Company information:
Heart Of London Business Alliance (No: 04293930)
Address: 80-81 ST. MARTIN'S LANE, LONDON, WC2N 4AA, ENGLAND
Status: Active
Incorporated: 26-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: CLAUDE ABI-GERGES ( DOB: Jun-1971 From: Sep-2017 )
Current Director: TIM ALLIBONE ( DOB: Mar-1972 From: Jun-2023 )
Current Director: TOM ATHRON ( DOB: Dec-1970 From: Jan-2021 )
Current Director: CLAIRE JACQUELINE BLUNT ( DOB: Aug-1967 From: Dec-2018 )
Current Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Jan-2022 )
Current Director: KRISHMA DEAR ( DOB: Jan-1988 From: Sep-2022 )
Current Director: WILLIAM GERARD DIFFER ( DOB: Dec-1957 From: Mar-2024 )
Current Director: JOHN JAMES ( DOB: Mar-1953 From: Jul-2007 )
Current Director: ANDREW MICHAEL LOVE ( DOB: Aug-1941 From: Apr-2012 )
Current Director: JOANNA MARY PROSSER ( DOB: Jun-1965 From: Sep-2019 )
Current Director: ROB RUSSELL-SMITH ( DOB: Mar-1977 From: Mar-2015 )
Current Director: JULIAN SHAW ( DOB: Oct-1965 From: Sep-2015 )
Current Director: SURINDER SIMMONS ( DOB: Sep-1973 From: Mar-2021 )
Current Director: TIMOTHY JOHN SKETCHLEY ( DOB: Jun-1951 From: Jun-2009 )
Current Director: TESSA STREET ( DOB: Mar-1974 From: Apr-2009 )
Current Director: ALISON TAYLOR ( DOB: Feb-1966 From: Jan-2024 )
Current Director: JAMES SIMON THOMAS ( DOB: Jun-1965 From: Jun-2013 )
Current Director: EWAN ANDREW VENTERS ( DOB: Aug-1972 From: Oct-2012 )
Current Director: WILLIAM VILLAGE ( DOB: Jan-1978 From: Nov-2021 )
Current Director: ADAM JOHN WILES ( DOB: Feb-1966 From: Oct-2009 )
Current Director: ADAM JOHN WILES ( DOB: Feb-1966 From: Oct-2009 )
Current Secretary: JEREMY BROWN ( From: Apr-2012 )
Resigned Director: TIMOTHY KENNAR ALLIBONE ( DOB: Mar-1972 From: Aug-2010 To: Mar-2012 )
Resigned Director: VASILIKI ARVANITI ( DOB: Mar-1979 From: Jul-2015 To: Jun-2018 )
Resigned Director: BEVERLEY ANN ASPINALL ( DOB: Dec-1958 From: Apr-2012 To: Oct-2015 )
Resigned Director: MICHIEL JAAP HERMAN RIJCKHOLT BAKKER ( From: Oct-2004 To: Apr-2006 )
Resigned Director: CHRISTINE ANNE BALDWIN ( DOB: May-1967 From: Jul-2018 To: Sep-2019 )
Resigned Director: IAN BLACKBURN ( DOB: Aug-1952 From: Apr-2012 To: Jul-2017 )
Resigned Director: STEPHEN BOXALL ( DOB: Jan-1964 From: Apr-2012 To: Mar-2013 )
Resigned Director: MARK TYRRELL BOYES ( DOB: Jun-1965 From: Sep-2001 To: Feb-2007 )
Resigned Director: STANLEY MICHAEL BROWN ( DOB: Oct-1933 From: Sep-2001 To: Jan-2003 )
Resigned Director: PATRICIA BROWN ( DOB: Sep-1957 From: Sep-2001 To: Mar-2002 )
Resigned Director: KEVIN EDWARD CHAPMAN ( DOB: Nov-1962 From: Jun-2004 To: Jul-2008 )
Resigned Director: PETER WILLIAM JAMES CLEGG ( DOB: Apr-1963 From: Apr-2005 To: Oct-2009 )
Resigned Director: JAMES RICHARD CAMPBELL COOKSEY ( DOB: Aug-1973 From: Apr-2009 To: Sep-2011 )
Resigned Director: WILL DALLIMORE ( From: Jul-2017 To: Dec-2018 )
Resigned Director: ROBERT JOHN DAWSON ( From: Jul-2005 To: Apr-2009 )
Resigned Director: MARGARET ANNE DELANEY GORDON ( From: Jan-2006 To: Nov-2018 )
Resigned Director: MICHAEL EDMONDSON ( DOB: Dec-1967 From: Apr-2002 To: Jul-2003 )
Resigned Director: MARK DANIEL ELLIS ( DOB: Jul-1975 From: Jan-2006 To: Oct-2006 )
Resigned Director: CIARAN FAHY ( DOB: May-1964 From: Apr-2012 To: Dec-2018 )
Resigned Director: ANDREW WILLIAM LADE GODFREY ( DOB: Jul-1959 From: Apr-2010 To: Jun-2017 )
Resigned Director: EDWARD JAMES PATRICK GREEN ( From: Apr-2009 To: Mar-2012 )
Resigned Director: EMMA LOUISE HAMMOND ( From: Apr-2009 To: Oct-2017 )
Resigned Director: SIMON GEOFFREY HARDING-ROOTS ( DOB: Apr-1968 From: Dec-2021 To: May-2023 )
Resigned Director: ANTHEA JAYNE HARRIES ( From: Sep-2011 To: Mar-2018 )
Resigned Director: CHRISTOPHER HILTON ( From: Jun-2004 To: Apr-2009 )
Resigned Director: DAVID IAN HUCKERBY ( DOB: Apr-1955 From: Apr-2012 To: Nov-2017 )
Resigned Director: MICHAEL EDWARD HUGHES ( DOB: May-1961 From: Apr-2006 To: Jan-2008 )
Resigned Director: ANTHONY JOHN MALCOLM HUTT ( DOB: Aug-1948 From: Apr-2006 To: Sep-2013 )
Resigned Director: LOUISE RUTH HYAMS ( From: Sep-2001 To: Nov-2015 )
Resigned Director: ROBERT JEWELL ( From: Mar-2012 To: Jul-2015 )
Resigned Director: DEEPAN RASIKLAL KHIROYA ( DOB: Dec-1970 From: Dec-2019 To: Apr-2023 )
Resigned Director: HELEN KIRWAN ( From: Apr-2012 To: Dec-2013 )
Resigned Director: EAMONN FRANCIS LAVERTY ( DOB: Jul-1952 From: Apr-2005 To: Mar-2012 )
Resigned Director: TORQUIL RORY STEELE MCDOUGALL ( DOB: Jan-1959 From: Sep-2001 To: Apr-2009 )
Resigned Director: ANGUS JOHN MONTEITH ( DOB: Dec-1977 From: Sep-2015 To: Jan-2019 )
Resigned Director: ROS MORGAN ( From: Oct-2016 To: Sep-2017 )
Resigned Director: STUART MURPHY ( DOB: Nov-1971 From: Oct-2020 To: Aug-2023 )
Resigned Director: RAYMOND CYRIL NEWTON ( DOB: Sep-1947 From: Jun-2013 To: Sep-2022 )
Resigned Director: ROGER CHRISTOPHER PAYNE ( DOB: Jan-1961 From: Jun-2004 To: Jul-2011 )
Resigned Director: ADRIAN PHILIP PENFOLD ( From: Sep-2001 To: Jan-2005 )
Resigned Director: SARAH ELIZABETH PORTER ( From: Jul-2003 To: Oct-2016 )
Resigned Director: JOHN SIMON PROCTOR ( DOB: Apr-1954 From: Jun-2004 To: Apr-2010 )
Resigned Director: HAROON RASHID ( DOB: Nov-1973 From: Jul-2003 To: Jan-2006 )
Resigned Director: GRAHAME ANTHONY RASPIN ( DOB: Mar-1955 From: Nov-2005 To: Mar-2006 )
Resigned Director: BARRY SAYER ( From: Jul-2006 To: Oct-2009 )
Resigned Director: JORDAN BENJAMIN SCHAPS ( From: Jul-2005 To: Jul-2006 )
Resigned Director: ALEXANDER PATRICK SCOTT ( From: Jun-2004 To: Jun-2009 )
Resigned Director: EDWARD JAMES SELLICK ( From: Feb-2003 To: Aug-2003 )
Resigned Director: TIMOTHY JOHN SKETCHLEY ( DOB: Jun-1951 From: Jun-2009 To: Dec-2021 )
Resigned Director: OLIVER SMITH ( DOB: Jul-1981 From: Mar-2018 To: Dec-2021 )
Resigned Director: DAVID ALEXANDER STEWART ( DOB: Sep-1966 From: Jul-2015 To: Mar-2019 )
Resigned Director: PETER SULLIVAN ( From: Oct-2006 To: Sep-2012 )
Resigned Director: BOB THOMSON ( From: Jun-2004 To: Oct-2013 )
Resigned Director: WILLIAM LEO VILLAGE ( DOB: Jan-1978 From: Nov-2021 To: Feb-2024 )
Resigned Director: NICHOLAS ALEXANDER WARD ( DOB: Sep-1971 From: Oct-2009 To: Mar-2012 )
Resigned Director: SIMON PHILIP WILSON ( DOB: Jun-1960 From: Jun-2004 To: Apr-2010 )
Resigned Director: BRUCE WILSON ( DOB: Jun-1968 From: Apr-2012 To: Jul-2015 )
Resigned Secretary: KAREN BAINES ( From: Feb-2011 To: Mar-2012 )
Resigned Secretary: STANLEY MICHAEL BROWN ( DOB: Oct-1933 From: Sep-2001 To: Jan-2003 )
Resigned Secretary: BENJAMIN DAVIES ( From: May-2006 To: Feb-2011 )
Resigned Secretary: ANALIZA GABUAT ( From: Aug-2003 To: May-2006 )
Resigned Secretary: NINA ANN SEERY ( From: Feb-2003 To: Mar-2003 )
Company Accounts Summary (£)
Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 46,457 | 32,118 | 144,813 | 120,926 | 81,690 | 46,427 | 362,821 | 46457.0,32118.0,144813.0,120926.0,81690.0,46427.0,362821.0 |
Current assets | 2,082,220 | 2,471,213 | 2,215,908 | 1,696,260 | 1,857,932 | 2,885,702 | 3,362,329 | 2082220.0,2471213.0,2215908.0,1696260.0,1857932.0,2885702.0,3362329.0 |
Current assets / Debtors | 559,201 | 762,231 | 683,915 | 449,365 | 652,363 | 991,290 | 1,588,509 | 559201.0,762231.0,683915.0,449365.0,652363.0,991290.0,1588509.0 |
Current assets / Debtors / Trade debtors / trade receivables | 380,689 | 380689.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
Current assets / Cash at bank and on hand | 1,523,019 | 1,708,982 | 1,531,993 | 1,246,895 | 1,205,569 | 1,894,412 | 1,773,820 | 1523019.0,1708982.0,1531993.0,1246895.0,1205569.0,1894412.0,1773820.0 |
Net current assets (liabilities) | 1,891,163 | 2,279,060 | 2,027,308 | 1,326,755 | 1,418,116 | 1,954,850 | 2,394,327 | 1891163.0,2279060.0,2027308.0,1326755.0,1418116.0,1954850.0,2394327.0 |
Total assets less current liabilities | 1,937,620 | 2,311,178 | 2,172,121 | 1,447,681 | 1,499,806 | 2,001,277 | 2,757,148 | 1937620.0,2311178.0,2172121.0,1447681.0,1499806.0,2001277.0,2757148.0 |
Provisions for liabilities, balance sheet subtotal | 25,692 | 192,084 | 331,387 | 215,693 | 195,346 | 175,000 | 294,042 | 25692.0,192084.0,331387.0,215693.0,195346.0,175000.0,294042.0 |
Net assets (liabilities) | 1,911,928 | 2,119,094 | 1,840,734 | 1,231,988 | 1,304,460 | 1,826,277 | 2,463,106 | 1911928.0,2119094.0,1840734.0,1231988.0,1304460.0,1826277.0,2463106.0 |