THE HEART OF LTD

Hellopages » Greater London » Camden » EC1N 8DL

Company number 05119556
Status Active
Incorporation Date 5 May 2004
Company Type Private Limited Company
Address 32 HATTON GARDEN, LONDON, EC1N 8DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-10 GBP 100 ; Director's details changed for Mr Jonathan Isaac Deal on 1 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE HEART OF LTD are www.theheartof.co.uk, and www.the-heart-of.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Heart of Ltd is a Private Limited Company. The company registration number is 05119556. The Heart of Ltd has been working since 05 May 2004. The present status of the company is Active. The registered address of The Heart of Ltd is 32 Hatton Garden London Ec1n 8dl. The company`s financial liabilities are £380.76k. It is £142.85k against last year. The cash in hand is £3.59k. It is £-2.67k against last year. And the total assets are £663.67k, which is £52.38k against last year. DEAL, Susan Charlotte is a Secretary of the company. DEAL, Jonathan Isaac is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


the heart of Key Finiance

LIABILITIES £380.76k
+60%
CASH £3.59k
-43%
TOTAL ASSETS £663.67k
+8%
All Financial Figures

Current Directors

Secretary
DEAL, Susan Charlotte
Appointed Date: 21 June 2004

Director
DEAL, Jonathan Isaac
Appointed Date: 21 June 2004
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 May 2004
Appointed Date: 05 May 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 May 2004
Appointed Date: 05 May 2004

THE HEART OF LTD Events

10 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 100

10 Aug 2016
Director's details changed for Mr Jonathan Isaac Deal on 1 June 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 100

23 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 26 more events
25 Aug 2004
New secretary appointed
25 Aug 2004
New director appointed
07 May 2004
Secretary resigned
07 May 2004
Director resigned
05 May 2004
Incorporation

THE HEART OF LTD Charges

24 March 2009
Rent deposit deed
Delivered: 28 March 2009
Status: Outstanding
Persons entitled: Dorrington Hatton Limited
Description: £19,550 see image for full details.
3 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…