GOOD HARVEST HOMES (CLAREMONT) LIMITED
Overview
| Company Name | GOOD HARVEST HOMES (CLAREMONT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04303753 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOOD HARVEST HOMES (CLAREMONT) LIMITED?
- Development of building projects (41100) / Construction
Where is GOOD HARVEST HOMES (CLAREMONT) LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane N19 5TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD HARVEST HOMES (CLAREMONT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 522 LIMITED | Oct 12, 2001 | Oct 12, 2001 |
What are the latest accounts for GOOD HARVEST HOMES (CLAREMONT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What is the status of the latest confirmation statement for GOOD HARVEST HOMES (CLAREMONT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 12, 2022 |
What are the latest filings for GOOD HARVEST HOMES (CLAREMONT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Old Barn House High Road Eastcote Pinner Middlesex HA5 2EW to Pearl Assurance House 319 Ballards Lane London N19 5TU on Apr 18, 2023 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043037530010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043037530011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 043037530012 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Fisher Secretaries Limited as a secretary on Sep 18, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Michael Richard Cowen as a secretary on Sep 18, 2018 | 2 pages | AP03 | ||||||||||
Accounts for a small company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 10 pages | AA | ||||||||||
Who are the officers of GOOD HARVEST HOMES (CLAREMONT) 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 | 251069170001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | Chartered Accountant | 6436770002 | ||||||||
| CLARKE, Alan Philip | Director | Wittsend Promenade De Verdun CR8 3LN Purley Surrey | England | British,Irish | Surveyor | 69257560001 | ||||||||
| ACRE 375 LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 74922110001 | |||||||||||
| 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 | 900018120001 | |||||||||||
| KUELSHEIMER, Laslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | Chartered Accountant | 80641730001 | |||||||||
| ROSS, Alastair Borthwick | Director | 59 Wensleydale Road TW12 2LP Hampton Middlesex | British | Architect | 14698800001 | |||||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of GOOD HARVEST HOMES (CLAREMONT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Harvest Homes Limited | Apr 06, 2016 | High Road Eastcote HA5 2EW Pinner Old Barn House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GOOD HARVEST HOMES (CLAREMONT) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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