Harvestglen Limited, London
Harvestglen Limited is a private limited company. Situated at Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London NW3 5LB, this 13 years old firm was incorporated on 2010-08-19 and is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in the firm: Sina D. (appointed on 04 March 2014), Farzad Z. (appointed on 19 August 2010), Ebrahim A. (appointed on 19 August 2010). As for the secretaries (1 in total), we can name: Ebrahim A. (appointed on 04 March 2014).
| About | |
|---|---|
| Name: Harvestglen Limited | |
| Number: 07351127 | |
| Incorporation date: 2010-08-19 | |
| End of financial year: 31 March |
| Address: |
Palmers Lodge Swiss Cottage 40 College Crescent Swiss Cottage London NW3 5LB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate |
Company staff
People with significant control
Paramount Uk Holdings Limited
4 December 2022
| Address | 154 Colney Hatch Lane, London, N10 1ER, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12299803 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Farzad Z.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sina D.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Ebrahim A.
6 April 2016 - 4 December 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-08-31 | 2012-08-31 | 2013-08-31 | 2013-12-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | - | - | - | - | 315,056 | 113,687 | 392,440 | 232,934 | 221,572 | 207,572 | 278,767 | 262,861 | 6,933,499 |
| Number Shares Allotted | - | 2 | 2 | 100 | 600 | 600 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | - | - | - | 4,900,325 | 5,045,217 | 6,529,858 | 7,164,255 | 6,951,859 | 6,616,810 | 6,320,268 | 5,404,208 | 12,993,272 |
| Shareholder Funds | 2 | 2 | 100 | 100 | -99,675 | 45,217 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | - | - | - | 7,505,615 | 7,816,362 | - | - | - | - | - | - | - |
The due date for Harvestglen Limited confirmation statement filing is 2024-04-07. The most current confirmation statement was submitted on 2023-03-24. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.
4 persons of significant control are indexed in the official register, namely: Paramount Uk Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Colney Hatch Lane, N10 1ER London. Farzad Z. that has 1/2 or less of shares, 1/2 or less of voting rights. Sina D. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 28th, November 2023 | accounts |
Free Download
(10 pages)
|