HEARTGROVE LIMITED
LONDON

Hellopages » Greater London » Haringey » N6 5JW

Company number 03187707
Status Active
Incorporation Date 18 April 1996
Company Type Private Limited Company
Address 5 BROADBENT CLOSE, HIGHGATE, LONDON, N6 5JW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016; Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016. The most likely internet sites of HEARTGROVE LIMITED are www.heartgrove.co.uk, and www.heartgrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 4.1 miles; to Battersea Park Rail Station is 6.5 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartgrove Limited is a Private Limited Company. The company registration number is 03187707. Heartgrove Limited has been working since 18 April 1996. The present status of the company is Active. The registered address of Heartgrove Limited is 5 Broadbent Close Highgate London N6 5jw. . GABRIELE, Massimo is a Secretary of the company. GABRIELE, Remo is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary GABRIELE, Carlo has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GABRIELE, Massimo
Appointed Date: 02 November 2001
Director
GABRIELE, Remo
Appointed Date: 22 April 1996
73 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 22 April 1996
Appointed Date: 18 April 1996
Secretary
GABRIELE, Carlo
Resigned: 02 November 2001
Appointed Date: 22 April 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 22 April 1996
Appointed Date: 18 April 1996

HEARTGROVE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
16 Nov 2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 5 Broadbent Close Highgate London N6 5JW on 16 November 2016
14 Nov 2016
Registered office address changed from Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ to 5 Broadbent Close Highgate London N6 5JW on 14 November 2016
26 May 2016
Amended total exemption small company accounts made up to 30 June 2015
22 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3,000
...
... and 63 more events
07 Jun 1996
New director appointed
07 Jun 1996
Secretary resigned
07 Jun 1996
Director resigned
06 Jun 1996
Particulars of mortgage/charge
18 Apr 1996
Incorporation

HEARTGROVE LIMITED Charges

22 May 2013
Charge code 0318 7707 0002
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
3 June 1996
Guarantee & debenture
Delivered: 6 June 1996
Status: Satisfied on 25 April 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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