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South Hill Estates,Harrow,Limited(The)

00109974

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Orley Farm School, South Hill Avenue, Harrow, HA1 3NU
Incorporated 02/06/1910

Compliance

Last accounts

31/08/2025

small

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Colin John Hayfield

director · Since 01/09/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 70

Also on 44 other boards

Mrs Leena Avnish Malde

director · Since 21/11/2018

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr John Manley Shakespeare

director · Since 01/09/2020

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 57

Colin John Hayfield

director · Since 01/09/2007

British · England · Age 70

Leena Avnish Malde

director · Since 21/11/2018

British · England · Age 60

John Manley Shakespeare

director · Since 01/09/2020

British · England · Age 57

Former

Cecil Titley Williams

director · Resigned 19/03/1992

Brian Gordon Drew

secretary · Resigned 31/08/1992

Alan Jan Buzza

secretary · Resigned 31/07/1994

Bernard James Michael Simpson

director · Resigned 31/08/1995

Kenneth William Reed

director · Resigned 31/08/1995

Tito Jacques Nardecchia

director · Resigned 31/08/1995

John Michael Wheeler

director · Resigned 08/03/1999

Andrew Arthur Bishop

director · Resigned 04/11/2002

Margaret Anne Rudolph

secretary · Resigned 31/03/2003

Guy David Alsager Elgood

director · Resigned 31/03/2004

Colin John Hayfield

director · Resigned 31/08/2006

John George Augustus Irish

director · Resigned 25/06/2007

John Douglas Liddle

director · Resigned 10/07/2007

Dorothy Kathleen Dalton

director · Resigned 31/08/2007

Julie Elizabeth Dent

director · Resigned 17/03/2008

Kenneth Victor Young

secretary · Resigned 23/06/2008

Paresh Mashru

director · Resigned 25/01/2012

Dilip Umesh Navapurkar

director · Resigned 31/01/2013

Timothy Simon Brand

secretary · Resigned 14/12/2015

Samantha Seth

secretary · Resigned 01/09/2016

Catherine Claire Pain

director · Resigned 29/08/2017

Kenneth Evans

secretary · Resigned 16/03/2018

Samantha Charlotte Seth

director · Resigned 31/08/2018

Colin John Hayfield

secretary · Resigned 02/09/2018

Dilip Umesh Navapurkar

director · Resigned 21/11/2018

Michael John Andrews

director · Resigned 21/11/2018

Trishna Kamal Vaid

director · Resigned 31/08/2020

David Richard John Coppen

director · Resigned 14/02/2023

Trishna Kamal Vaid

secretary · Resigned 15/12/2023

Sushil Patel

secretary · Resigned 05/07/2024

Alekos Panayi

director · Resigned 12/09/2024

Persons with Significant Control

Orley Farm School Trust

voting-rights-75-to-100-percent-as-trust
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

Orley Farm School Trust, South Hill Avenue, Harrow, HA1 3NU

Reg: 628541 · Uk · Owner

Notified 01/06/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 29/06/1963Registered 05/07/1963
charge
outstanding

BARCLAYS BANK PLC

Created 28/09/1910Registered 06/10/1910

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Orley Farm School
2026-07-08

ORLEY FARM SCHOOL

post townHarrow
2026-07-08

HARROW