HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

COMPANY NUMBER
01575639

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68209 - Other letting and operating of own or leased real estate

INCORPORATION DATE
21/07/1981 (43 years and 5 months old)

WEBSITE
harrowfieldsgardens.btck.co.uk

CONFIRMATION STATEMENT MADE UP TO
30/11/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
21/07/1981 31/12/1981
RIVERSTAR MANAGEMENT LIMITED

REGISTERED ADDRESS

C/O STEPHEN J WOODWARD LTD, THE OLD FIRE STATION, HARROW ON THE HILL
MIDDLESEX
HA1 3LP

TRADING ADDRESSES

8 Harrow Fields Gardens
Harrow
Middlesex
HA1 3SN

c/o Stephen J Woodward Ltd
The Old Fire Station
Harrow On The Hill
Middlesex
HA1 3LP

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£48.9k

22.19%

NET WORTH

£47.2k

8.53%

TOTAL LIABILITIES

£6.1k

86.35%

NET ASSETS

£47.2k

8.53%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Board Member Alan William Green (902287896) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about HARROW FIELDS GARDENS ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about HARROW FIELDS GARDENS ESTATE COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£48.9k

22.19%

NET WORTH

£47.2k

8.53%

TOTAL LIABILITIES

£6.1k

86.35%

NET ASSETS

£47.2k

8.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

34

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
N. & N. HATHI	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
J. SOOD	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
N. & P. TORO	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
L.P. WRAY & N.M. VAN ROSSE	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. & F. GREEN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
S. TUBBY	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
T. BEAUMONT	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
D. GOUGH	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. KIN WAH LOU	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
AVNIMED LIMITED	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
B. CHANDWANI & M. KESNANI	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C. MULENGA	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C. FOWLER	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
XIN ZHAO	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. PATEL	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
R. SHENAS	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
JN HASSANIA & SM PRADHAN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
CRIMSON CREST LIMITED	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
R. TAIT	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BRADFORD PROPERTY TRUST	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
N. & N. PATEL	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
M. & K. RAKOVAN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
C. NICHOLS & M. ZGRAGGEN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
M. ILYAS & A. KHAN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. & S. PANDEY	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
D. & R. MUKHERJEE	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
S. & S. VASSI	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
N. MOHANTY	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
R. & K. BIYANI	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. & P. SMITH	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
G. & D. WOLFF	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
V. DUNN-TOROOSIAN	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
A. CONSTANTI & S. SHAH	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
S. & A. JAMES & HAYWOOD	Owned: 2.94 %	Shares: 6	Price per share: £1.00	Total Value: £6.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michele Mary Marshall 11/06/2018 - Present (6 years and 6 months) Born in Jul 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gerald Charles Wolff 11/06/2018 - Present (6 years and 6 months) Born in Dec 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
STEPHEN J WOODWARD LIMITED 15/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Nirav Hathi 30/07/2024 - Present (5 months) Born in Sep 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alan William Green 30/07/2024 - Present (5 months) Born in Jul 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 12/12/2024	Event: New Accounts filed
Date: 07/12/2024	Event: New Confirmation Statement filed
Date: 01/08/2024	Event: New Board Member Alan William Green (902287896) Appointed
Date: 01/08/2024	Event: New Board Member Nirav Hathi (932560410) Appointed
Date: 19/07/2024	Event: Steven Richard James (924772139) has left the board
Date: 02/03/2024	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 24/01/2023	Event: New Accounts filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 12/11/2021	Event: STEPHEN J WOODWARD LIMITED (909720682) has left the board
Date: 09/11/2021	Event: New Company Secretary STEPHEN J WOODWARD LIMITED (909720682) Appointed
Date: 09/11/2021	Event: New Company Secretary STEPHEN J WOODWARD LIMITED (909720682) Appointed
Date: 09/11/2021	Event: New Company Secretary STEPHEN J WOODWARD LIMITED (909720682) Appointed
Date: 29/10/2021	Event: Stephen John Woodward (920848625) has left the board
Date: 29/10/2021	Event: New Company Secretary STEPHEN J WOODWARD LIMITED (928882229) Appointed
Date: 29/10/2021	Event: Stephen John Woodward (920848625) has left the board
Date: 29/10/2021	Event: New Company Secretary STEPHEN J WOODWARD LIMITED (928882229) Appointed
Date: 22/05/2021	Event: New Accounts filed
Date: 06/12/2020	Event: New Confirmation Statement filed
Date: 04/12/2020	Event: New Accounts filed
Date: 04/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2019	Event: New Confirmation Statement filed
Date: 15/08/2019	Event: New Accounts filed
Date: 13/12/2018	Event: New Accounts filed
Date: 07/12/2018	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Board Member Steven Richard James (924772139) Appointed
Date: 20/06/2018	Event: Stephen Philip Tubby (911443750) has left the board
Date: 20/06/2018	Event: Alan William Green (902287896) has left the board
Date: 20/06/2018	Event: New Board Member Gerald Charles Wolff (923276368) Appointed
Date: 20/06/2018	Event: New Board Member Michele Mary Marshall (917129820) Appointed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 10/04/2018	Event: Sapna Niranjan Shah (917953383) has left the board
Date: 24/12/2017	Event: New Accounts filed
Date: 06/12/2017	Event: New Confirmation Statement filed
Date: 28/02/2017	Event: New Accounts filed
Date: 07/12/2016	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: Judith Madeline Lynch (916606791) has left the board
Date: 27/05/2016	Event: New Company Secretary Stephen John Woodward (920848625) Appointed
Date: 26/05/2016	Event: Stephen Philip Tubby (919303245) has left the board
Date: 06/03/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Confirmation Statement filed
Date: 12/02/2016	Event: Michael Andrew Van Rosse (903898367) has left the board
Date: 12/02/2016	Event: Michael Andrew Van Rosse (903898367) has left the board
Date: 14/12/2014	Event: New Confirmation Statement filed
Date: 09/12/2014	Event: New Board Member Judith Madeline Lynch (916606791) Appointed
Date: 09/12/2014	Event: New Board Member Sapna Niranjan Shah (917953383) Appointed
Date: 09/12/2014	Event: Judith Madeline Lynch (919303361) has left the board
Date: 04/12/2014	Event: Philip Brand (912448699) has left the board

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HARROW FIELDS GARDENS ESTATE COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£48.9k

£47.2k

£6.1k

£47.2k

People Overview

4

16

34

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£48.9k

£47.2k

£6.1k

£47.2k

Accounts

People Overview

4

16

34

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™