About

Registered Number: 10754474
Date of Incorporation: 04/05/2017 (3 years and 6 months ago)
Company Status: Active
Registered Address: 4 Kendrick Road, Bilston, WV14 8LJ,

 

New Heaven Retail Ltd was founded on 04 May 2017 and has its registered office in Bilston, it has a status of "Active". Modhvadia, Bharat, Modhavadiya, Sagar are listed as directors of New Heaven Retail Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MODHAVADIYA, Sagar 04 May 2017 21 August 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sagar Modhavadiya/
1992-02
Individual person with significant control Indian/
India
  • Ownership of shares - above 75%
Bharat Modhvadia/
1981-09
Individual person with significant control Indian/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 29 February 2020
CS01 - N/A 12 June 2019
CH01 - Change of particulars for director 12 June 2019
AA - Annual Accounts 27 February 2019
MR01 - N/A 31 January 2019
AD01 - Change of registered office address 24 January 2019
DISS40 - Notice of striking-off action discontinued 29 August 2018
GAZ1 - First notification of strike-off action in London Gazette 28 August 2018
PSC07 - N/A 24 August 2018
CS01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
TM01 - Termination of appointment of director 24 August 2018
AP01 - Appointment of director 24 August 2018
AD01 - Change of registered office address 01 July 2018
NEWINC - New incorporation documents 04 May 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.