HEART OF LONDON BUSINESS ALLIANCE
Active - Accounts Filed
General Information
NAME
HEART OF LONDON BUSINESS ALLIANCE
COMPANY NUMBER
04293930
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/09/2001
(23 years and 2 months old)
WEBSITE
www.heartoflondonbid.london
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
26/09/2001
20/07/2007
PICCADILLY CIRCUS PARTNERSHIP
LONDON
WC2N 4AA
Telephone: 02077344507
TPS: Yes
40 Sackville House
40 Piccadilly
London
W1J 0DR
80-81 St. Martin's Lane
LONDON
WC2N 4AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Surinder Simmons (928084939) has left the board |
Credit Risk Overview
Want to learn more about HEART OF LONDON BUSINESS ALLIANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEART OF LONDON BUSINESS ALLIANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART OF LONDON BUSINESS ALLIANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2007 - Present (17 years and 5 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 13 Past: 18 |
View Report |
|
30/04/2009 - Present (15 years and 7 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/10/2009 - Present (15 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2012 - Present (12 years and 8 months) Born in Aug 1941 (age: 83) |
Active | Director |
Current: 2 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 23/09/2024 | Surinder Simmons (928084939) has left the board |
| 10/06/2024 | New Board Member Omar Aziz (929417536) Appointed |
| 05/03/2024 | New Board Member William Gerard Differ (916222466) Appointed |
| 01/03/2024 | William Leo Village (928176264) has left the board |
| 17/01/2024 | New Board Member Alison Taylor (931810749) Appointed |
| 11/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 04/09/2023 | Stuart Murphy (925394605) has left the board |
| 15/06/2023 | New Board Member Tim Allibone (931008917) Appointed |
| 26/05/2023 | Simon Geoffrey Harding-Roots (919744298) has left the board |
| 26/04/2023 | Deepan Rasiklal Khiroya (914255135) has left the board |
| 14/12/2022 | New Accounts filed |
| 03/10/2022 | Raymond Cyril Newton (908508957) has left the board |
| 03/10/2022 | New Board Member Krishma Dear (929402279) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 10/01/2022 | New Board Member James Richard Campbell Cooksey (928726972) Appointed |
| 07/01/2022 | Timothy John Sketchley (913869019) has left the board |
| 10/12/2021 | New Board Member Simon Geoffrey Harding-Roots (919744298) Appointed |
| 09/12/2021 | New Confirmation Statement filed |
| 09/12/2021 | New Accounts filed |
| 07/12/2021 | Oliver Smith (924397777) has left the board |
| 07/12/2021 | New Accounts filed |
| 26/11/2021 | New Board Member William Leo Village (928176264) Appointed |
| 26/11/2021 | New Board Member William Leo Village (928176264) Appointed |
| 26/11/2021 | New Board Member William Leo Village (928176264) Appointed |
| 19/11/2021 | New Board Member William Village (928960125) Appointed |
| 19/11/2021 | New Board Member William Village (928960125) Appointed |
| 19/11/2021 | New Board Member William Village (928960125) Appointed |
| 17/03/2021 | New Board Member Surinder Simmons (928084939) Appointed |
| 18/01/2021 | New Board Member Tom Athron (927853467) Appointed |
| 04/01/2021 | New Accounts filed |
| 27/10/2020 | New Board Member Stuart Murphy (925394605) Appointed |
| 10/10/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Board Member Deepan Rasiklal Khiroya (914255135) Appointed |
| 22/11/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Joanna Prosser (907286807) Appointed |
| 13/09/2019 | Christine Anne Baldwin (924806683) has left the board |
| 13/03/2019 | David Alexander Stewart (919957573) has left the board |
| 17/01/2019 | Angus John Monteith (917599305) has left the board |
| 10/12/2018 | Will Dallimore (923611354) has left the board |
| 10/12/2018 | Ciaran Fahy (913919397) has left the board |
| 10/12/2018 | New Board Member Claire Jacqueline Blunt (923476734) Appointed |
| 30/11/2018 | Margaret Anne Delaney Gordon (911069083) has left the board |
| 27/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 14/09/2018 | Change in Reg. Office |
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