HARVARD ESTATES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9NA

Company number 03671087
Status Active
Incorporation Date 20 November 1998
Company Type Private Limited Company
Address 26 THEYDON ROAD, LONDON, E5 9NA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 27 March 2016; Total exemption small company accounts made up to 27 March 2015. The most likely internet sites of HARVARD ESTATES LIMITED are www.harvardestates.co.uk, and www.harvard-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harvard Estates Limited is a Private Limited Company. The company registration number is 03671087. Harvard Estates Limited has been working since 20 November 1998. The present status of the company is Active. The registered address of Harvard Estates Limited is 26 Theydon Road London E5 9na. The company`s financial liabilities are £225.49k. It is £-3.18k against last year. The cash in hand is £5.03k. It is £2.48k against last year. And the total assets are £13.25k, which is £3.42k against last year. GLUCK, Zelma is a Director of the company. SPITZER, Abraham is a Director of the company. Secretary GLUCK, Harold has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


harvard estates Key Finiance

LIABILITIES £225.49k
-2%
CASH £5.03k
+96%
TOTAL ASSETS £13.25k
+34%
All Financial Figures

Current Directors

Director
GLUCK, Zelma
Appointed Date: 27 November 1998
71 years old
Director
SPITZER, Abraham
Appointed Date: 14 November 2011
51 years old

Resigned Directors

Secretary
GLUCK, Harold
Resigned: 13 February 2014
Appointed Date: 27 November 1998
Nominee Secretary
SEMKEN LIMITED
Resigned: 27 November 1998
Appointed Date: 20 November 1998
Nominee Director
LUFMER LIMITED
Resigned: 27 November 1998
Appointed Date: 20 November 1998

Persons With Significant Control

Mrs Zelma Gluck
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HARVARD ESTATES LIMITED Events

27 Dec 2016
Confirmation statement made on 20 November 2016 with updates
27 Dec 2016
Total exemption small company accounts made up to 27 March 2016
11 Dec 2015
Total exemption small company accounts made up to 27 March 2015
02 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
09 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 60 more events
02 Dec 1998
Director resigned
02 Dec 1998
Secretary resigned
02 Dec 1998
Memorandum and Articles of Association
02 Dec 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1998
Incorporation

HARVARD ESTATES LIMITED Charges

31 August 2012
Mortgage deed
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 183 kyverdale road, london. T/no 258145 together with…
1 August 2012
Mortgage
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 53 watermint quay london t/no EGL195851…
1 August 2012
Mortgage deed
Delivered: 15 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 51 watermint quay london t/no EGL206629…
20 July 2012
Debenture
Delivered: 24 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 October 2003
Debenture
Delivered: 14 October 2003
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 51 watermint quay craven walk…
10 October 2003
Legal charge
Delivered: 14 October 2003
Status: Satisfied on 2 August 2012
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 183 kyverdale road stoke newington…
29 March 2000
Deed of assignment
Delivered: 11 April 2000
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right, title benefit and interest in and to all rent…
29 March 2000
Mortgage
Delivered: 11 April 2000
Status: Satisfied on 31 July 2004
Persons entitled: Bristol & West PLC
Description: The property k/a 183 kyverdale road, stoke newington…

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