Company number 09465585
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address FLAT 8 SWANSCOMBE HOUSE 1 ST. ANNS ROAD, HOLLAND PARK, LONDON, ENGLAND, W11 4SS
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration seven events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 13 January 2017 with updates; Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
GBP 100
. The most likely internet sites of HEAVENLY LTD are www.heavenly.co.uk, and www.heavenly.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Heavenly Ltd is a Private Limited Company.
The company registration number is 09465585. Heavenly Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Heavenly Ltd is Flat 8 Swanscombe House 1 St Anns Road Holland Park London England W11 4ss. . PRIMC, Mateja is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Persons With Significant Control
Miss Mateja Primc
Notified on: 13 January 2017
37 years old
Nature of control: Ownership of shares – 75% or more
HEAVENLY LTD Events
13 Jan 2017
Micro company accounts made up to 31 December 2016
13 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Jan 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
31 Jan 2016
Micro company accounts made up to 31 December 2015
31 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
19 Aug 2015
Registered office address changed from Penthouse 66 Balcombe Street London Greater London NW1 6NE United Kingdom to Flat 8 Swanscombe House 1 st. Anns Road Holland Park London W11 4SS on 19 August 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted