Active
Company Information for HARVEST CLOTHING GROUP LIMITED
PARAGON PARTNERS, CHURCHILL HOUSE, 137 - 139 BRENT STREET, LONDON, NW4 4DJ,
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Company Registration Number
03670469
Private Limited Company
Active |
Company Name | |
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HARVEST CLOTHING GROUP LIMITED | |
Legal Registered Office | |
PARAGON PARTNERS CHURCHILL HOUSE 137 - 139 BRENT STREET LONDON NW4 4DJ Other companies in NW4 | |
Company Number | 03670469 | |
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Company ID Number | 03670469 | |
Date formed | 1998-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 20:07:20 |
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Officer | Role | Date Appointed |
---|---|---|
SEYMOUR SECRETARIES LIMITED |
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STEPHEN SOLOMON LEVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEYMOUR COMPANY SECRETARIES LIIMITED |
Company Secretary | ||
STEPHEN SOLOMON LEVER |
Company Secretary | ||
ANDREW LOUIS LEVER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PW CLOTHING LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2016-12-28 | |
IDX LONDON LTD | Director | 2011-11-07 | CURRENT | 2011-11-07 | Dissolved 2014-04-01 | |
TWISTED SISTER LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-26 | Active | |
REVEL ESTATES LIMITED | Director | 2004-06-28 | CURRENT | 2004-06-28 | Dissolved 2016-08-13 | |
PARKA LONDON LTD | Director | 1991-08-01 | CURRENT | 1981-04-27 | Liquidation | |
CULTURESTORE LIMITED | Director | 1991-05-30 | CURRENT | 1983-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES | |
RES13 | Resolutions passed:
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PSC02 | Notification of Harvest Clothing Trustees Limited as a person with significant control on 2020-03-10 | |
PSC07 | CESSATION OF STEPHEN SOLOMON LEVER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 20/11/16 STATEMENT OF CAPITAL;GBP 2500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2500 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Solomon Lever on 2013-10-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of corporate company secretary Seymour Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEYMOUR COMPANY SECRETARIES LIIMITED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SEYMOUR COMPANY SECRETARIES LIIMITED on 2011-11-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/11 FROM New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM C/O Gateway Partners 43 Whitfield Street London W1T 4HD England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 19/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2010 FROM 22 GANTON STREET C/O GATEWAY PARTNERS LONDON W1F 7BY UNITED KINGDOM | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEYMOUR COMPANY SECRETARIES LIIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN SOLOMON LEVER / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/03/2009 FROM C/O PORTMAN PARTNERSHIP 36 GLOUCESTER AVENUE LONDON NW1 7BB | |
363a | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/08 | |
225 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 38 OSNABURGH STREET LONDON NW1 3ND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
169 | £ IC 5000/2500 09/09/02 £ SR 2500@1=2500 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 26 SEYMOUR STREET LONDON W1H 5WD | |
363s | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 | |
123 | £ NC 100/5000 13/02/00 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/00 | |
ORES04 | NC INC ALREADY ADJUSTED 13/02/00 | |
88(2)R | AD 14/02/00--------- £ SI 4998@1=4998 £ IC 2/5000 | |
363s | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARVEST CLOTHING GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HARVEST CLOTHING GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |