Heavenstead Limited

Active01897486 Private limited company
Incorporated
20 March 1985 (41 years)
Industry
Non-trading company (74990)
Directors
Owned by
Michael Zemenides
Sophie Zemenides
Accounts type
Dormant
Region
Greater London
Address
56A Haverstock Hill
London
NW3 2BH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2015
British
Born June 1979 (47)
Director · Appointed 25 January 2011
Also at Model Aesthetics Limited, Career Medics Ltd, Future Doctors Ltd · more companies
British
Born June 1980 (46)
Officer history (11 former)
1 March 2026
Resigned Company Directors (UK) Limited as Corporate Director
1 March 2026
Resigned Company Secretaries (U.K.) Limited as Corporate Secretary
20 January 2015
Appointed Zemenides, Sophie, Dr as Director
14 January 2015
Resigned Zemenides, Demetrios as Director
27 January 2011
Appointed Zemenides, Demetrios as Director
25 January 2011
Appointed Zemenides, Michael as Director
23 November 2001
Resigned Goodman Lawrence & Company Limited as Corporate Director
21 November 2001
Appointed Company Directors (UK) Limited as Corporate Director
21 November 2000
Appointed Company Secretaries (U.K.) Limited as Corporate Secretary
21 November 2000
Resigned Goodman Lawrence And Partners Ltd as Corporate Secretary
1 May 1996
Appointed Goodman Lawrence And Partners Ltd as Corporate Secretary
1 May 1996
Appointed Goodman Lawrence & Company Limited as Corporate Director
1 May 1996
Resigned Klein, Nicholas Jeffrey as Secretary
1 May 1996
Resigned Evangelou, Chris as Director
1 May 1996
Resigned Klein, Nicholas Jeffrey as Director
1 May 1996
Resigned Zemenides, Demetrios as Director
1 May 1996
Resigned Zemenides, Eleni as Director
1 May 1996
Resigned Zemenides, Panayiotis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1980 (46)
Individual · Notified 17 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1979 (47)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates23 March 2026
10 March 2026Termination of appointment of a secretary
10 March 2026Termination of appointment of a director
10 March 2026Accounts for a dormant company30 June 2025
26 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

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Baker and Chase Aldermans Hill Ltd
Baker and Chase Ltd
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Career Medics Ltd
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