Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Heavenly Developments Limited
- Incorporated
- 14 October 1999 (27 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Damien Carley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Queen Street PlaceLondonEC4R 1AG
Charges
- Total
- 33
- Outstanding
- 20
- Part satisfied
- 0
- Satisfied
- 13
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 October 2023
British
Born August 1961 (65)
Director · Appointed 31 May 2016
Irish
Born October 1959 (67)
Dillon, Joan
Secretary · Appointed 25 January 2011
Officer history (9 former)
25 October 2023
31 May 2016
31 May 2016
21 May 2012
25 January 2011
Appointed Dillon, Joan as Secretary
25 January 2011
14 May 2007
Resigned Down, Martin John as Director
3 December 2006
Appointed Down, Martin John as Director
30 September 2002
7 September 2001
13 August 2001
25 July 2001
Resigned Travers, Trudie as Director
21 May 2001
21 May 2001
17 December 1999
Appointed Travers, Trudie as Director
17 December 1999
17 December 1999
14 December 1999
14 December 1999
14 October 1999
14 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Damien Carley
Individual · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1959 (67)
Holdings 2
Companies where Heavenly Developments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 14 October 2025 | Confirmation statement with no updates | 14 October 2025 | ||
| 29 August 2025 | Director's details changed | |||
| 29 August 2025 | Director's details changed | |||
| 29 August 2025 | Change of details for a person with significant control |
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