Heard Organisation Limited

Company Name	Heard Organisation Limited
Company Status	Active
Company Number	06624806
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	19 June 2008(15 years, 10 months ago)
Previous Names	Eyecitizen Limited and On Road Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Nina Spataru
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	11 July 2019(11 years after company formation)
Appointment Duration	4 years, 9 months
Role	Grant Maker
Country of Residence	England
Correspondence Address	Oak Philanthropy Uk Limited, 2nd Floor 43 Palace S London SW1E 5HL

Director Name	Ms Sophie Hobson
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(11 years, 10 months after company formation)
Appointment Duration	4 years
Role	Head Of Communications
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mrs Melissa Murdock
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(11 years, 10 months after company formation)
Appointment Duration	4 years
Role	Senior Programme Manager
Country of Residence	England
Correspondence Address	Roundhouse Chalk Farm Road London NW1 8EH

Director Name	Mr Kuntal Biswas
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Ms Kristina Kopic
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 November 2021(13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Ewan Bennie
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2022(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Ms Princess Ashilokun
Date of Birth	June 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(14 years after company formation)
Appointment Duration	1 year, 10 months
Role	Strategist
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Ms Nathalie McDermott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Glenwood Road London N15 3JR

Secretary Name	Jean Michel Gandon
Nationality	British
Status	Resigned
Appointed	19 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	73 Brentham Way London W5 1BE

Director Name	Ms Claire Ann Hodgson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2017)
Role	Theatre Director
Country of Residence	England
Correspondence Address	3 Manwell Drive Swanage Dorset BH19 2RB

Director Name	Mr Diye Wariebi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Park Road Stratford London E15 3QP

Director Name	Amelia Frances Barbor
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 12 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Leyspring Road London E11 3BP

Director Name	Ms Sarah Lennox
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2017(8 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2019)
Role	Children's Author
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Jean-Michel Duffrene
Date of Birth	June 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	03 April 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2020)
Role	International Media Consultant And Lecturer
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Adebisi Alimi
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 April 2018(9 years, 9 months after company formation)
Appointment Duration	4 years (resigned 03 April 2022)
Role	Founder And Director Of The Bisi Alimi Foundation
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Location

Registered Address	The Green House Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,809
Cash	£2,198
Current Liabilities	£2,051

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Small
Accounts Year End	31 October

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Filing History

3 August 2023	Accounts for a small company made up to 31 October 2022 (59 pages)
1 August 2023	Termination of appointment of Sophie Hobson as a director on 1 August 2023 (1 page)
6 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
17 February 2023	Company name changed on road LIMITED\certificate issued on 17/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-16 (3 pages)
14 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
1 July 2022	Appointment of Ms Princess Ashilokun as a director on 22 June 2022 (2 pages)
1 June 2022	Termination of appointment of Adebisi Alimi as a director on 3 April 2022 (1 page)
1 June 2022	Appointment of Mr Ewan Bennie as a director on 31 January 2022 (2 pages)
6 May 2022	Accounts for a small company made up to 31 October 2021 (49 pages)
29 November 2021	Appointment of Mr Kuntal Biswas as a director on 17 November 2021 (2 pages)
29 November 2021	Appointment of Ms Kristina Kopic as a director on 17 November 2021 (2 pages)
12 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 October 2020 (50 pages)
12 November 2020	Termination of appointment of Jean-Michel Duffrene as a director on 12 November 2020 (1 page)
12 November 2020	Termination of appointment of Amelia Frances Barbor as a director on 12 November 2020 (1 page)
11 August 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 31 October 2019 (47 pages)
15 April 2020	Appointment of Ms Sophie Hobson as a director on 15 April 2020 (2 pages)
15 April 2020	Appointment of Mrs Melissa Murdock as a director on 15 April 2020 (2 pages)
20 December 2019	Termination of appointment of Sarah Lennox as a director on 20 December 2019 (1 page)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (31 pages)
15 July 2019	Appointment of Mr Adebisi Alimi as a director on 3 April 2018 (2 pages)
15 July 2019	Appointment of Mr Jean-Michel Duffrene as a director on 3 April 2018 (2 pages)
12 July 2019	Termination of appointment of Diye Wariebi as a director on 10 July 2019 (1 page)
12 July 2019	Appointment of Ms Nina Spataru as a director on 11 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
28 February 2019	Notification of a person with significant control statement (3 pages)
8 August 2018	Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT England to The Green House Cambridge Heath Road London E2 9DA on 8 August 2018 (1 page)
8 August 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (16 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
22 March 2017	Appointment of Ms Sarah Lennox as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Ms Sarah Lennox as a director on 15 March 2017 (2 pages)
21 March 2017	Termination of appointment of Claire Ann Hodgson as a director on 21 March 2017 (1 page)
21 March 2017	Termination of appointment of Claire Ann Hodgson as a director on 21 March 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 July 2016	Annual return made up to 19 June 2016 no member list (5 pages)
20 July 2016	Annual return made up to 19 June 2016 no member list (5 pages)
9 February 2016	Registered office address changed from Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ to Development House 56-64 Leonard Street London EC2A 4LT on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ to Development House 56-64 Leonard Street London EC2A 4LT on 9 February 2016 (1 page)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
14 January 2016	Statement of company's objects (2 pages)
14 January 2016	Statement of company's objects (2 pages)
4 January 2016	Termination of appointment of Nathalie Mcdermott as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Jean Michel Gandon as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Nathalie Mcdermott as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Jean Michel Gandon as a secretary on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Nathalie Mcdermott as a director on 4 January 2016 (1 page)
4 January 2016	Termination of appointment of Jean Michel Gandon as a secretary on 4 January 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
13 July 2015	Annual return made up to 19 June 2015 no member list (6 pages)
13 July 2015	Annual return made up to 19 June 2015 no member list (6 pages)
15 April 2015	Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT to Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from The Grayston Centre 28 Charles Square London N1 6HT to Greenhouse Studios N15, Unit 2.4 / F Markfield Road London N15 4QQ on 15 April 2015 (1 page)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 July 2014	Annual return made up to 19 June 2014 no member list (6 pages)
10 July 2014	Annual return made up to 19 June 2014 no member list (6 pages)
19 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
19 March 2014	Previous accounting period extended from 30 June 2013 to 31 October 2013 (1 page)
2 December 2013	Director's details changed for Amelia Frances Barbor on 1 March 2011 (2 pages)
2 December 2013	Director's details changed for Amelia Frances Barbor on 1 March 2011 (2 pages)
2 December 2013	Director's details changed for Amelia Frances Barbor on 1 March 2011 (2 pages)
4 July 2013	Annual return made up to 19 June 2013 no member list (6 pages)
4 July 2013	Annual return made up to 19 June 2013 no member list (6 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
14 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
29 November 2012	Memorandum and Articles of Association (20 pages)
29 November 2012	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
29 November 2012	Memorandum and Articles of Association (20 pages)
16 August 2012	Annual return made up to 19 June 2012 no member list (6 pages)
16 August 2012	Annual return made up to 19 June 2012 no member list (6 pages)
5 July 2012	Director's details changed for Ms Nathalie Mcdermott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Ms Nathalie Mcdermott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Claire Hodgson on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Claire Hodgson on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Ms Nathalie Mcdermott on 5 July 2012 (2 pages)
5 July 2012	Director's details changed for Ms Nathalie Mcdermott on 5 July 2012 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 5TH May 2023 under section 1088 of the Companies Act 2006 (2 pages)
5 July 2012	Director's details changed for Claire Hodgson on 5 July 2012 (2 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 March 2012	Company name changed eyecitizen LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
22 March 2012	Company name changed eyecitizen LIMITED\certificate issued on 22/03/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
13 March 2012	Change of name notice (2 pages)
13 March 2012	Change of name notice (2 pages)
15 July 2011	Director's details changed for Nathalie Mcdermott on 15 July 2011 (2 pages)
15 July 2011	Annual return made up to 19 June 2011 no member list (6 pages)
15 July 2011	Annual return made up to 19 June 2011 no member list (6 pages)
15 July 2011	Director's details changed for Nathalie Mcdermott on 15 July 2011 (2 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 January 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 June 2010	Annual return made up to 19 June 2010 no member list (4 pages)
29 June 2010	Director's details changed for Nathalie Mcdermott on 19 June 2010 (2 pages)
29 June 2010	Annual return made up to 19 June 2010 no member list (4 pages)
29 June 2010	Director's details changed for Nathalie Mcdermott on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Claire Hodgson on 19 June 2010 (2 pages)
29 June 2010	Director's details changed for Claire Hodgson on 19 June 2010 (2 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
13 July 2009	Annual return made up to 19/06/09 (3 pages)
13 July 2009	Annual return made up to 19/06/09 (3 pages)
23 September 2008	Director appointed claire ann hodgson (2 pages)
23 September 2008	Director appointed diye wariebi (2 pages)
23 September 2008	Director appointed diye wariebi (2 pages)
23 September 2008	Director appointed amelia barbor (2 pages)
23 September 2008	Director appointed amelia barbor (2 pages)
23 September 2008	Director appointed claire ann hodgson (2 pages)
19 June 2008	Incorporation (24 pages)
19 June 2008	Incorporation (24 pages)

Heard Organisation Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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