GOOD HARVEST LIMITED
Overview
Company Name | GOOD HARVEST LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 03221531 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for GOOD HARVEST LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GOOD HARVEST LIMITED?
Last Confirmation Statement Made Up To | Jul 08, 2026 |
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Next Confirmation Statement Due | Jul 22, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 08, 2025 |
Overdue | No |
What are the latest filings for GOOD HARVEST LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Barry Kuelsheimer as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Appointment of Jane Helen Frost as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Ronald William Parfitt as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Allan Beer as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 17 pages | AA | ||
Confirmation statement made on Jul 08, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||
Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2017 | 16 pages | AA | ||
Confirmation statement made on Jul 08, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of GOOD HARVEST LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
COWEN, Michael Richard | Secretary | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | 251069560001 | |||||||||||
COWEN, Michael Richard | Director | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | United Kingdom | British | Chief Financial Officer | 236285710001 | ||||||||
FROST, Jane Helen | Director | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | France | British | Financial Consultant | 317699660001 | ||||||||
KUELSHEIMER, Peter Barry | Director | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex | England | British | Business Consultant | 151005920001 | ||||||||
KUELSHEIMER, Leslie Claude | Secretary | 55 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 7163440001 | |||||||||
FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London |
| 98626600001 | ||||||||||
LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||||||
BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 6436770002 | ||||||||
CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||||||
KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 7163440001 | |||||||||
PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 23408850001 |
Who are the persons with significant control of GOOD HARVEST LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Good Harvest Group Limited | Apr 06, 2016 | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex England | No | ||||||||||
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Natures of Control
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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