HARVESTER INVESTMENTS LTD

HARVESTER INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHARVESTER INVESTMENTS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 03217366
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARVESTER INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HARVESTER INVESTMENTS LTD located?

    Registered Office Address
    2a Highfield Avenue
    NW11 9ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HARVESTER INVESTMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 06, 2023
    Next Accounts Due OnOct 04, 2024
    Last Accounts
    Last Accounts Made Up ToJun 29, 2022

    What is the status of the latest confirmation statement for HARVESTER INVESTMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 09, 2025
    Next Confirmation Statement DueApr 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 09, 2024
    OverdueYes

    What are the latest filings for HARVESTER INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 032173660039 in full

    1 pagesMR04

    Satisfaction of charge 032173660040 in full

    1 pagesMR04

    Satisfaction of charge 032173660045 in full

    1 pagesMR04

    Satisfaction of charge 032173660046 in full

    1 pagesMR04

    Satisfaction of charge 032173660047 in full

    1 pagesMR04

    Satisfaction of charge 032173660048 in full

    1 pagesMR04

    Satisfaction of charge 032173660049 in full

    1 pagesMR04

    Satisfaction of charge 032173660050 in full

    1 pagesMR04

    Previous accounting period shortened from Jul 07, 2023 to Jul 06, 2023

    1 pagesAA01

    Confirmation statement made on Apr 09, 2024 with updates

    4 pagesCS01

    Notification of Minsta Ltd as a person with significant control on Apr 09, 2024

    2 pagesPSC02

    Cessation of Rose Gross as a person with significant control on Apr 09, 2024

    1 pagesPSC07

    Previous accounting period shortened from Jul 08, 2023 to Jul 07, 2023

    1 pagesAA01

    Previous accounting period extended from Jun 22, 2023 to Jul 08, 2023

    1 pagesAA01

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Rose Gross as a director on Jul 01, 2023

    1 pagesTM01

    Total exemption full accounts made up to Jun 29, 2022

    10 pagesAA

    Appointment of Mrs Mindy Gross as a director on Jul 01, 2023

    2 pagesAP01

    Current accounting period shortened from Jun 23, 2022 to Jun 22, 2022

    1 pagesAA01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Previous accounting period shortened from Jun 24, 2022 to Jun 23, 2022

    1 pagesAA01

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Notice of ceasing to act as receiver or manager

    4 pagesRM02

    Who are the officers of HARVESTER INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROSS, Mindy
    Highfield Avenue
    NW11 9ET London
    2a
    England
    Director
    Highfield Avenue
    NW11 9ET London
    2a
    England
    United KingdomBritishCompany Director286593680001
    GROSS, Jacob
    2 Clifton Gardens
    N15 6JP London
    Secretary
    2 Clifton Gardens
    N15 6JP London
    BritishDirector53580120005
    GROSS, Mindy
    2 Clifton Gardens
    N15 6AP London
    Secretary
    2 Clifton Gardens
    N15 6AP London
    British53580170004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    GROSS, Jacob
    2 Clifton Gardens
    N15 6JP London
    Director
    2 Clifton Gardens
    N15 6JP London
    United KingdomBritishDirector53580120005
    GROSS, Mindy
    Highfield Avenue
    NW11 9ET London
    2a
    England
    Director
    Highfield Avenue
    NW11 9ET London
    2a
    England
    EnglandBritishCompany Director196071350001
    GROSS, Mindy
    Zohar Court
    Highfield Avenue
    NW11 9ET London
    Unit 5
    England
    Director
    Zohar Court
    Highfield Avenue
    NW11 9ET London
    Unit 5
    England
    EnglandBritishDirector164638250001
    GROSS, Rose
    Highfield Avenue
    NW11 9ET London
    2a
    England
    Director
    Highfield Avenue
    NW11 9ET London
    2a
    England
    EnglandBritishCompany Director195461840001
    SCHWIMMER, Leon
    47th Street
    Brooklyn
    1337
    New York 11219
    Usa
    Director
    47th Street
    Brooklyn
    1337
    New York 11219
    Usa
    United StatesUsaDirector139349050001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of HARVESTER INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Minsta Ltd
    Oakfields Road
    NW11 0JA London
    5
    England
    Apr 09, 2024
    Oakfields Road
    NW11 0JA London
    5
    England
    No
    Legal FormLtd Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLtd Company
    Place RegisteredEngland
    Registration Number13583903
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Rose Gross
    Highfield Avenue
    NW11 9ET London
    2a
    England
    Feb 01, 2017
    Highfield Avenue
    NW11 9ET London
    2a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does HARVESTER INVESTMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Eric Daniel Tilsiter
    Central House 189-203 Hoe Street
    London
    receiver manager
    Central House 189-203 Hoe Street
    London
    Benjamin Tobin
    Central House
    189/203 Hoe Street
    E17 3DZ London
    receiver manager
    Central House
    189/203 Hoe Street
    E17 3DZ London
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Simon Eric Daniel Tilsiter
    Central House 189-203 Hoe Street
    London
    receiver manager
    Central House 189-203 Hoe Street
    London
    Benjamin Tobin
    Central House
    189/203 Hoe Street
    E17 3DZ London
    receiver manager
    Central House
    189/203 Hoe Street
    E17 3DZ London
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    5Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    6Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Howard Gershinson
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    Victoria Clare Margaret Liddell
    33 Wigmore Street
    W1U 1BZ London
    receiver manager
    33 Wigmore Street
    W1U 1BZ London
    7Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter John Cambray Loveday
    13 Austin Friars
    EC2N 2HE London
    receiver manager
    13 Austin Friars
    EC2N 2HE London
    Stephen Skinner
    Sanderson Weatherall Llp 1st Floor
    13 Austin Friars
    EC2N 2HE London
    receiver manager
    Sanderson Weatherall Llp 1st Floor
    13 Austin Friars
    EC2N 2HE London
    8Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter John Cambray Loveday
    13 Austin Friars
    EC2N 2HE London
    receiver manager
    13 Austin Friars
    EC2N 2HE London
    Stephen Skinner
    Sanderson Weatherall Llp 1st Floor
    13 Austin Friars
    EC2N 2HE London
    receiver manager
    Sanderson Weatherall Llp 1st Floor
    13 Austin Friars
    EC2N 2HE London
    9Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Peter John Cambray Loveday
    13 Austin Friars
    EC2N 2HE London
    receiver manager
    13 Austin Friars
    EC2N 2HE London
    Stephen Michael Skinner
    First Floor 13 Austin Friars
    EC2N 2HE London
    receiver manager
    First Floor 13 Austin Friars
    EC2N 2HE London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0