Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 4 December 2026
- Last conf. stmt
- 20 November 2025
Take Heart Limited
- Incorporated
- 23 June 1964 (62 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- John Sebastian TarnowskiLucian Tarnowski
- Controlled by
- Lucian TarnowskiJohn Sebastian Tarnowski
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 35 Queensborough TerracePaddingtonLondonW2 3SY
Officers 3 active
Officer details are public data from the Companies House register.
Tarnowski, Lucian
Secretary · Appointed 14 March 2006
British
Tarnowski, John Sebastian
Director · Appointed 12 March 2003
British
Born October 1981 (45)
Tarnowski, Lucian
Director · Appointed 12 March 2003
British
Born January 1984 (42)
Officer history (14 former)
29 September 2022
Resigned Forcey, Katharine Rose Jehanne as Director
28 September 2022
Resigned Stockwell, Eugenie as Director
28 September 2022
Resigned Maude-Roxby, William as Director
10 April 2016
Resigned Costelloe, Gavin Vincent as Director
14 March 2006
Resigned Bullock, Gabriella Zofia Stanley, Mrs. as Director
14 March 2006
Appointed Costelloe, Gavin Vincent as Director
14 March 2006
Appointed Stockwell, Eugenie as Director
14 March 2006
Resigned Tarnowski, Isabella, Countess as Director
14 March 2006
Appointed Forcey, Katharine Rose Jehanne as Director
14 March 2006
Appointed Maude-Roxby, William as Director
14 March 2006
14 March 2006
Appointed Tarnowski, Lucian as Secretary
14 March 2006
Resigned Tarnowski, Arthur John, Count as Secretary
31 December 2005
30 June 2005
12 March 2003
Appointed Tarnowski, Lucian as Director
12 March 2003
Appointed Tarnowski, John Sebastian as Director
15 March 1999
4 April 1996
Resigned Seward, Douglas as Director
4 April 1996
Resigned Seward, Henry Mackay as Director
4 April 1996
Appointed Bullock, Gabriella Zofia Stanley, Mrs. as Director
14 July 1992
Resigned Rubinstein, Anthony Benno John Stanley as Director
14 July 1992
Appointed Tarnowski, Isabella, Countess as Director
14 July 1992
14 July 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucian Tarnowski
Individual · Notified 5 April 2024
Has significant influence or control
British
Born January 1984 (42)
John Sebastian Tarnowski
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1981 (45)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 December 2025 | Confirmation statement with no updates | 20 November 2025 | ||
| 17 November 2025 | Unaudited abridged accounts | 31 May 2025 | ||
| 2 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 19 December 2024 | Unaudited abridged accounts | 31 May 2024 | ||
| 8 April 2024 | Notification of a person with significant control |
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