SOUTH HILL ESTATES,HARROW,LIMITED(THE)

Overview

Company Name	SOUTH HILL ESTATES,HARROW,LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00109974
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1910

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is SOUTH HILL ESTATES,HARROW,LIMITED(THE) located?

Registered Office Address	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2026
Next Accounts Due On	May 31, 2027
Last Accounts
Last Accounts Made Up To	Aug 31, 2025

What is the status of the latest confirmation statement for SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 27, 2026
Next Confirmation Statement Due	Sep 10, 2026
Next Confirmation Statement Made Up To	Aug 27, 2025
Overdue	No

What are the latest filings for SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Filings
Date	Description	Document	Type
May 09, 2026	Accounts for a small company made up to Aug 31, 2025	13 pages	AA

Sep 03, 2025	Confirmation statement made on Aug 27, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Accounts for a small company made up to Aug 31, 2024	15 pages	AA

Oct 15, 2024	Termination of appointment of Alekos Panayi as a director on Sep 12, 2024	1 pages	TM01

Sep 05, 2024	Confirmation statement made on Aug 27, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Termination of appointment of Sushil Patel as a secretary on Jul 05, 2024	1 pages	TM02

Mar 27, 2024	Accounts for a small company made up to Aug 31, 2023	13 pages	AA

Dec 15, 2023	Appointment of Mr Sushil Patel as a secretary on Dec 15, 2023	2 pages	AP03

Dec 15, 2023	Termination of appointment of Trishna Kamal Vaid as a secretary on Dec 15, 2023	1 pages	TM02

Sep 04, 2023	Confirmation statement made on Aug 27, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Accounts for a small company made up to Aug 31, 2022	14 pages	AA

Feb 20, 2023	Termination of appointment of David Richard John Coppen as a director on Feb 14, 2023	1 pages	TM01

Sep 02, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Accounts for a small company made up to Aug 31, 2021	14 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Jun 24, 2021	Memorandum and Articles of Association	19 pages	MA

Mar 17, 2021	Accounts for a small company made up to Aug 31, 2020	13 pages	AA

Sep 02, 2020	Confirmation statement made on Aug 27, 2020 with no updates	3 pages	CS01

Sep 02, 2020	Appointment of Mr John Manley Shakespeare as a director on Sep 01, 2020	2 pages	AP01

Sep 02, 2020	Termination of appointment of Trishna Kamal Vaid as a director on Aug 31, 2020	1 pages	TM01

Dec 16, 2019	Accounts for a small company made up to Aug 31, 2019	13 pages	AA

Sep 17, 2019	Director's details changed for Mr Colin John Hayfield on Sep 17, 2019	2 pages	CH01

Sep 04, 2019	Confirmation statement made on Aug 27, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Accounts for a small company made up to Aug 31, 2018	14 pages	AA

Dec 07, 2018	Appointment of Mrs Trishna Kamal Vaid as a director on Nov 21, 2018	2 pages	AP01

View All Filings

Who are the officers of SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAYFIELD, Colin John Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Sep 01, 2007		Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1955-11	60766060001
MALDE, Leena Avnish Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Nov 21, 2018		Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1966-5	97542900002
SHAKESPEARE, John Manley Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Sep 01, 2020		Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1968-10	273733680001
BRAND, Timothy Simon Long Sutton TA10 9LW Langport Peace Lane Cottage Somerset	Jun 23, 2008	Dec 14, 2015	Secretary	Long Sutton TA10 9LW Langport Peace Lane Cottage Somerset		British		131987490001
BUZZA, Alan Jan Orley Farm Cottage South Hill Avenue HA1 3NU Harrow Middlesex	Sep 01, 1992	Jul 31, 1994	Secretary	Orley Farm Cottage South Hill Avenue HA1 3NU Harrow Middlesex		British		30013690001
DREW, Brian Gordon 25 Cuckoo Hill Road HA5 1AS Pinner Middlesex		Aug 31, 1992	Secretary	25 Cuckoo Hill Road HA5 1AS Pinner Middlesex		British		25068320001
EVANS, Kenneth Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Sep 01, 2016	Mar 16, 2018	Secretary	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex				213679700001
HAYFIELD, Colin John Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Mar 17, 2018	Sep 02, 2018	Secretary	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex				250068900001
PATEL, Sushil Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Dec 15, 2023	Jul 05, 2024	Secretary	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex				317122250001
RUDOLPH, Margaret Anne 63 West Avenue HA5 5DA Pinner Middlesex	Aug 01, 1994	Mar 31, 2003	Secretary	63 West Avenue HA5 5DA Pinner Middlesex		British		40254210001
SETH, Samantha Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Dec 14, 2015	Sep 01, 2016	Secretary	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex				203474110001
VAID, Trishna Kamal Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Sep 03, 2018	Dec 15, 2023	Secretary	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex				250068950001
YOUNG, Kenneth Victor, Dr 45 Kingshill Avenue AL4 9QH St. Albans Hertfordshire	Apr 01, 2003	Jun 23, 2008	Secretary	45 Kingshill Avenue AL4 9QH St. Albans Hertfordshire		British		88474530001
ANDREWS, Michael John Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Apr 04, 2013	Nov 21, 2018	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1958-12	179168890001
BISHOP, Andrew Arthur 1 Clonmel Close Byron Hill Road HA2 0JZ Harrow Middlesex	Mar 13, 1995	Nov 04, 2002	Director	1 Clonmel Close Byron Hill Road HA2 0JZ Harrow Middlesex		British	1932-8	25123500002
COPPEN, David Richard John Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Nov 21, 2018	Feb 14, 2023	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1956-2	166554610001
DALTON, Dorothy Kathleen 34 Whitehall Road HA1 3AJ Harrow On The Hill Middlesex	Nov 13, 1995	Aug 31, 2007	Director	34 Whitehall Road HA1 3AJ Harrow On The Hill Middlesex	England	British	1948-7	44982460002
DENT, Julie Elizabeth 61 Batchworth Lane HA6 3HE Northwood Middlesex	Nov 04, 2002	Mar 17, 2008	Director	61 Batchworth Lane HA6 3HE Northwood Middlesex		British	1956-4	86133820001
ELGOOD, Guy David Alsager 22 The Clump WD3 4BQ Chorleywood Hertfordshire		Mar 31, 2004	Director	22 The Clump WD3 4BQ Chorleywood Hertfordshire		British	1946-4	83477750002
HAYFIELD, Colin John 1 Mossway HP9 1TG Beaconsfield Buckinghamshire	Jul 03, 2000	Aug 31, 2006	Director	1 Mossway HP9 1TG Beaconsfield Buckinghamshire	England	British	1955-11	60766060001
IRISH, John George Augustus 50 Iverna Court Iverna Gardens W8 6TS London	Oct 26, 1995	Jun 25, 2007	Director	50 Iverna Court Iverna Gardens W8 6TS London		British	1931-8	3089840002
LIDDLE, John Douglas 58 Whitmore Road HA1 4AD Harrow Middlesex	Apr 01, 2004	Jul 10, 2007	Director	58 Whitmore Road HA1 4AD Harrow Middlesex		Australian	1947-1	48866750001
MASHRU, Paresh 11 Albion Street W2 2AS London	Sep 01, 2007	Jan 25, 2012	Director	11 Albion Street W2 2AS London	United Kingdom	British	1957-11	114586300001
NARDECCHIA, Tito Jacques Oddacre Mount Park Road Harrow On The Hill HA1 3JZ Harrow Middlesex	Oct 06, 1992	Aug 31, 1995	Director	Oddacre Mount Park Road Harrow On The Hill HA1 3JZ Harrow Middlesex		British	1920-9	14581500001
NAVAPURKAR, Dilip Umesh Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Mar 01, 2013	Nov 21, 2018	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1961-5	146818540001
NAVAPURKAR, Dilip Umesh Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Jun 01, 2011	Jan 31, 2013	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	England	British	1961-5	146818540001
PAIN, Catherine Claire Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Jun 01, 2011	Aug 29, 2017	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	United Kingdom	British	1967-2	132982300001
PANAYI, Alekos Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Nov 21, 2018	Sep 12, 2024	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	United Kingdom	British	1969-3	70026970002
REED, Kenneth William Belmont Mount Park Avenue Harrow On The Hill HA1 3JW Harrow Middlesex	Oct 06, 1992	Aug 31, 1995	Director	Belmont Mount Park Avenue Harrow On The Hill HA1 3JW Harrow Middlesex		British	1924-8	19121850001
SETH, Samantha Charlotte 88 Merryhills Drive EN2 7PQ Enfield Middlesex	Jan 01, 2007	Aug 31, 2018	Director	88 Merryhills Drive EN2 7PQ Enfield Middlesex	England	British	1969-2	124218300001
SIMPSON, Bernard James Michael Prospect House Byron Hill Road HA2 0JE Harrow Middx		Aug 31, 1995	Director	Prospect House Byron Hill Road HA2 0JE Harrow Middx		British	1927-7	25068340001
VAID, Trishna Kamal Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	Nov 21, 2018	Aug 31, 2020	Director	Orley Farm School South Hill Avenue HA1 3NU Harrow Middlesex	United Kingdom	British	1983-12	253241600001
WHEELER, John Michael Allington House Sudbury Hill HA1 3NH Harrow On The Hill Middlesex		Mar 08, 1999	Director	Allington House Sudbury Hill HA1 3NH Harrow On The Hill Middlesex		British	1924-11	25068350001
WILLIAMS, Cecil Titley 2 Roy Road HA6 1EH Northwood Middlesex		Mar 19, 1992	Director	2 Roy Road HA6 1EH Northwood Middlesex		British	1914-10	25068360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH HILL ESTATES,HARROW,LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Orley Farm School Trust

Jun 01, 2016

South Hill Avenue

HA1 3NU Harrow

Orley Farm School Trust

England

Legal Form	Owner
Country Registered	Uk
Legal Authority	Charity
Place Registered	Uk
Registration Number	628541

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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