Menna Overview
Here’s a quick overview of HEAVENLY HOMES LONDON LIMITED 👀 — a London based business that started in 2004.
HEAVENLY HOMES LONDON LIMITED
- Company statusactive
- Company No05242934
- Age21 years 10 months Incorporated 27 September 2004
- Officers2
Address
10 Queen Street Place, London, EC4R 1AG, United Kingdom
HEAVENLY HOMES LONDON LIMITED is an active company incorporated on 27 September 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
11 Months Ago on 29 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 29 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 09 Jan 2023
Gazette Filings Brought Up To Date
3 Years Ago on 08 Dec 2022
Gazette Notice Compulsory
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 03 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 03 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 03 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Oct 2020
Resolution
6 Years Ago on 31 Jul 2020
Notification Of A Person With Significant Control
6 Years Ago on 13 Jul 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 10 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jul 2020
Mortgage Satisfy Charge Full
6 Years Ago on 09 Jul 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, Joan | secretary | 01 Oct 2004 | |
| BROHOON, Joseph Paul | director | Aug 1961 | 01 Oct 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Damien Carley | Oct 1959 | 06 Apr 2016 |
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BROHOON, Joseph Paul, CARLEY, Damien are mutual persons.
BROHOON, Joseph Paul are mutual persons.
BROHOON, Joseph Paul are mutual persons.
BROHOON, Joseph Paul, CARLEY, Damien are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
SDG SECRETARIES LIMITED is a mutual person.
CARLEY, Damien are mutual persons.
THE BIG FISH BAND LTD
SDG SECRETARIES LIMITED, SDG REGISTRARS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of HEAVENLY HOMES LONDON LIMITED 👀 — a London based business that started in 2004.