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GOOD HARVEST PROPERTIES (EPSOM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Good Harvest Properties (epsom) Limited. The company was founded 23 years ago and was given the registration number 04095424. The firm's registered office is in MILTON KEYNES. You can find them at 1 Radian Court, Knowlhill, Milton Keynes, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GOOD HARVEST PROPERTIES (EPSOM) LIMITED
Company Number:04095424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 October 2000
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Barn House, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW

Secretary18 September 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director24 April 2001Active
Old Barn House, High Road, Eastcote, Pinner, United Kingdom, HA5 2EW

Director09 March 2018Active
Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER

Director25 May 2001Active
55 Foscote Road, Hendon, London, NW4 3SE

Secretary24 April 2001Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Secretary16 December 2003Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Nominee Secretary24 October 2000Active
55 Foscote Road, Hendon, London, NW4 3SE

Director24 April 2001Active
Acre House, 11-15 William Road, London, NW1 3ER

Corporate Director24 October 2000Active

People with Significant Control

Good Harvest Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Old Narn House, High Road, Pinner, England, HA5 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary members return of final meeting.

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2020-06-02Address

Change sail address company with new address.

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2020-06-02Address

Change registered office address company with date old address new address.

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2020-05-27Insolvency

Liquidation voluntary declaration of solvency.

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2020-05-27Insolvency

Liquidation voluntary appointment of liquidator.

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2020-05-27Resolution

Resolution.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-18Mortgage

Mortgage satisfy charge full.

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2019-10-03Accounts

Accounts with accounts type small.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Appoint person secretary company with name date.

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2018-10-03Officers

Termination secretary company with name termination date.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-03-19Officers

Appoint person director company with name date.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-10-03Accounts

Accounts with accounts type full.

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2017-02-27Mortgage

Mortgage satisfy charge full.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type full.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-10-08Accounts

Accounts with accounts type full.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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