| Company Name | Harvester South Woodford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09522811 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 2015(9 years ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Adam Draper |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
Location
| Registered Address | The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 31 May 2017 | Delivered on: 1 June 2017 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 61 & 63 lansdowne road, london, E18 2BA including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
|---|---|
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Particulars: 5 bedford road south woodford london t/no.EGL399685. Outstanding |
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: Business Lending Residential Funding 2 Limited Classification: A registered charge Outstanding |
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bucklersbury Limited Classification: A registered charge Outstanding |
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bucklersbury Limited Classification: A registered charge Particulars: F/H 5 bedford road, south woodford, london t/no EGL399685. Outstanding |
Filing History
| 1 June 2017 | Registration of charge 095228110005, created on 31 May 2017 (6 pages) |
|---|---|
| 2 May 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 9 May 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 24 April 2015 | Registration of charge 095228110003, created on 22 April 2015 (38 pages) |
| 24 April 2015 | Registration of charge 095228110004, created on 22 April 2015 (21 pages) |
| 24 April 2015 | Registration of charge 095228110001, created on 22 April 2015 (27 pages) |
| 24 April 2015 | Registration of charge 095228110002, created on 22 April 2015 (49 pages) |
| 1 April 2015 | Incorporation Statement of capital on 2015-04-01
|