GOOD HARVEST LIMITED

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

    Company NameGOOD HARVEST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03221531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GOOD HARVEST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GOOD HARVEST LIMITED located?

    Registered Office Address
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GOOD HARVEST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for GOOD HARVEST LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for GOOD HARVEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Peter Barry Kuelsheimer as a director on Dec 31, 2023

    2 pagesAP01

    Appointment of Jane Helen Frost as a director on Dec 31, 2023

    2 pagesAP01

    Termination of appointment of Anthony Ronald William Parfitt as a director on Dec 31, 2023

    1 pagesTM01

    Termination of appointment of Paul Allan Beer as a director on Dec 31, 2023

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    17 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    16 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018

    2 pagesAP03

    Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2017

    16 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Who are the officers of GOOD HARVEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    Secretary
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    251069560001
    COWEN, Michael Richard
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    Director
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    United Kingdom
    United KingdomBritishChief Financial Officer236285710001
    FROST, Jane Helen
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Director
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    FranceBritishFinancial Consultant317699660001
    KUELSHEIMER, Peter Barry
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    Director
    Old Barn House
    High Road Eastcote
    HA5 2EW Pinner
    Middlesex
    EnglandBritishBusiness Consultant151005920001
    KUELSHEIMER, Leslie Claude
    55 Foscote Road
    Hendon
    NW4 3SE London
    Secretary
    55 Foscote Road
    Hendon
    NW4 3SE London
    BritishChartered Accountant7163440001
    FISHER SECRETARIES LIMITED
    Acre House
    11-15 William Road
    NW1 3ER London
    Secretary
    Acre House
    11-15 William Road
    NW1 3ER London
    Identification TypeEuropean Economic Area
    Registration Number254034
    98626600001
    LAWSON (LONDON) LIMITED
    Acre House
    11-15 William Road
    NW1 3ER
    London
    Nominee Secretary
    Acre House
    11-15 William Road
    NW1 3ER
    London
    900000960001
    BEER, Paul Allan
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritishChartered Accountant6436770002
    CLAYDON, Katherine Maria
    74 Hecham Close
    E17 5QT Walthamstow
    London
    Nominee Director
    74 Hecham Close
    E17 5QT Walthamstow
    London
    British900012160001
    KUELSHEIMER, Leslie Claude
    55 Foscote Road
    Hendon
    NW4 3SE London
    Director
    55 Foscote Road
    Hendon
    NW4 3SE London
    BritishChartered Accountant7163440001
    PARFITT, Anthony Ronald William
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    Director
    11/15 William Road
    NW1 3ER London
    Acre House
    United Kingdom
    EnglandBritishChartered Accountant23408850001

    Who are the persons with significant control of GOOD HARVEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    Apr 06, 2016
    High Road
    Eastcote
    HA5 2EW Pinner
    Old Barn House
    Middlesex
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number3221533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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