HEAVENLY HOMES LONDON LIMITED
LONDON HEARTACRE LIMITED

Hellopages » Greater London » Camden » WC1R 4AG

Company number 05242934
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, ENGLAND, WC1R 4AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016. The most likely internet sites of HEAVENLY HOMES LONDON LIMITED are www.heavenlyhomeslondon.co.uk, and www.heavenly-homes-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heavenly Homes London Limited is a Private Limited Company. The company registration number is 05242934. Heavenly Homes London Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Heavenly Homes London Limited is 26 Red Lion Square London England Wc1r 4ag. . DILLON, Joan is a Secretary of the company. BROHOON, Joseph Paul is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director CARLEY, Damien has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DILLON, Joan
Appointed Date: 01 October 2004
Director
BROHOON, Joseph Paul
Appointed Date: 01 October 2004
64 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 October 2004
Appointed Date: 27 September 2004
Director
CARLEY, Damien
Resigned: 21 May 2012
Appointed Date: 01 October 2004
66 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 October 2004
Appointed Date: 27 September 2004

HEAVENLY HOMES LONDON LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 December 2015
27 Oct 2016
Confirmation statement made on 27 September 2016 with updates
21 Jan 2016
Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016
11 Jan 2016
Accounts for a small company made up to 31 December 2014
27 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
...
... and 42 more events
18 Oct 2004
New director appointed
18 Oct 2004
New secretary appointed
18 Oct 2004
New director appointed
07 Oct 2004
Registered office changed on 07/10/04 from: 41 chalton street london NW1 1JD
27 Sep 2004
Incorporation

HEAVENLY HOMES LONDON LIMITED Charges

6 October 2015
Charge code 0524 2934 0010
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 226 upper richmond road london t/no 33558…
6 October 2015
Charge code 0524 2934 0009
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 226 upper richmond road london t/no 33558…
17 August 2011
Legal charge
Delivered: 20 August 2011
Status: Satisfied on 31 December 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 85 st johns hill london t/no TGL348034 by way of…
5 March 2009
Legal charge
Delivered: 11 March 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: All legal interest in the land on the south east side of st…
26 August 2008
Legal charge
Delivered: 29 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 7 cedar mews, cambalt road, putney, london by way of fixed…
18 January 2008
Third party legal charge
Delivered: 21 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 226 upper richmond road london. By way of fixed charge the…
22 May 2007
Legal charge
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the south side of st johns hill…
14 July 2006
Legal charge
Delivered: 20 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 8-14 canbalt road london t/no tgl…
26 October 2004
Legal mortgage
Delivered: 15 November 2004
Status: Satisfied on 22 October 2015
Persons entitled: Allied Irish Banks PLC
Description: F/H property k/a 226 upper richmond road, london t/n 33558…
26 October 2004
Mortgage debenture
Delivered: 12 November 2004
Status: Satisfied on 15 July 2008
Persons entitled: Allied Irish Banks P.L.C
Description: Fixed and floating charges over the undertaking and all…

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