South Hill Estates,harrow,limited(the)

Active00109974 Private limited company
Incorporated
2 June 1910 (116 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
John Manley Shakespeare
Accounts type
Small
Region
Greater London
Address
Orley Farm School
South Hill Avenue
Harrow
HA1 3NU

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Shakespeare, John Manley
Director · Appointed 1 September 2020
British
Born October 1968 (58)
Director · Appointed 21 November 2018
British
Born May 1966 (60)
Director · Appointed 1 September 2007
British
Born November 1955
Officer history (31 former)
12 September 2024
Resigned Panayi, Alekos as Director
5 July 2024
Resigned Patel, Sushil as Secretary
15 December 2023
Resigned Vaid, Trishna Kamal as Secretary
15 December 2023
Appointed Patel, Sushil as Secretary
14 February 2023
Resigned Coppen, David Richard John as Director
1 September 2020
Appointed Shakespeare, John Manley as Director
31 August 2020
Resigned Vaid, Trishna Kamal as Director
21 November 2018
Appointed Panayi, Alekos as Director
21 November 2018
Appointed Coppen, David Richard John as Director
21 November 2018
Appointed Vaid, Trishna Kamal as Director
21 November 2018
Appointed Malde, Leena Avnish as Director
21 November 2018
Resigned Andrews, Michael John as Director
21 November 2018
Resigned Navapurkar, Dilip Umesh as Director
3 September 2018
Appointed Vaid, Trishna Kamal as Secretary
2 September 2018
Resigned Hayfield, Colin John as Secretary
31 August 2018
Resigned Seth, Samantha Charlotte as Director
17 March 2018
Appointed Hayfield, Colin John as Secretary
16 March 2018
Resigned Evans, Kenneth as Secretary
29 August 2017
Resigned Pain, Catherine Claire as Director
1 September 2016
Appointed Evans, Kenneth as Secretary
1 September 2016
Resigned Seth, Samantha as Secretary
14 December 2015
Appointed Seth, Samantha as Secretary
14 December 2015
Resigned Brand, Timothy Simon as Secretary
4 April 2013
Appointed Andrews, Michael John as Director
1 March 2013
Appointed Navapurkar, Dilip Umesh as Director
31 January 2013
Resigned Navapurkar, Dilip Umesh as Director
25 January 2012
Resigned Mashru, Paresh as Director
1 June 2011
Appointed Pain, Catherine Claire as Director
1 June 2011
Appointed Navapurkar, Dilip Umesh as Director
23 June 2008
Appointed Brand, Timothy Simon as Secretary
23 June 2008
Resigned Young, Kenneth Victor, Dr as Secretary
17 March 2008
Resigned Dent, Julie Elizabeth as Director
1 September 2007
Appointed Mashru, Paresh as Director
1 September 2007
Appointed Hayfield, Colin John as Director
31 August 2007
Resigned Dalton, Dorothy Kathleen as Director
10 July 2007
Resigned Liddle, John Douglas as Director
25 June 2007
Resigned Irish, John George Augustus as Director
1 January 2007
Appointed Seth, Samantha Charlotte as Director
31 August 2006
Resigned Hayfield, Colin John as Director
1 April 2004
Appointed Liddle, John Douglas as Director
31 March 2004
Resigned Elgood, Guy David Alsager as Director
1 April 2003
Appointed Young, Kenneth Victor, Dr as Secretary
31 March 2003
Resigned Rudolph, Margaret Anne as Secretary
4 November 2002
Appointed Dent, Julie Elizabeth as Director
4 November 2002
Resigned Bishop, Andrew Arthur as Director
3 July 2000
Appointed Hayfield, Colin John as Director
8 March 1999
Resigned Wheeler, John Michael as Director
13 November 1995
Appointed Dalton, Dorothy Kathleen as Director
26 October 1995
Appointed Irish, John George Augustus as Director
31 August 1995
Resigned Reed, Kenneth William as Director
31 August 1995
Resigned Nardecchia, Tito Jacques as Director
31 August 1995
Resigned Simpson, Bernard James Michael as Director
13 March 1995
Appointed Bishop, Andrew Arthur as Director
1 August 1994
Appointed Rudolph, Margaret Anne as Secretary
31 July 1994
Resigned Buzza, Alan Jan as Secretary
6 October 1992
Appointed Reed, Kenneth William as Director
6 October 1992
Appointed Nardecchia, Tito Jacques as Director
1 September 1992
Appointed Buzza, Alan Jan as Secretary
31 August 1992
Resigned Drew, Brian Gordon as Secretary
19 March 1992
Resigned Williams, Cecil Titley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2016
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Owner
Reg. no. 628541

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Orley Farm School Enterprises Limited Has significant influence or control
South Hill Estates,harrow,limited(the) This company Holds 75–100% of voting rights (as a trust)

Filings 151

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 August 2026
9 May 2026Accounts for a small company31 August 2025
3 September 2025Confirmation statement with no updates27 August 2025
7 February 2025Accounts for a small company31 August 2024
15 October 2024Termination of appointment of a director
Show all 151 filings

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