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Harvestglen Properties Limited, NW6 7AX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HARVESTGLEN PROPERTIES LIMITED

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

This company is commonly known as Harvestglen Properties Limited. The company was founded 21 years ago and was given the registration number 04926130. The firm's registered office is in LONDON. You can find them at 59 Brondesbury Park, , London, . This company's SIC code is 55202 - Youth hostels.

Company Information

Name:HARVESTGLEN PROPERTIES LIMITED
Company Number:04926130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55202 - Youth hostels

Office Address & Contact

Registered Address:59 Brondesbury Park, London, United Kingdom, NW6 7AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Secretary03 June 2005Active
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director03 June 2005Active
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director01 November 2014Active
Palmers Lodge Swiss Cottage, 40 College Crescent, Swiss Cottage, London, United Kingdom, NW3 5LB

Director03 June 2005Active
3 Church Close, Radlett, WD7 8BJ

Secretary08 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary08 October 2003Active
3 Church Close, Radlett, WD7 8BJ

Director08 June 2004Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director08 October 2003Active
12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

Director08 June 2004Active
45 Norrice Lea, London, N2 0RN

Director08 June 2004Active

People with Significant Control

Keepgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Palmers Lodge Swiss Cottage, 40 College Crescent, London, United Kingdom, NW3 5LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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