Heart of London Business Alliance

About

Registered Number: 04293930
Date of Incorporation: 26/09/2001 (22 years and 7 months ago)
Company Status: Active
Registered Address: 175 Piccadilly, London, W1J 9EN,

 

Heart of London Business Alliance was registered on 26 September 2001 and has its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLUNT, Claire Jacqueline 06 December 2018 - 1
LOVE, Andrew Michael 01 April 2012 - 1
NEWTON, Raymond Cyril 10 June 2013 - 1
PROSSER, Joanna 18 September 2019 - 1
RUSSELL-SMITH, Rob 19 March 2015 - 1
SHAW, Julian 23 September 2015 - 1
SKETCHLEY, Timothy John 02 June 2009 - 1
SMITH, Oliver 09 March 2018 - 1
STREET, Tessa 30 April 2009 - 1
THOMAS, James Simon 24 June 2013 - 1
VENTERS, Ewan Andrew 22 October 2012 - 1
WILES, Adam John 05 October 2009 - 1
BALDWIN, Christine Anne 03 July 2018 10 September 2019 1
BOXALL, Stephen Andrew 01 April 2012 12 March 2013 1
BROWN, Patricia 26 September 2001 06 March 2002 1
BROWN, Stanley Michael 26 September 2001 31 January 2003 1
CHAPMAN, Kevin Edward 03 June 2004 08 July 2008 1
DALLIMORE, Will 28 July 2017 06 December 2018 1
DAWSON, Robert John 05 July 2005 30 April 2009 1
DELANEY GORDON, Margaret Anne 25 January 2006 28 November 2018 1
EDMONDSON, Michael 12 April 2002 16 July 2003 1
ELLIS, Mark Daniel 25 January 2006 17 October 2006 1
FAHY, Ciaran 01 April 2012 06 December 2018 1
GODFREY, Andrew William 01 April 2010 28 June 2017 1
GREEN, Edward James Patrick 30 April 2009 31 March 2012 1
HAMMOND, Emma Louise 30 April 2009 26 October 2017 1
HARRIES, Anthea Jayne 07 September 2011 09 March 2018 1
HILTON, Christopher 03 June 2004 30 April 2009 1
HUCKERBY, David Ian 01 April 2012 07 November 2017 1
HUGHES, Michael Edward 26 April 2006 31 January 2008 1
HUTT, Anthony John Malcolm 26 April 2006 12 September 2013 1
HYAMS, Louise Ruth, Councillor 26 September 2001 18 November 2015 1
JEWELL, Robert 05 March 2012 08 July 2015 1
KIRWAN, Helen 01 April 2012 23 December 2013 1
MCDOUGALL, Torquil Rory Steele 26 September 2001 30 April 2009 1
MONTEITH, Angus John 23 September 2015 15 January 2019 1
MORGAN, Ros 04 October 2016 11 September 2017 1
PAYNE, Roger Christopher 03 June 2004 12 July 2011 1
PENFOLD, Adrian Philip 26 September 2001 26 January 2005 1
PORTER, Sarah Elizabeth 15 July 2003 27 October 2016 1
PROCTOR, John Simon 03 June 2004 01 April 2010 1
RASHID, Haroon 17 July 2003 25 January 2006 1
RASPIN, Grahame Anthony 03 November 2005 31 March 2006 1
SCHAPS, Jordan Benjamin 20 July 2005 25 July 2006 1
SELLICK, Edward James 01 February 2003 01 August 2003 1
STEWART, David Alexander 22 July 2015 07 March 2019 1
SULLIVAN, Peter 17 October 2006 14 September 2012 1
THOMSON, Bob 03 June 2004 15 October 2013 1
WARD, Nicholas Alexander 09 October 2009 31 March 2012 1
WILSON, Bruce 01 April 2012 08 July 2015 1
WILSON, Simon Philip 03 June 2004 01 April 2010 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Jeremy 01 April 2012 - 1
BAINES, Karen 28 February 2011 31 March 2012 1
DAVIES, Benjamin 19 May 2006 28 February 2011 1
GABUAT, Analiza 01 August 2003 18 May 2006 1
SEERY, Nina Ann 01 February 2003 31 March 2003 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
AP01 - Appointment of director 13 December 2019
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 September 2019
AP01 - Appointment of director 18 September 2019
CH01 - Change of particulars for director 12 September 2019
TM01 - Termination of appointment of director 11 September 2019
TM01 - Termination of appointment of director 11 March 2019
TM01 - Termination of appointment of director 15 January 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 06 December 2018
TM01 - Termination of appointment of director 28 November 2018
AA - Annual Accounts 24 October 2018
CS01 - N/A 26 September 2018
AD01 - Change of registered office address 12 September 2018
CH01 - Change of particulars for director 14 August 2018
AP01 - Appointment of director 03 July 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
AA - Annual Accounts 14 December 2017
TM01 - Termination of appointment of director 08 November 2017
TM01 - Termination of appointment of director 31 October 2017
CS01 - N/A 11 October 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 July 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 21 October 2016
AP01 - Appointment of director 13 October 2016
CS01 - N/A 28 September 2016
TM01 - Termination of appointment of director 18 November 2015
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 13 October 2015
TM01 - Termination of appointment of director 02 October 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 23 September 2015
AP01 - Appointment of director 22 July 2015
AP01 - Appointment of director 16 July 2015
TM01 - Termination of appointment of director 08 July 2015
TM01 - Termination of appointment of director 08 July 2015
AP01 - Appointment of director 20 March 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 01 October 2014
CH01 - Change of particulars for director 25 September 2014
TM01 - Termination of appointment of director 23 December 2013
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 09 October 2013
TM01 - Termination of appointment of director 03 October 2013
AA - Annual Accounts 25 September 2013
AD01 - Change of registered office address 25 July 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 10 June 2013
TM01 - Termination of appointment of director 12 March 2013
AP01 - Appointment of director 22 October 2012
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 04 October 2012
TM01 - Termination of appointment of director 14 September 2012
AP01 - Appointment of director 15 May 2012
AP01 - Appointment of director 10 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
TM01 - Termination of appointment of director 03 April 2012
AP03 - Appointment of secretary 03 April 2012
TM02 - Termination of appointment of secretary 03 April 2012
AP01 - Appointment of director 06 March 2012
TM01 - Termination of appointment of director 05 March 2012
CH01 - Change of particulars for director 17 October 2011
AR01 - Annual Return 14 October 2011
AP01 - Appointment of director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
TM01 - Termination of appointment of director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
CH01 - Change of particulars for director 14 October 2011
AA - Annual Accounts 02 September 2011
AP03 - Appointment of secretary 26 July 2011
TM01 - Termination of appointment of director 21 July 2011
TM02 - Termination of appointment of secretary 21 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
CH01 - Change of particulars for director 21 October 2010
TM01 - Termination of appointment of director 28 September 2010
AP01 - Appointment of director 25 August 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
TM01 - Termination of appointment of director 21 April 2010
AA - Annual Accounts 20 November 2009
AR01 - Annual Return 23 October 2009
AP01 - Appointment of director 12 October 2009
TM01 - Termination of appointment of director 10 October 2009
AP01 - Appointment of director 05 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 01 October 2009
288c - Notice of change of directors or secretaries or in their particulars 29 September 2009
288b - Notice of resignation of directors or secretaries 28 September 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
288a - Notice of appointment of directors or secretaries 08 May 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288a - Notice of appointment of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
288b - Notice of resignation of directors or secretaries 06 May 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 27 October 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 18 April 2008
287 - Change in situation or address of Registered Office 04 April 2008
288c - Notice of change of directors or secretaries or in their particulars 31 October 2007
363a - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 30 October 2007
AA - Annual Accounts 08 August 2007
MEM/ARTS - N/A 26 July 2007
MEM/ARTS - N/A 24 July 2007
CERTNM - Change of name certificate 20 July 2007
288a - Notice of appointment of directors or secretaries 13 July 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
AA - Annual Accounts 28 November 2006
288c - Notice of change of directors or secretaries or in their particulars 14 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288b - Notice of resignation of directors or secretaries 13 November 2006
288a - Notice of appointment of directors or secretaries 13 November 2006
363s - Annual Return 06 November 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288b - Notice of resignation of directors or secretaries 30 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
287 - Change in situation or address of Registered Office 14 March 2006
288a - Notice of appointment of directors or secretaries 28 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
288b - Notice of resignation of directors or secretaries 13 February 2006
288a - Notice of appointment of directors or secretaries 13 February 2006
AA - Annual Accounts 06 December 2005
288a - Notice of appointment of directors or secretaries 18 November 2005
363s - Annual Return 27 October 2005
288a - Notice of appointment of directors or secretaries 26 July 2005
288a - Notice of appointment of directors or secretaries 02 June 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288c - Notice of change of directors or secretaries or in their particulars 21 April 2005
288b - Notice of resignation of directors or secretaries 10 February 2005
288a - Notice of appointment of directors or secretaries 20 December 2004
RESOLUTIONS - N/A 17 December 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 04 August 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
AUD - Auditor's letter of resignation 22 April 2004
288c - Notice of change of directors or secretaries or in their particulars 25 March 2004
363s - Annual Return 14 October 2003
AA - Annual Accounts 30 September 2003
AA - Annual Accounts 30 September 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288a - Notice of appointment of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 16 August 2003
288b - Notice of resignation of directors or secretaries 24 July 2003
288a - Notice of appointment of directors or secretaries 24 July 2003
225 - Change of Accounting Reference Date 19 July 2003
288b - Notice of resignation of directors or secretaries 04 April 2003
288c - Notice of change of directors or secretaries or in their particulars 01 April 2003
288a - Notice of appointment of directors or secretaries 05 March 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
288b - Notice of resignation of directors or secretaries 03 February 2003
363s - Annual Return 06 October 2002
287 - Change in situation or address of Registered Office 31 July 2002
288a - Notice of appointment of directors or secretaries 19 April 2002
288b - Notice of resignation of directors or secretaries 04 April 2002
NEWINC - New incorporation documents 26 September 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links