES | Oct 1953 | British | Director | RESIGNED | |
GOODMAN LAWRENCE AND PARTNERS LTD | May 1996 | Secretary | 1996-05-01 UNTIL 2000-11-21 | RESIGNED | |
NICHOLAS JEFFREY KLEIN | Jun 1957 | British | Secretary | 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 |
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 |
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 |