Heaven (London) Limited

Company Name	Heaven (London) Limited
Director	Jeremy Joseph
Company Status	Active
Company Number	06606876
Category	Private Limited Company
Incorporation Date	30 May 2008(15 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Jeremy Joseph
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Promoter
Country of Residence	England
Correspondence Address	G-A-Y Bar 30 Old Compton Street London W1D 4UR

Director Name	Mr Paul Francis Kutchera
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Cavendish Avenue Sevenoaks Kent TN13 3HP

Director Name	Mr Jeremy Philip Millins
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	57 Chipstead Lane Sevenoaks Kent TN13 2AJ

Director Name	Mr Adam Charles Driscoll
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Hartle Lane Belbroughton Stourbridge West Midlands DY9 9TN

Director Name	Mr Dean James
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mr Thomas Bernard Simmons
Nationality	British
Status	Resigned
Appointed	22 September 2008(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Halland Close North Road Crawley Sussex RH10 1SD

Director Name	Mr Dominic Peter Myers
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(7 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 March 2010)
Role	Group Development Director
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	26 August 2010(2 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 November 2010)
Role	Company Director
Correspondence Address	Shelly House 2-4 York Road Maidenhead Berkshire SL6 1SR

Secretary Name	Kirsty McShannon
Status	Resigned
Appointed	05 November 2010(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 February 2012)
Role	Company Director
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Mrs Elaine Marriner
Status	Resigned
Appointed	15 February 2012(3 years, 8 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 October 2012)
Role	Company Director
Correspondence Address	59-65 Worship Street London EC2A 2DU

Director Name	Mr Trevor Philip Moore
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(4 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 2012)
Role	Diector
Country of Residence	United Kingdom
Correspondence Address	59-65 Worship Street London EC2A 2DU

Secretary Name	Derek Rothera
Nationality	British
Status	Resigned
Appointed	22 January 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2015)
Role	Company Director
Correspondence Address	Units 15 & 16 7 Wenlock Road London N1 7SL

Secretary Name	Harrison Clark (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	09 March 2009(9 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 2010)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	g-a-y.co.uk
Telephone	024 90906345
Telephone region	Coventry

Location

Registered Address	G-A-Y Bar 30 Old Compton Street London W1D 4UR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	G-a-y Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,354,022
Gross Profit	£2,286,884
Net Worth	£629,561
Cash	£1,470,711
Current Liabilities	£1,922,438

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

22 January 2013	Delivered on: 31 January 2013 Persons entitled: Metro Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 January 2013	Delivered on: 25 January 2013 Persons entitled: Metro Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land at charing cross station arches 180-183 hungerford lane london t/nos NGL904726 and NGL904008 together with all buildings and fixtures including trade and otehr fixtures and tenants fixtures and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets and the benefit of all warranties guarantees or other agreements from time to time relating to the property or any such buildings or fixtures. Outstanding

22 January 2013

Delivered on: 31 January 2013
Persons entitled: Metro Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

22 January 2013

Delivered on: 25 January 2013
Persons entitled: Metro Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H land at charing cross station arches 180-183 hungerford lane london t/nos NGL904726 and NGL904008 together with all buildings and fixtures including trade and otehr fixtures and tenants fixtures and fixed plant and machinery owned by the chargor and from time to time in or on such property and the proceeds of sale of such assets and the benefit of all warranties guarantees or other agreements from time to time relating to the property or any such buildings or fixtures.
Outstanding

Filing History

24 January 2024	Accounts for a dormant company made up to 30 April 2023 (6 pages)
30 August 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
18 August 2023	Compulsory strike-off action has been suspended (1 page)
12 December 2022	Accounts for a dormant company made up to 27 April 2022 (6 pages)
5 July 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
7 January 2022	Accounts for a small company made up to 30 April 2021 (8 pages)
1 July 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
18 January 2021	Accounts for a small company made up to 30 April 2020 (10 pages)
2 August 2020	Registered office address changed from 11 the Arches Villiers Street London WC2N 6NG to G-a-Y Bar 30 Old Compton Street London W1D 4UR on 2 August 2020 (1 page)
4 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
27 January 2020	Accounts for a small company made up to 30 April 2019 (8 pages)
6 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
24 January 2019	Accounts for a small company made up to 30 April 2018 (10 pages)
3 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
31 January 2018	Accounts for a small company made up to 30 April 2017 (10 pages)
5 July 2017	Accounts for a small company made up to 30 April 2016 (11 pages)
5 July 2017	Accounts for a small company made up to 30 April 2016 (11 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
27 October 2016	Satisfaction of charge 1 in full (2 pages)
27 October 2016	Satisfaction of charge 2 in full (1 page)
27 October 2016	Satisfaction of charge 2 in full (1 page)
27 October 2016	Satisfaction of charge 1 in full (2 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
3 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (3 pages)
8 February 2016	Full accounts made up to 26 April 2015 (15 pages)
8 February 2016	Full accounts made up to 26 April 2015 (15 pages)
1 September 2015	Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ England to 11 the Arches Villiers Street London WC2N 6NG (1 page)
1 September 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
1 September 2015	Register inspection address has been changed from C/O Hmv Group Plc Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ England to 11 the Arches Villiers Street London WC2N 6NG (1 page)
1 September 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (3 pages)
31 August 2015	Registered office address changed from 11 the Arches the Arches Villiers Street London WC2N 6NG England to 11 the Arches Villiers Street London WC2N 6NG on 31 August 2015 (1 page)
31 August 2015	Registered office address changed from 11 the Arches the Arches Villiers Street London WC2N 6NG England to 11 the Arches Villiers Street London WC2N 6NG on 31 August 2015 (1 page)
28 May 2015	Registered office address changed from C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL to 11 the Arches the Arches Villiers Street London WC2N 6NG on 28 May 2015 (1 page)
28 May 2015	Registered office address changed from C/O Derek Rothera and Company Units 15 & 16 7 Wenlock Road London N1 7SL to 11 the Arches the Arches Villiers Street London WC2N 6NG on 28 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
15 May 2015	Termination of appointment of Derek Rothera as a secretary on 1 May 2015 (1 page)
13 February 2015	Full accounts made up to 27 April 2014 (21 pages)
13 February 2015	Full accounts made up to 27 April 2014 (21 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
25 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (4 pages)
6 February 2014	Full accounts made up to 27 April 2013 (23 pages)
6 February 2014	Full accounts made up to 27 April 2013 (23 pages)
24 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
24 July 2013	Register(s) moved to registered office address (1 page)
24 July 2013	Register(s) moved to registered office address (1 page)
24 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (4 pages)
24 July 2013	Secretary's details changed for Derek Rothera on 22 January 2013 (1 page)
24 July 2013	Secretary's details changed for Derek Rothera on 22 January 2013 (1 page)
15 July 2013	Section 519 (1 page)
15 July 2013	Section 519 (1 page)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Appointment of Derek Rothera as a secretary (4 pages)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Registered office address changed from Windsor House Spittal Street Marlow Buckinghamshire SL7 3HJ on 1 February 2013 (3 pages)
1 February 2013	Appointment of Derek Rothera as a secretary (4 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2013	Memorandum and Articles of Association (13 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
31 January 2013	Resolutions RES13 ‐ Debenture, legal charge, guarantee 22/01/2013 (2 pages)
31 January 2013	Memorandum and Articles of Association (13 pages)
31 January 2013	Resolutions RES13 ‐ Debenture, legal charge, guarantee 22/01/2013 (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
25 January 2013	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 January 2013	Registered office address changed from 59-65 Worship Street London EC2A 2DU on 22 January 2013 (2 pages)
22 January 2013	Termination of appointment of Dean James as a director (2 pages)
22 January 2013	Registered office address changed from 59-65 Worship Street London EC2A 2DU on 22 January 2013 (2 pages)
22 January 2013	Termination of appointment of Dean James as a director (2 pages)
29 October 2012	Termination of appointment of Trevor Moore as a director (1 page)
29 October 2012	Termination of appointment of Trevor Moore as a director (1 page)
23 October 2012	Termination of appointment of Elaine Marriner as a secretary (1 page)
23 October 2012	Termination of appointment of Elaine Marriner as a secretary (1 page)
26 September 2012	Full accounts made up to 28 April 2012 (21 pages)
26 September 2012	Full accounts made up to 28 April 2012 (21 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
11 September 2012	Appointment of Mr Trevor Philip Moore as a director (2 pages)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
10 September 2012	Termination of appointment of Simon Fox as a director (1 page)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
11 June 2012	Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR England (1 page)
11 June 2012	Register inspection address has been changed from C/O Hmv Group Plc 2-4 York Road Maidenhead Berkshire SL6 1SR England (1 page)
15 February 2012	Termination of appointment of Kirsty Mcshannon as a secretary (1 page)
15 February 2012	Appointment of Mrs Elaine Marriner as a secretary (1 page)
15 February 2012	Termination of appointment of Kirsty Mcshannon as a secretary (1 page)
15 February 2012	Appointment of Mrs Elaine Marriner as a secretary (1 page)
11 October 2011	Full accounts made up to 30 April 2011 (24 pages)
11 October 2011	Full accounts made up to 30 April 2011 (24 pages)
5 August 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
5 August 2011	Previous accounting period shortened from 31 July 2011 to 30 April 2011 (1 page)
7 June 2011	Register(s) moved to registered inspection location (1 page)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Register(s) moved to registered inspection location (1 page)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Register inspection address has been changed (1 page)
7 June 2011	Register inspection address has been changed (1 page)
22 December 2010	Full accounts made up to 31 July 2010 (15 pages)
22 December 2010	Full accounts made up to 31 July 2010 (15 pages)
5 November 2010	Appointment of Kirsty Mcshannon as a secretary (1 page)
5 November 2010	Termination of appointment of Elaine Marriner as a secretary (1 page)
5 November 2010	Termination of appointment of Elaine Marriner as a secretary (1 page)
5 November 2010	Appointment of Kirsty Mcshannon as a secretary (1 page)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
26 August 2010	Appointment of Mrs Elaine Marriner as a secretary (2 pages)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
26 August 2010	Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary (1 page)
3 June 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Secretary's details changed for Harrison Clark (Secretarial) Limited on 29 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
29 March 2010	Termination of appointment of Dominic Myers as a director (1 page)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
29 March 2010	Termination of appointment of Dominic Myers as a director (1 page)
29 March 2010	Appointment of Mr Simon Richard Fox as a director (2 pages)
11 March 2010	Director's details changed for Jeremy Joseph on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dominic Peter Myers on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Jeremy Joseph on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dean James on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dominic Peter Myers on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Mr Dean James on 11 March 2010 (2 pages)
4 March 2010	Full accounts made up to 31 July 2009 (15 pages)
4 March 2010	Full accounts made up to 31 July 2009 (15 pages)
16 June 2009	Return made up to 30/05/09; full list of members (4 pages)
16 June 2009	Return made up to 30/05/09; full list of members (4 pages)
15 June 2009	Location of debenture register (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of register of members (1 page)
15 June 2009	Location of debenture register (1 page)
20 May 2009	Appointment terminated secretary thomas simmons (1 page)
20 May 2009	Appointment terminated secretary thomas simmons (1 page)
23 April 2009	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
23 April 2009	Secretary appointed harrison clark (secretarial) LIMITED (1 page)
21 April 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
21 April 2009	Accounting reference date extended from 30/04/2009 to 31/07/2009 (1 page)
23 January 2009	Director appointed dominic myers (2 pages)
23 January 2009	Appointment terminated director adam driscoll (1 page)
23 January 2009	Appointment terminated director adam driscoll (1 page)
23 January 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
23 January 2009	Accounting reference date shortened from 31/05/2009 to 30/04/2009 (1 page)
23 January 2009	Director appointed dominic myers (2 pages)
5 November 2008	Appointment terminated director paul kutchera (1 page)
5 November 2008	Appointment terminated director jeremy millins (1 page)
5 November 2008	Director appointed jeremy joseph (2 pages)
5 November 2008	Appointment terminated director jeremy millins (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 24 chaucer business park kemsing sevenoaks kent TN15 6PJ (1 page)
5 November 2008	Appointment terminated director paul kutchera (1 page)
5 November 2008	Director appointed jeremy joseph (2 pages)
5 November 2008	Registered office changed on 05/11/2008 from 24 chaucer business park kemsing sevenoaks kent TN15 6PJ (1 page)
21 October 2008	Director appointed dean james (3 pages)
21 October 2008	Director appointed adam charles driscoll (4 pages)
21 October 2008	Director appointed adam charles driscoll (4 pages)
21 October 2008	Secretary appointed thomas bernhard simmons (2 pages)
21 October 2008	Director appointed dean james (3 pages)
21 October 2008	Secretary appointed thomas bernhard simmons (2 pages)
30 May 2008	Incorporation (6 pages)
30 May 2008	Incorporation (6 pages)

Heaven (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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