Introduction
Watch Company
H
HEART HOUSING LIMITED
HEART HOUSING LIMITED is an active company incorporated on 20 July 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEART HOUSING LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12755757
LTD Company
Age
5 Years
Incorporated 20 July 2020
Size
N/A
Accounts
ARD: 5/3Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 11 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 December 2026
Period: 1 March 2025 - 5 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 2 August 2026
For period ending 19 July 2026
Address
Winston House 349 Regents Park Road Melinek Fine Llp London, N3 1DH,
3 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BARD, Chaim Moshe
Active349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born October 1978
Director
Appointed 20 Jul 2020
BARD, Chaim Moshe
349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born October 1978
Director
20 Jul 2020
Active
TEITELBAUM, Nathan
Active349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born January 1974
Director
Appointed 01 Sept 2020
TEITELBAUM, Nathan
349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born January 1974
Director
01 Sept 2020
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
B & E Estate Ltd
ActiveLondonN16 5RE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
B & E Estate Ltd
LondonN16 5RE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
349 Regents Park Road, LondonN3 1DH
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2020
Property Uk Estates Limited
349 Regents Park Road, LondonN3 1DH
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2020
Active
Mr Chaim Bard
Ceased349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born October 1978
Nature of Control
Significant influence or control
Notified 20 Jul 2020
Ceased 01 Sept 2020
Mr Chaim Bard
349 Regents Park Road Melinek Fine Llp, LondonN3 1DH
Born October 1978
Significant influence or control
20 Jul 2020
Ceased 01 Sept 2020
Ceased
Filing History
17
Description
Type
Date Filed
Document
3 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 February 2022
3 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 November 2021
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 December 2020
1 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2020