HEAVEN ESTATES LIMITED - LONDON


Company Profile Company Filings

Overview

HEAVEN ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEAVEN ESTATES LIMITED was incorporated 8 years ago on 14/10/2015 and has the registered number: 09823281. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEAVEN ESTATES LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NEW BURLINGTON HOUSE, 1075
LONDON
NW11 0PU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHULEM ZVI ENGLANDER Nov 1960 British Director 2016-01-06 CURRENT
MR ELIASZ ENGLANDER Aug 1932 British Director 2016-01-06 CURRENT
SHULEM ZVI ENGLANDER Secretary 2022-01-25 CURRENT
MRS SARAH ENGLANDER May 1932 British Director 2016-01-06 UNTIL 2020-09-23 RESIGNED
MR GRAHAM COWAN Apr 1943 British Director 2015-10-14 UNTIL 2016-01-06 RESIGNED
SARAH ENGLANDER Secretary 2016-01-06 UNTIL 2020-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grandpex Company Limited 2016-04-06 - 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Grandpex Company Limited 2016-04-06 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
FLATLANDS INVESTMENT COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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ENGLANDER COMPANY LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
FARMHOLD INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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CANEPROP LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
E.AND S.PROPERTY TRADING CO LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
WYCHVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
GAINHOLD LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
BETTER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CHARTQUOTE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CLASSVILLE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
DEALMOST LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CRESTRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ASTRA ESTATES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COMFORTABLE ESTATES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CITYVIEW PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
WOODLEA LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
DAYTONA PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEAVEN ESTATES LIMITED 2017-07-11 31-03-2017 £1,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARCHPRIN INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ARANDAVILLE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ANLOCK LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ARDENLINK LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APEXRULE LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
ANVILSTAR LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ANTIK LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
AQUASTAR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
AQUATIERRASOL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ARCADIA FUNDING LLP LONDON Active TOTAL EXEMPTION FULL None Supplied