Company NameHeavens Gateway Limited
DirectorJohn Kai Yong Chang
Company StatusActive
Company Number07541134
CategoryPrivate Limited Company
Incorporation Date24 February 2011(13 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr John Kai Yong Chang
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOctagon House The Ridgeway
London
NW7 1RL

Location

Registered AddressOctagon House
The Ridgeway
London
NW7 1RL
RegionLondon
ConstituencyHendon
CountyGreater London
WardMill Hill
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1John Chang
100.00%
Ordinary

Accounts

Latest Accounts29 February 2024 (4 weeks, 1 day ago)
Next Accounts Due30 November 2025 (1 year, 8 months from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return24 February 2024 (1 month ago)
Next Return Due10 March 2025 (11 months, 2 weeks from now)

Filing History

20 March 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
8 March 2023Confirmation statement made on 24 February 2023 with no updates (3 pages)
27 February 2023Change of details for Mr John Kai Yong Chang as a person with significant control on 1 February 2023 (2 pages)
27 February 2023Director's details changed for Mr John Kai Yong Chang on 1 February 2023 (2 pages)
16 May 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
1 March 2022Confirmation statement made on 24 February 2022 with no updates (3 pages)
19 April 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
19 March 2021Confirmation statement made on 24 February 2021 with no updates (3 pages)
24 May 2020Accounts for a dormant company made up to 29 February 2020 (2 pages)
4 March 2020Confirmation statement made on 24 February 2020 with no updates (3 pages)
28 February 2020Director's details changed for Mr John Kai Yong Chang on 24 February 2020 (2 pages)
12 March 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
8 March 2019Confirmation statement made on 24 February 2019 with no updates (3 pages)
25 October 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
17 May 2018Change of details for Mr John Kai Yong Chang as a person with significant control on 17 May 2018 (2 pages)
17 May 2018Director's details changed for Mr John Kai Yong Chang on 17 May 2018 (2 pages)
23 April 2018Confirmation statement made on 24 February 2018 with no updates (3 pages)
17 April 2018Change of details for Mr John Kai Yong Chang as a person with significant control on 6 April 2016 (2 pages)
5 May 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
5 May 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
3 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 24 February 2017 with updates (5 pages)
9 May 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
9 May 2016Director's details changed for Mr John Kai Yong Chang on 1 July 2015 (2 pages)
9 May 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
9 May 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Director's details changed for Mr John Kai Yong Chang on 1 July 2015 (2 pages)
9 May 2016Annual return made up to 24 February 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
22 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
22 October 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
5 March 2015Annual return made up to 24 February 2015 with a full list of shareholders
Statement of capital on 2015-03-05
  • GBP 1
(3 pages)
22 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
(3 pages)
22 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 March 2014Accounts for a dormant company made up to 28 February 2014 (2 pages)
22 March 2014Annual return made up to 24 February 2014 with a full list of shareholders
Statement of capital on 2014-03-22
  • GBP 1
(3 pages)
28 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 24 February 2013 with a full list of shareholders (3 pages)
28 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
28 March 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
20 March 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
5 March 2012Annual return made up to 24 February 2012 with a full list of shareholders (3 pages)
24 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)