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Company Information for 102 NETHERWOOD ROAD COMPANY LIMITED
LYNWOOD ROAD, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,
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Company Registration Number
 04447121 Private Limited Company
Active |
| 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 | ||
|
| 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 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
AYESHA NASIM |
||
ELOISE REBECCA TABERNACLE |
||
SAMEERA NASIM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SOPHIE YASMIN NASIM |
Director | ||
OLIVER DE CHALLUS |
Director | ||
BOODLE HATFIELD SECRETARIAL LIMITED |
Company Secretary | ||
JONATHAN PAUL BROOKS |
Director | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ESTATE OF SOPHIA YASMIN NASIM | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPHIA YASMIN NASIM DECEASED AND SAMEERA NASIM | |
| PSC07 | CESSATION OF SAMEERA NASIM AS A PSC | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEERA NASIM | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE REBECCA TABERNACLE | |
| AA | 31/05/16 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS AYESHA NASIM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SOPHIE NASIM | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/05/16 FULL LIST | |
| AA | 31/05/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 24/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE YASMIN NASIM / 24/05/2015 | |
| AA | 31/05/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 24/05/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 09/04/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 107 KENTON ROAD KENTON HARROW MIDDLESEX HA3 0AN UNITED KINGDOM | |
| AA | 31/05/13 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 30/09/2013 | |
| AR01 | 24/05/13 FULL LIST | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 24/05/10 FULL LIST | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA TABERNACLE / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELOISE REBECCA COOPER / 01/11/2009 | |
| 363a | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE NASIM / 01/05/2009 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SAMEERA NASIM / 01/05/2009 | |
| AA | 31/05/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 102 NETHERWOOD ROAD LONDON W14 0BQ | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
| 363a | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/09/03--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 61 BROOK STREET LONDON W1K 4BL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED TORKIL FLAT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/06/02 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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
| 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
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 102 NETHERWOOD ROAD COMPANY LIMITED are:
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| PENROSE HOUSE LIMITED | £ 168,033 |
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| HALCYON LIMITED | £ 54,767 |
| HOLMDENE HOUSING LIMITED | £ 38,781 |
| CARLTON HOUSE LIMITED | £ 31,659 |
| COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
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