HEARTWOOD HOUSE
Active - Accounts Filed
General Information
NAME
HEARTWOOD HOUSE
COMPANY NUMBER
05385733
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85310 -
General secondary education
INCORPORATION DATE
08/03/2005
(19 years and 8 months old)
WEBSITE
http://redballoonlearner.org.uk
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
08/03/2005
29/07/2024
RED BALLOON LEARNER CENTRE NW LONDON
MIDDLESEX
HA1 2BW
Telephone: 02084285797
TPS: Yes
13 Kenton Road
Harrow
Middlesex
HA1 2BW
Telephone: 88646433
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Susan Melanie Fishburn (902342563) has left the board |
| 12/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEARTWOOD HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEARTWOOD HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEARTWOOD HOUSE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2010 - Present (14 years and 6 months) Born in May 1948 (age: 76) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/05/2010 - Present (14 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/07/2015 - Present (9 years and 4 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/11/2020 - Present (4years) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | Susan Melanie Fishburn (902342563) has left the board |
| 12/06/2024 | New Accounts filed |
| 15/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Board Member Kevin Barr (931675504) Appointed |
| 09/06/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 15/02/2023 | Olanrewaju Adebayo (927049489) has left the board |
| 13/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | Melanie Lois Richards (923276461) has left the board |
| 18/10/2021 | New Board Member Simon Jones (913764058) Appointed |
| 18/10/2021 | New Board Member James Iain Storey (927932232) Appointed |
| 18/10/2021 | New Board Member James Iain Storey (927932232) Appointed |
| 18/10/2021 | New Board Member Simon Jones (913764058) Appointed |
| 04/04/2021 | New Accounts filed |
| 18/03/2021 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 18/11/2020 | New Board Member Thomas Webster (927659781) Appointed |
| 10/06/2020 | Elisabeth Helen Bouchard (920214346) has left the board |
| 10/06/2020 | New Board Member Olanrewaju Adebayo (927049489) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Mirela Vezmar Holmes (926608017) Appointed |
| 16/01/2020 | James Edward Power (904748792) has left the board |
| 25/07/2019 | Caroline Mary Heaven Herbert (910362933) has left the board |
| 20/02/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 14/02/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Confirmation Statement filed |
| 14/06/2017 | New Board Member Susan Melanie Fishburn (902342563) Appointed |
| 06/06/2017 | New Board Member Melanie Lois Richards (923276461) Appointed |
| 08/02/2017 | James Edward Power (922353283) has left the board |
| 08/02/2017 | New Board Member James Edward Power (904748792) Appointed |
| 08/02/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 01/02/2017 | New Board Member James Edward Power (922353283) Appointed |
| 15/12/2016 | Helen Clare Atwood (919055338) has left the board |
| 15/12/2016 | Tracey Jane Teh (912922157) has left the board |
| 30/05/2016 | Fiona Clare Power (910363667) has left the board |
| 30/05/2016 | New Board Member Caroline Mary Heaven Herbert (910362933) Appointed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Alan Lindsay Taylor (903204740) has left the board |
| 18/02/2016 | Alan Lindsay Taylor (903204740) has left the board |
| 28/12/2015 | New Accounts filed |
| 21/12/2015 | New Board Member Elisabeth Helen Bouchard (920214346) Appointed |
| 21/12/2015 | Jonathan James Bennett (916861879) has left the board |
| 28/10/2015 | Ann Allen (912922144) has left the board |
| 26/08/2015 | New Board Member Geraldine Amy Norris (910775382) Appointed |
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