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SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Learn more about SOUTH HILL ESTATES,HARROW,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORLEY FARM SCHOOL, SOUTH HILL AVENUE, HARROW, MIDDLESEX, HA1 3NU

SOUTH HILL ESTATES,HARROW,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00109974
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.06.02
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE BY WAY OF EQUITABLE DEPOSIT - Outstanding on 1910.10.06
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.21
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SECRETARY APPOINTED MRS SAMANTHA SETH
Form type: AP03
Date: 2015.12.14
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRAND
Form type: TM02
Date: 2015.12.14
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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 20950
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.08
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.08.28
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DIRECTOR APPOINTED MR DILIP UMESH NAVAPURKAR
Form type: AP01
Date: 2013.08.28
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DIRECTOR APPOINTED MR MICHAEL JOHN ANDREWS
Form type: AP01
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR DILIP NAVAPURKAR
Form type: TM01
Date: 2013.02.06
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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APPOINTMENT TERMINATED, DIRECTOR PARESH MASHRU
Form type: TM01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.29
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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DIRECTOR APPOINTED MRS CATHERINE CLAIRE PAIN
Form type: AP01
Date: 2011.06.20
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DIRECTOR APPOINTED MR DILIP NAVAPURKAR
Form type: AP01
Date: 2011.06.20
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.28
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.05.28
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27/08/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON BRAND / 01/07/2009
Form type: CH03
Date: 2009.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.17
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED SECRETARY KENNETH YOUNG
Form type: 288b
Date: 2008.09.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JULIE DENT
Form type: 288b
Date: 2008.09.02
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SECRETARY APPOINTED MR TIMOTHY SIMON BRAND
Form type: 288a
Date: 2008.09.02
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DIRECTOR APPOINTED MR PARESH MASHRU
Form type: 288a
Date: 2008.09.02
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
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RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.24
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.01.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.31
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.24
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.01
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RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
Child documents:
Document type: ANNOTATION
Date: 2003.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.24
Child documents:
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/00
Document type: ANNOTATION
Date: 2000.08.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.29

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Company directors and board members:

SAMANTHA SETH (current)
Secretary, 2015.12.14
ORLEY FARM SCHOOL SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
MICHAEL JOHN ANDREWS (current)
Director, CHARTERED SURVEYOR AND COMPANY DIRECTOR, 2013.04.04
ORLEY FARM SCHOOL SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
COLIN JOHN HAYFIELD (current)
Director, CHARTERED ACCOUNTANT, 2007.09.01
1 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
DILIP UMESH NAVAPURKAR (current)
Director, COMPANY DIRECTOR, 2013.03.01
ORLEY FARM SCHOOL SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
CATHERINE CLAIRE PAIN (current)
Director, NOT APPLICABLE, 2011.06.01
ORLEY FARM SCHOOL SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
SAMANTHA CHARLOTTE SETH (current)
Director, ACCOUNTANT, 2007.01.01
88 MERRYHILLS DRIVE , ENFIELD
EN2 7PQ, MIDDLESEX
TIMOTHY SIMON BRAND (resigned)
Secretary, SCHOOL BURSAR, 2008.06.23 - 2015.12.14
PEACE LANE COTTAGE LONG SUTTON , LANGPORT
TA10 9LW, SOMERSET
ALAN JAN BUZZA (resigned)
Secretary, COMPANY SECRETARY, 1992.09.01 - 1994.07.31
ORLEY FARM COTTAGE SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
BRIAN GORDON DREW (resigned)
Secretary, 1991.12.09 - 1992.08.31
25 CUCKOO HILL ROAD , PINNER
HA5 1AS, MIDDLESEX
MARGARET ANNE RUDOLPH (resigned)
Secretary, 1994.08.01 - 2003.03.31
63 WEST AVENUE , PINNER
HA5 5DA, MIDDLESEX
KENNETH VICTOR YOUNG (resigned)
Secretary, BURSAR, 2003.04.01 - 2008.06.23
45 KINGSHILL AVENUE , ST. ALBANS
AL4 9QH, HERTFORDSHIRE
ANDREW ARTHUR BISHOP (resigned)
Director, RETIRED SCHOOL MASTER, 1995.03.13 - 2002.11.04
1 CLONMEL CLOSE BYRON HILL ROAD , HARROW
HA2 0JZ, MIDDLESEX
DOROTHY KATHLEEN DALTON (resigned)
Director, CHARITY CONSULTANT, 1995.11.13 - 2007.08.31
34 WHITEHALL ROAD , HARROW ON THE HILL
HA1 3AJ, MIDDLESEX
JULIE ELIZABETH DENT (resigned)
Director, CHIEF EXECUTIVE NHS, 2002.11.04 - 2008.03.17
61 BATCHWORTH LANE , NORTHWOOD
HA6 3HE, MIDDLESEX
GUY DAVID ALSAGER ELGOOD (resigned)
Director, SOLICITOR, 1991.12.09 - 2004.03.31
22 THE CLUMP , CHORLEYWOOD
WD3 4BQ, HERTFORDSHIRE
COLIN JOHN HAYFIELD (resigned)
Director, CHARTERED ACCOUNTANT, 2000.07.03 - 2006.08.31
1 MOSSWAY , BEACONSFIELD
HP9 1TG, BUCKINGHAMSHIRE
JOHN GEORGE AUGUSTUS IRISH (resigned)
Director, COMPANY DIRECTOR, 1995.10.26 - 2007.06.25
50 IVERNA COURT IVERNA GARDENS , LONDON
W8 6TS
JOHN DOUGLAS LIDDLE (resigned)
Director, CONSULTANT, 2004.04.01 - 2007.07.10
58 WHITMORE ROAD , HARROW
HA1 4AD, MIDDLESEX
PARESH MASHRU (resigned)
Director, COMPANY DIRECTOR, 2007.09.01 - 2012.01.25
11 ALBION STREET , LONDON
W2 2AS
TITO JACQUES NARDECCHIA (resigned)
Director, CHART SURVEYOR, 1992.10.06 - 1995.08.31
ODDACRE MOUNT PARK ROAD HARROW ON THE HILL , HARROW
HA1 3JZ, MIDDLESEX
DILIP UMESH NAVAPURKAR (resigned)
Director, PROPERTY DEVELOPER, 2011.06.01 - 2013.01.31
ORLEY FARM SCHOOL SOUTH HILL AVENUE , HARROW
HA1 3NU, MIDDLESEX
KENNETH WILLIAM REED (resigned)
Director, CHARTERED ARCHITECT & COMPANY DIRECTOR, 1992.10.06 - 1995.08.31
BELMONT MOUNT PARK AVENUE HARROW ON THE HILL , HARROW
HA1 3JW, MIDDLESEX
BERNARD JAMES MICHAEL SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1995.08.31
PROSPECT HOUSE BYRON HILL ROAD , HARROW
HA2 0JE, MIDDX
JOHN MICHAEL WHEELER (resigned)
Director, COMPANY DIRECTOR, 1991.12.09 - 1999.03.08
ALLINGTON HOUSE SUDBURY HILL , HARROW ON THE HILL
HA1 3NH, MIDDLESEX
CECIL TITLEY WILLIAMS (resigned)
Director, RETIRED CIVIL SERVANT, 1991.12.09 - 1992.03.19
2 ROY ROAD , NORTHWOOD
HA6 1EH, MIDDLESEX

Companies near to SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Information about the Private Limited Company SOUTH HILL ESTATES,HARROW,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data