SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Profile SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Actual on 01.10.2020
Company name
SOUTH HILL ESTATES,HARROW,LIMITED(THE)
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Company number
00109974
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 June 1910
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Accounts

Actual

Next accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Friday, 27 August 2021 due by Friday, 10 September 2021

Last statement dated Thursday, 27 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
ORLEY FARM SCHOOL, SOUTH HILL AVENUE, MIDDLESEX, HARROW, HA1 3NU
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PSC and Officers SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Officers

(as of 18.09.2020)

COPPEN, David Richard John
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
Country of residence: England
HAYFIELD, Colin John
Status: Active
Appointed on: Saturday, 01 September 2007
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
MALDE, Leena Avnish
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Commercial Director
Country of residence: England
PANAYI, Alekos
Status: Active
Appointed on: Wednesday, 21 November 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Company Director
Country of residence: England
SHAKESPEARE, John Manley
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Director Of Operations
Country of residence: England
VAID, Trishna Kamal
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Role: Secretary
EVANS, Kenneth
Status: Not active
Appointed on: Thursday, 01 September 2016
Resigned on: Friday, 16 March 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Role: Secretary
DALTON, Dorothy Kathleen
Status: Not active
Appointed on: Monday, 13 November 1995
Resigned on: Friday, 31 August 2007
Correspondence address: 34 Whitehall Road, Middlesex, Harrow On The Hill, HA1 3AJ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Charity Consultant
Country of residence: England
SETH, Samantha Charlotte
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Friday, 31 August 2018
Correspondence address: 88 Merryhills Drive, Middlesex, Enfield, EN2 7PQ
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BISHOP, Andrew Arthur
Status: Not active
Appointed on: Monday, 13 March 1995
Resigned on: Monday, 04 November 2002
Correspondence address: 1 Clonmel Close, Byron Hill Road, Middlesex, Harrow, HA2 0JZ
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Retired School Master
WHEELER, John Michael
Status: Not active
Resigned on: Monday, 08 March 1999
Correspondence address: Allington House, Sudbury Hill, Middlesex, Harrow On The Hill, HA1 3NH
Nationality: British
Date of birth: November 1924
Role: Director
Occupation: Company Director
BRAND, Timothy Simon
Status: Not active
Appointed on: Monday, 23 June 2008
Resigned on: Monday, 14 December 2015
Correspondence address: Long Sutton, Somerset, Langport, TA10 9LW, Peace Lane Cottage
Nationality: British
Role: Secretary
Occupation: School Bursar
DENT, Julie Elizabeth
Status: Not active
Appointed on: Monday, 04 November 2002
Resigned on: Monday, 17 March 2008
Correspondence address: 61 Batchworth Lane, Middlesex, Northwood, HA6 3HE
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Chief Executive Nhs
YOUNG, Kenneth Victor, Dr
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Monday, 23 June 2008
Correspondence address: 45 Kingshill Avenue, Hertfordshire, St. Albans, AL4 9QH
Nationality: British
Role: Secretary
Occupation: Bursar
IRISH, John George Augustus
Status: Not active
Appointed on: Thursday, 26 October 1995
Resigned on: Monday, 25 June 2007
Correspondence address: 50 Iverna Court, Iverna Gardens, London, W8 6TS
Nationality: British
Date of birth: August 1931
Role: Director
Occupation: Company Director
DREW, Brian Gordon
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 25 Cuckoo Hill Road, Middlesex, Pinner, HA5 1AS
Role: Secretary
VAID, Trishna Kamal
Status: Not active
Appointed on: Wednesday, 21 November 2018
Resigned on: Monday, 31 August 2020
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: December 1983
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RUDOLPH, Margaret Anne
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Monday, 31 March 2003
Correspondence address: 63 West Avenue, Middlesex, Pinner, HA5 5DA
Role: Secretary
HAYFIELD, Colin John
Status: Not active
Appointed on: Saturday, 17 March 2018
Resigned on: Sunday, 02 September 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Role: Secretary
BUZZA, Alan Jan
Status: Not active
Appointed on: Tuesday, 01 September 1992
Resigned on: Sunday, 31 July 1994
Correspondence address: Orley Farm Cottage South Hill Avenue, Middlesex, Harrow, HA1 3NU
Role: Secretary
SETH, Samantha
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Thursday, 01 September 2016
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Role: Secretary
WILLIAMS, Cecil Titley
Status: Not active
Resigned on: Thursday, 19 March 1992
Correspondence address: 2 Roy Road, Middlesex, Northwood, HA6 1EH
Nationality: British
Date of birth: October 1914
Role: Director
Occupation: Retired Civil Servant
NARDECCHIA, Tito Jacques
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Thursday, 31 August 1995
Correspondence address: Oddacre Mount Park Road, Harrow On The Hill, Middlesex, Harrow, HA1 3JZ
Nationality: British
Date of birth: September 1920
Role: Director
Occupation: Chart Surveyor
REED, Kenneth William
Status: Not active
Appointed on: Tuesday, 06 October 1992
Resigned on: Thursday, 31 August 1995
Correspondence address: Belmont Mount Park Avenue, Harrow On The Hill, Middlesex, Harrow, HA1 3JW
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Chartered Architect & Company Director
SIMPSON, Bernard James Michael
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: Prospect House, Byron Hill Road, Middx, Harrow, HA2 0JE
Nationality: British
Date of birth: July 1927
Role: Director
Occupation: Company Director
HAYFIELD, Colin John
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Thursday, 31 August 2006
Correspondence address: 1 Mossway, Buckinghamshire, Beaconsfield, HP9 1TG
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NAVAPURKAR, Dilip Umesh
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 31 January 2013
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Property Developer
Country of residence: England
LIDDLE, John Douglas
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Tuesday, 10 July 2007
Correspondence address: 58 Whitmore Road, Middlesex, Harrow, HA1 4AD
Nationality: Australian
Date of birth: January 1947
Role: Director
Occupation: Consultant
PAIN, Catherine Claire
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Tuesday, 29 August 2017
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Not Applicable
Country of residence: United Kingdom
ANDREWS, Michael John
Status: Not active
Appointed on: Thursday, 04 April 2013
Resigned on: Wednesday, 21 November 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Surveyor And Company Director
Country of residence: England
NAVAPURKAR, Dilip Umesh
Status: Not active
Appointed on: Friday, 01 March 2013
Resigned on: Wednesday, 21 November 2018
Correspondence address: Orley Farm School, South Hill Avenue, Middlesex, Harrow, HA1 3NU
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
MASHRU, Paresh
Status: Not active
Appointed on: Saturday, 01 September 2007
Resigned on: Wednesday, 25 January 2012
Correspondence address: 11 Albion Street, London, W2 2AS
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ELGOOD, Guy David Alsager
Status: Not active
Resigned on: Wednesday, 31 March 2004
Correspondence address: 22 The Clump, Hertfordshire, Chorleywood, WD3 4BQ
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.10.2020)

Orley Farm School Trust
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: England, Harrow, Orley Farm School Trust
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent As Trust

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm