HEAVENLY PROPERTIES LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Dudley » DY5 1XE

Company number 04943542
Status Active
Incorporation Date 24 October 2003
Company Type Private Limited Company
Address 5 HAGLEY COURT SOUTH, THE, WATERFRONT, BRIERLEY HILL, WEST MIDLANDS, DY5 1XE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAVENLY PROPERTIES LIMITED are www.heavenlyproperties.co.uk, and www.heavenly-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Heavenly Properties Limited is a Private Limited Company. The company registration number is 04943542. Heavenly Properties Limited has been working since 24 October 2003. The present status of the company is Active. The registered address of Heavenly Properties Limited is 5 Hagley Court South The Waterfront Brierley Hill West Midlands Dy5 1xe. . GORDON, Gary is a Director of the company. Secretary MAIS, Jon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
GORDON, Gary
Appointed Date: 24 October 2003
60 years old

Resigned Directors

Secretary
MAIS, Jon
Resigned: 05 September 2012
Appointed Date: 24 October 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2003
Appointed Date: 24 October 2003

Persons With Significant Control

Mr Gary Gordon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

HEAVENLY PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
...
... and 38 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
New director appointed
16 Dec 2003
Director resigned
16 Dec 2003
Secretary resigned
24 Oct 2003
Incorporation

HEAVENLY PROPERTIES LIMITED Charges

1 July 2011
Charge over land
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 23 grove park terrace chiswick london t/no MX127886;…
17 February 2006
Legal charge
Delivered: 25 February 2006
Status: Satisfied on 2 August 2011
Persons entitled: Singer & Friedlander Limited
Description: 23, grove park terrace, chiswick, london, t/no MX127886 by…
17 February 2006
Mortgage debenture
Delivered: 25 February 2006
Status: Satisfied on 2 August 2011
Persons entitled: Singer & Friedlander Limited
Description: 23, grove park terrace, chiswick, london. Fixed and…
10 November 2004
Legal charge
Delivered: 13 November 2004
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: 23 grove park terrace chiswick london t/no MX127886. By way…
1 November 2004
Debenture
Delivered: 10 November 2004
Status: Satisfied on 30 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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