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HEART OF LONDON LTD

Company number 07030752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2015 AD01 Registered office address changed from 38 Museum Street London WC1A 1LP to 7Th Floor West Gate House West Gate Road London W5 1YY on 27 March 2015
18 Nov 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jan 2014 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
17 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
07 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 AP03 Appointment of Mr Waisuddin Walizadah as a secretary
29 Sep 2010 AP01 Appointment of Mr Waisuddin Walizadah as a director
16 Nov 2009 AP01 Appointment of Mr Mustafa Mohammad Mohmand as a director
11 Nov 2009 SH01 Statement of capital following an allotment of shares on 26 September 2009
  • GBP 100
26 Oct 2009 AD01 Registered office address changed from 38 Museum Street London WC1A 1LP United Kingdom on 26 October 2009
26 Oct 2009 AD01 Registered office address changed from 141 Franciscan Rd London SW17 8DS on 26 October 2009
29 Sep 2009 288b Appointment terminated director yomtov jacobs
26 Sep 2009 NEWINC Incorporation