102 NETHERWOOD ROAD COMPANY LIMITED

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.

Date	Document Type	Document Description
2018-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2018 FROM LYNWOOD ROAD 373 - 375 STATION ROAD HARROW MIDDLESEX HA1 2AW
2018-05-24	LATEST SOC	24/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-24	CS01	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-02-12	AA	31/05/17 TOTAL EXEMPTION FULL
2018-02-12	AA	31/05/17 TOTAL EXEMPTION FULL
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-09	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF SOPHIA YASMIN NASIM
2017-08-08	PSC02	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA YASMIN NASIM DECEASED AND SAMEERA NASIM
2017-08-08	PSC07	CESSATION OF SAMEERA NASIM AS A PSC
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEERA NASIM
2017-07-28	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE REBECCA TABERNACLE
2017-02-27	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-07-26	AP01	DIRECTOR APPOINTED MRS AYESHA NASIM
2016-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE NASIM
2016-07-26	LATEST SOC	26/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-26	AR01	24/05/16 FULL LIST
2016-02-16	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18	AR01	24/05/15 FULL LIST
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 24/05/2015
2015-06-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE YASMIN NASIM / 24/05/2015
2015-04-24	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-29	LATEST SOC	29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29	AR01	24/05/14 FULL LIST
2014-04-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 09/04/2014
2014-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN UNITED KINGDOM
2013-12-31	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-09-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 30/09/2013
2013-07-09	AR01	24/05/13 FULL LIST
2013-02-12	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-06-12	AR01	24/05/12 FULL LIST
2011-11-16	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-07-08	AR01	24/05/11 FULL LIST
2011-01-12	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-04	AR01	24/05/10 FULL LIST
2009-11-11	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 01/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA COOPER / 01/11/2009
2009-06-11	363a	RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE NASIM / 01/05/2009
2009-06-10	288c	SECRETARY'S CHANGE OF PARTICULARS / SAMEERA NASIM / 01/05/2009
2008-07-18	AA	31/05/08 TOTAL EXEMPTION FULL
2008-06-18	363a	RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 102 NETHERWOOD ROAD LONDON W14 0BQ
2007-10-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-13	363a	RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05	363a	RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-08	288b	DIRECTOR RESIGNED
2006-01-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-03	363s	RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08	288b	SECRETARY RESIGNED
2004-06-08	363s	RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-18	363s	RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2004-01-21	88(2)R	AD 01/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-15	288a	NEW SECRETARY APPOINTED
2003-10-15	288b	SECRETARY RESIGNED
2003-09-26	288a	NEW DIRECTOR APPOINTED
2003-09-26	288a	NEW SECRETARY APPOINTED
2003-09-26	287	REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 61 BROOK STREET LONDON W1K 4BL
2003-02-24	288a	NEW DIRECTOR APPOINTED
2002-12-11	288b	DIRECTOR RESIGNED
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-08-17	288a	NEW SECRETARY APPOINTED
2002-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17	288a	NEW DIRECTOR APPOINTED
2002-08-17	288b	DIRECTOR RESIGNED
2002-08-17	287	REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01	CERTNM	COMPANY NAME CHANGED TORKIL FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/02
2002-05-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to 102 NETHERWOOD ROAD COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 102 NETHERWOOD ROAD COMPANY LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

102 NETHERWOOD ROAD COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

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

Creditors Due Within One Year	2013-05-31	£ 1,560
Creditors Due Within One Year	2012-05-31	£ 1,560
Creditors Due Within One Year	2012-05-31	£ 1,560

Creditors and other liabilities

Cash Bank In Hand	2013-05-31	£ 1,141
Cash Bank In Hand	2012-05-31	£ 1,221
Cash Bank In Hand	2012-05-31	£ 1,221

Debtors and other cash assets

We have not found any records of 102 NETHERWOOD ROAD COMPANY LIMITED registering or being granted any patents

We do not have the domain name information for 102 NETHERWOOD ROAD COMPANY LIMITED

We have not found any records of 102 NETHERWOOD ROAD COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for 102 NETHERWOOD ROAD COMPANY 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 102 NETHERWOOD ROAD COMPANY 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

No properties were found where 102 NETHERWOOD ROAD COMPANY 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.

The Technology Strategy Board has not awarded 102 NETHERWOOD ROAD COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded 102 NETHERWOOD ROAD COMPANY LIMITED any grants or awards.

We could not find any group structure information