Company number 08134962
Status Active
Incorporation Date 9 July 2012
Company Type Private Limited Company
Address 44 LINVER ROAD, LONDON, SW6 3RB
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEAVENLY NECKLACES LTD are www.heavenlynecklaces.co.uk, and www.heavenly-necklaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Heavenly Necklaces Ltd is a Private Limited Company.
The company registration number is 08134962. Heavenly Necklaces Ltd has been working since 09 July 2012.
The present status of the company is Active. The registered address of Heavenly Necklaces Ltd is 44 Linver Road London Sw6 3rb. . CREWE-READ, Chloe is a Director of the company. Director SCOTT, Donald Dusan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Ms Belinda Hadden
Notified on: 9 July 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HEAVENLY NECKLACES LTD Events
29 Sep 2016
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 9 July 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
24 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 4 more events
13 Aug 2013
Statement of capital following an allotment of shares on 1 January 2013
13 Aug 2013
Annual return made up to 9 July 2013 with full list of shareholders
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ANNOTATION
A second filed AR01 was registered on 29TH August 2013.
12 Jul 2012
Appointment of Chloe Crewe-Read as a director
12 Jul 2012
Termination of appointment of Donald Scott as a director
09 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)