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HEART AND SOUL LIMITED

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

This company is commonly known as Heart And Soul Limited. The company was founded 30 years ago and was given the registration number 02871801. The firm's registered office is in LONDON. You can find them at Acre House, 11-15 William Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HEART AND SOUL LIMITED
Company Number:02871801
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Acre House, 11-15 William Road, London, NW1 3ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Selsfield House, Selsfield House, Selsfield Common, East Grinstead, United Kingdom, RH19 4LN

Director15 November 1993Active
4 Montrose Avenue, Welling, DA16 2QZ

Nominee Secretary15 November 1993Active
Conduit House 24 Conduit Place, London, W2 1EP

Secretary30 September 1999Active
Conduit House 24 Conduit Place, London, W2 1EP

Secretary15 November 1993Active
Dog Kennel Farm, Grove Road, Retford, DN22 0RN

Secretary01 June 1994Active
Selsfield House, Selsfield House, Selsfield Common, East Grinstead, United Kingdom, RH19 4LN

Secretary15 August 2004Active
71 Pitcairn House, St Thomas's Square, Hackney, E9 6PU

Nominee Director15 November 1993Active

People with Significant Control

Pauline Reeves
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:United Kingdom
Address:Selsfield House, Selsfield Common, East Grinstead, United Kingdom, RH19 4LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-20Confirmation statement

Confirmation statement with updates.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Accounts

Accounts with accounts type micro entity.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Officers

Termination secretary company with name termination date.

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2024-01-16Address

Change registered office address company with date old address new address.

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2024-01-16Persons with significant control

Change to a person with significant control.

Download
2024-01-16Officers

Change person director company with change date.

Download
2024-01-16Officers

Change person director company with change date.

Download
2024-01-16Officers

Change person secretary company with change date.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Accounts with accounts type dormant.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type dormant.

Download
2019-12-03Persons with significant control

Change to a person with significant control.

Download
2019-12-03Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Officers

Change person director company with change date.

Download
2018-12-21Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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