HEART OF THE CITY OF LONDON LIMITED
Overview
| Company Name | HEART OF THE CITY OF LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05973126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEART OF THE CITY OF LONDON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEART OF THE CITY OF LONDON LIMITED located?
| Registered Office Address | 21 Holborn Viaduct EC1A 2DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEART OF THE CITY OF LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEART OF THE CITY OF LONDON LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for HEART OF THE CITY OF LONDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Paul Singh as a director on May 28, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Keith David Forbes Bottomley as a director on Dec 05, 2023 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 36 pages | AA | ||||||
Second filing for the appointment of Katharine Neale as a director | 3 pages | RP04AP01 | ||||||
Appointment of Katharine Neale as a director on Dec 04, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Rachel Jessica Engel as a director on Oct 18, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 37 pages | AA | ||||||
Termination of appointment of Grace Ellen Rawnsley as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Taraneh Burton as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Suzanne Lee Scatliffe as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Joanne Filbin as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||
Appointment of Grace Ellen Rawnsley as a director on Sep 14, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Arjan Van Den Berkmortel as a director on May 03, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Giles Edward French as a director on Jul 06, 2022 | 1 pages | TM01 | ||||||
Appointment of Keith David Forbes Bottomley as a director on May 05, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Christopher Michael Hayward as a director on May 05, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Anthony John Impey as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Robert Andrew Powell as a director on Mar 04, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 34 pages | AA | ||||||
Director's details changed for Carmen Whitelock on Jun 01, 2021 | 2 pages | CH01 | ||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of HEART OF THE CITY OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 United Kingdom |
| 38545840001 | ||||||||||
| BURTON, Taraneh | Director | Levendale Road SE23 2TP London 29 United Kingdom | United Kingdom | British | Financial Services Government Relations | 300534370001 | ||||||||
| CLARK, Fiona | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Practice Director | 69043060001 | ||||||||
| ELDER, Robert James | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Economist Bank Of England | 280111500001 | ||||||||
| FILBIN, Joanne | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Chartered Accountant | 300471360001 | ||||||||
| NEALE, Katharine | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Climate Director | 316811000001 | ||||||||
| POWELL, Martin | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Company Director | 282540760001 | ||||||||
| SALUJA, Sushil Kumar | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Management Consultant | 73639610002 | ||||||||
| SCATLIFFE, Suzanne Lee | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Sustainability Director | 300472690001 | ||||||||
| SINGH, Paul | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Company Director And Councillor | 189143480003 | ||||||||
| TURNER, Nicolas Martin | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Management Consultant | 124778000001 | ||||||||
| WHITELOCK, Carmen Mary | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Head Of Digital Marketing | 263484990001 | ||||||||
| RAWES, Fiona | Secretary | 16 Lenham Queens Crescent NW5 4EF London | British | 116297920001 | ||||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 England |
| 38508390004 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ACHER, Gerry | Director | C/O Kpmg Llp 8 Salisbury Square EC4Y 8BB London | England | British | Senior Advisor | 116297910001 | ||||||||
| BARKER, Heather Margaret | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Management Consultant | 21517920001 | ||||||||
| BARNARD, Eileen Linda | Director | Threadneedle Street EC2R 8AH London Bank Of England United Kingdom | United Kingdom | British | Company Director | 39490410002 | ||||||||
| BOTTOMLEY, Keith David Forbes | Director | P.O Box 270 Guildhall EC2P 2EJ London Members' Room United Kingdom | England | British | Company Director | 244981230001 | ||||||||
| CAVELLE, Kate Jane | Director | 29 Dalby Road SW18 1AW London | United Kingdom | British | Director Within Deutsche Bank | 125504230001 | ||||||||
| COWLEY, Charlotte | Director | Shelton Street Covent Garden WC2H 9JE London 28 United Kingdom | United Kingdom | British | Company Director | 182893820001 | ||||||||
| ENGEL, Rachel Jessica | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Associate Director | 246114650001 | ||||||||
| FRENCH, Giles Edward | Director | EC2P 2EJ London City Of London Guildhall United Kingdom | United Kingdom | British | External Affairs Director | 263416400001 | ||||||||
| HARDIE, Richard William John | Director | Finsbury Avenue EC2M 2PP London 1 United Kingdom | United Kingdom | British | Banker | 59312650004 | ||||||||
| HARRINGTON, Gabrielle | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | United Kingdom | British | Business Manager | 88622810001 | ||||||||
| HAYWARD, Christopher Michael | Director | Holborn Viaduct EC1A 2DY London 21 | England | British | Company Director | 223133610002 | ||||||||
| IMPEY, Anthony John | Director | 5-25 Scrutton Road EC2A 4HJ London Optimity Ltd United Kingdom | England | British | Company Director | 83516940002 | ||||||||
| JONES, Catherine Jane | Director | 22 Braemar Road TW8 0NR Brentford Middlesex | England | British | Community Affairs Manager | 76340780003 | ||||||||
| KENT, Pendarell Hugh | Director | 62 East Sheen Avenue SW14 8AU London | England | British | Retired | 40159150001 | ||||||||
| KOWALSKA, Janina Julia | Director | 87 Sugden Road SW11 5ED London | United Kingdom | British | Consultant | 112599440002 | ||||||||
| MCGRATH, Harvey Andrew, Sir | Director | Holborn Viaduct EC1A 2DY London 21 United Kingdom | England | British | Company Director | 23413970003 | ||||||||
| MIRFIN, Victoria Jane | Director | 33 Westcliffe House Baxter Road N1 3HS London | England | British | Community Affairs Manager | 125506300001 | ||||||||
| PARKER, Gillian Mary | Director | St. John St. EC1M 4AA London 11-33 United Kingdom | England | British | Managing Director | 68325790002 | ||||||||
| POWELL, Robert Andrew | Director | Holborn Viaduct EC1A 2DY London 21 | United Kingdom | British | Head Of Pro Bono & Csr | 207143420002 | ||||||||
| RAWNSLEY, Grace Ellen | Director | The Guildhall Gresham Street EC2V 7H4 London City Of London Corporation United Kingdom | United Kingdom | British,Canadian | Programme Director | 310950910001 |
What are the latest statements on persons with significant control for HEART OF THE CITY OF LONDON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0