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Home > England & Wales Companies > 11 NETHERTON GROVE LIMITED
Company Information for

11 NETHERTON GROVE LIMITED

HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH,
Company Registration Number
03068286
Private Limited Company
Active

Company Overview

About 11 Netherton Grove Ltd
11 NETHERTON GROVE LIMITED was founded on 1995-06-14 and has its registered office in Finchley Road. The organisation's status is listed as "Active". 11 Netherton Grove Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 NETHERTON GROVE LIMITED
 
Legal Registered Office
HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH
Other companies in NW3
 
Filing Information
Company Number 03068286
Company ID Number 03068286
Date formed 1995-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-14
Return next due 2018-06-28
Type of accounts DORMANT
Last Datalog update: 2017-09-08 17:03:22
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 NETHERTON GROVE LIMITED

Company Officers of 11 NETHERTON GROVE LIMITED

Current Directors
Officer Role Date Appointed
DAVID TOM ALAIN BURGESS
Director 2014-05-09
SARAH DIANNE JAYNE WARLEY-CUMMINGS
Director 2017-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WARLEY-CUMMINGS
Director 2009-08-15 2017-03-24
RICHARD WARLEY-CUMMINGS
Company Secretary 2009-08-15 2017-03-24
HARRIET JANE SPENCER EVERETT
Director 2001-06-30 2016-06-24
KARIM CYRILLE TOUSSAINT BARRADA
Director 2007-02-21 2014-05-09
SIMON JOHN PEARCE DE WARDENER
Director 1995-06-14 2009-07-16
SIMON JOHN PEARCE DE WARDENER
Company Secretary 1995-06-14 2009-07-16
GILLIAN LYNNE KITCHING
Director 2006-03-01 2007-02-21
EDWIN DEARBORN COHEN
Director 1995-10-11 2006-02-23
ROWENA ANN SPENCER WITHERINGTON
Director 1995-06-14 2001-06-30
FRANCES BUISSON WARD
Director 1995-06-14 1997-11-01
JEFF WHELAN
Nominated Secretary 1995-06-14 1995-06-14
ALAN RUTLAND
Nominated Director 1995-06-14 1995-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID TOM ALAIN BURGESS 15 REDCLIFFE SQUARE CO LIMITED Director 2013-09-16 CURRENT 1997-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-15TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WARLEY-CUMMINGS
2017-06-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARLEY-CUMMINGS
2017-05-02AP01DIRECTOR APPOINTED SARAH DIANNE JAYNE WARLEY-CUMMINGS
2017-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-08-03TM01APPOINTMENT TERMINATED, DIRECTOR HARRIET EVERETT
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-04AR0114/06/16 FULL LIST
2016-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-21AR0114/06/15 FULL LIST
2015-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 4
2014-08-01AR0114/06/14 FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR DAVID TOM ALAIN BURGESS
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KARIM BARRADA
2014-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SPENCER WITHERINGTON / 04/03/2014
2013-07-04AR0114/06/13 FULL LIST
2013-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-27AR0114/06/12 FULL LIST
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-21AR0114/06/11 FULL LIST
2011-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-07-22AR0114/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRIET JANE SPENCER WITHERINGTON / 14/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WARLEY-CUMMINGS / 14/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KARIM CYRILLE TOUSSAINT BARRADA / 14/06/2010
2010-07-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD WARLEY-CUMMINGS / 14/06/2010
2010-03-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-02288aSECRETARY APPOINTED RICHARD WARLEY-CUMMINGS
2009-09-02288aDIRECTOR APPOINTED RICHARD WARLEY-CUMMINGS
2009-09-02288bAPPOINTMENT TERMINATED DIRECTOR SIMON DE WARDENER
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY SIMON DE WARDENER
2009-07-27363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-01AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-03363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-17288bDIRECTOR RESIGNED
2007-04-17288aNEW DIRECTOR APPOINTED
2007-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-20363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-04-25288bDIRECTOR RESIGNED
2006-04-25288aNEW DIRECTOR APPOINTED
2005-08-25363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-06363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-09-23363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-08-15363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-24363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-10-18288bDIRECTOR RESIGNED
2001-07-07288aNEW DIRECTOR APPOINTED
2001-05-22AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-11363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
2000-04-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-09-03363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-16363(288)DIRECTOR RESIGNED
1998-07-16363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-12363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-12363sRETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS
1997-04-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-16363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1996-12-1688(2)RAD 15/10/95--------- £ SI 2@1
1995-11-10288NEW DIRECTOR APPOINTED
1995-07-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-07-10288NEW DIRECTOR APPOINTED
1995-07-10287REGISTERED OFFICE CHANGED ON 10/07/95 FROM: HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 11 NETHERTON GROVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 11 NETHERTON GROVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 NETHERTON GROVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due After One Year 2013-06-30 £ 11,403
Creditors Due After One Year 2012-06-30 £ 11,403

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 11 NETHERTON GROVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 11,407
Tangible Fixed Assets 2012-06-30 £ 11,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 NETHERTON GROVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 NETHERTON GROVE LIMITED
Trademarks
We have not found any records of 11 NETHERTON GROVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 NETHERTON GROVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 11 NETHERTON GROVE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 11 NETHERTON GROVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 11 NETHERTON GROVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 11 NETHERTON GROVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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