Harrow Fields Gardens Estate Company Limited

Active01575639 Private limited company
Incorporated
21 July 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Residents property management (98000)
Directors
Alan William Green
Nirav Madhukar Hathi
Accounts type
Total exemption full
Region
Greater London
Address
C/o Stephen J Woodward Ltd The Old Fire Station
90 High Street
Harrow On The Hill
HA1 3LP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Green, Alan William
Director · Appointed 30 July 2024
British
Born July 1949 (77)
Hathi, Nirav Madhukar
Director · Appointed 30 July 2024
British
Born September 1971 (55)
Director · Appointed 11 June 2018
British
Born December 1945 (80)
Officer history (27 former)
14 July 2025
Resigned Marshall, Michele Mary, Dr as Director
30 July 2024
Appointed Hathi, Nirav Madhukar as Director
30 July 2024
Appointed Green, Alan William as Director
16 July 2024
Resigned James, Steven Richard as Director
9 November 2021
Resigned Stephen J Woodward Limited as Corporate Secretary
15 October 2021
Appointed Stephen J Woodward Limited as Corporate Secretary
15 October 2021
Resigned Woodward, Stephen John as Secretary
11 June 2018
Appointed James, Steven Richard as Director
11 June 2018
Appointed Marshall, Michele Mary, Dr as Director
11 June 2018
Resigned Tubby, Stephen Philip as Director
11 June 2018
Appointed Wolff, Gerald Charles as Director
11 June 2018
Resigned Green, Alan William as Director
23 March 2018
Resigned Shah, Sapna Niranjan as Director
2 August 2016
Resigned Lynch, Judith Madeline as Director
24 May 2016
Resigned Tubby, Stephen Philip as Secretary
24 May 2016
Appointed Woodward, Stephen John as Secretary
7 October 2015
Resigned Van Rosse, Michael Andrew as Director
9 November 2014
Appointed Shah, Sapna Niranjan as Director
9 November 2014
Appointed Green, Alan William as Director
9 November 2014
Appointed Lynch, Judith Madeline as Director
7 July 2014
Resigned Brand, Philip as Secretary
7 July 2014
Appointed Tubby, Stephen Philip as Secretary
7 July 2014
Resigned Brand, Philip as Director
27 September 2010
Resigned Lynch, Anthony as Director
19 July 2010
Resigned Patel, Ashish as Director
10 February 2010
Appointed Lynch, Anthony as Director
25 November 2009
Appointed Van Rosse, Michael Andrew as Director
25 November 2009
Appointed Patel, Ashish as Director
8 March 2009
Resigned Hawkins, Brian Geoffrey as Director
6 September 2007
Appointed Brand, Philip as Secretary
6 September 2007
Resigned Reid, Joseph Eamonn as Secretary
6 September 2007
Resigned Reid, Joseph Eamonn as Director
30 November 2006
Resigned Versallion, Mark Anthony as Director
18 July 2006
Appointed Tubby, Stephen Philip as Director
18 July 2006
Resigned Brand, Philip as Secretary
25 June 2006
Appointed Reid, Joseph Eamonn as Secretary
25 June 2006
Appointed Reid, Joseph Eamonn as Director
5 November 2004
Appointed Hawkins, Brian Geoffrey as Director
3 April 2000
Appointed Versallion, Mark Anthony as Director
1 March 2000
Resigned Thornfield, Sandra Julia as Director
13 March 1998
Resigned Green, Alan William as Director
25 July 1997
Appointed Brand, Philip as Secretary
10 February 1997
Resigned Saunders, Michael Gerson as Director
1 January 1997
Resigned Kieran, Gerard Paul as Secretary
2 October 1995
Appointed Kieran, Gerard Paul as Secretary
2 October 1995
Resigned Taylor, Timothy John as Secretary
19 September 1994
Appointed Thornfield, Sandra Julia as Director
1 April 1993
Resigned Vann, Michael John Preston as Director
5 March 1992
Resigned Neumann, Wolfgang Matthias as Director
5 March 1992
Resigned Ngui, Leeken Connie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£44,589
Turnover
£34,000
Profit
(£10,221)
Employees
4
Return on Equity
-28%

Trend

Turnover
£0 £20k £40k 2024 2025 £34,000 £34,000
Balance sheet detail
20252024202220212020
Current Assets£97,909£69,384£68,243
Debtors£84£4,361£29,624£1,292
Cash£44,589£48,909£68,285£69,384£66,951
Creditors (< 1 year)£7,744£6,120£41,378£10,226£7,961
Net Current Assets£36,929£47,150£56,531£59,158£60,282
Net Assets£56,531£59,158£60,282
Shareholder Funds£36,929£47,150£56,531£59,158£60,282

Turnover£34,000£34,000
Gross Profit£34,000£34,000
Admin Expenses£44,661£30,913
Operating Profit(£10,661)£3,087
Profit for Period(£10,221)£3,707

Filings

Recent filings only. See the full history on Companies House

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