HEAVENLY DEVELOPMENTS LIMITED

active Company number 03859344

Private Limited by Shares · Incorporated on 14th Oct 1999

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SIC code: 68209
Registered office: London, EC4R 1AG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HEAVENLY DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 14th Oct 1999 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

3 Directors View directors

899 Companies at address View all 899 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joseph Brohoon	Director	25th Oct 2023		British	View profile
Damien Carley	Director	31st May 2016		Irish	View profile
Joan Dillon	Secretary	25th Jan 2011	This company	Not recorded	—
Damien Carley	PSC	31st Jan 2017	—	Irish	View profile

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TRAFALGAR SQUARE BAR TRADING LTD	17427314	28th Aug 2026	active
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DREAM MONEY PLATFORM LIMITED	17316219	3rd Jul 2026	active
AZRIEL KENT INVESTMENTS	17315726	2nd Jul 2026	active

Showing the latest 5 of 898 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 14th Oct 1999
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Oct 1999 Company incorporated
14th Oct 1999 BRIGHTON DIRECTOR LIMITED appointed as Corporate nominee director
14th Oct 1999 BRIGHTON SECRETARY LIMITED appointed as Corporate nominee secretary
14th Dec 1999 BRIGHTON DIRECTOR LIMITED resigned as Corporate nominee director
14th Dec 1999 BRIGHTON SECRETARY LIMITED resigned as Corporate nominee secretary
17th Dec 1999 Trudie Travers appointed as Director
17th Dec 1999 Joseph Brohoon appointed as Director
17th Dec 1999 Joseph Brohoon appointed as Secretary
21st May 2001 Grace Carley appointed as Director
21st May 2001 Damien Carley appointed as Director
25th Jul 2001 Trudie Travers resigned as Director
13th Aug 2001 Crispin Dick appointed as Secretary
7th Sep 2001 Crispin Dick resigned as Secretary
30th Sep 2002 Grace Carley resigned as Director
3rd Dec 2006 Martin Down appointed as Director
14th May 2007 Martin Down resigned as Director
25th Jan 2011 Joan Dillon appointed as Secretary
25th Jan 2011 Joseph Brohoon resigned as Secretary
21st May 2012 Damien Carley resigned as Director
31st May 2016 Joseph Brohoon resigned as Director
31st May 2016 Damien Carley appointed as Director
31st Jan 2017 Damien Carley appointed as PSC
25th Oct 2023 Joseph Brohoon appointed as Director
14th Oct 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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