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HEART OF LONDON APARTMENTS LIMITED

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

This company is commonly known as Heart Of London Apartments Limited. The company was founded 27 years ago and was given the registration number 03326122. The firm's registered office is in NEWCASTLE EMLYN. You can find them at Pine Croft, Carmarthen Road, Newcastle Emlyn, Dyfed. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEART OF LONDON APARTMENTS LIMITED
Company Number:03326122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Pine Croft, Carmarthen Road, Newcastle Emlyn, Dyfed, SA38 9DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn, Wales, SA38 9AJ

Director28 March 2013Active
The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn, Wales, SA38 9AJ

Director28 March 2013Active
Wisteria House, Green Lane, Burnham On Crouch, CM0 8PU

Secretary20 April 2001Active
Llysderi, Penrhiwllan, Llandysul, SA44 5NH

Secretary28 February 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary28 February 1997Active
Wisteria House, Green Lane, Burnham On Crouch, CM0 8PU

Director20 April 2001Active
Llysderi, Penrhiwllan, Llandysul, SA44 5NH

Director28 February 1997Active
Llysderi, Penrhiwllan, Llandysul, SA44 5NH

Director28 February 1997Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director28 February 1997Active

People with Significant Control

Mr Barry Rogers
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:Wales
Address:The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn, Wales, SA38 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Susan Penelope Rogers
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:Wales
Address:The Flat Above Gs News, 6 Sycamore Street, Newcastle Emlyn, Wales, SA38 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2024-03-28Address

Move registers to registered office company with new address.

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2023-04-13Accounts

Accounts with accounts type dormant.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type dormant.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

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

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2020-04-02Accounts

Accounts with accounts type dormant.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type dormant.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-04-04Accounts

Accounts with accounts type dormant.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type dormant.

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2016-04-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Address

Change sail address company with old address new address.

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2015-04-01Officers

Change person director company with change date.

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2015-04-01Address

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

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