Harewood Court (Harrow Weald) Management Limited

Company Name	Harewood Court (Harrow Weald) Management Limited
Directors	Jaswanti Sodha and Tracey Diana Cherrie
Company Status	Active
Company Number	02080503
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)
Previous Name	College Avenue (Harrow Weald) Management Limited

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	Miss Jaswanti Sodha
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	15 February 2006(19 years, 2 months after company formation)
Appointment Duration	18 years, 2 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	10 Harewood Court College Avenue Harrow Middlesex HA3 6HT

Director Name	Mrs Tracey Diana Cherrie
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(34 years, 3 months after company formation)
Appointment Duration	3 years, 1 month
Role	Buyer
Country of Residence	England
Correspondence Address	117 Marine Drive Rottingdean Brighton BN2 7GE

Director Name	Mr Deepak Thakerar
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 16 September 2004)
Role	Pharmacist
Correspondence Address	4 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Rose Nathan
Date of Birth	June 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 May 1996)
Role	Retired
Correspondence Address	2 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HD

Director Name	Mr Alan James Corbett
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 July 2000)
Role	Administration
Correspondence Address	7 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Mrs Elizabeth Kilkenny
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 1998)
Role	Administration Officer
Correspondence Address	Flat 8 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Secretary Name	Mrs Elizabeth Kilkenny
Nationality	British
Status	Resigned
Appointed	30 September 1991(4 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 08 January 1998)
Role	Company Director
Correspondence Address	Flat 8 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Mr Mukesh Bakhda
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1992(5 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 February 2000)
Role	Pharmacist
Correspondence Address	11 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Secretary Name	Mr Alan James Corbett
Nationality	British
Status	Resigned
Appointed	08 January 1998(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2000)
Role	Company Director
Correspondence Address	7 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Richard Elson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 November 2006)
Role	Driver
Correspondence Address	1 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Harilal Bakhda
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(13 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 January 2002)
Role	Retired
Correspondence Address	11 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Secretary Name	Nilesh Patel
Nationality	British
Status	Resigned
Appointed	01 July 2000(13 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 August 2003)
Role	Company Director
Correspondence Address	7 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Karim Sumar
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(14 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 April 2003)
Role	Analyst Programmer
Correspondence Address	11 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Jayshree Jaswanti Sodha
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2003(16 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2004)
Role	Pharmacist
Correspondence Address	10 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Ms Eev Rhodes
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(16 years, 10 months after company formation)
Appointment Duration	10 years (resigned 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Moss Close Pinner Middlesex HA5 3AY

Secretary Name	Richard Elson
Nationality	British
Status	Resigned
Appointed	01 November 2003(16 years, 11 months after company formation)
Appointment Duration	3 years (resigned 28 November 2006)
Role	Company Director
Correspondence Address	1 Harewood Court College Avenue Harrow Weald Middlesex HA3 6HT

Director Name	Peter Murray
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2005(18 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 October 2005)
Role	Mechanical Designer
Correspondence Address	15 Damask Close Tring Hertfordshire HP23 5UA

Director Name	Stephen Bacchus
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(26 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 March 2021)
Role	Site Supervisor
Country of Residence	England
Correspondence Address	5 Harewood Court College Avenue Harrow Weald Middx HA3 6HT

Secretary Name	Yensid Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(19 years, 12 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2015)
Correspondence Address	25 Glover Road Pinner Middlesex HA5 1LQ

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	Miss Anita Desai 8.33% Ordinary
1 at £1	Miss Jaswanti Sodha 8.33% Ordinary
1 at £1	Mr Brian J. Bacchus 8.33% Ordinary
1 at £1	Mr Mark Cherrie & Mrs T.d. Cherrie 8.33% Ordinary
1 at £1	Mr S. Joshi & Mrs K. Joshi 8.33% Ordinary
1 at £1	Mr Simon Gaunt & Ms Sarah Gorman 8.33% Ordinary
1 at £1	Mr Stephen Lawes 8.33% Ordinary
1 at £1	Mr Tariq Aslam 8.33% Ordinary
1 at £1	Mrs Janka Ganguly 8.33% Ordinary
1 at £1	Mrs Lekha P. Perera 8.33% Ordinary
2 at £1	Mr Setu Patel & Mrs Bela S. Patel 16.67% Ordinary

Financials

Year	2014
Net Worth	£12

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

19 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
15 June 2023	Micro company accounts made up to 31 December 2022 (1 page)
17 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
9 September 2022	Micro company accounts made up to 31 December 2021 (1 page)
17 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to 106 Princes Avenue London NW9 9JD on 29 September 2021 (1 page)
29 June 2021	Micro company accounts made up to 31 December 2020 (1 page)
25 March 2021	Termination of appointment of Stephen Bacchus as a director on 22 March 2021 (1 page)
25 March 2021	Appointment of Mrs Tracey Diana Cherrie as a director on 22 March 2021 (2 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
27 July 2020	Micro company accounts made up to 31 December 2019 (1 page)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
6 September 2019	Micro company accounts made up to 31 December 2018 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 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)
15 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
15 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
21 March 2016	Previous accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
12 October 2015	Termination of appointment of Yensid Limited as a secretary on 1 January 2015 (1 page)
12 October 2015	Termination of appointment of Yensid Limited as a secretary on 1 January 2015 (1 page)
12 October 2015	Termination of appointment of Yensid Limited as a secretary on 1 January 2015 (1 page)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 12 (5 pages)
12 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 12 (5 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 12 (6 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 12 (6 pages)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (1 page)
23 June 2014	Total exemption full accounts made up to 30 September 2013 (1 page)
6 February 2014	Termination of appointment of Eev Rhodes as a director (1 page)
6 February 2014	Termination of appointment of Eev Rhodes as a director (1 page)
26 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 12 (7 pages)
26 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-26 GBP 12 (7 pages)
9 May 2013	Appointment of Stephen Bacchus as a director (3 pages)
9 May 2013	Appointment of Stephen Bacchus as a director (3 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
27 February 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
15 April 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
12 October 2010	Director's details changed for Jaswanti Sodha on 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Secretary's details changed for Yensid Limited on 30 September 2010 (2 pages)
12 October 2010	Secretary's details changed for Yensid Limited on 30 September 2010 (2 pages)
12 October 2010	Director's details changed for Jaswanti Sodha on 30 September 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (8 pages)
12 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
12 March 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
21 November 2008	Return made up to 30/09/08; full list of members (6 pages)
21 November 2008	Return made up to 30/09/08; full list of members (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
12 November 2007	New director appointed (1 page)
12 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 November 2007	New director appointed (1 page)
7 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
7 March 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
5 January 2007	New secretary appointed (2 pages)
5 January 2007	New secretary appointed (2 pages)
15 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (11 pages)
15 November 2006	Return made up to 30/09/06; full list of members 363(288) ‐ Director resigned (11 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 February 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
9 November 2005	Return made up to 30/09/05; full list of members (9 pages)
9 November 2005	Return made up to 30/09/05; full list of members (9 pages)
4 April 2005	Director resigned (1 page)
4 April 2005	Director resigned (1 page)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
23 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (12 pages)
21 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director resigned (12 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 April 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
8 December 2003	New secretary appointed (2 pages)
8 December 2003	New secretary appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
21 October 2003	Return made up to 30/09/03; full list of members (12 pages)
21 October 2003	Return made up to 30/09/03; full list of members (12 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
6 May 2003	New director appointed (2 pages)
6 May 2003	New director appointed (2 pages)
6 May 2003	Director resigned (1 page)
6 May 2003	Director resigned (1 page)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
3 May 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
22 October 2002	Return made up to 30/09/02; full list of members (13 pages)
22 October 2002	Return made up to 30/09/02; full list of members (13 pages)
16 January 2002	Full accounts made up to 30 September 2001 (6 pages)
16 January 2002	Full accounts made up to 30 September 2001 (6 pages)
1 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
1 November 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
12 February 2001	Full accounts made up to 30 September 2000 (6 pages)
12 February 2001	Full accounts made up to 30 September 2000 (6 pages)
29 November 2000	Return made up to 30/09/00; full list of members (11 pages)
29 November 2000	Return made up to 30/09/00; full list of members (11 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	Secretary resigned;director resigned (1 page)
28 July 2000	Secretary resigned;director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	Full accounts made up to 30 September 1999 (6 pages)
17 February 2000	Full accounts made up to 30 September 1999 (6 pages)
17 February 2000	Director resigned (1 page)
17 February 2000	Director resigned (1 page)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
17 February 2000	New director appointed (2 pages)
26 October 1999	Return made up to 30/09/99; full list of members (11 pages)
26 October 1999	Return made up to 30/09/99; full list of members (11 pages)
23 March 1999	Full accounts made up to 30 September 1998 (6 pages)
23 March 1999	Full accounts made up to 30 September 1998 (6 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	Return made up to 30/09/98; full list of members (6 pages)
20 January 1998	Full accounts made up to 30 September 1997 (6 pages)
20 January 1998	Full accounts made up to 30 September 1997 (6 pages)
12 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1997	Return made up to 30/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 January 1997	Full accounts made up to 30 September 1996 (6 pages)
29 January 1997	Full accounts made up to 30 September 1996 (6 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
5 November 1996	Return made up to 30/09/96; no change of members (4 pages)
10 June 1996	Director resigned (2 pages)
10 June 1996	Director resigned (2 pages)
26 February 1996	Full accounts made up to 30 September 1995 (6 pages)
26 February 1996	Full accounts made up to 30 September 1995 (6 pages)

Harewood Court (Harrow Weald) Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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