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Home > England & Wales Companies > 102 NETHERWOOD ROAD COMPANY LIMITED
Company Information for

102 NETHERWOOD ROAD COMPANY LIMITED

LYNWOOD ROAD, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
Company Registration Number
04447121
Private Limited Company
Active

Company Overview

About 102 Netherwood Road Company Ltd
102 NETHERWOOD ROAD COMPANY LIMITED was founded on 2002-05-24 and has its registered office in Harrow. The organisation's status is listed as "Active". 102 Netherwood Road Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
102 NETHERWOOD ROAD COMPANY LIMITED
 
Legal Registered Office
LYNWOOD ROAD
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1
 
Previous Names
TORKIL FLAT MANAGEMENT LIMITED29/06/2002
Filing Information
Company Number 04447121
Company ID Number 04447121
Date formed 2002-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-05-24
Return next due 2018-06-07
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 01:02:35
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 102 NETHERWOOD ROAD COMPANY LIMITED

Company Officers of 102 NETHERWOOD ROAD COMPANY LIMITED

Current Directors
Officer Role Date Appointed
AYESHA NASIM
Director 2016-07-11
ELOISE REBECCA TABERNACLE
Director 2002-08-14
SAMEERA NASIM
Company Secretary 2003-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SOPHIE YASMIN NASIM
Director 2002-08-21 2016-06-27
OLIVER DE CHALLUS
Director 2003-03-14 2006-04-27
BOODLE HATFIELD SECRETARIAL LIMITED
Company Secretary 2002-08-06 2004-05-01
JONATHAN PAUL BROOKS
Director 2002-08-06 2002-08-14
COMBINED NOMINEES LIMITED
Nominated Director 2002-05-24 2002-08-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 2002-05-24 2002-08-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 2002-05-24 2002-08-06

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
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 3
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF SOPHIA YASMIN NASIM
2017-08-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA YASMIN NASIM DECEASED AND SAMEERA NASIM
2017-08-08PSC07CESSATION OF SAMEERA NASIM AS A PSC
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEERA NASIM
2017-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE REBECCA TABERNACLE
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-07-26AP01DIRECTOR APPOINTED MRS AYESHA NASIM
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE NASIM
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-26AR0124/05/16 FULL LIST
2016-02-16AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 3
2015-06-18AR0124/05/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 24/05/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE YASMIN NASIM / 24/05/2015
2015-04-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-29AR0124/05/14 FULL LIST
2014-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 09/04/2014
2014-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN UNITED KINGDOM
2013-12-31AA31/05/13 TOTAL EXEMPTION SMALL
2013-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 30/09/2013
2013-07-09AR0124/05/13 FULL LIST
2013-02-12AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 FULL LIST
2011-11-16AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-08AR0124/05/11 FULL LIST
2011-01-12AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0124/05/10 FULL LIST
2009-11-11AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 01/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA COOPER / 01/11/2009
2009-06-11363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-06-11288cDIRECTOR'S CHANGE OF PARTICULARS / SOPHIE NASIM / 01/05/2009
2009-06-10288cSECRETARY'S CHANGE OF PARTICULARS / SAMEERA NASIM / 01/05/2009
2008-07-18AA31/05/08 TOTAL EXEMPTION FULL
2008-06-18363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-05287REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 102 NETHERWOOD ROAD LONDON W14 0BQ
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-06-13363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-05363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-05-08288bDIRECTOR RESIGNED
2006-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-03363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-08288bSECRETARY RESIGNED
2004-06-08363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-02-18363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2004-01-2188(2)RAD 01/09/03--------- £ SI 1@1=1 £ IC 2/3
2003-10-15288aNEW SECRETARY APPOINTED
2003-10-15288bSECRETARY RESIGNED
2003-09-26288aNEW DIRECTOR APPOINTED
2003-09-26288aNEW SECRETARY APPOINTED
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 61 BROOK STREET LONDON W1K 4BL
2003-02-24288aNEW DIRECTOR APPOINTED
2002-12-11288bDIRECTOR RESIGNED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-08-17288aNEW SECRETARY APPOINTED
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-17288aNEW DIRECTOR APPOINTED
2002-08-17288bDIRECTOR RESIGNED
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2002-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-07-01CERTNMCOMPANY NAME CHANGED TORKIL FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/02
2002-05-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 102 NETHERWOOD ROAD COMPANY 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 102 NETHERWOOD ROAD COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
102 NETHERWOOD ROAD COMPANY 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 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

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 102 NETHERWOOD ROAD COMPANY LIMITED

Financial Assets
Balance Sheet
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

Intangible Assets
Patents
We have not found any records of 102 NETHERWOOD ROAD COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 102 NETHERWOOD ROAD COMPANY LIMITED
Trademarks
We have not found any records of 102 NETHERWOOD ROAD COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
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
Outgoings
Business Rates/Property Tax
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.
Government Grants / Awards
Technology Strategy Board Awards
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
European Union CORDIS Awards
The European Union has not awarded 102 NETHERWOOD ROAD COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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