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Home > England & Wales Companies > HARVESTGLEN PROPERTIES (LONDON) LIMITED
Company Information for

HARVESTGLEN PROPERTIES (LONDON) LIMITED

UNITS 10-11 5TH FLOOR, 9 HATTON STREET, LONDON, NW8 8PL,
Company Registration Number
06832807
Private Limited Company
Active

Company Overview

About Harvestglen Properties (london) Ltd
HARVESTGLEN PROPERTIES (LONDON) LIMITED was founded on 2009-03-02 and has its registered office in London. The organisation's status is listed as "Active". Harvestglen Properties (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HARVESTGLEN PROPERTIES (LONDON) LIMITED
 
Legal Registered Office
UNITS 10-11 5TH FLOOR
9 HATTON STREET
LONDON
NW8 8PL
Other companies in NW2
 
Filing Information
Company Number 06832807
Company ID Number 06832807
Date formed 2009-03-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/03/2016
Return next due 30/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB230967893  
Last Datalog update: 2024-04-06 15:36:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARVESTGLEN PROPERTIES (LONDON) LIMITED
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Company Officers of HARVESTGLEN PROPERTIES (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
BORNA ABBASSIAN
 Director 2015-04-01
EBRAHIM ABBASSIAN
 Director 2009-03-02
FARZAD ZAHAB
 Director 2011-04-15
FIROUZEH ZAHAB
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
FARZAD ZAHAB
 Director 2009-03-02 2010-04-15
LONDON LAW SECRETARIAL LIMITED
 Company Secretary 2009-03-02 2009-03-02
JOHN JEREMY ARTHUR COWDRY
 Director 2009-03-02 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EBRAHIM ABBASSIAN STEELCO INTERNATIONAL (UK) LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
EBRAHIM ABBASSIAN BANKCHAMBERS HORNSEY MANAGEMENT COMPANY LIMITED Director 2011-05-06 CURRENT 1995-05-25 Active
EBRAHIM ABBASSIAN SILVERLINE PROPERTIES LIMITED Director 2011-01-14 CURRENT 2011-01-14 Active
EBRAHIM ABBASSIAN HARVESTGLEN LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
EBRAHIM ABBASSIAN HARVESTGLEN PROPERTIES LIMITED Director 2005-06-03 CURRENT 2003-10-08 Active
EBRAHIM ABBASSIAN KEEPGATE LIMITED Director 2005-04-13 CURRENT 2005-04-01 Active
EBRAHIM ABBASSIAN INSPEC SERVICES LIMITED Director 1994-07-15 CURRENT 1994-07-01 Active
FARZAD ZAHAB HARVESTGLEN LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
FARZAD ZAHAB FZ PROPERTIES LIMITED Director 2010-06-14 CURRENT 2010-06-14 Active
FARZAD ZAHAB HARVESTGLEN PROPERTIES LIMITED Director 2005-06-03 CURRENT 2003-10-08 Active
FARZAD ZAHAB KEEPGATE LIMITED Director 2005-04-13 CURRENT 2005-04-01 Active
FIROUZEH ZAHAB NUSHKA LIMITED Director 2012-08-30 CURRENT 2012-07-26 Active
FIROUZEH ZAHAB AZURE GOLD LTD Director 2007-10-22 CURRENT 2007-10-22 Active
FIROUZEH ZAHAB 77 ST MARKS ROAD LIMITED Director 2002-11-21 CURRENT 2002-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12REGISTRATION OF A CHARGE / CHARGE CODE 068328070005
2024-04-03CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2024-03-31Unaudited abridged accounts made up to 2023-03-31
2023-03-16Director's details changed for Mr Ali Reza Ravanshad on 2023-03-16
2023-03-16CONFIRMATION STATEMENT MADE ON 02/03/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/22 FROM 30 Bristol Gardens London W9 2JQ England
2022-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068328070003
2022-04-27Notification of Dandi Mid Town Limited as a person with significant control on 2020-10-21
2022-04-27CESSATION OF ALIREZA RAVANSHAD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC07CESSATION OF ALIREZA RAVANSHAD AS A PERSON OF SIGNIFICANT CONTROL
2022-04-27PSC02Notification of Dandi Mid Town Limited as a person with significant control on 2020-10-21
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH UPDATES
2021-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALIREZA RAVANSHAD
2021-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 068328070004
2021-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/21 FROM 59 Brondesbury Park London NW6 7AX United Kingdom
2021-10-20PSC07CESSATION OF BORNA ABBASSIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-20AP01DIRECTOR APPOINTED MR ALI REZA RAVANSHAD
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BORNA ABBASSIAN
2021-05-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2020-07-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20PSC04Change of details for Ms Firouzeh Zahab as a person with significant control on 2016-04-06
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2019-06-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2018-08-16AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIROUZEH ZAHAB / 08/01/2018
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FARZAD ZAHAB / 08/01/2018
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EBRAHIM ABBASSIAN / 08/01/2018
2018-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BORNA ABBASSIAN / 08/01/2018
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MR BORNA ABBASSIAN / 08/01/2018
2018-02-16PSC04PSC'S CHANGE OF PARTICULARS / MS FIROUZEH ZAHAB / 08/01/2018
2018-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/18 FROM C/O E.Abbassian Hillspring Lodge 233 Willesden Lane London NW2 5RP
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2016-10-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0102/03/16 ANNUAL RETURN FULL LIST
2016-04-19AP01DIRECTOR APPOINTED MR BORNA ABBASSIAN
2016-04-19AP01DIRECTOR APPOINTED MR FIROUZEH ZAHAB
2015-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068328070003
2015-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 068328070002
2015-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 068328070001
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0102/03/15 ANNUAL RETURN FULL LIST
2014-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-11AR0102/03/14 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-04AR0102/03/13 FULL LIST
2012-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-05AR0102/03/12 FULL LIST
2011-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-15TM01APPOINTMENT TERMINATED, DIRECTOR FARZAD ZAHAB
2011-04-15AP01DIRECTOR APPOINTED FARZAD ZAHAB
2011-03-03AR0102/03/11 FULL LIST
2010-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-17AR0102/03/10 FULL LIST
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / FARZAD ZAHAB / 16/03/2010
2009-03-1888(2)AD 02/03/09-02/03/09 GBP SI 99@1=99 GBP IC 1/100
2009-03-11288aDIRECTOR APPOINTED EBRAHIM ABBASSIAN
2009-03-11287REGISTERED OFFICE CHANGED ON 11/03/2009 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD ENGLAND
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2009-03-10288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2009-03-10288aDIRECTOR APPOINTED FARZAD ZAHAB
2009-03-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55202 - Youth hostels

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to HARVESTGLEN PROPERTIES (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARVESTGLEN PROPERTIES (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HARVESTGLEN PROPERTIES (LONDON) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 HARVESTGLEN PROPERTIES (LONDON) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 100
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVESTGLEN PROPERTIES (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARVESTGLEN PROPERTIES (LONDON) LIMITED
Trademarks
We have not found any records of HARVESTGLEN PROPERTIES (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVESTGLEN PROPERTIES (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55202 - Youth hostels) as HARVESTGLEN PROPERTIES (LONDON) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where HARVESTGLEN PROPERTIES (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARVESTGLEN PROPERTIES (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARVESTGLEN PROPERTIES (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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