HEAVENLY DESIGNS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 6PZ

Company number 03699136
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 34 VICTOR ROAD, HARROW, MIDDLESEX, HA2 6PZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 10,000 . The most likely internet sites of HEAVENLY DESIGNS LIMITED are www.heavenlydesigns.co.uk, and www.heavenly-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Heavenly Designs Limited is a Private Limited Company. The company registration number is 03699136. Heavenly Designs Limited has been working since 21 January 1999. The present status of the company is Active. The registered address of Heavenly Designs Limited is 34 Victor Road Harrow Middlesex Ha2 6pz. . PATEL, Shalini is a Secretary of the company. PATEL, Rajendra is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director PATEL, Urvashi has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
PATEL, Shalini
Appointed Date: 21 January 1999
Director
PATEL, Rajendra
Appointed Date: 21 January 1999
73 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999
Director
PATEL, Urvashi
Resigned: 12 March 1999
Appointed Date: 21 January 1999
69 years old
Nominee Director
JPCORD LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Mr Rajendra Patel
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEAVENLY DESIGNS LIMITED Events

06 Mar 2017
Confirmation statement made on 21 January 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 10,000
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 10,000
...
... and 37 more events
25 Feb 1999
New secretary appointed
27 Jan 1999
Registered office changed on 27/01/99 from: 17 city business centre lower road london SE16 1AA
27 Jan 1999
Director resigned
27 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

HEAVENLY DESIGNS LIMITED Charges

18 May 1999
Mortgage debenture
Delivered: 1 June 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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