About

Registered Number: 04140977
Date of Incorporation: 15/01/2001 (23 years and 3 months ago)
Company Status: Active
Registered Address: 5 New Cavendish Street, London, W1G 8UT,

 

Having been setup in 2001, Heartbreak Fine Art Ltd are based in London, it's status in the Companies House registry is set to "Active". This business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 19 January 2020
AD01 - Change of registered office address 19 January 2020
AA - Annual Accounts 03 January 2020
AAMD - Amended Accounts 06 March 2019
CS01 - N/A 26 January 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 15 January 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 21 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 15 January 2016
AA01 - Change of accounting reference date 27 November 2015
AP01 - Appointment of director 04 May 2015
TM01 - Termination of appointment of director 04 May 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 01 February 2015
TM01 - Termination of appointment of director 28 August 2014
CERTNM - Change of name certificate 21 July 2014
NM01 - Notice of change of name by resolution 21 July 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 02 February 2014
AA - Annual Accounts 16 April 2013
AR01 - Annual Return 03 February 2013
AA - Annual Accounts 12 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 20 February 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
288a - Notice of appointment of directors or secretaries 21 September 2009
287 - Change in situation or address of Registered Office 15 September 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 16 February 2009
363a - Annual Return 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
AA - Annual Accounts 04 February 2008
AA - Annual Accounts 19 February 2007
363a - Annual Return 22 January 2007
AA - Annual Accounts 13 February 2006
363a - Annual Return 22 January 2006
AA - Annual Accounts 16 February 2005
363s - Annual Return 16 February 2005
AA - Annual Accounts 24 February 2004
363s - Annual Return 14 February 2004
AA - Annual Accounts 09 February 2003
363s - Annual Return 09 February 2003
AA - Annual Accounts 07 February 2002
363s - Annual Return 24 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288a - Notice of appointment of directors or secretaries 01 February 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
288b - Notice of resignation of directors or secretaries 23 January 2001
NEWINC - New incorporation documents 15 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.