This company is commonly known as Harvestwood Limited. The company was founded 25 years ago and was given the registration number 03656954. The firm's registered office is in MIDDLESEX. You can find them at 1 Warburton Close, Harrow Weald, Middlesex, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HARVESTWOOD LIMITED |
|---|---|---|
| Company Number | : | 03656954 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 October 1998 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Warburton Close, Harrow Weald, Middlesex, HA3 6SU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Warburton Close, Harrow Weald, HA3 6SU | Director | 08 September 2002 | Active |
| 79 Thackeray House, 1112 Harrow Road, London, NW10 5NF | Secretary | 11 November 1998 | Active |
| 471, High Road, Harrow, England, HA3 6HL | Secretary | 01 May 2015 | Active |
| 1 Warburton Close, Harrow Weald, Middlesex, HA3 6SU | Secretary | 27 October 2019 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 27 October 1998 | Active |
| 392 High Road, Harrow Weald, HA3 6HQ | Director | 11 November 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 27 October 1998 | Active |
| Mrs Anne Gaughan Barrett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1, Warburton Close, Harrow, England, HA3 6SU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-05 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-22 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-17 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-16 | Gazette | Gazette notice compulsory. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-09 | Officers | Appoint person secretary company with name date. | Download |
| 2015-11-09 | Officers | Termination secretary company with name termination date. | Download |
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