SOUTH HILL ESTATES,HARROW,LIMITED(THE)
HARROW

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Company number 00109974
Status Active
Incorporation Date 2 June 1910
Company Type Private Limited Company
Address ORLEY FARM SCHOOL, SOUTH HILL AVENUE, HARROW, MIDDLESEX, HA1 3NU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 27 August 2016 with updates; Appointment of Mr Kenneth Evans as a secretary on 1 September 2016. The most likely internet sites of SOUTH HILL ESTATES,HARROW,LIMITED(THE) are www.southhill.co.uk, and www.south-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifteen years and six months. South Hill Estates Harrow Limited The is a Private Limited Company. The company registration number is 00109974. South Hill Estates Harrow Limited The has been working since 02 June 1910. The present status of the company is Active. The registered address of South Hill Estates Harrow Limited The is Orley Farm School South Hill Avenue Harrow Middlesex Ha1 3nu. . EVANS, Kenneth is a Secretary of the company. ANDREWS, Michael John is a Director of the company. HAYFIELD, Colin John is a Director of the company. NAVAPURKAR, Dilip Umesh is a Director of the company. PAIN, Catherine Claire is a Director of the company. SETH, Samantha Charlotte is a Director of the company. Secretary BRAND, Timothy Simon has been resigned. Secretary BUZZA, Alan Jan has been resigned. Secretary DREW, Brian Gordon has been resigned. Secretary RUDOLPH, Margaret Anne has been resigned. Secretary SETH, Samantha has been resigned. Secretary YOUNG, Kenneth Victor, Dr has been resigned. Director BISHOP, Andrew Arthur has been resigned. Director DALTON, Dorothy Kathleen has been resigned. Director DENT, Julie Elizabeth has been resigned. Director ELGOOD, Guy David Alsager has been resigned. Director HAYFIELD, Colin John has been resigned. Director IRISH, John George Augustus has been resigned. Director LIDDLE, John Douglas has been resigned. Director MASHRU, Paresh has been resigned. Director NARDECCHIA, Tito Jacques has been resigned. Director NAVAPURKAR, Dilip Umesh has been resigned. Director REED, Kenneth William has been resigned. Director SIMPSON, Bernard James Michael has been resigned. Director WHEELER, John Michael has been resigned. Director WILLIAMS, Cecil Titley has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
EVANS, Kenneth
Appointed Date: 01 September 2016
Director
ANDREWS, Michael John
Appointed Date: 04 April 2013
66 years old
Director
HAYFIELD, Colin John
Appointed Date: 01 September 2007
70 years old
Director
NAVAPURKAR, Dilip Umesh
Appointed Date: 01 March 2013
64 years old
Director
PAIN, Catherine Claire
Appointed Date: 01 June 2011
58 years old
Director
SETH, Samantha Charlotte
Appointed Date: 01 January 2007
56 years old

Resigned Directors

Secretary
BRAND, Timothy Simon
Resigned: 14 December 2015
Appointed Date: 23 June 2008
Secretary
BUZZA, Alan Jan
Resigned: 31 July 1994
Appointed Date: 01 September 1992
Secretary
DREW, Brian Gordon
Resigned: 31 August 1992
Secretary
RUDOLPH, Margaret Anne
Resigned: 31 March 2003
Appointed Date: 01 August 1994
Secretary
SETH, Samantha
Resigned: 01 September 2016
Appointed Date: 14 December 2015
Secretary
YOUNG, Kenneth Victor, Dr
Resigned: 23 June 2008
Appointed Date: 01 April 2003
Director
BISHOP, Andrew Arthur
Resigned: 04 November 2002
Appointed Date: 13 March 1995
93 years old
Director
DALTON, Dorothy Kathleen
Resigned: 31 August 2007
Appointed Date: 13 November 1995
77 years old
Director
DENT, Julie Elizabeth
Resigned: 17 March 2008
Appointed Date: 04 November 2002
69 years old
Director
ELGOOD, Guy David Alsager
Resigned: 31 March 2004
79 years old
Director
HAYFIELD, Colin John
Resigned: 31 August 2006
Appointed Date: 03 July 2000
70 years old
Director
IRISH, John George Augustus
Resigned: 25 June 2007
Appointed Date: 26 October 1995
94 years old
Director
LIDDLE, John Douglas
Resigned: 10 July 2007
Appointed Date: 01 April 2004
78 years old
Director
MASHRU, Paresh
Resigned: 25 January 2012
Appointed Date: 01 September 2007
68 years old
Director
NARDECCHIA, Tito Jacques
Resigned: 31 August 1995
Appointed Date: 06 October 1992
105 years old
Director
NAVAPURKAR, Dilip Umesh
Resigned: 31 January 2013
Appointed Date: 01 June 2011
64 years old
Director
REED, Kenneth William
Resigned: 31 August 1995
Appointed Date: 06 October 1992
101 years old
Director
SIMPSON, Bernard James Michael
Resigned: 31 August 1995
98 years old
Director
WHEELER, John Michael
Resigned: 08 March 1999
101 years old
Director
WILLIAMS, Cecil Titley
Resigned: 19 March 1992
111 years old

Persons With Significant Control

Orley Farm School Trust
Notified on: 1 June 2016
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust

SOUTH HILL ESTATES,HARROW,LIMITED(THE) Events

02 Mar 2017
Full accounts made up to 31 August 2016
07 Sep 2016
Confirmation statement made on 27 August 2016 with updates
07 Sep 2016
Appointment of Mr Kenneth Evans as a secretary on 1 September 2016
07 Sep 2016
Termination of appointment of Samantha Seth as a secretary on 1 September 2016
21 Dec 2015
Full accounts made up to 31 August 2015
...
... and 98 more events
18 Feb 1987
Return made up to 25/10/86; full list of members
22 Dec 1986
Accounts for a small company made up to 31 December 1985
04 Jul 1986
New director appointed
23 Jun 1978
Accounts made up to 31 December 1976
08 Mar 1977
Annual return made up to 04/11/76

SOUTH HILL ESTATES,HARROW,LIMITED(THE) Charges

29 June 1963
Inst of charge
Delivered: 5 July 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Westcott, south hill avenue harrow title no mx 202910.
28 September 1910
Mortgage by way of equitable deposit
Delivered: 6 October 1910
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mansion house known as bowden house sadbury, harrow on the…

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