College Hill Road (Harrow Weald) Management Limited

Company Name	College Hill Road (Harrow Weald) Management Limited
Company Status	Active
Company Number	01593217
Category	Private Limited Company
Incorporation Date	23 October 1981(42 years, 6 months ago)
Previous Name	Valtonin Limited

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 Alan Jeremy Marcus
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2017(35 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Private Healthcare Adviser
Country of Residence	England
Correspondence Address	1 Woodward Gardens Stanmore Middlesex HA7 3PY

Director Name	Mrs Pratibha Kumar
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 March 2017(35 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	183 Kenmore Avenue Kenton Middlesex HA3 8PB

Director Name	Miss Seema Surendra Pattni
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(36 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Carer
Country of Residence	England
Correspondence Address	73 Beverley Gardens Stanmore Middlesex HA7 2AP

Director Name	Mr Terence Arthur Gibbs
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 1994)
Role	Bank Official
Country of Residence	England
Correspondence Address	2 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Pamela Jane Hamburgh
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 9 months after company formation)
Appointment Duration	14 years (resigned 15 August 2005)
Role	Retired
Correspondence Address	1 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Mr Peter Cecil Stone
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 1995)
Role	Joiner
Correspondence Address	3 Juniper Court Harrow Weald Harrow Middlesex HA3 7JF

Secretary Name	Pamela Jane Hamburgh
Nationality	British
Status	Resigned
Appointed	14 August 1991(9 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 18 December 2006)
Role	Company Director
Correspondence Address	1 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Mr Clive Philip Freedman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(10 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 1997)
Role	Solicitor
Correspondence Address	6 Juniper Court Harrow Weald Harrow Middlesex HA3 7JF

Director Name	Jack Wyman
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(12 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 September 2006)
Role	Retired
Correspondence Address	4 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Matthew Winnard
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(13 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 June 1999)
Role	Account Manager
Correspondence Address	3 Juniper Court College Hill Road Harrow Middlesex HA3 7JF

Director Name	Mrs Hetty Maplestone
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(17 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 August 2002)
Role	Retired
Correspondence Address	15 Pembroke Lodge Du Cros Drive Stanmore Middlesex HA7 4SY

Director Name	Mr Frank Lloyd Bruce Yantin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(20 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 18 July 2007)
Role	Retired
Country of Residence	England
Correspondence Address	105 Marsh Lane Stanmore Middlesex HA7 4TH

Director Name	Thanuja Sriskandarajah
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(20 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 July 2014)
Role	Assistant Manager
Country of Residence	England
Correspondence Address	7 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Secretary Name	Mr Terence Arthur Gibbs
Nationality	British
Status	Resigned
Appointed	18 December 2006(25 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 17 September 2016)
Role	Retired
Country of Residence	England
Correspondence Address	2 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Milan Kotecha
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2007(25 years, 9 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 12 August 2007)
Role	Banker
Correspondence Address	3 Juniper Court College Hill Road Harrow Weald Middlesex HA3 7JF

Director Name	Christopher Bacon
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(26 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 September 2016)
Role	Postal Executive
Country of Residence	England
Correspondence Address	1 Juniper Court College Hill Road Harrow Weald Middx HA3 7JF

Director Name	Ann Kent
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(26 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	5 Juniper Court College Hill Road Harrow Weald Middx HA3 7JF

Director Name	Mrs Mira Mistry
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2008(26 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 27 June 2019)
Role	Sales Executive
Country of Residence	England
Correspondence Address	1 Oakley Gardens Luton LU4 9DH

Director Name	Mr Kandiah Sriskandarajah
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2016(34 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	8 Cedar Place Gateway Close Northwood HA6 2RW

Contact

Telephone	020 84226500
Telephone region	London

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

Shareholders

1 at £1	Mr Christopher P. Bacon 12.50% Ordinary
1 at £1	Mr John Keating 12.50% Ordinary
1 at £1	Mr Milan Kotecha 12.50% Ordinary
1 at £1	Mr Terence Arthur Gibbs 12.50% Ordinary
1 at £1	Mrs Ann Kent 12.50% Ordinary
1 at £1	Mrs C. Johnston 12.50% Ordinary
1 at £1	Ms Mira Ashton 12.50% Ordinary
1 at £1	Ms Thanuja Sriskandarajah 12.50% Ordinary

Financials

Year	2014
Net Worth	£8

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (9 months ago)
Next Return Due	13 August 2024 (3 months, 2 weeks from now)

Filing History

4 August 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 August 2019	Termination of appointment of Mira Mistry as a director on 27 June 2019 (1 page)
30 July 2019	Confirmation statement made on 30 July 2019 with updates (4 pages)
26 July 2019	Confirmation statement made on 26 July 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 August 2018	Confirmation statement made on 14 August 2018 with updates (4 pages)
1 August 2018	Appointment of Miss Seema Surendra Pattni as a director on 16 July 2018 (2 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
13 March 2017	Appointment of Mr Alan Jeremy Marcus as a director on 12 March 2017 (2 pages)
13 March 2017	Appointment of Mr Alan Jeremy Marcus as a director on 12 March 2017 (2 pages)
12 March 2017	Appointment of Mrs Pratibha Kumar as a director on 12 March 2017 (2 pages)
12 March 2017	Appointment of Mrs Pratibha Kumar as a director on 12 March 2017 (2 pages)
27 October 2016	Termination of appointment of Kandiah Sriskandarajah as a director on 24 October 2016 (1 page)
27 October 2016	Termination of appointment of Kandiah Sriskandarajah as a director on 24 October 2016 (1 page)
8 October 2016	Appointment of Mr Kandiah Sriskandarajah as a director on 17 September 2016 (2 pages)
8 October 2016	Appointment of Mr Kandiah Sriskandarajah as a director on 17 September 2016 (2 pages)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (1 page)
29 September 2016	Total exemption full accounts made up to 31 March 2016 (1 page)
22 September 2016	Termination of appointment of Christopher Bacon as a director on 21 September 2016 (1 page)
22 September 2016	Termination of appointment of Christopher Bacon as a director on 21 September 2016 (1 page)
19 September 2016	Director's details changed for Mira Ashton on 17 September 2016 (3 pages)
19 September 2016	Director's details changed for Mira Ashton on 17 September 2016 (3 pages)
17 September 2016	Termination of appointment of Terence Arthur Gibbs as a secretary on 17 September 2016 (1 page)
17 September 2016	Termination of appointment of Terence Arthur Gibbs as a secretary on 17 September 2016 (1 page)
26 August 2016	Termination of appointment of Terence Arthur Gibbs as a director on 15 July 2016 (1 page)
26 August 2016	Termination of appointment of Terence Arthur Gibbs as a director on 15 July 2016 (1 page)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
9 June 2016	Termination of appointment of Ann Kent as a director on 7 June 2016 (1 page)
9 June 2016	Termination of appointment of Ann Kent as a director on 7 June 2016 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (1 page)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (8 pages)
26 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 8 (8 pages)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
15 September 2014	Total exemption small company accounts made up to 31 March 2014 (1 page)
10 September 2014	Termination of appointment of Thanuja Sriskandarajah as a director on 31 July 2014 (1 page)
10 September 2014	Termination of appointment of Thanuja Sriskandarajah as a director on 31 July 2014 (1 page)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8 (8 pages)
10 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 8 (8 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8 (9 pages)
10 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 8 (9 pages)
2 August 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
2 August 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
4 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
22 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (9 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
30 August 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
15 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (9 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Christopher Bacon on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Christopher Bacon on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Terence Arthur Gibbs on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Thanuja Sriskandarajah on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mira Ashton on 14 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Terence Arthur Gibbs on 14 August 2010 (1 page)
17 August 2010	Director's details changed for Ann Kent on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mira Ashton on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Mr Terence Arthur Gibbs on 14 August 2010 (2 pages)
17 August 2010	Director's details changed for Ann Kent on 14 August 2010 (2 pages)
17 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (9 pages)
17 August 2010	Director's details changed for Thanuja Sriskandarajah on 14 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Terence Arthur Gibbs on 14 August 2010 (1 page)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
26 July 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 August 2009	Return made up to 14/08/09; full list of members (6 pages)
18 August 2009	Return made up to 14/08/09; full list of members (6 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
23 July 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 September 2008	Return made up to 14/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (10 pages)
4 September 2008	Return made up to 14/08/08; full list of members 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed (10 pages)
27 August 2008	Appointment terminated director frank yantin (1 page)
27 August 2008	Appointment terminated director frank yantin (1 page)
6 August 2008	Director appointed mira ashton (2 pages)
6 August 2008	Director appointed mira ashton (2 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 August 2008	Director appointed ann kent (2 pages)
6 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
6 August 2008	Director appointed ann kent (2 pages)
6 August 2008	Director appointed christopher bacon (2 pages)
6 August 2008	Director appointed christopher bacon (2 pages)
13 September 2007	Return made up to 14/08/07; change of members (8 pages)
13 September 2007	Return made up to 14/08/07; change of members (8 pages)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
27 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	New director appointed (2 pages)
27 July 2007	Total exemption full accounts made up to 31 March 2007 (6 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (2 pages)
5 January 2007	Return made up to 14/08/06; change of members (8 pages)
5 January 2007	Return made up to 14/08/06; change of members (8 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
17 August 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
26 August 2005	Director resigned (1 page)
26 August 2005	Director resigned (1 page)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 August 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
26 August 2005	Return made up to 14/08/05; full list of members (10 pages)
26 August 2005	Return made up to 14/08/05; full list of members (10 pages)
20 August 2004	Return made up to 14/08/04; full list of members (10 pages)
20 August 2004	Return made up to 14/08/04; full list of members (10 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
12 August 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
27 August 2003	Return made up to 14/08/03; full list of members (10 pages)
27 August 2003	Return made up to 14/08/03; full list of members (10 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
4 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	Full accounts made up to 31 March 2002 (6 pages)
30 August 2002	Full accounts made up to 31 March 2002 (6 pages)
30 August 2002	New director appointed (2 pages)
29 August 2002	Return made up to 14/08/02; full list of members (11 pages)
29 August 2002	Return made up to 14/08/02; full list of members (11 pages)
16 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
16 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
10 August 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
17 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 June 2000	Full accounts made up to 31 March 2000 (6 pages)
19 June 2000	Full accounts made up to 31 March 2000 (6 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	New director appointed (2 pages)
19 August 1999	Return made up to 14/08/99; full list of members (6 pages)
19 August 1999	New director appointed (2 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 March 1999 (6 pages)
5 July 1999	Full accounts made up to 31 March 1999 (6 pages)
25 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 August 1998	Return made up to 14/08/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
31 July 1998	Full accounts made up to 31 March 1998 (6 pages)
31 July 1998	Full accounts made up to 31 March 1998 (6 pages)
29 August 1997	Return made up to 14/08/97; full list of members (6 pages)
29 August 1997	Return made up to 14/08/97; full list of members (6 pages)
26 June 1997	Director resigned (2 pages)
26 June 1997	Director resigned (2 pages)
12 June 1997	Full accounts made up to 31 March 1997 (6 pages)
12 June 1997	Full accounts made up to 31 March 1997 (6 pages)
8 September 1996	Return made up to 14/08/96; full list of members (7 pages)
8 September 1996	Return made up to 14/08/96; full list of members (7 pages)
7 June 1996	Full accounts made up to 31 March 1996 (6 pages)
7 June 1996	Full accounts made up to 31 March 1996 (6 pages)
14 August 1995	Return made up to 14/08/95; full list of members (8 pages)
14 August 1995	Return made up to 14/08/95; full list of members (8 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
5 June 1995	Full accounts made up to 31 March 1995 (6 pages)
5 June 1995	Full accounts made up to 31 March 1995 (6 pages)

College Hill Road (Harrow Weald) Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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