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HEART OF THE CITY OF LONDON LIMITED

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

This company is commonly known as Heart Of The City Of London Limited. The company was founded 17 years ago and was given the registration number 05973126. The firm's registered office is in LONDON. You can find them at 21 Holborn Viaduct, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEART OF THE CITY OF LONDON LIMITED
Company Number:05973126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:21 Holborn Viaduct, London, EC1A 2DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Corporate Secretary14 October 2014Active
29, Levendale Road, London, United Kingdom, SE23 2TP

Director14 September 2022Active
21, Holborn Viaduct, London, EC1A 2DY

Director23 January 2020Active
21, Holborn Viaduct, London, EC1A 2DY

Director21 January 2021Active
21, Holborn Viaduct, London, EC1A 2DY

Director14 September 2022Active
21, Holborn Viaduct, London, EC1A 2DY

Director05 December 2023Active
21, Holborn Viaduct, London, EC1A 2DY

Director27 April 2021Active
21, Holborn Viaduct, London, EC1A 2DY

Director04 December 2020Active
21, Holborn Viaduct, London, EC1A 2DY

Director14 September 2022Active
21, Holborn Viaduct, London, EC1A 2DY

Director12 June 2020Active
21, Holborn Viaduct, London, EC1A 2DY

Director10 October 2019Active
16 Lenham, Queens Crescent, London, NW5 4EF

Secretary20 October 2006Active
10, Upper Bank Street, London, England, E14 5JJ

Corporate Secretary17 September 2007Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Corporate Secretary09 December 2009Active
C/O Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB

Director20 October 2006Active
21, Holborn Viaduct, London, EC1A 2DY

Director16 January 2018Active
Bank Of England, Threadneedle Street, London, United Kingdom, EC2R 8AH

Director04 December 2014Active
Members' Room, P.O Box 270, Guildhall, London, United Kingdom, EC2P 2EJ

Director05 May 2022Active
29 Dalby Road, London, SW18 1AW

Director17 September 2007Active
28, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JE

Director17 October 2013Active
21, Holborn Viaduct, London, EC1A 2DY

Director03 October 2017Active
City Of London Guildhall, London, United Kingdom, EC2P 2EJ

Director11 July 2019Active
1, Finsbury Avenue, London, United Kingdom, EC2M 2PP

Director17 September 2007Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director17 October 2013Active
21, Holborn Viaduct, London, EC1A 2DY

Director21 January 2021Active
Optimity Ltd, 5-25 Scrutton Road, London, United Kingdom, EC2A 4HJ

Director05 July 2017Active
22 Braemar Road, Brentford, TW8 0NR

Director14 December 2006Active
62 East Sheen Avenue, London, SW14 8AU

Director20 October 2006Active
87 Sugden Road, London, SW11 5ED

Director21 February 2008Active
21, Holborn Viaduct, London, United Kingdom, EC1A 2DY

Director25 October 2012Active
33 Westcliffe House, Baxter Road, London, N1 3HS

Director17 September 2007Active
11-33, St. John St., London, United Kingdom, EC1M 4AA

Director15 December 2010Active
21, Holborn Viaduct, London, EC1A 2DY

Director19 January 2016Active
City Of London Corporation, The Guildhall, Gresham Street, London, United Kingdom, EC2V 7H4

Director14 September 2022Active
115 Ashley Gardens, Thirleby Road, London, SW1P 1HJ

Director17 September 2007Active

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
2024-01-23Officers

Termination director company with name termination date.

Download
2024-01-08Accounts

Accounts with accounts type small.

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2023-12-12Officers

Second filing of director appointment with name.

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2023-12-07Officers

Appoint person director company with name date.

Download
2023-10-25Officers

Termination director company with name termination date.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Accounts

Accounts with accounts type small.

Download
2023-02-22Officers

Termination director company with name termination date.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-07-13Officers

Termination director company with name termination date.

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2022-07-13Officers

Termination director company with name termination date.

Download
2022-05-24Officers

Appoint person director company with name date.

Download
2022-05-24Officers

Termination director company with name termination date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-03-14Officers

Termination director company with name termination date.

Download
2022-01-07Accounts

Accounts with accounts type small.

Download
2021-10-21Officers

Change person director company with change date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Officers

Appoint person director company with name date.

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2021-02-25Officers

Appoint person director company with name date.

Download
2021-02-22Officers

Appoint person director company with name date.

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