Introduction
Watch Company
H
HEAVEN ESTATES LIMITED
HEAVEN ESTATES LIMITED is an active company incorporated on 14 October 2015 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. HEAVEN ESTATES LIMITED was registered 10 years ago.(SIC: 41100)
Status
active
Active since 10 years ago
Company No
09823281
LTD Company
Age
10 Years
Incorporated 14 October 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 13 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 October 2025 (5 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 27 October 2026
For period ending 13 October 2026
Address
New Burlington House, 1075 Finchley Road London, NW11 0PU,
Previous Addresses
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 14 October 2015To: 6 January 2016
8 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
Oct 15
Incorporation Company
Director Left
Jan 16
Termination Director Company With Name T...
Funding Round
Jan 16
Capital Allotment Shares
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Joined
Jan 16
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
ENGLANDER, Shulem Zvi
ActiveFinchley Road, LondonNW11 0PU
Secretary
Appointed 25 Jan 2022
ENGLANDER, Shulem Zvi
Finchley Road, LondonNW11 0PU
Secretary
25 Jan 2022
Active
ENGLANDER, Eliasz
ActiveClapton Common, LondonE5 9AR
Born August 1932
Director
Appointed 06 Jan 2016
ENGLANDER, Eliasz
Clapton Common, LondonE5 9AR
Born August 1932
Director
06 Jan 2016
Active
ENGLANDER, Shulem Zvi
ActiveFinchley Road, LondonNW11 0PU
Born November 1960
Director
Appointed 06 Jan 2016
ENGLANDER, Shulem Zvi
Finchley Road, LondonNW11 0PU
Born November 1960
Director
06 Jan 2016
Active
ENGLANDER, Sarah
ResignedClapton Common, LondonE5 9AR
Secretary
Appointed 06 Jan 2016
Resigned 23 Sept 2020
ENGLANDER, Sarah
Clapton Common, LondonE5 9AR
Secretary
06 Jan 2016
Resigned 23 Sept 2020
Resigned
COWAN, Graham
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
Appointed 14 Oct 2015
Resigned 06 Jan 2016
COWAN, Graham
St Nicholas Close, ElstreeWD6 3EW
Born April 1943
Director
14 Oct 2015
Resigned 06 Jan 2016
Resigned
ENGLANDER, Sarah
ResignedClapton Common, LondonE5 9AR
Born May 1932
Director
Appointed 06 Jan 2016
Resigned 23 Sept 2020
ENGLANDER, Sarah
Clapton Common, LondonE5 9AR
Born May 1932
Director
06 Jan 2016
Resigned 23 Sept 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grandpex Company Limited
Ceased1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Apr 2016
Grandpex Company Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Grandpex Company Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Grandpex Company Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2024
17 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 August 2023
10 November 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2020
8 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 June 2017
6 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2016