HEARTHSTONE LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6TH

Company number 08479691
Status Active
Incorporation Date 9 April 2013
Company Type Private Limited Company
Address 15 BROOKSVILLE AVENUE, LONDON, ENGLAND, NW6 6TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 4 ; Registered office address changed from 42 Kingsway Apartment 3 London WC2B 6EY to 15 Brooksville Avenue London NW6 6th on 2 April 2016. The most likely internet sites of HEARTHSTONE LIMITED are www.hearthstone.co.uk, and www.hearthstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. Hearthstone Limited is a Private Limited Company. The company registration number is 08479691. Hearthstone Limited has been working since 09 April 2013. The present status of the company is Active. The registered address of Hearthstone Limited is 15 Brooksville Avenue London England Nw6 6th. . ASHTON, Philip Peter is a Director of the company. Director BEREMSKI, Matei Rumenov has been resigned. Director DONOVAN, Christopher John Patrick has been resigned. Director PITKIN, James Robinson has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ASHTON, Philip Peter
Appointed Date: 09 April 2013
37 years old

Resigned Directors

Director
BEREMSKI, Matei Rumenov
Resigned: 02 April 2016
Appointed Date: 09 April 2013
37 years old
Director
DONOVAN, Christopher John Patrick
Resigned: 02 April 2016
Appointed Date: 09 April 2013
36 years old
Director
PITKIN, James Robinson
Resigned: 02 April 2016
Appointed Date: 09 April 2013
39 years old

HEARTHSTONE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 4
02 Apr 2016
Registered office address changed from 42 Kingsway Apartment 3 London WC2B 6EY to 15 Brooksville Avenue London NW6 6th on 2 April 2016
02 Apr 2016
Termination of appointment of Christopher John Patrick Donovan as a director on 2 April 2016
02 Apr 2016
Termination of appointment of James Robinson Pitkin as a director on 2 April 2016
...
... and 2 more events
13 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 4
10 Jan 2015
Total exemption small company accounts made up to 30 April 2014
07 May 2014
Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 4
07 May 2014
Registered office address changed from Flat 9 Welbeck House 62 Welbeck Street London W1G 9XE United Kingdom on 7 May 2014
09 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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