Heavengate Limited. net worth, address, company information. Free

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Heavengate Limited (number 06764354) is a private limited company founded on 2008-12-03. This company has its registered office at 10 St. Kilda's Road, London N16 5BP. Heavengate Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Heavengate Limited
Number	06764354
Date of Incorporation:	2008/12/03
End of financial year:	30 December
Address:	10 St. Kilda's Road, London, N16 5BP
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in this business, we can name: Sara K. (appointed on 03 December 2008), Simon K. (appointment date: 03 December 2008). 1 secretary is there in the company: Sara K. (appointed on 03 December 2008). The Companies House indexes 3 persons of significant control, namely: Leyvi K. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,644	3,903	7,798	10,299	176,901	172,360	176,860	180,825	177,338	180,402	189,537	189,307
Fixed Assets	135,946	163,040	162,660	162,280	161,900	161,520	133,666	133,286	132,906	300,000	300,000	300,000
Total Assets Less Current Liabilities	1,901	32,878	36,388	38,718	203,090	206,970	184,519	187,035	189,941	355,959	363,357	370,840
Shareholder Funds	1,901	32,878	36,388	38,718	38,890	-	-	-	-	-	-	-
Tangible Fixed Assets	135,946	163,040	162,660	162,280	161,900	-	-	-	-	-	-	-

People with significant control

Leyvi K.

9 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Simon K.

6 April 2016

Nature of control:	right to appoint and remove directors

Sara K.

6 April 2016

Nature of control:	right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/12/03 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/12/03 filed on: 10th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, September 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/12/03 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 16th, September 2022 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2022/08/09 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2022/08/09 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/08/09 filed on: 5th, September 2022 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 24th, February 2022 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period shortened to 2020/12/30 filed on: 22nd, December 2021 \| accounts	Free Download (1 page)
(PSC04) Change to a person with significant control 2021/12/03 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/03 filed on: 14th, December 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2021/12/03 filed on: 14th, December 2021 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 29th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/12/03 filed on: 17th, December 2020 \| confirmation statement	Free Download (3 pages)
(CH03) On 2020/10/28 secretary's details were changed filed on: 15th, December 2020 \| officers	Free Download (1 page)
(CH01) On 2020/10/28 director's details were changed filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CH03) On 2020/10/28 secretary's details were changed filed on: 14th, December 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/10/28 filed on: 29th, November 2020 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 067643540002, created on 2020/03/11 filed on: 11th, March 2020 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2019/12/03 filed on: 13th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/12/03 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 21st, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2017/12/03 filed on: 18th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 20th, September 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2016/12/03 filed on: 6th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 28th, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/03 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/12/09 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 16th, September 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 067643540001, created on 2015/06/23 filed on: 24th, June 2015 \| mortgage	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/12/03 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/01/05 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/12/03 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/12/12 capital
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 2nd, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/12/03 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 19th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/12/03 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/12/03 with full list of members filed on: 20th, January 2011 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2009/12/03 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2009/10/03 filed on: 4th, March 2010 \| capital	Free Download (2 pages)
(CH03) On 2009/12/01 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2009/12/01 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH03) On 2009/12/01 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2010/02/03 from Hallswelle House 1 Hallswelle Road London NW11 0DH filed on: 3rd, February 2010 \| address	Free Download (1 page)
(288a) On 2009/02/12 Director appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288a) On 2009/02/12 Director and secretary appointed filed on: 12th, February 2009 \| officers	Free Download (2 pages)
(288b) On 2008/12/10 Appointment terminated secretary filed on: 10th, December 2008 \| officers	Free Download (1 page)
(288b) On 2008/12/10 Appointment terminated director filed on: 10th, December 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, December 2008 \| incorporation	Free Download (16 pages)

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