07 Heaven Design Limited

Company Name	07 Heaven Design Limited
Directors	Karen Irene Stillwell and Robert Stillwell
Company Status	Active
Company Number	06269491
Category	Private Limited Company
Incorporation Date	5 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Karen Irene Stillwell
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Robert Stillwell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 August 2021(14 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr Scott Tatton Bennett
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Leigh Road Leigh-On-Sea Essex SS9 1JL

Director Name	Mr Luke Stillwell
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mr Luke Stillwell
Nationality	British
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 June 2007(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Website	www.07heavendesign.co.uk/
Email address	[email protected]
Telephone	01702 462667
Telephone region	Southend-on-Sea

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

100 at £1	Luke Stillwell 100.00% Ordinary

Financials

Year	2014
Net Worth	-£10,092
Cash	£1,699
Current Liabilities	£20,892

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 September 2023 (6 months, 3 weeks ago)
Next Return Due	12 October 2024 (5 months, 3 weeks from now)

Charges

22 July 2013	Delivered on: 6 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
29 October 2023	Confirmation statement made on 28 September 2023 with updates (4 pages)
7 March 2023	Previous accounting period extended from 30 June 2022 to 31 December 2022 (1 page)
8 November 2022	Confirmation statement made on 28 September 2022 with updates (4 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (6 pages)
28 September 2021	Confirmation statement made on 28 September 2021 with updates (5 pages)
11 August 2021	Cessation of Luke Stillwell as a person with significant control on 2 August 2021 (1 page)
11 August 2021	Notification of Stillwell Holdings Limited as a person with significant control on 2 August 2021 (2 pages)
3 August 2021	Termination of appointment of Luke Stillwell as a secretary on 2 August 2021 (1 page)
3 August 2021	Appointment of Mrs Karen Irene Stillwell as a director on 2 August 2021 (2 pages)
3 August 2021	Appointment of Mr Robert Stillwell as a director on 2 August 2021 (2 pages)
3 August 2021	Termination of appointment of Luke Stillwell as a director on 2 August 2021 (1 page)
8 July 2021	Confirmation statement made on 5 June 2021 with updates (4 pages)
7 July 2021	Change of details for Mr Luke Stillwell as a person with significant control on 6 June 2020 (2 pages)
6 July 2021	Director's details changed for Mr Luke Stillwell on 6 June 2020 (2 pages)
5 July 2021	Change of details for Mr Luke Stillwell as a person with significant control on 5 June 2021 (2 pages)
1 July 2021	Registered office address changed from 105 Leigh Road Leigh-on-Sea Essex SS9 1JL to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 1 July 2021 (1 page)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
23 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
6 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
12 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
7 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
22 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
11 August 2017	Notification of Luke Stillwell as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
11 August 2017	Notification of Luke Stillwell as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 5 June 2017 with no updates (3 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 August 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
1 July 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 100 (6 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
6 January 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
10 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 100 (3 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 April 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
4 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
4 September 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 100 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
10 October 2013	Termination of appointment of Scott Tatton Bennett as a director (1 page)
10 October 2013	Termination of appointment of Scott Tatton Bennett as a director (1 page)
6 August 2013	Registration of charge 062694910001 (17 pages)
6 August 2013	Registration of charge 062694910001 (17 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (4 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (4 pages)
19 July 2013	Annual return made up to 5 June 2013 with a full list of shareholders Statement of capital on 2013-07-19 GBP 100 (4 pages)
6 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 100 (3 pages)
6 June 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 100 (3 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 30 June 2012 (8 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 5 June 2012 with a full list of shareholders (4 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
28 November 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
5 July 2011	Annual return made up to 5 June 2011 with a full list of shareholders (3 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 June 2010	Secretary's details changed for Luke Stillwell on 1 October 2009 (1 page)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Luke Stillwell on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Scott Tatton Bennett on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Luke Stillwell on 1 October 2009 (1 page)
30 June 2010	Annual return made up to 5 June 2010 with a full list of shareholders (4 pages)
30 June 2010	Director's details changed for Mr Luke Stillwell on 1 October 2009 (2 pages)
30 June 2010	Secretary's details changed for Luke Stillwell on 1 October 2009 (1 page)
30 June 2010	Director's details changed for Scott Tatton Bennett on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Scott Tatton Bennett on 1 October 2009 (2 pages)
30 June 2010	Director's details changed for Mr Luke Stillwell on 1 October 2009 (2 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 May 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
12 August 2009	Registered office changed on 12/08/2009 from e j clouder & co, charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
12 August 2009	Registered office changed on 12/08/2009 from e j clouder & co, charter house 105 leigh road leigh on sea essex SS9 1JL (1 page)
12 August 2009	Return made up to 05/06/09; full list of members (4 pages)
12 August 2009	Return made up to 05/06/09; full list of members (4 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 August 2008	Return made up to 05/06/08; full list of members (4 pages)
26 August 2008	Return made up to 05/06/08; full list of members (4 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New secretary appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Director resigned (1 page)
5 June 2007	Incorporation (13 pages)
5 June 2007	Incorporation (13 pages)

07 Heaven Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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