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54 HEARTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 Hearts Ltd. The company was founded 7 years ago and was given the registration number 10315149. The firm's registered office is in LONDON. You can find them at 217 Kilburn Park Road, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:54 HEARTS LTD
Company Number:10315149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2016
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:217 Kilburn Park Road, London, England, NW6 5LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Kilburn Park Road, London, England, NW6 5LG

Director05 August 2016Active
217, Kilburn Park Road, London, England, NW6 5LG

Director05 August 2016Active

People with Significant Control

Zaira Abdel Fatah Mohamed Lopez
Notified on:05 August 2016
Status:Active
Date of birth:March 1989
Nationality:Spanish
Country of residence:England
Address:217, Kilburn Park Road, London, England, NW6 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent
Daniel Maccormack
Notified on:05 August 2016
Status:Active
Date of birth:July 1985
Nationality:English
Country of residence:England
Address:217, Kilburn Park Road, London, England, NW6 5LG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type dormant.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-05-01Accounts

Accounts with accounts type dormant.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2021-02-08Officers

Termination director company with name termination date.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-05-03Accounts

Accounts with accounts type dormant.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type dormant.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2018-04-29Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-05Incorporation

Incorporation company.

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