HEAVENLAND LIMITED
LONDON

Hellopages » Greater London » Enfield » N14 6JS

Company number 01430725
Status Active
Incorporation Date 18 June 1979
Company Type Private Limited Company
Address 2 OLD COURT MEWS, 311A CHASE ROAD, LONDON, N14 6JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 9,307.43 . The most likely internet sites of HEAVENLAND LIMITED are www.heavenland.co.uk, and www.heavenland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. Heavenland Limited is a Private Limited Company. The company registration number is 01430725. Heavenland Limited has been working since 18 June 1979. The present status of the company is Active. The registered address of Heavenland Limited is 2 Old Court Mews 311a Chase Road London N14 6js. . ABLESAFE LIMITED is a Secretary of the company. ELDERSHAW, Nicola Jayne is a Director of the company. HO, Steven Tean-Wai is a Director of the company. HUTT, Stephen Phillip is a Director of the company. JUDD, Alexander Thomas is a Director of the company. MATHESON, Jonathan Andrew is a Director of the company. THORNTON, Carolyn is a Director of the company. Secretary HAINES, David Connop has been resigned. Secretary WOOD, Jacqueline F has been resigned. Director AHLBERG, Jan Erik, Doctor has been resigned. Director AHLBERG, Jan Erik, Doctor has been resigned. Director GIARDINA, Gianluca has been resigned. Director HOWSE, Terence David has been resigned. Director JAMES, Edward Foster has been resigned. Director MIRREY, Rodger, Doctor has been resigned. Director PUGH, Richard Henry Crommelin has been resigned. Director SIMS, Monica Louise has been resigned. Director SMART, Norman has been resigned. Director TANOUS, Christopher has been resigned. Director TANOUS, Janet Mary has been resigned. Director WOOD, Jacqueline F has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
ABLESAFE LIMITED
Appointed Date: 09 August 2004
Director
ELDERSHAW, Nicola Jayne
Appointed Date: 08 July 2004
65 years old
Director
HO, Steven Tean-Wai
Appointed Date: 18 November 2014
68 years old
Director
HUTT, Stephen Phillip
Appointed Date: 19 April 2011
57 years old
Director
JUDD, Alexander Thomas
Appointed Date: 06 October 2008
53 years old
Director
MATHESON, Jonathan Andrew
Appointed Date: 05 August 2009
60 years old
Director
THORNTON, Carolyn
Appointed Date: 26 August 1997
65 years old

Resigned Directors

Secretary
HAINES, David Connop
Resigned: 08 July 2004
Appointed Date: 22 May 2000
Secretary
WOOD, Jacqueline F
Resigned: 12 May 2000
Director
AHLBERG, Jan Erik, Doctor
Resigned: 22 July 2005
Appointed Date: 18 January 1995
99 years old
Director
AHLBERG, Jan Erik, Doctor
Resigned: 20 March 1992
99 years old
Director
GIARDINA, Gianluca
Resigned: 19 September 2008
Appointed Date: 17 November 1997
55 years old
Director
HOWSE, Terence David
Resigned: 15 August 1994
Appointed Date: 28 April 1992
80 years old
Director
JAMES, Edward Foster
Resigned: 23 January 2002
Appointed Date: 15 March 1995
108 years old
Director
MIRREY, Rodger, Doctor
Resigned: 28 June 1992
106 years old
Director
PUGH, Richard Henry Crommelin
Resigned: 15 September 2010
Appointed Date: 14 October 1992
98 years old
Director
SIMS, Monica Louise
Resigned: 18 January 1995
100 years old
Director
SMART, Norman
Resigned: 20 October 1997
98 years old
Director
TANOUS, Christopher
Resigned: 01 February 2010
Appointed Date: 06 October 2008
82 years old
Director
TANOUS, Janet Mary
Resigned: 01 February 2010
Appointed Date: 27 February 2002
86 years old
Director
WOOD, Jacqueline F
Resigned: 12 May 2000
89 years old

HEAVENLAND LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 9,307.43
23 Feb 2016
Secretary's details changed for Ablesafe Limited on 1 May 2014
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 115 more events
08 Feb 1988
Full accounts made up to 30 June 1987
16 Jun 1987
Return made up to 24/03/87; no change of members
29 Jan 1987
Full accounts made up to 30 June 1986
17 Sep 1986
Return made up to 31/03/86; full list of members
18 Jun 1979
Incorporation

HEAVENLAND LIMITED Charges

25 May 1993
Legal charge
Delivered: 26 May 1993
Status: Satisfied on 5 November 2004
Persons entitled: Norman Smart Karin Ahlberg Lord Taylor of Hadfield Richard Pugh Monica Sims Janet James
Description: F/H property at 83-97 (odd numbers)gloucester terrace and…
31 May 1990
Legal mortgage
Delivered: 5 June 1990
Status: Satisfied on 26 May 1993
Persons entitled: National Westminster Bank PLC
Description: 83-97 (odd) gloucester terr. And 2-9 upbrook mews…

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