Pinner Road (Harrow) Management Company Limited

Company Name	Pinner Road (Harrow) Management Company Limited
Company Status	Active
Company Number	01504726
Category	Private Limited Company
Incorporation Date	30 June 1980(43 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Babu Diwan
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	32 years, 11 months
Role	Supervisor
Country of Residence	England
Correspondence Address	4 Maybury Court Harrow Middlesex HA1 4YL

Secretary Name	Mr Babu Diwan
Nationality	British
Status	Current
Appointed	07 March 2000(19 years, 8 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Maybury Court Harrow Middlesex HA1 4YL

Director Name	Dr Graeme Morrison
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 January 2001(20 years, 6 months after company formation)
Appointment Duration	23 years, 3 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	3 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Mrs Parviz Ladha
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(36 years, 2 months after company formation)
Appointment Duration	7 years, 8 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Maybury Court Neptune Road Harrow HA1 4YL

Director Name	Mr Agnelo Fernandes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(38 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	4 Rydal Gardens Wembley HA9 8RZ

Secretary Name	Mayfords Estate Agents Ltd (Corporation)
Status	Current
Appointed	25 January 2024(43 years, 7 months after company formation)
Appointment Duration	3 months
Correspondence Address	557 Pinner Road Pinner Road Harrow HA2 6EQ

Director Name	Mr Mark Devereaux
Date of Birth	September 1908 (Born 115 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 January 1992)
Role	Retail Manager
Correspondence Address	1 Sheridan Court Harrow Middlesex HA1 4YN

Director Name	Mr Michael David Drogden
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 June 1992)
Role	Engineer
Correspondence Address	3 Sheridan Court Harrow Middlesex HA1 4YN

Director Name	Mr Patrick Palmer
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 May 1992)
Role	Accounts Executive
Correspondence Address	6 Sheridan Court Harrow Middlesex HA1 4YN

Director Name	Mr Richard Guy Priestman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	26 years, 11 months (resigned 11 May 2018)
Role	Supervisor
Country of Residence	England
Correspondence Address	7 Maybury Court Harrow Middlesex HA1 4YL

Secretary Name	Mr Richard Guy Priestman
Nationality	British
Status	Resigned
Appointed	04 June 1991(10 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 13 October 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Maybury Court Harrow Middlesex HA1 4YL

Director Name	Lynda Bourner
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Mike David Brogden
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1999)
Role	Engineer
Correspondence Address	7 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Mr Andrew John Ellis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(12 years, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 01 November 1992)
Role	Systems Project Manager
Correspondence Address	5 Maybury Court Harrow Middlesex HA1 4YL

Director Name	Mr Sidney Charles Oliver
Date of Birth	May 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1992(12 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 1999)
Role	Retired
Correspondence Address	10 Maybury Court Harrow Middlesex HA1 4YL

Secretary Name	Shirley Dunn
Nationality	British
Status	Resigned
Appointed	01 June 1993(12 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 June 1995)
Role	Company Director
Correspondence Address	8 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Secretary Name	Shamaine Robinson
Nationality	British
Status	Resigned
Appointed	01 June 1995(14 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	5 Maybury Court Neptune Road Harrow Middlesex HA1 4YL

Director Name	Marion Armstrong
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(20 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 21 September 2007)
Role	Medical Representative
Correspondence Address	12 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Steven John Fewster
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(22 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 April 2007)
Role	Programmer
Correspondence Address	14 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Bina Subhash Patel
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2006(26 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 2010)
Role	Officer
Country of Residence	England
Correspondence Address	6 Maybury Court Neptune Road Harrow Middlesex HA1 4YL

Director Name	Shirley Ann Collier
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2007(26 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 January 2010)
Role	HR Director
Correspondence Address	8 Sheridan Court Neptune Road Harrow Middlesex HA1 4YN

Director Name	Sheelpa Majithia
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(35 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 April 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Location

Registered Address	106 Princes Avenue London NW9 9JD
Region	London
Constituency	Brent North
County	Greater London
Ward	Queensbury
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Filing History

20 January 2021	Confirmation statement made on 14 November 2020 with updates (5 pages)
1 July 2020	Micro company accounts made up to 30 November 2019 (1 page)
22 November 2019	Confirmation statement made on 14 November 2019 with updates (5 pages)
23 July 2019	Micro company accounts made up to 30 November 2018 (1 page)
16 November 2018	Appointment of Mr Agnelo Fernandes as a director on 15 November 2018 (2 pages)
14 November 2018	Confirmation statement made on 14 November 2018 with updates (5 pages)
6 July 2018	Micro company accounts made up to 30 November 2017 (1 page)
19 June 2018	Termination of appointment of Richard Guy Priestman as a director on 11 May 2018 (1 page)
11 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Sheelpa Majithia as a director on 25 April 2018 (1 page)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (1 page)
4 August 2017	Total exemption small company accounts made up to 30 November 2016 (1 page)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 4 June 2017 with updates (5 pages)
23 August 2016	Appointment of Mrs Parviz Ladha as a director on 22 August 2016 (2 pages)
23 August 2016	Appointment of Mrs Parviz Ladha as a director on 22 August 2016 (2 pages)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (1 page)
15 August 2016	Total exemption small company accounts made up to 30 November 2015 (1 page)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 28 (9 pages)
15 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 28 (9 pages)
20 November 2015	Appointment of Sheelpa Majithia as a director (3 pages)
20 November 2015	Appointment of Sheelpa Majithia as a director (3 pages)
3 September 2015	Appointment of Sheelpa Majithia as a director on 20 August 2015 (3 pages)
3 September 2015	Appointment of Sheelpa Majithia as a director on 20 August 2015 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
10 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28 (8 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28 (8 pages)
16 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 28 (8 pages)
7 August 2014	Total exemption full accounts made up to 30 November 2013 (1 page)
7 August 2014	Total exemption full accounts made up to 30 November 2013 (1 page)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 28 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 28 (8 pages)
11 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 28 (8 pages)
23 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
23 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
23 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (8 pages)
18 June 2013	Total exemption full accounts made up to 30 November 2012 (2 pages)
18 June 2013	Total exemption full accounts made up to 30 November 2012 (2 pages)
20 June 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
20 June 2012	Total exemption full accounts made up to 30 November 2011 (6 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
13 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
9 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (8 pages)
12 April 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
12 April 2011	Total exemption full accounts made up to 30 November 2010 (6 pages)
7 July 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
7 July 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
22 June 2010	Termination of appointment of Bina Patel as a director (2 pages)
22 June 2010	Termination of appointment of Bina Patel as a director (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
16 June 2010	Director's details changed for Mr Babu Diwan on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Babu Diwan on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Guy Priestman on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Bina Subhash Patel on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Babu Diwan on 4 June 2010 (2 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
16 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
16 June 2010	Director's details changed for Bina Subhash Patel on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Dr Graeme Morrison on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Guy Priestman on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Dr Graeme Morrison on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Richard Guy Priestman on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Bina Subhash Patel on 4 June 2010 (2 pages)
16 June 2010	Director's details changed for Dr Graeme Morrison on 4 June 2010 (2 pages)
24 May 2010	Termination of appointment of Shirley Collier as a director (2 pages)
24 May 2010	Termination of appointment of Shirley Collier as a director (2 pages)
10 June 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
10 June 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
4 June 2009	Appointment terminated director steven fewster (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (14 pages)
4 June 2009	Appointment terminated director steven fewster (1 page)
4 June 2009	Return made up to 04/06/09; full list of members (14 pages)
9 September 2008	Return made up to 04/06/08; full list of members (13 pages)
9 September 2008	Return made up to 04/06/08; full list of members (13 pages)
24 June 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
24 June 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
8 November 2007	Director resigned (1 page)
8 November 2007	Director resigned (1 page)
31 July 2007	Return made up to 04/06/07; no change of members (9 pages)
31 July 2007	Return made up to 04/06/07; no change of members (9 pages)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
4 May 2007	Total exemption full accounts made up to 30 November 2006 (6 pages)
27 July 2006	Return made up to 04/06/06; full list of members (9 pages)
27 July 2006	Return made up to 04/06/06; full list of members (9 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
19 July 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
12 August 2005	Return made up to 04/06/05; full list of members (10 pages)
12 August 2005	Return made up to 04/06/05; full list of members (10 pages)
15 June 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
15 June 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
7 September 2004	Return made up to 04/06/04; no change of members (8 pages)
7 September 2004	Return made up to 04/06/04; no change of members (8 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
26 May 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
27 August 2003	Return made up to 04/06/03; full list of members (10 pages)
27 August 2003	Return made up to 04/06/03; full list of members (10 pages)
21 March 2003	Full accounts made up to 30 November 2002 (6 pages)
21 March 2003	Full accounts made up to 30 November 2002 (6 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
4 August 2002	Return made up to 04/06/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
4 August 2002	Return made up to 04/06/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Full accounts made up to 30 November 2001 (6 pages)
14 March 2002	Full accounts made up to 30 November 2001 (6 pages)
10 December 2001	Full accounts made up to 30 November 2000 (6 pages)
10 December 2001	Full accounts made up to 30 November 2000 (6 pages)
2 July 2001	Return made up to 04/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 2001	Return made up to 04/06/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
7 November 2000	Full accounts made up to 30 November 1994 (7 pages)
7 November 2000	Full accounts made up to 30 November 1994 (7 pages)
7 November 2000	Full accounts made up to 30 November 1995 (7 pages)
7 November 2000	Full accounts made up to 30 November 1995 (7 pages)
30 October 2000	Return made up to 04/06/93; full list of members (7 pages)
30 October 2000	Return made up to 04/06/92; full list of members (7 pages)
30 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Full accounts made up to 30 November 1993 (7 pages)
30 October 2000	Full accounts made up to 30 November 1996 (7 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 7 maybury court neptune road harrow middx HA1 4YL (1 page)
30 October 2000	Full accounts made up to 30 November 1996 (7 pages)
30 October 2000	Full accounts made up to 30 November 1993 (7 pages)
30 October 2000	Full accounts made up to 30 November 1997 (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
30 October 2000	Registered office changed on 30/10/00 from: 7 maybury court neptune road harrow middx HA1 4YL (1 page)
30 October 2000	Return made up to 04/06/95; full list of members (7 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Return made up to 04/06/96; full list of members (7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Return made up to 04/06/99; full list of members (7 pages)
30 October 2000	Return made up to 04/06/96; full list of members (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 30 November 1999 (7 pages)
30 October 2000	Return made up to 04/06/97; full list of members (7 pages)
30 October 2000	Full accounts made up to 30 November 1998 (7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Full accounts made up to 30 November 1997 (7 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Return made up to 04/06/94; full list of members (7 pages)
30 October 2000	Nc inc already adjusted 04/06/90 10/04/90 (1 page)
30 October 2000	Return made up to 04/06/92; full list of members (7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Return made up to 04/06/93; full list of members (7 pages)
30 October 2000	Return made up to 04/06/00; full list of members (7 pages)
30 October 2000	Return made up to 04/06/95; full list of members (7 pages)
30 October 2000	Return made up to 04/06/98; full list of members (7 pages)
30 October 2000	Secretary resigned;director resigned (1 page)
30 October 2000	Return made up to 04/06/99; full list of members (7 pages)
30 October 2000	Return made up to 04/06/94; full list of members (7 pages)
30 October 2000	Nc inc already adjusted 04/06/90 10/04/90 (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 30 November 1999 (7 pages)
30 October 2000	Return made up to 04/06/00; full list of members (7 pages)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Return made up to 04/06/97; full list of members (7 pages)
30 October 2000	Full accounts made up to 30 November 1998 (7 pages)
30 October 2000	Return made up to 04/06/98; full list of members (7 pages)
27 October 2000	Restoration by order of the court (2 pages)
27 October 2000	Restoration by order of the court (2 pages)
31 October 1995	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 1995	Final Gazette dissolved via compulsory strike-off (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
30 June 1980	Incorporation (14 pages)
30 June 1980	Incorporation (14 pages)

Pinner Road (Harrow) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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