Heaven Estate Agent Limited

Company Name	Heaven Estate Agent Limited
Director	Salman Gillani
Company Status	Active
Company Number	09173178
Category	Private Limited Company
Incorporation Date	13 August 2014(9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7470	Other cleaning services
SIC 81210	General cleaning of buildings

Directors

Secretary Name	Mr Salman Gillani
Status	Current
Appointed	08 August 2017(2 years, 12 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Correspondence Address	1356a London Road London SW16 4EY

Director Name	Mr Salman Gillani
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Current
Appointed	19 September 2019(5 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1356 A London Road London SW16 4DE

Director Name	Mr Salman Gillani
Date of Birth	July 1987 (Born 36 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	95 Mitcham Lane Heaven Estate Agent London SW16 6LY

Secretary Name	Mr Syed Shah
Status	Resigned
Appointed	13 August 2014(same day as company formation)
Role	Company Director
Correspondence Address	95 Heaven Estate Agent Mitcham Lane Streatham SW16 6LY

Director Name	Mr Amjad Iqbal
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 August 2019(4 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 19 September 2019)
Role	Estate Agent
Country of Residence	England
Correspondence Address	163 Whitehorse Road Croydon CR0 2LJ

Director Name	Mrs Fozia Rauf
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(7 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 2022)
Role	Property Developer
Country of Residence	England
Correspondence Address	1356a London Road London SW16 4EY

Location

Registered Address	1356a London Road London Road London SW16 4DE
Region	London
Constituency	Croydon North
County	Greater London
Ward	Norbury
Built Up Area	Greater London

Shareholders

1 at £1	Syed Shah 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

3 February 2020	Delivered on: 10 February 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets including sgl 405319 - 95 mitcham lane ground floor shop and SGL575288 - 1356 a london rd ground floor shop. Outstanding

Filing History

4 September 2023	Appointment of Mrs Fozia Rauf as a director on 1 June 2023 (2 pages)
4 September 2023	Registered office address changed from 1356a London Road London SW16 4EY England to 1356a London Road London Road London SW16 4DE on 4 September 2023 (1 page)
4 September 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
24 May 2023	Total exemption full accounts made up to 31 August 2022 (8 pages)
29 September 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
26 August 2022	Termination of appointment of Fozia Rauf as a director on 26 August 2022 (1 page)
24 June 2022	Appointment of Mrs Fozia Rauf as a director on 1 January 2022 (2 pages)
27 May 2022	Micro company accounts made up to 31 August 2021 (3 pages)
22 September 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
23 May 2021	Micro company accounts made up to 31 August 2020 (3 pages)
10 September 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 August 2019 (3 pages)
10 February 2020	Registration of charge 091731780001, created on 3 February 2020 (24 pages)
19 September 2019	Termination of appointment of Amjad Iqbal as a director on 19 September 2019 (1 page)
19 September 2019	Appointment of Mr Salman Gillani as a director on 19 September 2019 (2 pages)
19 September 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
19 September 2019	Withdraw the company strike off application (1 page)
19 September 2019	Registered office address changed from 95 Mitcham Lane Heaven Estate Agnet London SW16 6LY to 1356a London Road London SW16 4EY on 19 September 2019 (1 page)
4 September 2019	Termination of appointment of Salman Gillani as a director on 20 August 2019 (1 page)
4 September 2019	Appointment of Mr Amjad Iqbal as a director on 6 August 2019 (2 pages)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
7 August 2019	Application to strike the company off the register (1 page)
28 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
13 August 2018	Cessation of Syed Sulman Gillani Shah as a person with significant control on 13 August 2018 (1 page)
13 August 2018	Confirmation statement made on 13 August 2018 with updates (4 pages)
31 May 2018	Micro company accounts made up to 31 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Notification of Salman Gillani as a person with significant control on 15 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
15 August 2017	Notification of Salman Gillani as a person with significant control on 15 August 2017 (2 pages)
8 August 2017	Appointment of Mr Salman Gillani as a secretary on 8 August 2017 (2 pages)
8 August 2017	Appointment of Mr Salman Gillani as a secretary on 8 August 2017 (2 pages)
19 July 2017	Termination of appointment of Syed Shah as a secretary on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Syed Shah as a secretary on 19 July 2017 (1 page)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
31 May 2017	Total exemption full accounts made up to 31 August 2016 (4 pages)
29 September 2016	Director's details changed for Mr Syed Sulman Gillani Shah on 27 September 2016 (2 pages)
29 September 2016	Director's details changed for Mr Syed Sulman Gillani Shah on 27 September 2016 (2 pages)
19 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
12 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
10 September 2015	Secretary's details changed for Mr Syed Shah on 10 September 2015 (1 page)
10 September 2015	Secretary's details changed for Mr Syed Shah on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Syed Shah on 10 September 2015 (2 pages)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Registered office address changed from 95 Mitcham Lane London SW16 6NR England to 95 Mitcham Lane Heaven Estate Agnet London SW16 6LY on 10 September 2015 (1 page)
10 September 2015	Director's details changed for Mr Syed Shah on 10 September 2015 (2 pages)
10 September 2015	Registered office address changed from 95 Mitcham Lane London SW16 6NR England to 95 Mitcham Lane Heaven Estate Agnet London SW16 6LY on 10 September 2015 (1 page)
10 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
19 January 2015	Registered office address changed from Challenge House Business Centre Ltd Challenge House Croydon CR0 3AA England to 95 Mitcham Lane London SW16 6NR on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 95 Mitcham Lane Heaven Estate Agnet London SW16 6NR England to 95 Mitcham Lane London SW16 6NR on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from Challenge House Business Centre Ltd Challenge House Croydon CR0 3AA England to 95 Mitcham Lane London SW16 6NR on 19 January 2015 (1 page)
19 January 2015	Registered office address changed from 95 Mitcham Lane Heaven Estate Agnet London SW16 6NR England to 95 Mitcham Lane London SW16 6NR on 19 January 2015 (1 page)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 1 (25 pages)
13 August 2014	Incorporation Statement of capital on 2014-08-13 GBP 1 (25 pages)

Heaven Estate Agent Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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