GOODHEART LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 03554150
Status Active
Incorporation Date 28 April 1998
Company Type Private Limited Company
Address DEVONSHIRE HOUSER, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1,000 . The most likely internet sites of GOODHEART LIMITED are www.goodheart.co.uk, and www.goodheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Goodheart Limited is a Private Limited Company. The company registration number is 03554150. Goodheart Limited has been working since 28 April 1998. The present status of the company is Active. The registered address of Goodheart Limited is Devonshire Houser 60 Goswell Road London Ec1m 7ad. . FINETTO, Otello Bruno is a Secretary of the company. FINETTO, Otello Bruno is a Director of the company. LINDWALL, Thomas is a Director of the company. LOUGHRAN, Paul is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director LINDWALL, Thomas has been resigned. Director MURPHY, Carolan has been resigned. Director O'BEIRNE, Eamonn Michael has been resigned. Director WALSH, Thomas has been resigned. Director WALSH, Tom has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
FINETTO, Otello Bruno
Appointed Date: 14 May 1998
Director
FINETTO, Otello Bruno
Appointed Date: 14 May 1998
72 years old
Director
LINDWALL, Thomas
Appointed Date: 07 February 2003
71 years old
Director
LOUGHRAN, Paul
Appointed Date: 07 February 2003
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 May 1998
Appointed Date: 28 April 1998
Director
LINDWALL, Thomas
Resigned: 29 July 1999
Appointed Date: 14 May 1998
71 years old
Director
MURPHY, Carolan
Resigned: 07 February 2003
Appointed Date: 29 July 1999
56 years old
Director
O'BEIRNE, Eamonn Michael
Resigned: 20 January 2004
Appointed Date: 04 November 2003
76 years old
Director
WALSH, Thomas
Resigned: 20 January 2004
Appointed Date: 07 February 2003
72 years old
Director
WALSH, Tom
Resigned: 29 March 1999
Appointed Date: 14 May 1998
72 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 15 May 1998
Appointed Date: 28 April 1998

GOODHEART LIMITED Events

18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
28 Oct 2015
Full accounts made up to 31 December 2014
16 Dec 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
...
... and 75 more events
18 Jun 1998
New secretary appointed;new director appointed
18 Jun 1998
Registered office changed on 18/06/98 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Jun 1998
Memorandum and Articles of Association
08 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1998
Incorporation

GOODHEART LIMITED Charges

30 October 2012
Debenture
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited
Description: Maple house stillorgan co dublin, 32 upper fitzwilliam…
26 July 2004
Debenture incorporating legal mortgage
Delivered: 10 August 2004
Status: Outstanding
Persons entitled: First Active PLC
Description: Premises k/a unit 21, fonthill business park, fonthill…
27 May 2003
Debenture incorporating legal mortgage and assignment
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: First Active PLC
Description: By way of a fixed legal mortgage the l/h property k/a 21…
27 May 2003
Charge
Delivered: 16 June 2003
Status: Satisfied on 27 October 2012
Persons entitled: Martlet Holdings
Description: Charges all sums reserved by clause 8.4.2 of the…
10 September 2002
Charge over deposits
Delivered: 1 October 2002
Status: Satisfied on 27 October 2012
Persons entitled: Aib Finance Limited
Description: Any sums deposited to be deposited in the eurocall deposit…
10 September 2002
Letter of undertaking in consideration of loan facility
Delivered: 1 October 2002
Status: Satisfied on 27 October 2012
Persons entitled: Aib Finance Limited
Description: Where the properties at 417 and 419 north end road fulham…
10 September 2002
Mortgage
Delivered: 1 October 2002
Status: Satisfied on 27 October 2012
Persons entitled: Aib Finance Limited
Description: Unit 47 rosemount business park ballycoolen dublin eire.
12 August 1999
Legal charge
Delivered: 24 August 1999
Status: Satisfied on 23 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Units 1 and 2 417/423 northend road fulham london SW6. And…
29 December 1998
Legal mortgage
Delivered: 9 January 1999
Status: Satisfied on 28 June 2002
Persons entitled: Aib Finance Limited
Description: F/H 87 humberside road leicester. The goodwill of the…

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