About

Registered Number: 00810005
Date of Incorporation: 23/06/1964 (59 years and 10 months ago)
Company Status: Active
Registered Address: 35 Queensborough Terrace, Paddington, London, W2 3SY,

 

Founded in 1964, Take Heart Ltd have registered office in London. We don't currently know the number of employees at this company. The organisation has 13 directors listed as Forcey, Katharine Rose Jehanne, Maude-roxby, William, Stockwell, Eugenie, Tarnowski, John Sebastian, Tarnowski, Lucian, Tarnowski, Arthur John, Count, Bullock, Gabriella Zofia Stanley, Costelloe, Gavin Vincent, Rubinstein, Anthony Benno John Stanley, Seward, Douglas, Seward, Henry Mackay, Stevens, Peter Martin, Tarnowski, Isabella, Countess at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORCEY, Katharine Rose Jehanne 14 March 2006 - 1
MAUDE-ROXBY, William 14 March 2006 - 1
STOCKWELL, Eugenie 14 March 2006 - 1
TARNOWSKI, John Sebastian 12 March 2003 - 1
TARNOWSKI, Lucian 12 March 2003 - 1
BULLOCK, Gabriella Zofia Stanley 04 April 1996 14 March 2006 1
COSTELLOE, Gavin Vincent 14 March 2006 10 April 2016 1
RUBINSTEIN, Anthony Benno John Stanley N/A 14 July 1992 1
SEWARD, Douglas N/A 04 April 1996 1
SEWARD, Henry Mackay N/A 04 April 1996 1
STEVENS, Peter Martin 14 July 1992 30 June 2005 1
TARNOWSKI, Isabella, Countess 14 July 1992 14 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TARNOWSKI, Arthur John, Count N/A 14 March 2006 1

Filing History

Document Type Date
AA - Annual Accounts 20 February 2020
CS01 - N/A 04 February 2020
AA - Annual Accounts 04 March 2019
CS01 - N/A 14 January 2019
CS01 - N/A 01 March 2018
AA - Annual Accounts 27 February 2018
AD01 - Change of registered office address 21 February 2018
AA - Annual Accounts 17 February 2017
CS01 - N/A 10 February 2017
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 08 February 2016
AR01 - Annual Return 20 January 2016
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 27 October 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 02 March 2012
AA - Annual Accounts 06 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 06 April 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 03 April 2009
363a - Annual Return 21 March 2009
363a - Annual Return 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
AA - Annual Accounts 18 March 2008
AA - Annual Accounts 05 April 2007
363a - Annual Return 23 January 2007
288a - Notice of appointment of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 18 April 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
287 - Change in situation or address of Registered Office 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 21 March 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
363s - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 09 July 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 17 March 2005
AA - Annual Accounts 31 March 2004
363s - Annual Return 13 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
363s - Annual Return 18 July 2003
AA - Annual Accounts 03 April 2003
AA - Annual Accounts 03 April 2002
363s - Annual Return 03 April 2002
AA - Annual Accounts 14 April 2001
363s - Annual Return 15 February 2001
288b - Notice of resignation of directors or secretaries 05 April 2000
AA - Annual Accounts 05 April 2000
363s - Annual Return 29 March 2000
AA - Annual Accounts 06 April 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 02 April 1998
363s - Annual Return 13 February 1998
AA - Annual Accounts 02 April 1997
363s - Annual Return 03 February 1997
288 - N/A 13 June 1996
AA - Annual Accounts 01 May 1996
288 - N/A 01 May 1996
288 - N/A 01 May 1996
363s - Annual Return 08 February 1996
287 - Change in situation or address of Registered Office 07 April 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 08 April 1994
363s - Annual Return 14 March 1994
AA - Annual Accounts 02 April 1993
363s - Annual Return 19 January 1993
288 - N/A 10 September 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
288 - N/A 26 August 1992
287 - Change in situation or address of Registered Office 15 July 1992
AA - Annual Accounts 26 May 1992
288 - N/A 06 February 1992
363b - Annual Return 06 February 1992
AA - Annual Accounts 14 June 1991
288 - N/A 14 June 1991
363a - Annual Return 14 June 1991
AA - Annual Accounts 10 May 1990
363 - Annual Return 10 May 1990
AA - Annual Accounts 26 April 1989
363 - Annual Return 26 April 1989
AA - Annual Accounts 28 July 1988
363 - Annual Return 28 July 1988
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
NEWINC - New incorporation documents 23 June 1964

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.