| Company Name | Heart Property Management Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09327421 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2014(9 years, 5 months ago) |
| Dissolution Date | 30 April 2019 (5 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Ms Susan Hartley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Direictor |
| Country of Residence | England |
| Correspondence Address | Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS |
| Secretary Name | Ms Susan Hartley |
|---|---|
| Status | Closed |
| Appointed | 11 December 2014(2 weeks, 2 days after company formation) |
| Appointment Duration | 4 years, 4 months (closed 30 April 2019) |
| Role | Company Director |
| Correspondence Address | Apartment 1406 Victoria Bridge Street Salford M3 5AS |
| Director Name | Ms Ella Louise Duran |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oakley House Tetbury Road Cirencester Glos GL7 1US Wales |
| Director Name | Miss Sushma Sharma |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oakley House Tetbury Road Cirencester Glos GL7 1US Wales |
| Director Name | Dr Andrew Christopher Stainthorpe |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS |
Location
| Registered Address | Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 30 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2018 | Confirmation statement made on 25 November 2017 with updates (5 pages) |
| 8 January 2018 | Termination of appointment of Andrew Christopher Stainthorpe as a director on 29 December 2017 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 July 2017 | Second filing of Confirmation Statement dated 25/11/2016 (4 pages) |
| 25 July 2017 | Second filing of Confirmation Statement dated 25/11/2016 (4 pages) |
| 29 June 2017 | Notification of Andrew Christopher Stainthorpe as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Andrew Christopher Stainthorpe as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Susan Hartley as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Susan Hartley as a person with significant control on 6 April 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 25 November 2016 with updates
|
| 11 January 2017 | Confirmation statement made on 25 November 2016 with updates
|
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 6 July 2015 | Registered office address changed from Oakley House Tetbury Road Cirencester Glos GL7 1US United Kingdom to Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Oakley House Tetbury Road Cirencester Glos GL7 1US United Kingdom to Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS on 6 July 2015 (1 page) |
| 6 July 2015 | Registered office address changed from Oakley House Tetbury Road Cirencester Glos GL7 1US United Kingdom to Flat 1406 Victoria Bridge Street City Heights Salford M3 5AS on 6 July 2015 (1 page) |
| 9 June 2015 | Appointment of Ms Susan Hartley as a secretary on 11 December 2014 (2 pages) |
| 9 June 2015 | Appointment of Ms Susan Hartley as a secretary on 11 December 2014 (2 pages) |
| 24 March 2015 | Termination of appointment of Sushma Sharma as a director on 16 February 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Ella Louise Duran as a director on 23 March 2015 (1 page) |
| 24 March 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 24 March 2015 | Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Ella Louise Duran as a director on 23 March 2015 (1 page) |
| 24 March 2015 | Termination of appointment of Sushma Sharma as a director on 16 February 2015 (1 page) |
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|
| 25 November 2014 | Incorporation Statement of capital on 2014-11-25
|