Active
Company Information for SOUTH HILL ESTATES,HARROW,LIMITED(THE)
ORLEY FARM SCHOOL, SOUTH HILL AVENUE, HARROW, MIDDLESEX, HA1 3NU,
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Company Registration Number
00109974
Private Limited Company
Active |
Company Name | |
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SOUTH HILL ESTATES,HARROW,LIMITED(THE) | |
Legal Registered Office | |
ORLEY FARM SCHOOL SOUTH HILL AVENUE HARROW MIDDLESEX HA1 3NU Other companies in HA1 | |
Company Number | 00109974 | |
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Company ID Number | 00109974 | |
Date formed | 1910-06-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-07 04:50:29 |
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Officer | Role | Date Appointed |
---|---|---|
TRISHNA KAMAL VAID |
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MICHAEL JOHN ANDREWS |
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COLIN JOHN HAYFIELD |
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DILIP UMESH NAVAPURKAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN JOHN HAYFIELD |
Company Secretary | ||
SAMANTHA CHARLOTTE SETH |
Director | ||
KENNETH EVANS |
Company Secretary | ||
CATHERINE CLAIRE PAIN |
Director | ||
SAMANTHA SETH |
Company Secretary | ||
TIMOTHY SIMON BRAND |
Company Secretary | ||
DILIP UMESH NAVAPURKAR |
Director | ||
PARESH MASHRU |
Director | ||
KENNETH VICTOR YOUNG |
Company Secretary | ||
JULIE ELIZABETH DENT |
Director | ||
DOROTHY KATHLEEN DALTON |
Director | ||
JOHN DOUGLAS LIDDLE |
Director | ||
JOHN GEORGE AUGUSTUS IRISH |
Director | ||
COLIN JOHN HAYFIELD |
Director | ||
GUY DAVID ALSAGER ELGOOD |
Director | ||
MARGARET ANNE RUDOLPH |
Company Secretary | ||
ANDREW ARTHUR BISHOP |
Director | ||
JOHN MICHAEL WHEELER |
Director | ||
TITO JACQUES NARDECCHIA |
Director | ||
KENNETH WILLIAM REED |
Director | ||
BERNARD JAMES MICHAEL SIMPSON |
Director | ||
ALAN JAN BUZZA |
Company Secretary | ||
BRIAN GORDON DREW |
Company Secretary | ||
CECIL TITLEY WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORLEY FARM SCHOOL TRUST | Director | 2013-04-04 | CURRENT | 1959-05-21 | Active | |
JMA GROUP LIMITED | Director | 2017-04-24 | CURRENT | 2017-04-24 | Active | |
FRANK ARENS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2017-10-03 | |
PIDDINGTON ESTATES LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
CHOBHAM ESTATES LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
PARK THEATRE PRODUCTIONS LIMITED | Director | 2012-06-28 | CURRENT | 2012-06-28 | Dissolved 2013-10-01 | |
PEPPERACRE GOLF COURSE CONSTRUCTION LIMITED | Director | 2012-04-16 | CURRENT | 2012-04-16 | Dissolved 2013-11-05 | |
MOSSDENE LIMITED | Director | 2011-12-30 | CURRENT | 2011-12-30 | Active | |
PARK THEATRE TRADING LIMITED | Director | 2011-08-22 | CURRENT | 2011-08-22 | Dissolved 2013-10-01 | |
SPORTS ORTHOPAEDICS RESEARCH FOUNDATION | Director | 2010-08-05 | CURRENT | 2010-08-05 | Active | |
ON DEMAND SOLUTIONS LIMITED | Director | 2010-03-06 | CURRENT | 2010-03-06 | Active | |
STAPLEHURST GOLF COURSE LIMITED | Director | 2009-04-28 | CURRENT | 2009-03-30 | Dissolved 2013-08-20 | |
SPORTS ORTHOPAEDICS UK LIMITED | Director | 2008-07-30 | CURRENT | 2005-06-03 | Active | |
ORLEY FARM SCHOOL TRUST | Director | 2007-09-01 | CURRENT | 1959-05-21 | Active | |
ORLEY FARM SCHOOL ENTERPRISES LIMITED | Director | 2007-09-01 | CURRENT | 2005-01-27 | Active | |
FINLAB LIMITED | Director | 2005-07-19 | CURRENT | 2005-07-19 | Dissolved 2013-08-13 | |
ARMSTRONG & BUTLER LIMITED | Director | 2016-05-04 | CURRENT | 2014-01-29 | Liquidation | |
5GROUP LTD | Director | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2018-07-17 | |
ALPERTON INITIATIVES LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-11-08 | |
SAFARIHUB EUROPE LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Active - Proposal to Strike off | |
SAFARIHUB LIMITED | Director | 2013-07-10 | CURRENT | 2013-07-10 | Dissolved 2014-07-29 | |
CHARISMA IT SUPPLIES LIMITED | Director | 2013-04-24 | CURRENT | 2013-04-24 | Dissolved 2014-12-02 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/08/23 | ||
Termination of appointment of Trishna Kamal Vaid on 2023-12-15 | ||
Appointment of Mr Sushil Patel as company secretary on 2023-12-15 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/22 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD JOHN COPPEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD JOHN COPPEN | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MANLEY SHAKESPEARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRISHNA KAMAL VAID | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/19 | |
CH01 | Director's details changed for Mr Colin John Hayfield on 2019-09-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/18 | |
AP01 | DIRECTOR APPOINTED MR ALEKOS PANAYI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ANDREWS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN HAYFIELD | |
AP03 | SECRETARY APPOINTED MRS TRISHNA KAMAL VAID | |
AP03 | SECRETARY APPOINTED MR COLIN JOHN HAYFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CHARLOTTE SETH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KENNETH EVANS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE CLAIRE PAIN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 20950 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AP03 | Appointment of Mr Kenneth Evans as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Samantha Seth on 2016-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP03 | Appointment of Mrs Samantha Seth as company secretary on 2015-12-14 | |
TM02 | Termination of appointment of Timothy Simon Brand on 2015-12-14 | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 20950 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 20950 | |
AR01 | 27/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
LATEST SOC | 28/08/13 STATEMENT OF CAPITAL;GBP 20950 | |
AR01 | 27/08/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DILIP UMESH NAVAPURKAR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR | |
AR01 | 27/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 27/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE CLAIRE PAIN | |
AP01 | DIRECTOR APPOINTED MR DILIP NAVAPURKAR | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 27/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 27/08/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BRAND / 01/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY KENNETH YOUNG | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE DENT | |
288a | SECRETARY APPOINTED MR TIMOTHY SIMON BRAND | |
288a | DIRECTOR APPOINTED MR PARESH MASHRU | |
AA | FULL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/08/00 | |
363s | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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INST OF CHARGE | Outstanding | BARCLAYS BANK PLC | |
MORTGAGE BY WAY OF EQUITABLE DEPOSIT | Outstanding | BARCLAYS 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 SOUTH HILL ESTATES,HARROW,LIMITED(THE)
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as SOUTH HILL ESTATES,HARROW,LIMITED(THE) 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. |