Company number 08014188
Status Active
Incorporation Date 30 March 2012
Company Type Private Limited Company
Address SOUTH PARK, 88 PETERBOROUGH ROAD, LONDON, SW6 3HH
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEAVENLY AU PAIRS LIMITED are www.heavenlyaupairs.co.uk, and www.heavenly-au-pairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heavenly Au Pairs Limited is a Private Limited Company.
The company registration number is 08014188. Heavenly Au Pairs Limited has been working since 30 March 2012.
The present status of the company is Active. The registered address of Heavenly Au Pairs Limited is South Park 88 Peterborough Road London Sw6 3hh. . BUHLER, Achim is a Secretary of the company. BUHLER, Gillian is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Director
CARTER, John
Resigned: 19 April 2012
Appointed Date: 30 March 2012
55 years old
HEAVENLY AU PAIRS LIMITED Events
30 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
31 Mar 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
27 Apr 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
30 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 6 more events
18 Mar 2013
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 18 March 2013
15 Mar 2013
Appointment of Mr Achim Buhler as a secretary
15 Mar 2013
Appointment of Ms Gillian Buhler as a director
15 Mar 2013
Termination of appointment of John Carter as a director
30 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)