Menna Overview
Here’s a quick overview of HEAVENSTEAD LIMITED 👀 — a UK based business that started in 1985.
HEAVENSTEAD LIMITED
- Company statusactive
- Company No01897486
- Age41 years 4 months Incorporated 20 March 1985
- Officers4
Address
56a Haverstock Hill, London, NW3 2BH
HEAVENSTEAD LIMITED is an active company incorporated on 20 March 1985. The company was registered 41 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Feb 2024
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Accounts With Accounts Type Dormant
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 28 Mar 2018
Accounts With Accounts Type Dormant
8 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 12 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 22 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Nov 2015
Appoint Person Director Company With Name Date
10 Years Ago on 03 Sep 2015
Accounts With Accounts Type Dormant
10 Years Ago on 13 Aug 2015
Termination Director Company With Name Termination Date
11 Years Ago on 05 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Nov 2014
Accounts With Accounts Type Dormant
11 Years Ago on 20 Aug 2014
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COMPANY SECRETARIES (U.K.) LIMITED | corporate secretary | 21 Nov 2000 | |
| ZEMENIDES, Michael | director | Jun 1980 | 25 Jan 2011 |
| ZEMENIDES, Sophie, Dr | director | Jun 1979 | 20 Jan 2015 |
| COMPANY DIRECTORS (UK) LIMITED | corporate director | 21 Nov 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Michael Zemenides | Jun 1980 | 17 May 2016 |
| Dr Sophie Zemenides | Jun 1979 | 17 May 2016 |
Related Companies
To view a related company, use above.
COMPANY SECRETARIES (U.K.) LIMITED, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios, ZEMENIDES, Eleni are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED, COMPANY DIRECTORS (UK) LIMITED, GOODMAN LAWRENCE AND PARTNERS LTD, ZEMENIDES, Demetrios, ZEMENIDES, Eleni are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED is a mutual person.
COMPANY SECRETARIES (U.K.) LIMITED, COMPANY DIRECTORS (UK) LIMITED are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED, GOODMAN LAWRENCE AND PARTNERS LTD, GOODMAN LAWRENCE & COMPANY LIMITED are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED, COMPANY DIRECTORS (UK) LIMITED are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED, ZEMENIDES, Michael, ZEMENIDES, Sophie, Dr, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios, ZEMENIDES, Eleni are mutual persons.
COMPANY SECRETARIES (U.K.) LIMITED, ZEMENIDES, Michael, ZEMENIDES, Sophie, Dr, KLEIN, Nicholas Jeffrey, GOODMAN LAWRENCE AND PARTNERS LTD, EVANGELOU, Chris, ZEMENIDES, Demetrios, ZEMENIDES, Eleni, ZEMENIDES, Panayiotis, GOODMAN LAWRENCE & COMPANY LIMITED are mutual persons.
ZEMENIDES, Michael, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios, ZEMENIDES, Eleni are mutual persons.
ZEMENIDES, Michael, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios are mutual persons.
ZEMENIDES, Michael, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios are mutual persons.
ZEMENIDES, Michael, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios are mutual persons.
ZEMENIDES, Michael, ZEMENIDES, Demetrios are mutual persons.
ZEMENIDES, Michael, COMPANY DIRECTORS (UK) LIMITED, ZEMENIDES, Demetrios are mutual persons.
ZEMENIDES, Michael, ZEMENIDES, Sophie, Dr, COMPANY DIRECTORS (UK) LIMITED, KLEIN, Nicholas Jeffrey, GOODMAN LAWRENCE AND PARTNERS LTD, ZEMENIDES, Demetrios, ZEMENIDES, Eleni, GOODMAN LAWRENCE & COMPANY LIMITED are mutual persons.
KLEIN, Nicholas Jeffrey are mutual persons.
KLEIN, Nicholas Jeffrey, ZEMENIDES, Demetrios are mutual persons.
GOODMAN LAWRENCE AND PARTNERS LTD is a mutual person.
ZEMENIDES, Demetrios, ZEMENIDES, Eleni are mutual persons.
THE HELLENIC EDUCATIONAL AND CULTURAL TRUST OF FINCHLEY
ZEMENIDES, Panayiotis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEAVENSTEAD LIMITED 👀 — a UK based business that started in 1985.