Based in London, Heavenly Homes London Ltd was registered on 27 September 2004, it's status is listed as "Active". The companies directors are listed as Dillon, Joan, Carley, Damien.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLEY, Damien | 01 October 2004 | 21 May 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLON, Joan | 01 October 2004 | - | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 31 July 2020 | |
| PSC01 - N/A | 13 July 2020 | |
| PSC09 - N/A | 10 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| MR04 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 27 September 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| DISS40 - Notice of striking-off action discontinued | 03 February 2018 | |
| DISS16(SOAS) - N/A | 09 January 2018 | |
| AD01 - Change of registered office address | 18 December 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 05 December 2017 | |
| CS01 - N/A | 27 September 2017 | |
| PSC08 - N/A | 12 September 2017 | |
| PSC09 - N/A | 12 September 2017 | |
| CH01 - Change of particulars for director | 24 July 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 27 October 2016 | |
| AD01 - Change of registered office address | 21 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| MR04 - N/A | 22 October 2015 | |
| MR01 - N/A | 07 October 2015 | |
| MR01 - N/A | 07 October 2015 | |
| AA01 - Change of accounting reference date | 30 June 2015 | |
| MR04 - N/A | 31 December 2014 | |
| AR01 - Annual Return | 22 October 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AA - Annual Accounts | 28 October 2013 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| TM01 - Termination of appointment of director | 03 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| AA - Annual Accounts | 17 November 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2011 | |
| AA - Annual Accounts | 28 January 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| CH01 - Change of particulars for director | 05 October 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| AR01 - Annual Return | 21 October 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 395 - Particulars of a mortgage or charge | 11 March 2009 | |
| 287 - Change in situation or address of Registered Office | 07 February 2009 | |
| 363a - Annual Return | 25 November 2008 | |
| AA - Annual Accounts | 04 September 2008 | |
| 395 - Particulars of a mortgage or charge | 29 August 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 July 2008 | |
| 395 - Particulars of a mortgage or charge | 21 January 2008 | |
| 363s - Annual Return | 24 October 2007 | |
| 395 - Particulars of a mortgage or charge | 23 May 2007 | |
| AA - Annual Accounts | 17 April 2007 | |
| 363s - Annual Return | 25 October 2006 | |
| 395 - Particulars of a mortgage or charge | 20 July 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| CERTNM - Change of name certificate | 06 October 2005 | |
| 225 - Change of Accounting Reference Date | 15 July 2005 | |
| 287 - Change in situation or address of Registered Office | 13 May 2005 | |
| 395 - Particulars of a mortgage or charge | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
| 287 - Change in situation or address of Registered Office | 07 October 2004 | |
| NEWINC - New incorporation documents | 27 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 October 2015 | Outstanding |
N/A |
| A registered charge | 06 October 2015 | Outstanding |
N/A |
| Legal charge | 17 August 2011 | Fully Satisfied |
N/A |
| Legal charge | 05 March 2009 | Fully Satisfied |
N/A |
| Legal charge | 26 August 2008 | Fully Satisfied |
N/A |
| Third party legal charge | 18 January 2008 | Fully Satisfied |
N/A |
| Legal charge | 22 May 2007 | Fully Satisfied |
N/A |
| Legal charge | 14 July 2006 | Fully Satisfied |
N/A |
| Legal mortgage | 26 October 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 26 October 2004 | Fully Satisfied |
N/A |
