HARROW FIELDS GARDENS ESTATE COMPANY LIMITED
HARROW

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Company number 01575639
Status Active
Incorporation Date 21 July 1981
Company Type Private Limited Company
Address THE HEIGHTS, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Judith Madeline Lynch as a director on 2 August 2016. The most likely internet sites of HARROW FIELDS GARDENS ESTATE COMPANY LIMITED are www.harrowfieldsgardensestatecompany.co.uk, and www.harrow-fields-gardens-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. Harrow Fields Gardens Estate Company Limited is a Private Limited Company. The company registration number is 01575639. Harrow Fields Gardens Estate Company Limited has been working since 21 July 1981. The present status of the company is Active. The registered address of Harrow Fields Gardens Estate Company Limited is The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . WOODWARD, Stephen John is a Secretary of the company. GREEN, Alan William is a Director of the company. SHAH, Sapna Niranjan is a Director of the company. TUBBY, Stephen Philip is a Director of the company. Secretary BRAND, Philip has been resigned. Secretary BRAND, Philip has been resigned. Secretary KIERAN, Gerard Paul has been resigned. Secretary REID, Joseph Eamonn has been resigned. Secretary TAYLOR, Timothy John has been resigned. Secretary TUBBY, Stephen Philip has been resigned. Director BRAND, Philip has been resigned. Director GREEN, Alan William has been resigned. Director HAWKINS, Brian Geoffrey has been resigned. Director LYNCH, Anthony has been resigned. Director LYNCH, Judith Madeline has been resigned. Director NEUMANN, Wolfgang Matthias has been resigned. Director NGUI, Leeken Connie has been resigned. Director PATEL, Ashish has been resigned. Director REID, Joseph Eamonn has been resigned. Director SAUNDERS, Michael Gerson has been resigned. Director THORNFIELD, Sandra Julia has been resigned. Director VAN ROSSE, Michael Andrew has been resigned. Director VANN, Michael John Preston has been resigned. Director VERSALLION, Mark Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODWARD, Stephen John
Appointed Date: 24 May 2016

Director
GREEN, Alan William
Appointed Date: 09 November 2014
76 years old

Director
SHAH, Sapna Niranjan
Appointed Date: 09 November 2014
56 years old

Director
TUBBY, Stephen Philip
Appointed Date: 18 July 2006
71 years old

Resigned Directors

Secretary
BRAND, Philip
Resigned: 07 July 2014
Appointed Date: 06 September 2007

Secretary
BRAND, Philip
Resigned: 18 July 2006
Appointed Date: 25 July 1997

Secretary
KIERAN, Gerard Paul
Resigned: 01 January 1997
Appointed Date: 02 October 1995

Secretary
REID, Joseph Eamonn
Resigned: 06 September 2007
Appointed Date: 25 June 2006

Secretary
TAYLOR, Timothy John
Resigned: 02 October 1995

Secretary
TUBBY, Stephen Philip
Resigned: 24 May 2016
Appointed Date: 07 July 2014

Director
BRAND, Philip
Resigned: 07 July 2014
91 years old

Director
GREEN, Alan William
Resigned: 13 March 1998
76 years old

Director
HAWKINS, Brian Geoffrey
Resigned: 08 March 2009
Appointed Date: 05 November 2004
94 years old

Director
LYNCH, Anthony
Resigned: 27 September 2010
Appointed Date: 10 February 2010
73 years old

Director
LYNCH, Judith Madeline
Resigned: 02 August 2016
Appointed Date: 09 November 2014
70 years old

Director
NEUMANN, Wolfgang Matthias
Resigned: 05 March 1992
63 years old

Director
NGUI, Leeken Connie
Resigned: 05 March 1992
70 years old

Director
PATEL, Ashish
Resigned: 19 July 2010
Appointed Date: 25 November 2009
57 years old

Director
REID, Joseph Eamonn
Resigned: 06 September 2007
Appointed Date: 25 June 2006
69 years old

Director
SAUNDERS, Michael Gerson
Resigned: 10 February 1997
87 years old

Director
THORNFIELD, Sandra Julia
Resigned: 01 March 2000
Appointed Date: 19 September 1994
86 years old

Director
VAN ROSSE, Michael Andrew
Resigned: 07 October 2015
Appointed Date: 25 November 2009
68 years old

Director
VANN, Michael John Preston
Resigned: 01 April 1993
86 years old

Director
VERSALLION, Mark Anthony
Resigned: 30 November 2006
Appointed Date: 03 April 2000
54 years old

HARROW FIELDS GARDENS ESTATE COMPANY LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
17 Oct 2016
Termination of appointment of Judith Madeline Lynch as a director on 2 August 2016
25 May 2016
Appointment of Mr Stephen John Woodward as a secretary on 24 May 2016
24 May 2016
Termination of appointment of Stephen Philip Tubby as a secretary on 24 May 2016
...
... and 119 more events
03 Mar 1989
Registered office changed on 03/03/89 from: 35 westminster bridge rd london SE1 7JB

03 Mar 1989
Secretary resigned;new secretary appointed;new director appointed

30 Jul 1986
Accounts for a small company made up to 30 September 1985

30 Jul 1986
Return made up to 08/07/86; full list of members

21 Jul 1981
Incorporation