Harvest Real Estate Limited

Company Name	Harvest Real Estate Limited
Company Status	Active
Company Number	07670968
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 June 2011(12 years, 10 months ago)
Previous Name	115 Ebury Street (RTE) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Olivier Barret
Date of Birth	February 1969 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Mr Christian Michael Heidl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	15 June 2011(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	115 Ebury Street London SW1W 9QU

Director Name	Mr Grant Doyle Wellbelove
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 July 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 9 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	74 Fairfield Road Biggleswade Bedfordshire SG18 0AA

Director Name	Mr Peter John Freeman Breach
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 August 2012(1 year, 2 months after company formation)
Appointment Duration	11 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Widdicombe House Widdicombe Kingsbridge South Devon TQ7 2EF

Secretary Name	Mr Gary Terence Andrews
Status	Current
Appointed	03 February 2017(5 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Director Name	Ms Dolores Alvarez De Toledo
Date of Birth	June 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	29 February 2024(12 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	81 Elizabeth Street London SW1W 9PG

Secretary Name	Mr Christian Heidl
Status	Resigned
Appointed	16 May 2012(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2017)
Role	Company Director
Correspondence Address	115 Ebury Street London SW1W 9QU

Director Name	Mr Derek Richard Watson
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(11 months, 3 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 19 December 2012)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	115 Ebury Street London SW1W 9QU

Director Name	Mr John Warwick Halford
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2012(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 30 December 2015)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Barrettstown House College Road Newbridge County Kildare

Director Name	Mr Sean Halford
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 December 2015(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 February 2018)
Role	Interior Designer
Country of Residence	Dubai
Correspondence Address	Apartment 2503 Shams 1 Jumeirah Beach Residence Dubai N/A

Location

Registered Address	81 Elizabeth Street London SW1W 9PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Current Liabilities	£20,018

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Filing History

29 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
4 October 2019	Director's details changed for Mr Christian Michael Heidl on 4 October 2019 (2 pages)
4 July 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
26 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
7 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
22 July 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 March 2018	Termination of appointment of Sean Halford as a director on 27 February 2018 (1 page)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
25 August 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
6 February 2017	Appointment of Mr Gary Terence Andrews as a secretary on 3 February 2017 (2 pages)
6 February 2017	Appointment of Mr Gary Terence Andrews as a secretary on 3 February 2017 (2 pages)
3 February 2017	Registered office address changed from 115 Ebury Street London SW1W 9QU to 81 Elizabeth Street London SW1W 9PG on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Christian Heidl as a secretary on 3 February 2017 (1 page)
3 February 2017	Registered office address changed from 115 Ebury Street London SW1W 9QU to 81 Elizabeth Street London SW1W 9PG on 3 February 2017 (1 page)
3 February 2017	Termination of appointment of Christian Heidl as a secretary on 3 February 2017 (1 page)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
29 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
11 July 2016	Annual return made up to 15 June 2016 no member list (5 pages)
11 July 2016	Annual return made up to 15 June 2016 no member list (5 pages)
30 December 2015	Appointment of Mr Sean Halford as a director on 30 December 2015 (2 pages)
30 December 2015	Appointment of Mr Sean Halford as a director on 30 December 2015 (2 pages)
30 December 2015	Termination of appointment of John Warwick Halford as a director on 30 December 2015 (1 page)
30 December 2015	Termination of appointment of John Warwick Halford as a director on 30 December 2015 (1 page)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
3 October 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
23 June 2015	Annual return made up to 15 June 2015 no member list (6 pages)
23 June 2015	Annual return made up to 15 June 2015 no member list (6 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
11 January 2015	Total exemption full accounts made up to 31 March 2014 (8 pages)
10 July 2014	Annual return made up to 15 June 2014 no member list (6 pages)
10 July 2014	Annual return made up to 15 June 2014 no member list (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 July 2013	Director's details changed for Mr Christian Heidl on 15 June 2013 (2 pages)
11 July 2013	Annual return made up to 15 June 2013 no member list (6 pages)
11 July 2013	Annual return made up to 15 June 2013 no member list (6 pages)
11 July 2013	Director's details changed for Mr Christian Heidl on 15 June 2013 (2 pages)
15 April 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
15 April 2013	Accounts for a dormant company made up to 31 March 2012 (1 page)
10 January 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
10 January 2013	Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 December 2012	Termination of appointment of Derek Watson as a director (1 page)
29 December 2012	Termination of appointment of Derek Watson as a director (1 page)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
28 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
27 November 2012	Statement of company's objects (2 pages)
27 November 2012	Statement of company's objects (2 pages)
12 November 2012	Company name changed 115 ebury street (rte) LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
12 November 2012	Company name changed 115 ebury street (rte) LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution (3 pages)
3 November 2012	Appointment of Mr Christian Heidl as a secretary (2 pages)
3 November 2012	Appointment of Mr Christian Heidl as a secretary (2 pages)
27 August 2012	Appointment of Mr Peter John Freeman Breach as a director (2 pages)
27 August 2012	Appointment of Mr Peter John Freeman Breach as a director (2 pages)
31 July 2012	Director's details changed for Mr John Warwick Halford on 30 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr John Warwick Halford on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Derek Richard Watson on 30 July 2012 (2 pages)
30 July 2012	Appointment of Mr John Warwick Halford as a director (2 pages)
30 July 2012	Appointment of Mr John Warwick Halford as a director (2 pages)
30 July 2012	Director's details changed for Derek Richard Watson on 30 July 2012 (2 pages)
28 July 2012	Appointment of Derek Richard Watson as a director (2 pages)
28 July 2012	Appointment of Derek Richard Watson as a director (2 pages)
28 July 2012	Director's details changed for Mr Christian Heidl on 28 July 2012 (2 pages)
28 July 2012	Director's details changed for Mr Christian Heidl on 28 July 2012 (2 pages)
19 July 2012	Appointment of Mr Grant Doyle Wellbelove as a director (2 pages)
19 July 2012	Appointment of Mr Grant Doyle Wellbelove as a director (2 pages)
7 July 2012	Annual return made up to 15 June 2012 no member list (3 pages)
7 July 2012	Director's details changed for Mr Christian Heidl on 7 July 2012 (2 pages)
7 July 2012	Director's details changed for Mr Christian Heidl on 7 July 2012 (2 pages)
7 July 2012	Director's details changed for Mr Christian Heidl on 7 July 2012 (2 pages)
7 July 2012	Annual return made up to 15 June 2012 no member list (3 pages)
18 May 2012	Appointment of Olivier Barret as a director (2 pages)
18 May 2012	Appointment of Olivier Barret as a director (2 pages)
15 June 2011	Incorporation (35 pages)
15 June 2011	Incorporation (35 pages)

Harvest Real Estate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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