EDWARD PURE HEART LIMITED

EDWARD PURE HEART LIMITED is an active private limited company, incorporated on 29 September 2023. The nature of the business includes Book publishing and three other classifications. The company's registered office is on Joel Street, Northwood. The company's next accounts are due on 29 June 2025, and fall under the accounts category: No Accounts Filed. EDWARD PURE HEART LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15173853
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
Address Line 2JOEL STREET
Post TownNORTHWOOD
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA6 1NW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up DateNot available

Return

Next Due Date27/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

58110 - Book publishing
58190 - Other publishing activities
58290 - Other software publishing
59200 - Sound recording and music publishing activities

Company Name History

From incorporation onwards:
EDWARD PURE HEART LIMITED

Directors

(The company's officers)
MR GIDEON IAN ISRAEL
(~75 year old British national)
71 WEST HEATH ROAD, LONDON, NW3 7TH, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in ENGLAND
Appointed on 29/09/2023
MRS JENNIFER ELIZABETH ANNE MUNRO
(~68 year old British national)
7A ROBIN HOOD LANE, SUTTON, SM1 2RN, UNITED KINGDOM
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in ENGLAND
Appointed on 29/09/2023

Shareholders

(Persons of Significant Control)
Jennifer Elizabeth Anne Munro
(~68 year old British national)
7a, Robin Hood Lane, Sutton, SM1 2RN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/09/2023
Mr Gideon Ian Israel
(~75 year old British national)
71, West Heath Road, London, NW3 7TH, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2023

Connections

(Shared officers)
AMGATE PROPERTIES LIMITED
  • MR GIDEON IAN ISRAEL
BROOMCO (4276) LIMITED
  • MR GIDEON IAN ISRAEL
CLEARWAY GROUP HOLDINGS LIMITED
  • MR GIDEON IAN ISRAEL
CLIP CLAIMS 2015 LIMITED
  • MR GIDEON IAN ISRAEL
EDWARD PHP LIMITED
  • MR GIDEON IAN ISRAEL
  • MR GIDEON IAN ISRAEL
  • MRS JENNIFER ELIZABETH ANNE MUNRO
GRANITEXS LTD
  • MR GIDEON IAN ISRAEL
  • MR GIDEON IAN ISRAEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

More Companies in HA6 1NW

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)