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HEARTPACE LIMITED

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

This company is commonly known as Heartpace Limited. The company was founded 23 years ago and was given the registration number 04124848. The firm's registered office is in LONDON. You can find them at 31 Middleton Road, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HEARTPACE LIMITED
Company Number:04124848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:31 Middleton Road, London, NW11 7NR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Middleton Road, London, NW11 7NR

Secretary13 December 2000Active
31, Middleton Road, London, United Kingdom, NW11 7NR

Director02 September 2013Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 December 2000Active
2 Berkeley Court, Ravenscroft Avenue, London, NW11 8BG

Director13 December 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 December 2000Active

People with Significant Control

Miss Esther Miriam Rind
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Address:31, Middleton Road, London, NW11 7NR
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-12-19Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type micro entity.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type dormant.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-02Accounts

Accounts with accounts type total exemption small.

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2013-12-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-03Officers

Appoint person director company with name.

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2013-09-03Officers

Termination director company with name.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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