• UK
  • HEAVENLY GROUP LIMITED - 4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom

Company Information

Company registration number
04401006
Company Status
LIVE
Country
United Kingdom
Registered Address
4th Floor, 222 Gray's Inn Road
London
WC1X 8HB
England
4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England UK

Management

Managing Directors
SUNDERLAND, Leona Felicity Juliet
SUNDERLAND, Richard Miles William
Company secretaries
SUNDERLAND, Leona Felicity Juliet

Company Details

Type of Business
ltd
Incorporated
2002-03-21
Age Of Company
2002-03-21 22 years
SIC/NACE
70229

Ownership

Beneficial Owners
Mrs Leona Felicity Juliet Sunderland
Mr Richard Miles William Sunderland
Ms Leona Felicity Juliet Sunderland

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Annual Return
Due Date: 2023-03-14
Last Date: 2022-02-28

HEAVENLY GROUP LIMITED Company Description

HEAVENLY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04401006. Its current trading status is "live". It was registered 2002-03-21. It has declared SIC or NACE codes as "70229". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 4Th Floor, 222 Gray's Inn Road .
More information

Get HEAVENLY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heavenly Group Limited - 4th Floor, 222 Gray's Inn Road, London, WC1X 8HB, England, United Kingdom

2002-03-21 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for HEAVENLY GROUP LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2023-02-14) - CH01

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  • change-to-a-person-with-significant-control (2023-02-14) - PSC04

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  • confirmation-statement-with-no-updates (2022-03-23) - CS01

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  • change-person-director-company-with-change-date (2022-07-26) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-08-03) - AD01

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  • change-person-secretary-company-with-change-date (2022-08-03) - CH03

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  • change-person-director-company-with-change-date (2022-08-03) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-16) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-03-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-07-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-11-17) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-16) - MR01

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  • confirmation-statement-with-no-updates (2020-03-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-30) - AA

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  • confirmation-statement-with-no-updates (2019-03-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-10-23) - AA

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  • confirmation-statement-with-no-updates (2018-03-06) - CS01

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  • confirmation-statement-with-updates (2017-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2017-04-03) - AA

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  • termination-director-company-with-name-termination-date (2016-10-27) - TM01

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  • annual-return-company-with-made-up-date (2016-04-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-01-29) - AA

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  • mortgage-satisfy-charge-full (2015-02-06) - MR04

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-03-17) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • mortgage-create-with-deed-with-charge-number (2014-06-19) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-05) - AA

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  • annual-return-company-with-made-up-date (2013-04-12) - AR01

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  • gazette-filings-brought-up-to-date (2013-04-13) - DISS40

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  • gazette-notice-compulsary (2013-04-02) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-03-30) - AA

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  • annual-return-company-with-made-up-date (2012-06-19) - AR01

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  • termination-director-company-with-name (2012-04-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01

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  • legacy (2010-04-10) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • appoint-person-director-company-with-name (2009-11-20) - AP01

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  • legacy (2009-05-01) - 363a

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  • legacy (2009-04-28) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-19) - AA

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  • legacy (2008-03-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA

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  • legacy (2007-07-16) - 287

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  • legacy (2007-03-27) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-12-07) - AA

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  • legacy (2006-04-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-01-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-01-14) - AA

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  • legacy (2005-03-18) - 363s

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  • legacy (2005-06-08) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA

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  • legacy (2004-05-08) - 363s

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  • legacy (2003-10-13) - 88(2)R

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  • legacy (2003-10-13) - 287

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  • legacy (2003-05-31) - 288a

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  • legacy (2003-04-22) - 363s

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  • legacy (2002-04-08) - 288b

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  • legacy (2002-10-07) - 288a

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  • incorporation-company (2002-03-21) - NEWINC

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  • legacy (2002-10-04) - 288a

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