Company number 03217366
Status Active
Incorporation Date 26 June 1996
Company Type Private Limited Company
Address 2A HIGHFIELD AVENUE, LONDON, ENGLAND, NW11 9ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Registration of charge 032173660044, created on 24 February 2017; Registration of charge 032173660045, created on 24 February 2017. The most likely internet sites of HARVESTER INVESTMENTS LTD are www.harvesterinvestments.co.uk, and www.harvester-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvester Investments Ltd is a Private Limited Company.
The company registration number is 03217366. Harvester Investments Ltd has been working since 26 June 1996.
The present status of the company is Active. The registered address of Harvester Investments Ltd is 2a Highfield Avenue London England Nw11 9et. The company`s financial liabilities are £423.47k. It is £354.11k against last year. The cash in hand is £1.46k. It is £0.73k against last year. And the total assets are £178.95k, which is £16.85k against last year. GROSS, Rose is a Director of the company. Secretary GROSS, Jacob has been resigned. Secretary GROSS, Mindy has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GROSS, Jacob has been resigned. Director GROSS, Mindy has been resigned. Director GROSS, Mindy has been resigned. Director SCHWIMMER, Leon has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
harvester investments Key Finiance
LIABILITIES
£423.47k
+510%
CASH
£1.46k
+99%
TOTAL ASSETS
£178.95k
+10%
All Financial Figures
Current Directors
Director
GROSS, Rose
Appointed Date: 28 February 2015
30 years old
Resigned Directors
Secretary
GROSS, Jacob
Resigned: 31 December 2013
Appointed Date: 16 June 2009
Secretary
GROSS, Mindy
Resigned: 25 June 2012
Appointed Date: 04 July 1996
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 June 1996
Appointed Date: 26 June 1996
Director
GROSS, Jacob
Resigned: 26 June 2008
Appointed Date: 04 July 1996
51 years old
Director
GROSS, Mindy
Resigned: 24 June 2015
Appointed Date: 03 March 2015
49 years old
Director
GROSS, Mindy
Resigned: 28 February 2015
Appointed Date: 25 June 2012
49 years old
Director
SCHWIMMER, Leon
Resigned: 31 October 2012
Appointed Date: 29 April 2009
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 June 1996
Appointed Date: 26 June 1996
Persons With Significant Control
Mrs Rose Gross
Notified on: 1 February 2017
30 years old
Nature of control: Ownership of shares – 75% or more
HARVESTER INVESTMENTS LTD Events
24 February 2017
Charge code 0321 7366 0045
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All freehold and leasehold property together with all…
24 February 2017
Charge code 0321 7366 0044
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: All that leasehold interest in the land and property known…
22 August 2016
Charge code 0321 7366 0043
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 602 green lanes, london N8 0RY. Title number agl 179578…
22 August 2016
Charge code 0321 7366 0042
Delivered: 24 August 2016
Status: Outstanding
Persons entitled: Tempus Capital Partners Limited
Description: 1. legal mortgage on all freehold and leasehold property…
6 July 2016
Charge code 0321 7366 0041
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 41 st andrews mews, london, N16…
6 July 2016
Charge code 0321 7366 0040
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 1 toft mansions, 43 manor road…
6 July 2016
Charge code 0321 7366 0039
Delivered: 7 July 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as 1 elbury drive, london, E16 3AE…
19 February 2016
Charge code 0321 7366 0038
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
19 February 2016
Charge code 0321 7366 0037
Delivered: 1 March 2016
Status: Partially satisfied
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property situate and known as 1 elbury…
12 May 2014
Charge code 0321 7366 0036
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Richard Spitzer
Description: L/H land known as 18 denham court kirkdale london t/no…
1 November 2012
Legal charge
Delivered: 3 November 2012
Status: Satisfied
on 29 November 2015
Persons entitled: Montefiore Bridging Finance Limited
Description: F/H 2 clifton gardens tottenham london, t/n EGL395039.
1 November 2012
Debenture
Delivered: 3 November 2012
Status: Satisfied
on 29 November 2015
Persons entitled: Montefiore Bridging Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Legal charge
Delivered: 19 August 2010
Status: Satisfied
on 10 July 2012
Persons entitled: Gladstar Limited
Description: 9 bethune road london.
5 August 2010
Debenture
Delivered: 18 August 2010
Status: Satisfied
on 10 July 2012
Persons entitled: Gladstar Limited
Description: Fixed and floating charge over the undertaking and all…
5 August 2010
Legal charge
Delivered: 18 August 2010
Status: Satisfied
on 10 July 2012
Persons entitled: Gladstar Limited
Description: 602 green lanes london.
11 August 2008
Deed of charge
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 18 denham court kirkdale london.
29 November 2007
Legal charge
Delivered: 4 December 2007
Status: Satisfied
on 20 August 2010
Persons entitled: Evering Estates LTD
Description: F/H property k/a 9 bethune road lonon t/no LN160983.
23 April 2007
Mortgage
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property k/a 50 lausanne road, london t/no TGL110890 by…
16 April 2007
Legal charge
Delivered: 26 April 2007
Status: Satisfied
on 27 February 2016
Persons entitled: Nationwide Building Society
Description: L/Hold property known as 4,20A hendon ln finchley,N.3 1TR;…
16 April 2007
Debenture (floating charge)
Delivered: 26 April 2007
Status: Satisfied
on 27 February 2016
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
3 March 2006
Legal charge
Delivered: 15 March 2006
Status: Satisfied
on 8 July 2016
Persons entitled: Nationwide Building Society
Description: L/H 41 st andrews mews dunmore road hackney london t/ns…
31 January 2006
Legal charge
Delivered: 2 February 2006
Status: Satisfied
on 20 August 2010
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 161 high street blackwood caerphilly…
26 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied
on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 2 clifton gardens, london t/no EGL395039.
3 June 2005
Debenture (floating charge)
Delivered: 7 June 2005
Status: Satisfied
on 10 March 2016
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
3 June 2005
Legal charge
Delivered: 7 June 2005
Status: Satisfied
on 8 July 2016
Persons entitled: Nationwide Building Society
Description: 1) l/h property k/a 17 stamford hill mansions, holmleigh…
9 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied
on 20 August 2010
Persons entitled: Leo Noe
Description: 602 green lanes,london t/no MX169773 together with all…
15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: Triangle Group Holdings Limited
Description: 50 lausanne road,southwark t/no TGL110890,4 holstein…
15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: Triangle Group Holdings Limited
Description: 18 denham court,kirkdale,sydenham london t/no SGL245750.
15 December 2004
Legal charge
Delivered: 24 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: Triangle Group Holdings Limited
Description: F/H k/a 9 bethune road,stoke newington london t/no LN160983.
15 December 2004
First legal charge
Delivered: 24 December 2004
Status: Satisfied
on 20 August 2010
Persons entitled: Triangle Group Holdings Limited
Description: 2 selhurst road,south norwood t/no SGL541817.
27 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied
on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 9 bethune road london t/no LN160983. Fixed charge all…
27 September 2004
Legal charge
Delivered: 30 September 2004
Status: Satisfied
on 27 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 602 green lanes london t/no MX169773. Fixed charge all…
27 September 2004
Debenture
Delivered: 30 September 2004
Status: Satisfied
on 3 November 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
25 March 2003
Mortgage deed
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans
Description: 18 denham court kirkdale sydenham all rental. Floating…
25 July 2002
Legal charge
Delivered: 30 July 2002
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The l/h land 602 green lane london N8 t/n MX169773 and…
20 March 2002
Legal charge
Delivered: 23 March 2002
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 28 coralline walk thamesmead london SE2 9SU…
19 December 2001
Charge deed
Delivered: 4 January 2002
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as land at 161 high street…
4 September 2001
Legal charge
Delivered: 10 September 2001
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 muscovy house kale road thamesmead south bexley greater…
17 July 2001
Legal charge
Delivered: 24 July 2001
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 50 lausanne road southwark greater london…
14 December 1999
Legal charge
Delivered: 15 December 1999
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 chester street flint clwyd t/n WA456722. By way of fixed…
18 June 1999
Legal charge
Delivered: 7 July 1999
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 stamford hill mansions holmleigh road. By way of fixed…
13 August 1998
Debenture
Delivered: 18 August 1998
Status: Satisfied
on 3 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
13 August 1998
Legal charge
Delivered: 14 August 1998
Status: Satisfied
on 20 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 denham court kirkdale sydenham. By way of fixed charge…
1 September 1997
Legal charge
Delivered: 12 September 1997
Status: Satisfied
on 28 November 2001
Persons entitled: Mortgage Trust Limited
Description: L/H lower ground floor flat 50 lausanne road london SE15…