Company NameHeena's Events Limited
DirectorsTimeer Gosai and Heena Gosai
Company StatusActive
Company Number09376182
CategoryPrivate Limited Company
Incorporation Date6 January 2015(9 years, 3 months ago)
Previous NameHeena's Kitchen Curry Limited

Business Activity

Section IAccommodation and food service activities
SIC 5552Catering
SIC 56210Event catering activities

Directors

Director NameMr Timeer Gosai
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Park Road
Hounslow
TW3 2HB
Director NameMrs Heena Gosai
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2022(7 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address112 Park Road
Hounslow
TW3 2HB

Location

Registered Address112 Park Road
Hounslow
TW3 2HB
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardHounslow South
Built Up AreaGreater London

Shareholders

1 at £1Timeer Gosai
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return5 July 2023 (9 months, 3 weeks ago)
Next Return Due19 July 2024 (2 months, 3 weeks from now)

Filing History

9 October 2023Micro company accounts made up to 31 January 2023 (6 pages)
13 July 2023Confirmation statement made on 5 July 2023 with no updates (3 pages)
5 July 2022Appointment of Mrs Heena Gosai as a director on 5 July 2022 (2 pages)
5 July 2022Confirmation statement made on 5 July 2022 with updates (4 pages)
5 July 2022Notification of Heena Gosai as a person with significant control on 5 July 2022 (2 pages)
5 July 2022Statement of capital following an allotment of shares on 5 July 2022
  • GBP 2
(3 pages)
5 July 2022Change of details for Mr Timeer Gosai as a person with significant control on 5 July 2022 (2 pages)
16 March 2022Micro company accounts made up to 31 January 2022 (6 pages)
21 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
26 November 2021Company name changed heena's kitchen curry LIMITED\certificate issued on 26/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-24
(3 pages)
23 April 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
28 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 January 2020 (6 pages)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 January 2019 (6 pages)
8 January 2019Confirmation statement made on 8 January 2019 with no updates (3 pages)
13 August 2018Micro company accounts made up to 31 January 2018 (6 pages)
8 January 2018Confirmation statement made on 8 January 2018 with no updates (3 pages)
2 January 2018Confirmation statement made on 2 January 2018 with no updates (3 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
6 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
25 October 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
13 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(3 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 January 2015Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)