HEAVENLY DEVELOPMENTS LIMITED
Overview
| Company Name | HEAVENLY DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03859344 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEAVENLY DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HEAVENLY DEVELOPMENTS LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1AG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEAVENLY DEVELOPMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEAVENLY DEVELOPMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2025 |
| Overdue | No |
What are the latest filings for HEAVENLY DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Damien Carley on Aug 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph Paul Brohoon on Apr 06, 2025 | 2 pages | CH01 | ||
Change of details for Damien Carley as a person with significant control on Aug 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Joseph Paul Brohoon on Jan 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||
Appointment of Mr Joseph Paul Brohoon as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with updates | 4 pages | CS01 | ||
Change of details for Damien Carley as a person with significant control on Dec 18, 2017 | 2 pages | PSC04 | ||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 14, 2018 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Notification of Damien Carley as a person with significant control on Jan 31, 2017 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 05, 2018 | 2 pages | PSC09 | ||
Who are the officers of HEAVENLY DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DILLON, Joan | Secretary | Queen Street Place EC4R 1AG London 10 United Kingdom | 157312940001 | |||||||
| BROHOON, Joseph Paul | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Ireland | British | 111076020003 | |||||
| CARLEY, Damien | Director | Queen Street Place EC4R 1AG London 10 United Kingdom | Ireland | Irish | 220532340004 | |||||
| BROHOON, Joseph Paul | Secretary | Sunnybank 86a Rathdown Park DUBLIN 6 Rathfarnham | Irish | 111076020001 | ||||||
| DICK, Crispin Mathew | Secretary | 185a Prince Of Wales Road NW5 3QB London | British | 91082940001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| BROHOON, Joseph Paul | Director | Dryden Building 37 Commercial Road E1 1LF London 509 United Kingdom | Ireland | Irish | 111076020001 | |||||
| CARLEY, Damien | Director | 16 Iona Park Glasnevin Dublin 9 Ireland | Ireland | Irish | 101358680001 | |||||
| CARLEY, Grace | Director | 75a Balham Park Road SW12 8DZ London | United Kingdom | Irish | 29281780002 | |||||
| DOWN, Martin John | Director | 4 Redwing Court 4 Swan Street SE1 1BB London | British | 119220340001 | ||||||
| TRAVERS, Trudie | Director | Sunnybank 87a Rathdown Park Terenure IRISH Dublin 6 | British | 74417220001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of HEAVENLY DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Damien Carley | Jan 31, 2017 | Queen Street Place EC4R 1AG London 10 United Kingdom | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for HEAVENLY DEVELOPMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | Jan 31, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0