Southfield Park North Harrow Management Limited

Company Name	Southfield Park North Harrow Management Limited
Company Status	Active
Company Number	01674767
Category	Private Limited Company
Incorporation Date	1 November 1982(41 years, 6 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 Kishore Lakhani
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 July 2002(19 years, 9 months after company formation)
Appointment Duration	21 years, 9 months
Role	Importer
Country of Residence	England
Correspondence Address	5 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Sheelpa Majithia
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 January 2015(32 years, 2 months after company formation)
Appointment Duration	9 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	8 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Mrs Neha Mehta
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 September 2019(36 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	22 Cedar Close Iver Bucks SL0 0QX

Director Name	Dorothy Lawless
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 11 months after company formation)
Appointment Duration	18 years (resigned 01 October 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Dorothy Lawless
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 11 months after company formation)
Appointment Duration	18 years (resigned 01 October 2009)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Mrs Bessie Johnson
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 11 months after company formation)
Appointment Duration	29 years (resigned 01 October 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Secretary Name	Miss Rosemary Carroll
Nationality	British
Status	Resigned
Appointed	30 September 1991(8 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	5 Osbourne Court Harrow Middlesex HA2 6JF

Director Name	Gordon Hyams
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 May 2000)
Role	Retired
Correspondence Address	8 Osbourne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Jyoti Shah
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 September 1996)
Role	Customer Services
Correspondence Address	11 Osborne Crescent Southfield Park North Harrow Middlesex

Secretary Name	Mr Kazim Rahim
Nationality	British
Status	Resigned
Appointed	10 July 1995(12 years, 8 months after company formation)
Appointment Duration	22 years, 4 months (resigned 14 November 2017)
Role	Accountant
Correspondence Address	10 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Raza Nurmohamed
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 January 2002)
Role	Retired
Correspondence Address	7 Osborne Court Southfield Park Harrow Middlesex HA2 6JF

Director Name	Mr Hitesh Shah
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2002(19 years, 9 months after company formation)
Appointment Duration	6 years (resigned 04 August 2008)
Role	Stationer
Country of Residence	England
Correspondence Address	11 Osbourne Court Southfield Park Harrow Middlesex HA2 6JF

Director Name	Mr Kazim Rahim
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 August 2004)
Role	Accountant
Correspondence Address	10 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Mr Kazim Rahim
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(20 years, 9 months after company formation)
Appointment Duration	1 year (resigned 25 August 2004)
Role	Accountant
Correspondence Address	10 Osborne Court Southfield Park North Harrow Middlesex HA2 6JF

Director Name	Sabira Rahim
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2012(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 January 2015)
Role	Legal Executive
Country of Residence	England
Correspondence Address	10 Osborne Court Southfield Park N Harrow Middx HA2 6JF

Director Name	Jeeta Patani
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(30 years, 12 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 September 2019)
Role	Banker
Country of Residence	England
Correspondence Address	12 Osborne Ct Southfield Park N Harrow Middx HA2 6JF

Contact

Telephone	020 88668232
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

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 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

4 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 October 2022	Confirmation statement made on 30 September 2022 with updates (4 pages)
9 December 2021	Micro company accounts made up to 31 March 2021 (1 page)
18 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middx HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
30 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2020	Termination of appointment of Bessie Johnson as a director on 1 October 2020 (1 page)
13 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
20 September 2019	Micro company accounts made up to 31 March 2019 (1 page)
14 September 2019	Termination of appointment of Jeeta Patani as a director on 13 September 2019 (1 page)
14 September 2019	Appointment of Mrs Neha Mehta as a director on 13 September 2019 (2 pages)
8 October 2018	Micro company accounts made up to 31 March 2018 (1 page)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
16 November 2017	Termination of appointment of Kazim Rahim as a secretary on 14 November 2017 (1 page)
16 November 2017	Termination of appointment of Kazim Rahim as a secretary on 14 November 2017 (1 page)
16 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
16 October 2017	Micro company accounts made up to 31 March 2017 (1 page)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 30 September 2016 with updates (5 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)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 12 (8 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 12 (8 pages)
2 July 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
2 July 2015	Total exemption full accounts made up to 31 March 2015 (1 page)
14 February 2015	Director's details changed for Jeeta Somaia on 1 January 2015 (2 pages)
14 February 2015	Termination of appointment of Sabira Rahim as a director on 14 January 2015 (1 page)
14 February 2015	Director's details changed for Jeeta Somaia on 1 January 2015 (2 pages)
14 February 2015	Termination of appointment of Sabira Rahim as a director on 14 January 2015 (1 page)
14 February 2015	Director's details changed for Jeeta Somaia on 1 January 2015 (2 pages)
3 February 2015	Appointment of Sheelpa Majithia as a director on 14 January 2015 (3 pages)
3 February 2015	Appointment of Sheelpa Majithia as a director on 14 January 2015 (3 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (1 page)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12 (8 pages)
3 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 12 (8 pages)
19 March 2014	Appointment of Jeeta Somaia as a director (3 pages)
19 March 2014	Appointment of Jeeta Somaia as a director (3 pages)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
1 November 2013	Total exemption full accounts made up to 31 March 2013 (1 page)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 12 (7 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 12 (7 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
4 October 2012	Termination of appointment of Dorothy Lawless as a director (1 page)
4 October 2012	Termination of appointment of Dorothy Lawless as a director (1 page)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 September 2012	Appointment of Sabira Rahim as a director (3 pages)
27 September 2012	Appointment of Sabira Rahim as a director (3 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
21 September 2012	Secretary's details changed for Mrs Kazim Rahim on 1 July 2012 (1 page)
21 September 2012	Secretary's details changed for Mrs Kazim Rahim on 1 July 2012 (1 page)
21 September 2012	Secretary's details changed for Mrs Kazim Rahim on 1 July 2012 (1 page)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
9 November 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
5 October 2010	Director's details changed for Bessie Johnson on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Kishore Lakhani on 30 September 2010 (2 pages)
5 October 2010	Director's details changed for Bessie Johnson on 30 September 2010 (2 pages)
5 October 2010	Secretary's details changed for Kazim Rahim on 30 September 2010 (1 page)
5 October 2010	Secretary's details changed for Kazim Rahim on 30 September 2010 (1 page)
5 October 2010	Director's details changed for Kishore Lakhani on 30 September 2010 (2 pages)
5 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
30 September 2010	Appointment of Dorothy Lawless as a director (3 pages)
30 September 2010	Appointment of Dorothy Lawless as a director (3 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
8 October 2009	Termination of appointment of Dorothy Lawless as a director (1 page)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
8 October 2009	Termination of appointment of Dorothy Lawless as a director (1 page)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 November 2008	Return made up to 30/09/08; no change of members (7 pages)
4 November 2008	Return made up to 30/09/08; no change of members (7 pages)
8 August 2008	Appointment terminated director hitesh shah (1 page)
8 August 2008	Appointment terminated director hitesh shah (1 page)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 October 2007	Return made up to 30/09/07; change of members (8 pages)
17 October 2007	Return made up to 30/09/07; change of members (8 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 October 2006	Return made up to 30/09/06; full list of members (12 pages)
31 October 2006	Return made up to 30/09/06; full list of members (12 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
19 September 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 October 2005	Return made up to 30/09/05; full list of members (12 pages)
27 October 2005	Return made up to 30/09/05; full list of members (12 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
23 September 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
28 October 2004	Return made up to 30/09/04; full list of members (12 pages)
28 October 2004	Return made up to 30/09/04; full list of members (12 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
6 September 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
8 October 2003	Return made up to 30/09/03; full list of members (12 pages)
8 October 2003	Return made up to 30/09/03; full list of members (12 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
31 August 2003	Total exemption full accounts made up to 31 March 2003 (6 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
18 October 2002	Return made up to 30/09/02; full list of members (12 pages)
18 October 2002	Return made up to 30/09/02; full list of members (12 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	Director resigned (1 page)
7 August 2002	Full accounts made up to 31 March 2002 (6 pages)
7 August 2002	Full accounts made up to 31 March 2002 (6 pages)
26 October 2001	Return made up to 30/09/01; full list of members (12 pages)
26 October 2001	Return made up to 30/09/01; full list of members (12 pages)
28 August 2001	Full accounts made up to 31 March 2001 (6 pages)
28 August 2001	Full accounts made up to 31 March 2001 (6 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
7 August 2000	Full accounts made up to 31 March 2000 (7 pages)
7 August 2000	Full accounts made up to 31 March 2000 (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Director resigned (1 page)
27 July 2000	Director resigned (1 page)
21 October 1999	Return made up to 30/09/99; full list of members (10 pages)
21 October 1999	Return made up to 30/09/99; full list of members (10 pages)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Full accounts made up to 31 March 1999 (6 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
15 October 1998	Return made up to 30/09/98; full list of members (6 pages)
21 August 1998	Full accounts made up to 31 March 1998 (7 pages)
21 August 1998	Full accounts made up to 31 March 1998 (7 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
15 September 1997	Full accounts made up to 31 March 1997 (7 pages)
24 October 1996	Director resigned (1 page)
24 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 October 1996	Director resigned (1 page)
23 October 1996	Full accounts made up to 31 March 1996 (7 pages)
23 October 1996	Full accounts made up to 31 March 1996 (7 pages)
13 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 November 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 August 1995	Secretary resigned (2 pages)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	New secretary appointed;new director appointed (2 pages)
23 August 1995	Secretary resigned (2 pages)
19 July 1995	Full accounts made up to 31 March 1995 (7 pages)
19 July 1995	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
18 March 1987	Full accounts made up to 31 March 1986 (5 pages)
18 March 1987	Full accounts made up to 31 March 1986 (5 pages)

Southfield Park North Harrow Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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