Company NameGrounded Heart Ltd
DirectorHelena Holrick
Company StatusActive
Company Number07516503
CategoryPrivate Limited Company
Incorporation Date3 February 2011(13 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMiss Helena Holrick
Date of BirthJune 1968 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed03 February 2011(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressFlat 5 10 Mulgrave Road
Croydon
CR0 1BL

Location

Registered AddressFlat 5 10 Mulgrave Road
Croydon
CR0 1BL
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Helena Holrick
100.00%
Ordinary

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return16 December 2023 (4 months, 2 weeks ago)
Next Return Due30 December 2024 (7 months, 4 weeks from now)

Filing History

19 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
1 December 2023Accounts for a dormant company made up to 28 February 2023 (2 pages)
29 December 2022Confirmation statement made on 16 December 2022 with no updates (3 pages)
24 November 2022Accounts for a dormant company made up to 28 February 2022 (2 pages)
16 December 2021Confirmation statement made on 16 December 2021 with no updates (3 pages)
29 November 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
29 November 2021Registered office address changed from Flat 3 227 North Gower Street London NW1 2NR England to Flat 5 10 Mulgrave Road Croydon CR0 1BL on 29 November 2021 (1 page)
30 March 2021Accounts for a dormant company made up to 29 February 2020 (2 pages)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
20 November 2020Registered office address changed from Cowgrove Farm House Petersfield Road Ropley Alresford Hampshire SO24 0EJ England to Flat 3 227 North Gower Street London NW1 2NR on 20 November 2020 (1 page)
27 December 2019Confirmation statement made on 16 December 2019 with no updates (3 pages)
3 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
16 December 2018Accounts for a dormant company made up to 28 February 2018 (2 pages)
16 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
17 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
2 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 November 2017Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
16 December 2016Accounts for a dormant company made up to 29 February 2016 (2 pages)
16 December 2016Confirmation statement made on 16 December 2016 with updates (5 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
11 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(3 pages)
25 November 2015Registered office address changed from 29 Westbury Road Croydon London CR0 2ES to Cowgrove Farm House Petersfield Road Ropley Alresford Hampshire SO24 0EJ on 25 November 2015 (1 page)
25 November 2015Registered office address changed from 29 Westbury Road Croydon London CR0 2ES to Cowgrove Farm House Petersfield Road Ropley Alresford Hampshire SO24 0EJ on 25 November 2015 (1 page)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
25 November 2015Accounts for a dormant company made up to 28 February 2015 (2 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
2 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(3 pages)
12 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
12 January 2015Accounts for a dormant company made up to 28 February 2014 (2 pages)
30 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
30 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
(3 pages)
17 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
17 December 2013Accounts for a dormant company made up to 28 February 2013 (2 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
30 April 2013Annual return made up to 2 April 2013 with a full list of shareholders (3 pages)
2 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
2 November 2012Accounts for a dormant company made up to 29 February 2012 (2 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
2 April 2012Annual return made up to 2 April 2012 with a full list of shareholders (3 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)