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Home > England & Wales Companies > 27 NETHERWOOD ROAD FREEHOLD LIMITED
Company Information for

27 NETHERWOOD ROAD FREEHOLD LIMITED

149 SULGRAVE ROAD, LONDON, W6 7PX,
Company Registration Number
04393043
Private Limited Company
Active

Company Overview

About 27 Netherwood Road Freehold Ltd
27 NETHERWOOD ROAD FREEHOLD LIMITED was founded on 2002-03-12 and has its registered office in London. The organisation's status is listed as "Active". 27 Netherwood Road Freehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
27 NETHERWOOD ROAD FREEHOLD LIMITED
 
Legal Registered Office
149 SULGRAVE ROAD
LONDON
W6 7PX
Other companies in SW16
 
Filing Information
Company Number 04393043
Company ID Number 04393043
Date formed 2002-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-05 07:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 27 NETHERWOOD ROAD FREEHOLD LIMITED
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Company Officers of 27 NETHERWOOD ROAD FREEHOLD LIMITED

Current Directors
Officer Role Date Appointed
WEI MIN WU
Company Secretary 2016-03-17
JULIEN ANDRE BERTHEUIL
Director 2014-03-29
ANGELA MARGARET HOWARD
Director 2014-03-29
GRAEME HENDERSON MACKENZIE
Director 2006-03-25
WEI MIN WU
Director 2009-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME HENDERSON MACKENZIE
Company Secretary 2006-03-31 2016-03-17
ZELJKO SUBOTIC
Director 2011-05-23 2014-03-29
WEIMIN WU
Company Secretary 2005-08-30 2011-05-23
SOCRATES ALVARO
Director 2005-08-30 2010-01-05
HUGHIE JOSEPH WALSH
Director 2002-03-12 2006-03-24
ELOISE MARY KATHERINE MARSHALL
Company Secretary 2002-03-12 2004-12-23
ROBERT ASKINS
Director 2004-05-24 2004-12-23
ELOISE MARY KATHERINE MARSHALL
Director 2004-01-08 2004-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-03-12 2002-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAEME HENDERSON MACKENZIE DAVE SHAKESPEARE LTD Director 2010-12-06 CURRENT 2010-12-06 Active - Proposal to Strike off
GRAEME HENDERSON MACKENZIE VULTURE CULTURE LIMITED Director 2006-08-17 CURRENT 2006-08-17 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
2021-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-16AP01DIRECTOR APPOINTED MR MARCELLA DI GARBO
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN ANDRE BERTHEUIL
2019-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2018-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/18 FROM 23 Warbeck Road London W12 8NS England
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH NO UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 20
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/16 FROM 149 Sulgrave Road London W6 7PX
2016-03-21AP03Appointment of Mr Wei Min Wu as company secretary on 2016-03-17
2016-03-21TM02Termination of appointment of Graeme Henderson Mackenzie on 2016-03-17
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 20
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-03-17CH01Director's details changed for Mr Wei Min Wu on 2016-02-06
2015-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-01AR0112/03/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 19 Clairview Road London SW16 6TX
2014-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-23AP01DIRECTOR APPOINTED MR WEIMIN WU
2014-04-12LATEST SOC12/04/14 STATEMENT OF CAPITAL;GBP 20
2014-04-12AR0112/03/14 ANNUAL RETURN FULL LIST
2014-04-12TM01APPOINTMENT TERMINATED, DIRECTOR ZELJKO SUBOTIC
2014-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/14 FROM Flat 3 27 Netherwood Road London W14 0BL United Kingdom
2014-03-29AP01DIRECTOR APPOINTED MRS ANGELA MARGARET HOWARD
2014-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ZELJKO SUBOTIC
2014-03-29AP01DIRECTOR APPOINTED MR JULIEN ANDRE BERTHEUIL
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-19AR0112/03/13 ANNUAL RETURN FULL LIST
2013-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 151 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LX UNITED KINGDOM
2013-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 27 NETHERWOOD ROAD WEST KENSINGTON LONDON W14 0BL
2012-04-26AR0112/03/12 FULL LIST
2011-07-28AP01DIRECTOR APPOINTED MR ZELJKO SUBOTIC
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY WEIMIN WU
2011-06-08AR0112/03/11 FULL LIST
2011-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-04-06AR0112/03/10 FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HENDERSON MACKENZIE / 12/03/2010
2010-04-05TM01APPOINTMENT TERMINATED, DIRECTOR SOCRATES ALVARO
2010-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-16363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-15363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-28288aNEW SECRETARY APPOINTED
2007-03-27363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/06
2006-05-30363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-05-30288bSECRETARY RESIGNED
2006-05-16288aNEW DIRECTOR APPOINTED
2006-03-16288bDIRECTOR RESIGNED
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: 47 WESTMINSTER PALACE GARDENS ARTILLERY ROW LONDON SW1P 1RR
2005-10-11288aNEW DIRECTOR APPOINTED
2005-09-14288aNEW SECRETARY APPOINTED
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-14363(288)DIRECTOR RESIGNED
2005-09-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20288aNEW DIRECTOR APPOINTED
2004-07-09363(288)SECRETARY RESIGNED
2004-07-09363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-07-0788(2)RAD 19/05/04--------- £ SI 2@5=10 £ IC 10/20
2004-05-10287REGISTERED OFFICE CHANGED ON 10/05/04 FROM: 56 SOUTHWELL ROAD LONDON SE5 9PG
2004-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-14288aNEW DIRECTOR APPOINTED
2003-07-29363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 27 NETHERWOOD ROAD FREEHOLD 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 27 NETHERWOOD ROAD FREEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
27 NETHERWOOD ROAD FREEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 27 NETHERWOOD ROAD FREEHOLD LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 100
Shareholder Funds 2011-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 27 NETHERWOOD ROAD FREEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 27 NETHERWOOD ROAD FREEHOLD LIMITED
Trademarks
We have not found any records of 27 NETHERWOOD ROAD FREEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 27 NETHERWOOD ROAD FREEHOLD 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 (68209 - Other letting and operating of own or leased real estate) as 27 NETHERWOOD ROAD FREEHOLD LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 27 NETHERWOOD ROAD FREEHOLD 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 27 NETHERWOOD ROAD FREEHOLD 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 27 NETHERWOOD ROAD FREEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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