HARVESTGLEN PROPERTIES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

HARVESTGLEN PROPERTIES (LONDON) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HARVESTGLEN PROPERTIES (LONDON) LIMITED was incorporated 15 years ago on 02/03/2009 and has the registered number: 06832807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

HARVESTGLEN PROPERTIES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
55202 - Youth hostels
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNITS 10-11 5TH FLOOR
LONDON
NW8 8PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALI REZA RAVANSHAD Sep 1963 French Director 2021-10-15 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2009-03-02 UNTIL 2009-03-02 RESIGNED
MS FIROUZEH ZAHAB Sep 1961 British Director 2015-04-01 UNTIL 2021-10-15 RESIGNED
FARZAD ZAHAB Dec 1957 British Director 2009-03-02 UNTIL 2010-04-15 RESIGNED
MR FARZAD ZAHAB Mar 1966 British Director 2011-04-15 UNTIL 2021-10-15 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2009-03-02 UNTIL 2009-03-02 RESIGNED
MR EBRAHIM ABBASSIAN Dec 1957 British Director 2009-03-02 UNTIL 2021-10-15 RESIGNED
MR BORNA ABBASSIAN Jul 1990 British Director 2015-04-01 UNTIL 2021-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alireza Ravanshad 2021-10-15 - 2022-04-27 9/1963 London   Ownership of shares 75 to 100 percent
Dandi Mid Town Limited 2020-10-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Borna Abbassian 2016-04-06 - 2021-10-15 7/1990 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Firouzeh Zahab 2016-04-06 - 2021-10-15 9/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE STATION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
77 ST MARKS ROAD LIMITED SOHO UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
HARVESTGLEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55202 - Youth hostels
R P & ASSOCIATES LTD TWICKENHAM ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
KEEPGATE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AZURE GOLD LTD TWICKENHAM ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
1 TALBOT ROAD FREEHOLD MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
247999 LIMITED WALSALL Active DORMANT 99999 - Dormant Company
FZ PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HARVESTGLEN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
2020PROVISION LTD CHELTENHAM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
2 AND 4 GROVE FARM BARNS SCULTHORPE LIMITED OLDHAM ENGLAND Active DORMANT 99999 - Dormant Company
1570 LIMITED BRENTWOOD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
18 ALEXANDRA ROAD, NW8 MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NUSHKA LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
W9 PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ZDA LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HARVESTGLEN PROPERTIES (LONDON) LIMITED 2024-04-02 31-03-2023 £133,151 Cash £2,421,799 equity
HarvestGlen Properties (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-14 31-03-2021 £26,248 Cash £640,957 equity
HarvestGlen Properties (London) Limited - Accounts to registrar (filleted) - small 18.2 2020-08-01 31-03-2020 £26,708 Cash £818,227 equity
HarvestGlen Properties (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-06-18 31-03-2019 £106,975 Cash £801,978 equity
HarvestGlen Properties (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-17 31-03-2018 £112,405 Cash £740,984 equity
ACCOUNTS - Final Accounts 2017-07-19 31-03-2017 123,436 Cash 623,584 equity
ACCOUNTS - Final Accounts preparation 2016-10-12 31-03-2016 100,524 Cash 484,358 equity
Dormant Company Accounts - HARVESTGLEN PROPERTIES (LONDON) LIMITED 2015-08-27 31-03-2015 £100 Cash £100 equity
Dormant Company Accounts - HARVESTGLEN PROPERTIES (LONDON) LIMITED 2014-07-23 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOW PROFILE HOLDINGS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
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DANDI FOUR LETTINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANDI COWELL GROUP LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FULHAM MID-TOWN LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE OCTORDER LTD LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
DANDI IP CO. LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
25 LEINSTER TERRACE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47290 - Other retail sale of food in specialised stores
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