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South Hill Estates,Harrow,Limited(The)

Documents

Total Documents198
Total Pages1,082

Filing History

4 September 2023Confirmation statement made on 27 August 2023 with no updates
14 March 2023Accounts for a small company made up to 31 August 2022
20 February 2023Termination of appointment of David Richard John Coppen as a director on 14 February 2023
2 September 2022Confirmation statement made on 27 August 2022 with no updates
21 January 2022Accounts for a small company made up to 31 August 2021
6 September 2021Confirmation statement made on 27 August 2021 with no updates
24 June 2021Memorandum and Articles of Association
17 March 2021Accounts for a small company made up to 31 August 2020
2 September 2020Appointment of Mr John Manley Shakespeare as a director on 1 September 2020
2 September 2020Termination of appointment of Trishna Kamal Vaid as a director on 31 August 2020
2 September 2020Confirmation statement made on 27 August 2020 with no updates
16 December 2019Accounts for a small company made up to 31 August 2019
17 September 2019Director's details changed for Mr Colin John Hayfield on 17 September 2019
4 September 2019Confirmation statement made on 27 August 2019 with no updates
7 January 2019Accounts for a small company made up to 31 August 2018
7 December 2018Termination of appointment of Michael John Andrews as a director on 21 November 2018
7 December 2018Appointment of Mrs Leena Avnish Malde as a director on 21 November 2018
7 December 2018Appointment of Mr David Richard John Coppen as a director on 21 November 2018
7 December 2018Termination of appointment of Dilip Umesh Navapurkar as a director on 21 November 2018
7 December 2018Appointment of Mr Alekos Panayi as a director on 21 November 2018
7 December 2018Appointment of Mrs Trishna Kamal Vaid as a director on 21 November 2018
4 September 2018Termination of appointment of Kenneth Evans as a secretary on 16 March 2018
4 September 2018Appointment of Mrs Trishna Kamal Vaid as a secretary on 3 September 2018
4 September 2018Termination of appointment of Samantha Charlotte Seth as a director on 31 August 2018
4 September 2018Confirmation statement made on 27 August 2018 with no updates
4 September 2018Termination of appointment of Colin John Hayfield as a secretary on 2 September 2018
4 September 2018Appointment of Mr Colin John Hayfield as a secretary on 17 March 2018
4 May 2018Accounts for a small company made up to 31 August 2017
29 August 2017Termination of appointment of Catherine Claire Pain as a director on 29 August 2017
29 August 2017Termination of appointment of Catherine Claire Pain as a director on 29 August 2017
29 August 2017Confirmation statement made on 27 August 2017 with no updates
29 August 2017Confirmation statement made on 27 August 2017 with no updates
2 March 2017Full accounts made up to 31 August 2016
2 March 2017Full accounts made up to 31 August 2016
7 September 2016Appointment of Mr Kenneth Evans as a secretary on 1 September 2016
7 September 2016Appointment of Mr Kenneth Evans as a secretary on 1 September 2016
7 September 2016Confirmation statement made on 27 August 2016 with updates
7 September 2016Confirmation statement made on 27 August 2016 with updates
7 September 2016Termination of appointment of Samantha Seth as a secretary on 1 September 2016
7 September 2016Termination of appointment of Samantha Seth as a secretary on 1 September 2016
21 December 2015Full accounts made up to 31 August 2015
21 December 2015Full accounts made up to 31 August 2015
14 December 2015Appointment of Mrs Samantha Seth as a secretary on 14 December 2015
14 December 2015Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015
14 December 2015Termination of appointment of Timothy Simon Brand as a secretary on 14 December 2015
14 December 2015Appointment of Mrs Samantha Seth as a secretary on 14 December 2015
23 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,950
23 September 2015Annual return made up to 27 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 20,950
8 June 2015Full accounts made up to 31 August 2014
8 June 2015Full accounts made up to 31 August 2014
6 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,950
6 October 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 20,950
4 June 2014Full accounts made up to 31 August 2013
4 June 2014Full accounts made up to 31 August 2013
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 20,950
28 August 2013Annual return made up to 27 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 20,950
28 August 2013Appointment of Mr Dilip Umesh Navapurkar as a director
28 August 2013Appointment of Mr Dilip Umesh Navapurkar as a director
19 June 2013Appointment of Mr Michael John Andrews as a director
19 June 2013Appointment of Mr Michael John Andrews as a director
7 June 2013Full accounts made up to 31 August 2012
7 June 2013Full accounts made up to 31 August 2012
6 February 2013Termination of appointment of Dilip Navapurkar as a director
6 February 2013Termination of appointment of Dilip Navapurkar as a director
30 August 2012Termination of appointment of Paresh Mashru as a director
30 August 2012Annual return made up to 27 August 2012 with a full list of shareholders
30 August 2012Termination of appointment of Paresh Mashru as a director
30 August 2012Annual return made up to 27 August 2012 with a full list of shareholders
29 May 2012Full accounts made up to 31 August 2011
29 May 2012Full accounts made up to 31 August 2011
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders
9 September 2011Annual return made up to 27 August 2011 with a full list of shareholders
20 June 2011Appointment of Mrs Catherine Claire Pain as a director
20 June 2011Appointment of Mr Dilip Navapurkar as a director
20 June 2011Appointment of Mrs Catherine Claire Pain as a director
20 June 2011Appointment of Mr Dilip Navapurkar as a director
28 March 2011Full accounts made up to 31 August 2010
28 March 2011Full accounts made up to 31 August 2010
10 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
10 September 2010Annual return made up to 27 August 2010 with a full list of shareholders
28 May 2010Full accounts made up to 31 August 2009
28 May 2010Full accounts made up to 31 August 2009
10 November 2009Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009
10 November 2009Annual return made up to 27 August 2009 with a full list of shareholders
10 November 2009Annual return made up to 27 August 2009 with a full list of shareholders
10 November 2009Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009
10 November 2009Secretary's details changed for Mr Timothy Simon Brand on 1 July 2009
17 March 2009Full accounts made up to 31 August 2008
17 March 2009Full accounts made up to 31 August 2008
3 September 2008Return made up to 27/08/08; full list of members
3 September 2008Return made up to 27/08/08; full list of members
2 September 2008Director appointed mr paresh mashru
2 September 2008Appointment terminated director julie dent
2 September 2008Appointment terminated director julie dent
2 September 2008Secretary appointed mr timothy simon brand
2 September 2008Appointment terminated secretary kenneth young
2 September 2008Secretary appointed mr timothy simon brand
2 September 2008Director appointed mr paresh mashru
2 September 2008Appointment terminated secretary kenneth young
17 December 2007Full accounts made up to 31 August 2007
17 December 2007Full accounts made up to 31 August 2007
14 September 2007New director appointed
14 September 2007New director appointed
5 September 2007Director resigned
5 September 2007Director resigned
4 September 2007New director appointed
4 September 2007New director appointed
28 August 2007Director resigned
28 August 2007Return made up to 27/08/07; full list of members
28 August 2007Return made up to 27/08/07; full list of members
28 August 2007Director resigned
24 August 2007Director resigned
24 August 2007Director resigned
24 May 2007Full accounts made up to 31 August 2006
24 May 2007Full accounts made up to 31 August 2006
18 September 2006Director resigned
18 September 2006Director resigned
29 August 2006Return made up to 27/08/06; full list of members
29 August 2006Return made up to 27/08/06; full list of members
23 January 2006Full accounts made up to 31 August 2005
23 January 2006Full accounts made up to 31 August 2005
31 August 2005Return made up to 27/08/05; full list of members
31 August 2005Director's particulars changed
31 August 2005Return made up to 27/08/05; full list of members
31 August 2005Director's particulars changed
10 January 2005Full accounts made up to 31 August 2004
10 January 2005Full accounts made up to 31 August 2004
7 September 2004Return made up to 27/08/04; full list of members
7 September 2004Return made up to 27/08/04; full list of members
24 March 2004Director resigned
24 March 2004New director appointed
24 March 2004New director appointed
24 March 2004Director resigned
1 December 2003Full accounts made up to 31 August 2003
1 December 2003Full accounts made up to 31 August 2003
20 August 2003Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 August 2003Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 March 2003Secretary resigned
27 March 2003New secretary appointed
27 March 2003Secretary resigned
27 March 2003New secretary appointed
7 December 2002New director appointed
7 December 2002New director appointed
3 December 2002Accounts for a small company made up to 31 August 2002
3 December 2002Accounts for a small company made up to 31 August 2002
18 November 2002Director resigned
18 November 2002Director resigned
4 September 2002Return made up to 27/08/02; full list of members
4 September 2002Return made up to 27/08/02; full list of members
4 December 2001Full accounts made up to 31 August 2001
4 December 2001Full accounts made up to 31 August 2001
21 August 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 August 2001Return made up to 27/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2001Full accounts made up to 31 August 2000
24 January 2001Full accounts made up to 31 August 2000
24 August 2000Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Director's particulars changed
24 August 2000Return made up to 27/08/00; full list of members
  • 363(287) ‐ Registered office changed on 24/08/00
  • 363(288) ‐ Director's particulars changed
7 August 2000New director appointed
7 August 2000New director appointed
29 November 1999Full accounts made up to 31 August 1999
29 November 1999Full accounts made up to 31 August 1999
6 September 1999Return made up to 27/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
6 September 1999Return made up to 27/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
7 May 1999Director resigned
7 May 1999Director resigned
29 December 1998Full accounts made up to 31 August 1998
29 December 1998Full accounts made up to 31 August 1998
27 August 1998Return made up to 27/08/98; full list of members
27 August 1998Return made up to 27/08/98; full list of members
9 June 1998Full accounts made up to 31 December 1997
9 June 1998Full accounts made up to 31 December 1997
24 February 1998Accounting reference date shortened from 31/12/98 to 31/08/98
24 February 1998Accounting reference date shortened from 31/12/98 to 31/08/98
3 September 1997Return made up to 27/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
3 September 1997Return made up to 27/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 April 1997Full accounts made up to 31 December 1996
11 April 1997Full accounts made up to 31 December 1996
21 August 1996Return made up to 27/08/96; no change of members
21 August 1996Return made up to 27/08/96; no change of members
31 March 1996Accounts for a small company made up to 31 December 1995
31 March 1996Accounts for a small company made up to 31 December 1995
26 February 1996New director appointed
26 February 1996New director appointed
26 February 1996New director appointed
26 February 1996New director appointed
30 August 1995Return made up to 27/08/95; full list of members
  • 363(288) ‐ Director resigned
30 August 1995Return made up to 27/08/95; full list of members
  • 363(288) ‐ Director resigned
31 March 1995New director appointed
31 March 1995New director appointed
30 March 1995Accounts for a small company made up to 31 December 1994
30 March 1995Accounts for a small company made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
23 June 1978Accounts made up to 31 December 1976
23 June 1978Accounts made up to 31 December 1976
8 March 1977Annual return made up to 04/11/76
8 March 1977Annual return made up to 04/11/76
2 June 1910Incorporation
2 June 1910Incorporation
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