Menna Overview
Here’s a quick overview of HEAVEN ESTATES LIMITED 👀 — a London based business that started in 2015.
HEAVEN ESTATES LIMITED
- Company statusactive
- Company No09823281
- Age10 years 9 months Incorporated 14 October 2015
- Officers3
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU, England
HEAVEN ESTATES LIMITED is an active company incorporated on 14 October 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 27 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Oct 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 15 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 09 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 10 Jul 2017
Change Account Reference Date Company Previous Extended
9 Years Ago on 08 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 07 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENGLANDER, Shulem Zvi | secretary | 25 Jan 2022 | |
| ENGLANDER, Eliasz | director | Aug 1932 | 06 Jan 2016 |
| ENGLANDER, Shulem Zvi | director | Nov 1960 | 06 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grandpex Company Limited | 06 Apr 2016 | |
| Grandpex Company Limited | 06 Apr 2016 |
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ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
ENGLANDER, Shulem Zvi are mutual persons.
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ENGLANDER, Shulem Zvi are mutual persons.
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Menna Overview
Here’s a quick overview of HEAVEN ESTATES LIMITED 👀 — a London based business that started in 2015.