About

Registered Number: 08014188
Date of Incorporation: 30/03/2012 (12 years ago)
Company Status: Active
Registered Address: South Park, 88 Peterborough Road, London, SW6 3HH

 

Established in 2012, Heavenly Au Pairs Ltd are based in London, it's status is listed as "Active". The organisation has 3 directors. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUHLER, Achim 26 March 2020 - 1
BUHLER, Gillian 19 April 2012 11 June 2020 1
Secretary Name Appointed Resigned Total Appointments
BUHLER, Achim 19 April 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
TM01 - Termination of appointment of director 11 June 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 30 March 2020
AP01 - Appointment of director 26 March 2020
AA01 - Change of accounting reference date 30 December 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 12 April 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 05 April 2017
AA01 - Change of accounting reference date 30 December 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 25 April 2014
CH01 - Change of particulars for director 25 April 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 15 April 2013
CERTNM - Change of name certificate 22 March 2013
CONNOT - N/A 22 March 2013
AD01 - Change of registered office address 18 March 2013
AP03 - Appointment of secretary 15 March 2013
AP01 - Appointment of director 15 March 2013
TM01 - Termination of appointment of director 15 March 2013
NEWINC - New incorporation documents 30 March 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.