Heavenstead Limited

Company Name	Heavenstead Limited
Company Status	Active
Company Number	01897486
Category	Private Limited Company
Incorporation Date	20 March 1985(39 years, 1 month ago)
Previous Name	Havenstead Insurance Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael Zemenides
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	25 January 2011(25 years, 10 months after company formation)
Appointment Duration	13 years, 3 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Dr Sophie Zemenides
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 January 2015(29 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	56a Haverstock Hill London NW3 2BH

Secretary Name	Company Secretaries (U.K.) Limited (Corporation)
Status	Current
Appointed	21 November 2000(15 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Company Directors (UK) Limited (Corporation)
Status	Current
Appointed	21 November 2001(16 years, 8 months after company formation)
Appointment Duration	22 years, 5 months
Correspondence Address	56a Haverstock Hill London NW3 2BH

Director Name	Chris Evangelou
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	2 Summit Way Southgate London N14 7NL

Director Name	Nicholas Jeffrey Klein
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	Little Coppins 2 Tolvaddon Close Woking Surrey GU21 3LS

Director Name	Mr Demetrios Zemenides
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Mrs Eleni Zemenides
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Bancroft Avenue London N2 0AR

Director Name	Panayiotis Zemenides
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Accountant
Correspondence Address	57 Grosvenor Road London N10 2DR

Secretary Name	Nicholas Jeffrey Klein
Nationality	British
Status	Resigned
Appointed	20 November 1992(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	Little Coppins 2 Tolvaddon Close Woking Surrey GU21 3LS

Director Name	Goodman Lawrence & Company Limited (Corporation)
Status	Resigned
Appointed	01 May 1996(11 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 2001)
Correspondence Address	56a Haverstock Hill Hampstead London NW3 2BH

Secretary Name	Goodman Lawrence And Partners Ltd (Corporation)
Status	Resigned
Appointed	01 May 1996(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 November 2000)
Correspondence Address	56a Haverstock Hill London NW3 2BH

Location

Registered Address	56a Haverstock Hill London NW3 2BH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

99 at £1	Demetrakis Zemenides 99.00% Ordinary
1 at £1	Eleni Zemenides 1.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Filing History

28 March 2023	Confirmation statement made on 23 March 2023 with updates (5 pages)
17 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
20 April 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
6 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
1 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
19 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
29 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
28 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
28 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
23 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 100 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (4 pages)
3 September 2015	Appointment of Dr Sophie Zemenides as a director on 20 January 2015 (2 pages)
3 September 2015	Appointment of Dr Sophie Zemenides as a director on 20 January 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
13 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
5 March 2015	Termination of appointment of Demetrios Zemenides as a director on 14 January 2015 (1 page)
5 March 2015	Termination of appointment of Demetrios Zemenides as a director on 14 January 2015 (1 page)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
6 November 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (4 pages)
20 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
12 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 100 (4 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
5 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 August 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
7 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
27 January 2011	Appointment of Mr Demetrios Zemenides as a director (2 pages)
27 January 2011	Appointment of Mr Demetrios Zemenides as a director (2 pages)
27 January 2011	Appointment of Mr Michael Zemenides as a director (2 pages)
27 January 2011	Appointment of Mr Michael Zemenides as a director (2 pages)
8 November 2010	Director's details changed for Company Directors (Uk) Limited on 5 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 November 2010 (2 pages)
8 November 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 November 2010 (2 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Secretary's details changed for Company Secretaries (U.K.) Limited on 5 November 2010 (2 pages)
8 November 2010	Director's details changed for Company Directors (Uk) Limited on 5 November 2010 (2 pages)
8 November 2010	Annual return made up to 6 November 2010 with a full list of shareholders (3 pages)
8 November 2010	Director's details changed for Company Directors (Uk) Limited on 5 November 2010 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
10 November 2009	Director's details changed for Company Directors (Uk) Limited on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Company Secretaries (U.K.) Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for Company Directors (Uk) Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
10 November 2009	Secretary's details changed for Company Secretaries (U.K.) Limited on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 6 November 2009 with a full list of shareholders (5 pages)
2 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
2 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
11 November 2008	Return made up to 06/11/08; full list of members (3 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
9 November 2007	Return made up to 06/11/07; full list of members (2 pages)
5 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 September 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 November 2006	Return made up to 06/11/06; full list of members (5 pages)
24 November 2006	Return made up to 06/11/06; full list of members (5 pages)
10 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
28 November 2005	Return made up to 06/11/05; full list of members (5 pages)
28 November 2005	Return made up to 06/11/05; full list of members (5 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
25 November 2005	Accounts for a dormant company made up to 30 June 2005 (5 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
13 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
24 December 2004	Memorandum and Articles of Association (11 pages)
24 December 2004	Memorandum and Articles of Association (11 pages)
20 December 2004	Company name changed havenstead insurance services li mited\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed havenstead insurance services li mited\certificate issued on 20/12/04 (2 pages)
17 November 2004	Return made up to 06/11/04; full list of members (5 pages)
17 November 2004	Return made up to 06/11/04; full list of members (5 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (9 pages)
11 November 2003	Return made up to 06/11/03; full list of members (5 pages)
11 November 2003	Return made up to 06/11/03; full list of members (5 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
17 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 November 2002	Return made up to 06/11/02; full list of members (5 pages)
28 November 2002	Return made up to 06/11/02; full list of members (5 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
18 March 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	New director appointed (3 pages)
21 February 2002	Return made up to 20/11/01; full list of members (6 pages)
21 February 2002	Return made up to 20/11/01; full list of members (6 pages)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
16 February 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
28 January 2001	Return made up to 20/11/00; full list of members (6 pages)
28 January 2001	Return made up to 20/11/00; full list of members (6 pages)
4 April 2000	Return made up to 20/11/99; full list of members (6 pages)
4 April 2000	Return made up to 20/11/99; full list of members (6 pages)
29 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
29 February 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
30 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
31 December 1998	Return made up to 20/11/98; full list of members (5 pages)
31 December 1998	Return made up to 20/11/98; full list of members (5 pages)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 March 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
2 March 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 20/11/97; no change of members (4 pages)
8 January 1998	Return made up to 20/11/97; no change of members (4 pages)
10 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 January 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
28 November 1996	Return made up to 20/11/96; no change of members (4 pages)
28 November 1996	Return made up to 20/11/96; no change of members (4 pages)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New secretary appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned;director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
30 November 1995	Return made up to 20/11/95; full list of members (8 pages)
30 November 1995	Return made up to 20/11/95; full list of members (8 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)
30 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 November 1995	Accounts for a dormant company made up to 30 June 1995 (4 pages)

Heavenstead Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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