HALE LODGE HARROW (MANAGEMENT) LIMITED (01601022)

HALE LODGE HARROW (MANAGEMENT) LIMITED

Company summary

Company number: 01601022
Status: ACTIVE
Incorporated / age: 1 December 198144 years
Registered office: Hale Lodge, 51 Roxborough Park, Harrow, Middlesex, HA1 3BA
Accounts due: 31 December 2027
Confirmation statement due: 16 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 04:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hale Lodge, 51 Roxborough Park, Harrow, Middlesex, HA1 3BA
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEIBLING, Jeanette ACTIVE	Secretary	20 Sep 2004				3, Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom
GURAV, Subhash Nivrutti ACTIVE	Director	10 May 1997		United Kingdom	November 1966	41 Greenhill Road, Harrow, Middlesex, HA1 1LD
LEIBLING, Simon Michael ACTIVE	Director	01 Sep 2025		England	September 1968	Hale Lodge, 51 Roxborough Park, Harrow, Middlesex, HA1 3BA
DUNSTON, Janet Pamela RESIGNED	Secretary		30 Jun 1993			Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA
HAWKINS, John RESIGNED	Secretary	30 Jun 1993	20 Aug 1998			6 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA
HOPE, Christopher Francis RESIGNED	Secretary	20 Aug 1998	29 Sep 2004			11 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA
BRUNET, Guerric RESIGNED	Director	12 May 2005	19 Mar 2006		June 1973	9 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA
COHEN, Sheila Brenda RESIGNED	Director		30 Jun 1993		December 1938	Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA
HAWKINS, John RESIGNED	Director		20 Aug 1998		April 1936	6 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA
HOPE, Christopher Francis RESIGNED	Director	08 May 1998	31 Mar 2005		December 1959	11 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA
JAMES, Christopher George RESIGNED	Director	30 Jun 1993	21 Jan 2000		February 1958	10 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA
JAMES, Jane RESIGNED	Director	30 Jun 1993	28 Sep 1996		January 1964	10 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA
LEIBLING, Jeanette RESIGNED	Director	20 Sep 2004	01 Sep 2025	England	May 1944	3, Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom
LIND, Margareta RESIGNED	Director	20 Nov 2015	28 Feb 2023	United Kingdom	May 1986	Flat 3 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA, England
OTVOS, Philip RESIGNED	Director	26 Jul 2000	23 Mar 2007		May 1970	Flat 10 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA
PATANI, Ronik Kishor RESIGNED	Director	30 May 2007	20 Nov 2015	United Kingdom	March 1977	128, Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4DS, England

LEIBLING, Jeanette ACTIVE
Role: Secretary
Appointed on: 20 Sep 2004
Address: 3, Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom

GURAV, Subhash Nivrutti ACTIVE
Role: Director
Appointed on: 10 May 1997
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 41 Greenhill Road, Harrow, Middlesex, HA1 1LD

LEIBLING, Simon Michael ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: September 1968
Address: Hale Lodge, 51 Roxborough Park, Harrow, Middlesex, HA1 3BA

DUNSTON, Janet Pamela

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

LEIBLING, Jeanette ACTIVE

Secretary

20 Sep 2004

3, Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom

GURAV, Subhash Nivrutti ACTIVE

Director

10 May 1997

United Kingdom

November 1966

41 Greenhill Road, Harrow, Middlesex, HA1 1LD

LEIBLING, Simon Michael ACTIVE

Director

01 Sep 2025

England

September 1968

Hale Lodge, 51 Roxborough Park, Harrow, Middlesex, HA1 3BA

DUNSTON, Janet Pamela RESIGNED

Secretary

30 Jun 1993

Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA

HAWKINS, John RESIGNED

Secretary

30 Jun 1993

20 Aug 1998

6 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA

HOPE, Christopher Francis RESIGNED

Secretary

20 Aug 1998

29 Sep 2004

11 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA

BRUNET, Guerric RESIGNED

Director

12 May 2005

19 Mar 2006

June 1973

9 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA

COHEN, Sheila Brenda RESIGNED

Director

30 Jun 1993

December 1938

Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA

HAWKINS, John RESIGNED

Director

20 Aug 1998

April 1936

6 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA

HOPE, Christopher Francis RESIGNED

Director

08 May 1998

31 Mar 2005

December 1959

11 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA

JAMES, Christopher George RESIGNED

Director

30 Jun 1993

21 Jan 2000

February 1958

10 Hale Lodge Roxborough Park, Harrow, Middlesex, HA1 3BA

JAMES, Jane RESIGNED

Director

30 Jun 1993

28 Sep 1996

January 1964

10 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA

LEIBLING, Jeanette RESIGNED

Director

20 Sep 2004

01 Sep 2025

England

May 1944

3, Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom

LIND, Margareta RESIGNED

Director

20 Nov 2015

28 Feb 2023

United Kingdom

May 1986

Flat 3 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA, England

OTVOS, Philip RESIGNED

Director

26 Jul 2000

23 Mar 2007

May 1970

Flat 10 Hale Lodge, Roxborough Park, Harrow, Middlesex, HA1 3BA

PATANI, Ronik Kishor RESIGNED

Director

30 May 2007

20 Nov 2015

United Kingdom

March 1977

128, Uxbridge Road, Hatch End, Pinner, Middlesex, HA5 4DS, England