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HEARTWELL LIMITED - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
Company Information
- Company registration number
- 03516097
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Burlington House
- 1075 Finchley Road
- London
- NW11 0PU New Burlington House, 1075 Finchley Road, London, NW11 0PU UK
Management
- Managing Directors
- OESTREICHER, Sara
- Company secretaries
- OESTREICHER, Sara
- CITY PROPERTIES MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-24
- Age Of Company 1998-02-24 26 years
- SIC/NACE
- 68201
Ownership
- Beneficial Owners
- Mrs Sara Oestreicher
- Mrs Sara Oestreicher
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-28
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-02-24
- Annual Return
- Due Date: 2022-03-10
- Last Date: 2021-02-24
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HEARTWELL LIMITED Company Description
- HEARTWELL LIMITED is a ltd registered in United Kingdom with the Company reg no 03516097. Its current trading status is "live". It was registered 1998-02-24. It has declared SIC or NACE codes as "68201". It has 1 director and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-02-24.It can be contacted at New Burlington House .
Get HEARTWELL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heartwell Limited - New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
- 1998-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-15) - AA
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gazette-filings-brought-up-to-date (2021-12-16) - DISS40
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gazette-notice-compulsory (2021-08-24) - GAZ1
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dissolved-compulsory-strike-off-suspended (2021-10-23) - DISS16(SOAS)
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change-account-reference-date-company-previous-shortened (2021-03-23) - AA01
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gazette-notice-compulsory (2021-06-15) - GAZ1
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confirmation-statement-with-no-updates (2021-06-15) - CS01
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gazette-filings-brought-up-to-date (2021-06-16) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-01-12) - AA
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gazette-filings-brought-up-to-date (2021-01-13) - DISS40
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-16) - AA01
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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gazette-notice-compulsory (2020-11-17) - GAZ1
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-19) - AA01
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accounts-with-accounts-type-total-exemption-full (2019-06-18) - AA
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confirmation-statement-with-no-updates (2019-04-05) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-18) - AA01
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change-account-reference-date-company-previous-extended (2019-03-16) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-18) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-03-22) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-16) - AA01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-account-reference-date-company-previous-shortened (2017-12-19) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
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change-account-reference-date-company-previous-shortened (2016-03-16) - AA01
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accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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appoint-corporate-secretary-company-with-name-date (2015-04-09) - AP04
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change-account-reference-date-company-previous-shortened (2015-12-20) - AA01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-shortened (2014-12-21) - AA01
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accounts-with-accounts-type-total-exemption-small (2014-10-15) - AA
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change-account-reference-date-company-previous-shortened (2014-03-19) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
keyboard_arrow_right 2013
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change-account-reference-date-company-previous-shortened (2013-12-21) - AA01
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mortgage-satisfy-charge-full (2013-10-10) - MR04
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mortgage-create-with-deed-with-charge-number (2013-10-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-22) - AA
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appoint-person-director-company-with-name (2013-03-18) - AP01
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change-account-reference-date-company-previous-shortened (2013-03-18) - AA01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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change-account-reference-date-company-previous-shortened (2012-12-20) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-30) - AA
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termination-director-company-with-name (2010-03-22) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-01-09) - AA
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legacy (2009-02-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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resolution (2008-02-18) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-02-05) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA
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legacy (2006-03-31) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-20) - 395
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legacy (2005-02-01) - 225
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legacy (2005-03-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2005-09-27) - AA
keyboard_arrow_right 2004
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legacy (2004-11-09) - 288c
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legacy (2004-03-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2004-02-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-01-31) - AA
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legacy (2003-04-01) - 363a
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legacy (2003-03-27) - 353
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legacy (2003-03-27) - 287
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-30) - AA
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legacy (2002-04-15) - 363a
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legacy (2002-09-03) - 395
keyboard_arrow_right 2001
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legacy (2001-03-26) - 287
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legacy (2001-03-23) - 363a
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-22) - AA
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legacy (2000-04-05) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-28) - 288a
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legacy (1999-01-28) - 88(2)R
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legacy (1999-03-18) - 288c
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legacy (1999-03-22) - 363a
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legacy (1999-11-22) - 225
keyboard_arrow_right 1998
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legacy (1998-03-09) - 288b
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legacy (1998-04-10) - 395
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resolution (1998-04-07) - RESOLUTIONS
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incorporation-company (1998-02-24) - NEWINC
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legacy (1998-03-09) - 287