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HEAVENLY GROUP LIMITED - 4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
Company Information
- Company registration number
- 04401006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, 222 Gray's Inn Road
- London
- WC1X 8HB
- England 4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England UK
Management
- Managing Directors
- SUNDERLAND, Leona Felicity Juliet
- SUNDERLAND, Richard Miles William
- Company secretaries
- SUNDERLAND, Leona Felicity Juliet
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-21
- Age Of Company 2002-03-21 22 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mrs Leona Felicity Juliet Sunderland
- Mr Richard Miles William Sunderland
- Ms Leona Felicity Juliet Sunderland
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-03-14
- Last Date: 2022-02-28
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HEAVENLY GROUP LIMITED Company Description
- HEAVENLY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04401006. Its current trading status is "live". It was registered 2002-03-21. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 4Th Floor, 222 Gray's Inn Road .
Get HEAVENLY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heavenly Group Limited - 4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom
- 2002-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-14) - CH01
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change-to-a-person-with-significant-control (2023-02-14) - PSC04
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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change-person-director-company-with-change-date (2022-07-26) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01
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change-person-secretary-company-with-change-date (2022-08-03) - CH03
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change-person-director-company-with-change-date (2022-08-03) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA
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accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-27) - TM01
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annual-return-company-with-made-up-date (2016-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-02-06) - MR04
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annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-04-12) - AR01
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gazette-filings-brought-up-to-date (2013-04-13) - DISS40
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gazette-notice-compulsary (2013-04-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA
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annual-return-company-with-made-up-date (2012-06-19) - AR01
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termination-director-company-with-name (2012-04-03) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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legacy (2010-04-10) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA
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appoint-person-director-company-with-name (2009-11-20) - AP01
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legacy (2009-05-01) - 363a
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legacy (2009-04-28) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA
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legacy (2008-03-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA
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legacy (2007-07-16) - 287
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legacy (2007-03-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA
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legacy (2006-04-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA
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legacy (2005-03-18) - 363s
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legacy (2005-06-08) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-05-08) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-13) - 88(2)R
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legacy (2003-10-13) - 287
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legacy (2003-05-31) - 288a
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legacy (2003-04-22) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-08) - 288b
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legacy (2002-10-07) - 288a
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incorporation-company (2002-03-21) - NEWINC
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legacy (2002-10-04) - 288a