GOOD HARVEST PROPERTIES (SOHO) LIMITED
Overview
| Company Name | GOOD HARVEST PROPERTIES (SOHO) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04732366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GOOD HARVEST PROPERTIES (SOHO) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GOOD HARVEST PROPERTIES (SOHO) LIMITED located?
| Registered Office Address | Old Barn House High Road Eastcote HA5 2EW Pinner Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOOD HARVEST PROPERTIES (SOHO) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOOD HARVEST PROPERTIES (CHESSINGTON) LIMITED | May 30, 2003 | May 30, 2003 |
| ACRE 721 LIMITED | Apr 13, 2003 | Apr 13, 2003 |
What are the latest accounts for GOOD HARVEST PROPERTIES (SOHO) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GOOD HARVEST PROPERTIES (SOHO) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2019 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 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Michael Richard Cowen as a director on Mar 09, 2018 | 2 pages | AP01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Secretary's details changed for Fisher Secretaries Limited on Apr 13, 2014 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr Paul Allan Beer on Mar 06, 2013 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2011 | 15 pages | AA | ||||||||||||||
Who are the officers of GOOD HARVEST PROPERTIES (SOHO) 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 | 251069540001 | |||||||||||
| BEER, Paul Allan | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 6436770002 | |||||||||
| COWEN, Michael Richard | Director | High Road Eastcote HA5 2EW Pinner Old Barn House Middlesex United Kingdom | United Kingdom | British | 236285710001 | |||||||||
| PARFITT, Anthony Ronald William | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | England | British | 23408850001 | |||||||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London |
| 98626600001 | ||||||||||
| KUELSHEIMER, Leslie Claude | Director | 55 Foscote Road Hendon NW4 3SE London | British | 7163440001 | ||||||||||
| 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 PROPERTIES (SOHO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Good Harvest Group Limited | Apr 06, 2016 | High Road Eastcote HA5 2EW Pinner Old Barn House England | No | ||||||||||
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Natures of Control
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Does GOOD HARVEST PROPERTIES (SOHO) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 04, 2004 Delivered On Jun 22, 2004 | Satisfied | Amount secured All monies due or to become due from each borrower to the chargee on any account whatsoever | |
Short particulars F/H property k/a hanson house, griffin lane, aylesbury, buckinghamshire t/no. BM97903. F/h property k/a godalming business centre, woolsack way, godalming, surrey t/nos. SY565442 and SY612187. F/h property k/a albion court, albion place, hammersmith, london t/no. NGL647848 (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Deed of charge and set off over cash | Created On Oct 10, 2003 Delivered On Oct 28, 2003 | Satisfied | Amount secured All monies due or to become due from the company or the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All present and future rights title and interest in and to the deposits. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party legal charge | Created On Oct 10, 2003 Delivered On Oct 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company or the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The freehold property being 64 dean street london W1 t/n 368034 together with all buildings and erections and fixtures and fittings by way of first floating charge all moveable plant machinery implements utensils furniture. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Third party floating charge | Created On Oct 10, 2003 Delivered On Oct 14, 2003 | Satisfied | Amount secured All monies due or to become due from the company or the borrower to the chargee on any account whatsoever | |
Short particulars By way of floating charge all undertaking property and other assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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