About

Registered Number: 02017047
Date of Incorporation: 06/05/1986 (38 years and 1 month ago)
Company Status: Active
Registered Address: Odean House, College Road, Harrow, HA1 1BH,

 

Having been setup in 1986, Torrington Drive, South Harrow Management Ltd are based in Harrow, it's status is listed as "Active". Torrington Drive, South Harrow Management Ltd has 21 directors listed as Tedeschi, Maria, Vadera, Dhirendra, Villavarayar, Ginaneswaran, Broadley, Helen Marie, Amarteifi, Gladys Gloria, Anderson, Gordon, Braganza, Zemnira, Bustin, Li, Church, Sarah Jane, Ezra, Raymond, Fakley, Steve, Franz, Sabine, Gallagher, Paul, Gosrani, Jayshree, Lochray, Ian, Roche, Patrick, Rodbard, Anthony David, Stonestreet, Keith, Sutton, Patricia Margaret, Symons, Joanna, Tedder, Barbara in the Companies House registry. We do not know the number of employees at Torrington Drive, South Harrow Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEDESCHI, Maria N/A - 1
VADERA, Dhirendra 14 June 2004 - 1
VILLAVARAYAR, Ginaneswaran 13 July 2010 - 1
AMARTEIFI, Gladys Gloria N/A 15 April 1999 1
ANDERSON, Gordon 14 June 2001 30 September 2004 1
BRAGANZA, Zemnira 22 November 2007 31 December 2014 1
BUSTIN, Li N/A 28 May 1996 1
CHURCH, Sarah Jane N/A 20 November 1991 1
EZRA, Raymond 28 May 1996 15 April 1999 1
FAKLEY, Steve 28 May 1996 09 June 1998 1
FRANZ, Sabine 15 April 1999 14 June 2004 1
GALLAGHER, Paul 23 April 2002 26 June 2003 1
GOSRANI, Jayshree 09 June 1998 07 September 2017 1
LOCHRAY, Ian N/A 29 June 1995 1
ROCHE, Patrick 22 November 2007 13 July 2010 1
RODBARD, Anthony David 22 May 1997 28 August 2015 1
STONESTREET, Keith 28 May 1996 14 June 2001 1
SUTTON, Patricia Margaret 30 May 2012 06 November 2013 1
SYMONS, Joanna N/A 29 June 1995 1
TEDDER, Barbara 29 June 1995 26 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BROADLEY, Helen Marie N/A 20 November 1991 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
CS01 - N/A 01 November 2019
AD01 - Change of registered office address 08 October 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 01 October 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 24 September 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 02 October 2017
TM01 - Termination of appointment of director 12 September 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 14 October 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 12 October 2015
TM01 - Termination of appointment of director 07 October 2015
TM01 - Termination of appointment of director 20 August 2015
AA - Annual Accounts 19 August 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 23 September 2014
TM01 - Termination of appointment of director 11 November 2013
AR01 - Annual Return 09 November 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 05 October 2012
AP01 - Appointment of director 15 June 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH01 - Change of particulars for director 05 October 2010
CH03 - Change of particulars for secretary 05 October 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 23 July 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 16 October 2009
AA - Annual Accounts 25 June 2009
363s - Annual Return 21 November 2008
AA - Annual Accounts 17 September 2008
288a - Notice of appointment of directors or secretaries 28 November 2007
288a - Notice of appointment of directors or secretaries 28 November 2007
AA - Annual Accounts 28 November 2007
363s - Annual Return 13 November 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 14 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 15 August 2005
363s - Annual Return 02 November 2004
288b - Notice of resignation of directors or secretaries 23 September 2004
AA - Annual Accounts 22 June 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
363s - Annual Return 29 January 2004
288b - Notice of resignation of directors or secretaries 23 July 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 26 October 2002
AA - Annual Accounts 02 May 2002
288a - Notice of appointment of directors or secretaries 02 May 2002
363s - Annual Return 19 October 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 19 October 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
AA - Annual Accounts 16 May 2000
363s - Annual Return 01 November 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288b - Notice of resignation of directors or secretaries 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
AA - Annual Accounts 21 April 1999
363s - Annual Return 08 October 1998
288b - Notice of resignation of directors or secretaries 16 June 1998
288a - Notice of appointment of directors or secretaries 16 June 1998
AA - Annual Accounts 16 June 1998
363s - Annual Return 12 October 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
AA - Annual Accounts 02 June 1997
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
288a - Notice of appointment of directors or secretaries 16 December 1996
363s - Annual Return 03 December 1996
288 - N/A 02 August 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 27 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
288 - N/A 14 November 1995
AA - Annual Accounts 06 July 1995
363s - Annual Return 05 December 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 08 July 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 08 September 1992
288 - N/A 10 March 1992
288 - N/A 10 March 1992
AA - Annual Accounts 31 October 1991
363b - Annual Return 31 October 1991
363a - Annual Return 16 July 1991
AA - Annual Accounts 23 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 April 1991
363 - Annual Return 14 May 1990
288 - N/A 01 May 1990
AA - Annual Accounts 18 July 1989
363 - Annual Return 23 November 1988
288 - N/A 28 October 1988
288 - N/A 28 October 1988
AA - Annual Accounts 11 October 1988
363 - Annual Return 28 July 1987
AA - Annual Accounts 11 May 1987
287 - Change in situation or address of Registered Office 21 March 1987
288 - N/A 21 March 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.