Chiswick
London
W4 5DX
Director Name | Mrs Angie Angell |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 March 2016(5 years after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 3 Dukes Gate Chiswick London W4 5DX |
Website | elevenheavenholdings.co.uk |
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Registered Address | 3 Dukes Gate Chiswick London W4 5DX |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Anjana Angell 50.00% Ordinary |
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50 at £1 | Marcus Angell 50.00% Ordinary |
Year | 2014 |
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Turnover | £4,629,905 |
Net Worth | -£277,784 |
Cash | £4,718,180 |
Current Liabilities | £7,315,266 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 October |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
18 May 2016 | Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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6 November 2023 | Confirmation statement made on 31 October 2023 with no updates (3 pages) |
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4 August 2023 | Group of companies' accounts made up to 31 October 2022 (45 pages) |
31 October 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
20 September 2022 | Change of details for Mrs Angie Angell as a person with significant control on 1 July 2022 (2 pages) |
20 September 2022 | Change of details for Mr Marcus Angell as a person with significant control on 1 July 2022 (2 pages) |
20 September 2022 | Director's details changed for Mr Marcus Angell on 1 July 2022 (2 pages) |
20 September 2022 | Director's details changed for Mrs Angie Angell on 1 July 2022 (2 pages) |
10 August 2022 | Group of companies' accounts made up to 31 October 2021 (46 pages) |
3 May 2022 | Registered office address changed from 3 Dukes Gate Chiswick London W4 5DX to 3 Dukes Gate Chiswick London W4 5DX on 3 May 2022 (1 page) |
9 November 2021 | Satisfaction of charge 075722400001 in full (1 page) |
9 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
27 July 2021 | Group of companies' accounts made up to 31 October 2020 (41 pages) |
2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
10 August 2020 | Group of companies' accounts made up to 31 October 2019 (39 pages) |
31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
26 June 2019 | Group of companies' accounts made up to 31 October 2018 (39 pages) |
14 November 2018 | Confirmation statement made on 1 November 2018 with updates (4 pages) |
9 November 2018 | Resolutions
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31 October 2018 | Sub-division of shares on 19 October 2018 (4 pages) |
6 August 2018 | Group of companies' accounts made up to 31 October 2017 (39 pages) |
17 May 2018 | Statement of capital following an allotment of shares on 2 May 2018
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10 May 2018 | Resolutions
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1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
8 August 2017 | Group of companies' accounts made up to 31 October 2016 (37 pages) |
8 August 2017 | Group of companies' accounts made up to 31 October 2016 (37 pages) |
23 May 2017 | Resolutions
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23 May 2017 | Resolutions
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1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
22 June 2016 | Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages) |
22 June 2016 | Director's details changed for Mr Marcus Angell on 24 May 2016 (2 pages) |
27 May 2016 | Group of companies' accounts made up to 31 October 2015 (29 pages) |
27 May 2016 | Group of companies' accounts made up to 31 October 2015 (29 pages) |
21 May 2016 | Registration of charge 075722400001, created on 18 May 2016 (26 pages) |
21 May 2016 | Registration of charge 075722400001, created on 18 May 2016 (26 pages) |
13 May 2016 | Appointment of Mrs Angie Angell as a director on 21 March 2016 (2 pages) |
13 May 2016 | Appointment of Mrs Angie Angell as a director on 21 March 2016 (2 pages) |
18 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
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21 July 2015 | Group of companies' accounts made up to 31 October 2014 (28 pages) |
21 July 2015 | Group of companies' accounts made up to 31 October 2014 (28 pages) |
23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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5 August 2014 | Group of companies' accounts made up to 31 October 2013 (29 pages) |
5 August 2014 | Group of companies' accounts made up to 31 October 2013 (29 pages) |
17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-17
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23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
24 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (3 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
12 June 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
8 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (5 pages) |
8 June 2012 | Previous accounting period shortened from 31 March 2012 to 31 October 2011 (5 pages) |
31 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (4 pages) |
4 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
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4 April 2012 | Statement of capital following an allotment of shares on 20 March 2012
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21 March 2011 | Incorporation (24 pages) |
21 March 2011 | Incorporation (24 pages) |