South Hill Estates,Harrow,Limited(The)

Company Name	South Hill Estates,Harrow,Limited(The)
Company Status	Active
Company Number	00109974
Category	Private Limited Company
Incorporation Date	2 June 1910(113 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 September 2007(97 years, 3 months after company formation)
Appointment Duration	16 years, 7 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Alekos Panayi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(108 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mrs Leena Avnish Malde
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 November 2018(108 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr John Manley Shakespeare
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(110 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mr Sushil Patel
Status	Current
Appointed	15 December 2023(113 years, 7 months after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Cecil Titley Williams
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(81 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 March 1992)
Role	Retired Civil Servant
Correspondence Address	2 Roy Road Northwood Middlesex HA6 1EH

Director Name	Guy David Alsager Elgood
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(81 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	22 The Clump Chorleywood Hertfordshire WD3 4BQ

Director Name	John Michael Wheeler
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(81 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	Allington House Sudbury Hill Harrow On The Hill Middlesex HA1 3NH

Director Name	Bernard James Michael Simpson
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1991(81 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1995)
Role	Company Director
Correspondence Address	Prospect House Byron Hill Road Harrow Middx HA2 0JE

Secretary Name	Brian Gordon Drew
Nationality	British
Status	Resigned
Appointed	09 December 1991(81 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1992)
Role	Company Director
Correspondence Address	25 Cuckoo Hill Road Pinner Middlesex HA5 1AS

Secretary Name	Alan Jan Buzza
Nationality	British
Status	Resigned
Appointed	01 September 1992(82 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1994)
Role	Secretary
Correspondence Address	Orley Farm Cottage South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Tito Jacques Nardecchia
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Chart Surveyor
Correspondence Address	Oddacre Mount Park Road Harrow On The Hill Harrow Middlesex HA1 3JZ

Director Name	Mr Kenneth William Reed
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1992(82 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 1995)
Role	Chartered Architect & Company Director
Correspondence Address	Belmont Mount Park Avenue Harrow On The Hill Harrow Middlesex HA1 3JW

Secretary Name	Margaret Anne Rudolph
Nationality	British
Status	Resigned
Appointed	01 August 1994(84 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2003)
Role	Company Director
Correspondence Address	63 West Avenue Pinner Middlesex HA5 5DA

Director Name	Andrew Arthur Bishop
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(84 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 04 November 2002)
Role	Retired School Master
Correspondence Address	1 Clonmel Close Byron Hill Road Harrow Middlesex HA2 0JZ

Director Name	John George Augustus Irish
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1995(85 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (resigned 25 June 2007)
Role	Company Director
Correspondence Address	50 Iverna Court Iverna Gardens London W8 6TS

Director Name	Mrs Dorothy Kathleen Dalton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(85 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2007)
Role	Charity Consultant
Country of Residence	England
Correspondence Address	34 Whitehall Road Harrow On The Hill Middlesex HA1 3AJ

Director Name	Mr Colin John Hayfield
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(90 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 August 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Mossway Beaconsfield Buckinghamshire HP9 1TG

Director Name	Julie Elizabeth Dent
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2002(92 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2008)
Role	Chief Executive Nhs
Correspondence Address	61 Batchworth Lane Northwood Middlesex HA6 3HE

Secretary Name	Dr Kenneth Victor Young
Nationality	British
Status	Resigned
Appointed	01 April 2003(92 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 23 June 2008)
Role	Bursar
Country of Residence	England
Correspondence Address	45 Kingshill Avenue St. Albans Hertfordshire AL4 9QH

Director Name	John Douglas Liddle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2004(93 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2007)
Role	Consultant
Correspondence Address	58 Whitmore Road Harrow Middlesex HA1 4AD

Director Name	Mrs Samantha Charlotte Seth
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(96 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	88 Merryhills Drive Enfield Middlesex EN2 7PQ

Director Name	Mr Paresh Mashru
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(97 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Albion Street London W2 2AS

Secretary Name	Mr Timothy Simon Brand
Nationality	British
Status	Resigned
Appointed	23 June 2008(98 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 14 December 2015)
Role	School Bursar
Correspondence Address	Peace Lane Cottage Long Sutton Langport Somerset TA10 9LW

Director Name	Mrs Catherine Claire Pain
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2011(101 years after company formation)
Appointment Duration	6 years, 3 months (resigned 29 August 2017)
Role	Not Applicable
Country of Residence	United Kingdom
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Dilip Umesh Navapurkar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(102 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 21 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr Michael John Andrews
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2013(102 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 November 2018)
Role	Chartered Surveyor And Company Director
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mrs Samantha Seth
Status	Resigned
Appointed	14 December 2015(105 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 2016)
Role	Company Director
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mr Kenneth Evans
Status	Resigned
Appointed	01 September 2016(106 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 March 2018)
Role	Company Director
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mr Colin John Hayfield
Status	Resigned
Appointed	17 March 2018(107 years, 10 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 September 2018)
Role	Company Director
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Secretary Name	Mrs Trishna Kamal Vaid
Status	Resigned
Appointed	03 September 2018(108 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 15 December 2023)
Role	Company Director
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mrs Trishna Kamal Vaid
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(108 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Director Name	Mr David Richard John Coppen
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2018(108 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 February 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU

Contact

Website	stagecoach.co.uk
Telephone	0800 9150199
Telephone region	Freephone

Location

Registered Address	Orley Farm School South Hill Avenue Harrow Middlesex HA1 3NU
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London

Shareholders

2.1k at £10	Orley Farm School Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£10,950
Net Worth	£36,229
Cash	£40,204
Current Liabilities	£6,352

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Charges

29 June 1963	Delivered on: 5 July 1963 Persons entitled: Barclays Bank PLC Classification: Inst of charge Secured details: All monies etc. Particulars: Westcott, south hill avenue harrow title no mx 202910. Outstanding
28 September 1910	Delivered on: 6 October 1910 Persons entitled: Barclays Bank PLC Classification: Mortgage by way of equitable deposit Secured details: All monies due now due etc. Particulars: Mansion house known as bowden house sadbury, harrow on the hill, with the offices & other buildings, gardens pleasure grounds & land thereto belonging. Outstanding

Filing History

4 September 2023	Confirmation statement made on 27 August 2023 with no updates (3 pages)
14 March 2023	Accounts for a small company made up to 31 August 2022 (14 pages)
20 February 2023	Termination of appointment of David Richard John Coppen as a director on 14 February 2023 (1 page)
2 September 2022	Confirmation statement made on 27 August 2022 with no updates (3 pages)
21 January 2022	Accounts for a small company made up to 31 August 2021 (14 pages)
6 September 2021	Confirmation statement made on 27 August 2021 with no updates (3 pages)
24 June 2021	Memorandum and Articles of Association (19 pages)
17 March 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
2 September 2020	Appointment of Mr John Manley Shakespeare as a director on 1 September 2020 (2 pages)
2 September 2020	Termination of appointment of Trishna Kamal Vaid as a director on 31 August 2020 (1 page)
2 September 2020	Confirmation statement made on 27 August 2020 with no updates (3 pages)
16 December 2019	Accounts for a small company made up to 31 August 2019 (13 pages)
17 September 2019	Director's details changed for Mr Colin John Hayfield on 17 September 2019 (2 pages)
4 September 2019	Confirmation statement made on 27 August 2019 with no updates (3 pages)
7 January 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
7 December 2018	Termination of appointment of Michael John Andrews as a director on 21 November 2018 (1 page)
7 December 2018	Appointment of Mrs Leena Avnish Malde as a director on 21 November 2018 (2 pages)
7 December 2018	Appointment of Mr David Richard John Coppen as a director on 21 November 2018 (2 pages)
7 December 2018	Termination of appointment of Dilip Umesh Navapurkar as a director on 21 November 2018 (1 page)
7 December 2018	Appointment of Mr Alekos Panayi as a director on 21 November 2018 (2 pages)
7 December 2018	Appointment of Mrs Trishna Kamal Vaid as a director on 21 November 2018 (2 pages)
4 September 2018	Termination of appointment of Kenneth Evans as a secretary on 16 March 2018 (1 page)
4 September 2018	Appointment of Mrs Trishna Kamal Vaid as a secretary on 3 September 2018 (2 pages)
4 September 2018	Termination of appointment of Samantha Charlotte Seth as a director on 31 August 2018 (1 page)
4 September 2018	Confirmation statement made on 27 August 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Colin John Hayfield as a secretary on 2 September 2018 (1 page)
4 September 2018	Appointment of Mr Colin John Hayfield as a secretary on 17 March 2018 (2 pages)
4 May 2018	Accounts for a small company made up to 31 August 2017 (12 pages)
29 August 2017	Termination of appointment of Catherine Claire Pain as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of Catherine Claire Pain as a director on 29 August 2017 (1 page)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
2 March 2017	Full accounts made up to 31 August 2016 (12 pages)
2 March 2017	Full accounts made up to 31 August 2016 (12 pages)
7 September 2016	Appointment of Mr Kenneth Evans as a secretary on 1 September 2016 (2 pages)
7 September 2016	Appointment of Mr Kenneth Evans as a secretary on 1 September 2016 (2 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 27 August 2016 with updates (5 pages)
7 September 2016	Termination of appointment of Samantha Seth as a secretary on 1 September 2016 (1 page)
7 September 2016	Termination of appointment of Samantha Seth as a secretary on 1 September 2016 (1 page)
21 December 2015	Full accounts made up to 31 August 2015 (13 pages)
21 December 2015	Full accounts made up to 31 August 2015 (13 pages)
14 December 2015	Appointment of Mrs Samantha Seth as a secretary on 14 December 2015 (2 pages)
14 December 2015	Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015 (1 page)
14 December 2015	Appointment of Mrs Samantha Seth as a secretary on 14 December 2015 (2 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 20,950 (6 pages)
23 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 20,950 (6 pages)
8 June 2015	Full accounts made up to 31 August 2014 (12 pages)
8 June 2015	Full accounts made up to 31 August 2014 (12 pages)
6 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,950 (6 pages)
6 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 20,950 (6 pages)
4 June 2014	Full accounts made up to 31 August 2013 (12 pages)
4 June 2014	Full accounts made up to 31 August 2013 (12 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 20,950 (7 pages)
28 August 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 20,950 (7 pages)
28 August 2013	Appointment of Mr Dilip Umesh Navapurkar as a director (2 pages)
28 August 2013	Appointment of Mr Dilip Umesh Navapurkar as a director (2 pages)
19 June 2013	Appointment of Mr Michael John Andrews as a director (2 pages)
19 June 2013	Appointment of Mr Michael John Andrews as a director (2 pages)
7 June 2013	Full accounts made up to 31 August 2012 (12 pages)
7 June 2013	Full accounts made up to 31 August 2012 (12 pages)
6 February 2013	Termination of appointment of Dilip Navapurkar as a director (1 page)
6 February 2013	Termination of appointment of Dilip Navapurkar as a director (1 page)
30 August 2012	Termination of appointment of Paresh Mashru as a director (1 page)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Termination of appointment of Paresh Mashru as a director (1 page)
30 August 2012	Annual return made up to 27 August 2012 with a full list of shareholders (6 pages)
29 May 2012	Full accounts made up to 31 August 2011 (12 pages)
29 May 2012	Full accounts made up to 31 August 2011 (12 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
9 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (7 pages)
20 June 2011	Appointment of Mrs Catherine Claire Pain as a director (2 pages)
20 June 2011	Appointment of Mr Dilip Navapurkar as a director (2 pages)
20 June 2011	Appointment of Mrs Catherine Claire Pain as a director (2 pages)
20 June 2011	Appointment of Mr Dilip Navapurkar as a director (2 pages)
28 March 2011	Full accounts made up to 31 August 2010 (12 pages)
28 March 2011	Full accounts made up to 31 August 2010 (12 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
10 September 2010	Annual return made up to 27 August 2010 with a full list of shareholders (6 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
10 November 2009	Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 (1 page)
10 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
10 November 2009	Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 (1 page)
10 November 2009	Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009 (1 page)
17 March 2009	Full accounts made up to 31 August 2008 (11 pages)
17 March 2009	Full accounts made up to 31 August 2008 (11 pages)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
3 September 2008	Return made up to 27/08/08; full list of members (4 pages)
2 September 2008	Director appointed mr paresh mashru (1 page)
2 September 2008	Appointment terminated director julie dent (1 page)
2 September 2008	Appointment terminated director julie dent (1 page)
2 September 2008	Secretary appointed mr timothy simon brand (1 page)
2 September 2008	Appointment terminated secretary kenneth young (1 page)
2 September 2008	Secretary appointed mr timothy simon brand (1 page)
2 September 2008	Director appointed mr paresh mashru (1 page)
2 September 2008	Appointment terminated secretary kenneth young (1 page)
17 December 2007	Full accounts made up to 31 August 2007 (11 pages)
17 December 2007	Full accounts made up to 31 August 2007 (11 pages)
14 September 2007	New director appointed (2 pages)
14 September 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (2 pages)
4 September 2007	New director appointed (2 pages)
28 August 2007	Director resigned (1 page)
28 August 2007	Return made up to 27/08/07; full list of members (2 pages)
28 August 2007	Return made up to 27/08/07; full list of members (2 pages)
28 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
24 May 2007	Full accounts made up to 31 August 2006 (9 pages)
24 May 2007	Full accounts made up to 31 August 2006 (9 pages)
18 September 2006	Director resigned (1 page)
18 September 2006	Director resigned (1 page)
29 August 2006	Return made up to 27/08/06; full list of members (3 pages)
29 August 2006	Return made up to 27/08/06; full list of members (3 pages)
23 January 2006	Full accounts made up to 31 August 2005 (6 pages)
23 January 2006	Full accounts made up to 31 August 2005 (6 pages)
31 August 2005	Return made up to 27/08/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
31 August 2005	Return made up to 27/08/05; full list of members (3 pages)
31 August 2005	Director's particulars changed (1 page)
10 January 2005	Full accounts made up to 31 August 2004 (6 pages)
10 January 2005	Full accounts made up to 31 August 2004 (6 pages)
7 September 2004	Return made up to 27/08/04; full list of members (8 pages)
7 September 2004	Return made up to 27/08/04; full list of members (8 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
24 March 2004	Director resigned (1 page)
1 December 2003	Full accounts made up to 31 August 2003 (6 pages)
1 December 2003	Full accounts made up to 31 August 2003 (6 pages)
20 August 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 2003	Return made up to 27/08/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
27 March 2003	Secretary resigned (1 page)
27 March 2003	New secretary appointed (2 pages)
7 December 2002	New director appointed (2 pages)
7 December 2002	New director appointed (2 pages)
3 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
3 December 2002	Accounts for a small company made up to 31 August 2002 (6 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Director resigned (1 page)
4 September 2002	Return made up to 27/08/02; full list of members (8 pages)
4 September 2002	Return made up to 27/08/02; full list of members (8 pages)
4 December 2001	Full accounts made up to 31 August 2001 (6 pages)
4 December 2001	Full accounts made up to 31 August 2001 (6 pages)
21 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 27/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2001	Full accounts made up to 31 August 2000 (6 pages)
24 January 2001	Full accounts made up to 31 August 2000 (6 pages)
24 August 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(288) ‐ Director's particulars changed (7 pages)
24 August 2000	Return made up to 27/08/00; full list of members 363(287) ‐ Registered office changed on 24/08/00 363(288) ‐ Director's particulars changed (7 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
29 November 1999	Full accounts made up to 31 August 1999 (6 pages)
29 November 1999	Full accounts made up to 31 August 1999 (6 pages)
6 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 1999	Return made up to 27/08/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1999	Director resigned (1 page)
7 May 1999	Director resigned (1 page)
29 December 1998	Full accounts made up to 31 August 1998 (6 pages)
29 December 1998	Full accounts made up to 31 August 1998 (6 pages)
27 August 1998	Return made up to 27/08/98; full list of members (10 pages)
27 August 1998	Return made up to 27/08/98; full list of members (10 pages)
9 June 1998	Full accounts made up to 31 December 1997 (6 pages)
9 June 1998	Full accounts made up to 31 December 1997 (6 pages)
24 February 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
24 February 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
3 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 1997	Return made up to 27/08/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 April 1997	Full accounts made up to 31 December 1996 (6 pages)
11 April 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1996	Return made up to 27/08/96; no change of members (6 pages)
21 August 1996	Return made up to 27/08/96; no change of members (6 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
31 March 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
26 February 1996	New director appointed (2 pages)
30 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director resigned (16 pages)
30 August 1995	Return made up to 27/08/95; full list of members 363(288) ‐ Director resigned (16 pages)
31 March 1995	New director appointed (2 pages)
31 March 1995	New director appointed (2 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
30 March 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
23 June 1978	Accounts made up to 31 December 1976 (3 pages)
23 June 1978	Accounts made up to 31 December 1976 (3 pages)
8 March 1977	Annual return made up to 04/11/76 (5 pages)
8 March 1977	Annual return made up to 04/11/76 (5 pages)
2 June 1910	Incorporation (48 pages)
2 June 1910	Incorporation (48 pages)

South Hill Estates,Harrow,Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

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