Heart N Soul

About

Registered Number: 02830733
Date of Incorporation: 28/06/1993 (31 years and 9 months ago)
Company Status: Active
Registered Address: The Albany, Douglas Way, Deptford, London, SE8 4AG

 

Heart N Soul was registered on 28 June 1993 and are based in London, it's status at Companies House is "Active". We do not know the number of employees at the company. The current directors of the business are listed as Williams, Christopher Mark, Adnitt, Timothy Jay, Ali, Shalim, Burgess, Mark, Cook, Lilly, Frumiento, Pino, Kent, Hannah, Linsky, Kathryn Myrie, Price, Michael, Williams, Susan, Gray, Brian, Hand, Michael Peter, Heslington, Heather Dawn, Jones, Lolita Maria, Landell, Trevor, Marvelly, Taeko, Morris, Leon, Morrison, Elspeth, Noble, Perry, Robertson, Lynn, Sherman, Loren, Steve, Robinson at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADNITT, Timothy Jay 22 October 2018 - 1
ALI, Shalim 01 December 2013 - 1
BURGESS, Mark 04 December 2008 - 1
COOK, Lilly 01 December 2013 - 1
FRUMIENTO, Pino 08 September 2011 - 1
KENT, Hannah 22 November 2004 - 1
LINSKY, Kathryn Myrie 29 April 2010 - 1
PRICE, Michael 19 March 2015 - 1
WILLIAMS, Susan 01 December 2013 - 1
GRAY, Brian 18 September 2000 12 February 2008 1
HAND, Michael Peter 30 May 1995 19 July 2005 1
HESLINGTON, Heather Dawn 28 June 1993 15 December 1993 1
JONES, Lolita Maria 22 November 2004 01 January 2013 1
LANDELL, Trevor 28 June 1993 05 July 1994 1
MARVELLY, Taeko 30 July 2001 04 December 2008 1
MORRIS, Leon 28 June 1993 16 May 1995 1
MORRISON, Elspeth 28 June 1993 22 November 2004 1
NOBLE, Perry 14 March 1995 10 April 2000 1
ROBERTSON, Lynn 28 June 1993 14 March 1995 1
SHERMAN, Loren 30 April 1994 14 June 1996 1
STEVE, Robinson 15 January 2001 15 December 2005 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Christopher Mark 28 June 1993 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 21 October 2019
CS01 - N/A 11 June 2019
AP01 - Appointment of director 23 October 2018
AA - Annual Accounts 10 October 2018
CS01 - N/A 05 July 2018
TM01 - Termination of appointment of director 05 July 2018
AA - Annual Accounts 11 October 2017
PSC08 - N/A 10 July 2017
CS01 - N/A 29 June 2017
CH01 - Change of particulars for director 09 November 2016
AA - Annual Accounts 10 October 2016
CH01 - Change of particulars for director 06 September 2016
CH03 - Change of particulars for secretary 06 September 2016
AR01 - Annual Return 28 June 2016
CH03 - Change of particulars for secretary 28 June 2016
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 02 July 2015
AP01 - Appointment of director 02 July 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 08 July 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 08 July 2014
AP01 - Appointment of director 08 July 2014
TM01 - Termination of appointment of director 08 July 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM01 - Termination of appointment of director 12 July 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 10 July 2012
AP01 - Appointment of director 10 July 2012
CERTNM - Change of name certificate 03 July 2012
MISC - Miscellaneous document 03 July 2012
RESOLUTIONS - N/A 08 June 2012
CONNOT - N/A 08 June 2012
AUD - Auditor's letter of resignation 22 May 2012
RESOLUTIONS - N/A 20 February 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
CH01 - Change of particulars for director 19 July 2011
RESOLUTIONS - N/A 19 April 2011
AA - Annual Accounts 11 October 2010
AP01 - Appointment of director 23 July 2010
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288a - Notice of appointment of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
288b - Notice of resignation of directors or secretaries 01 October 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 01 July 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 02 July 2007
AA - Annual Accounts 05 December 2006
288a - Notice of appointment of directors or secretaries 26 October 2006
288a - Notice of appointment of directors or secretaries 25 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 11 October 2006
363a - Annual Return 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
288b - Notice of resignation of directors or secretaries 14 August 2006
287 - Change in situation or address of Registered Office 14 August 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 07 September 2005
AA - Annual Accounts 25 November 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 30 October 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 29 November 2002
363s - Annual Return 02 July 2002
AA - Annual Accounts 21 November 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
363s - Annual Return 23 July 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 24 January 2001
AA - Annual Accounts 15 January 2001
288a - Notice of appointment of directors or secretaries 12 December 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 21 September 1999
AA - Annual Accounts 04 December 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 13 December 1995
363s - Annual Return 25 July 1995
288 - N/A 25 July 1995
288 - N/A 14 June 1995
AA - Annual Accounts 02 March 1995
288 - N/A 19 September 1994
363s - Annual Return 06 September 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 August 1993
NEWINC - New incorporation documents 28 June 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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