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Company Information for

NETLET LIMITED

7 BELL YARD, LONDON, WC2A 2JR,
Company Registration Number
05026078
Private Limited Company
Active

Company Overview

About Netlet Ltd
NETLET LIMITED was founded on 2004-01-26 and has its registered office in London. The organisation's status is listed as "Active". Netlet 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
NETLET LIMITED
 
Legal Registered Office
7 BELL YARD
LONDON
WC2A 2JR
Other companies in UB8
 
Previous Names
CAWDOR LIMITED02/09/2005
1 MARTHAS BUILDING (RTE) LIMITED03/02/2004
Filing Information
Company Number 05026078
Company ID Number 05026078
Date formed 2004-01-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 26/01/2016
Return next due 23/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 08:59:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NETLET LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLUSIVE LTD   AND BUSINESS SERVICES LIMITED   CAULIE ACCOUNTANTS LIMITED   CRITERION GLOBAL LIMITED   ELSA & CO ACCOUNTANTS LIMITED   FLARYEARN LTD   ACCOUNTANCY & HR SERVICES LTD   INCITE VENTURES LTD.   MCINTYRE STUART LIMITED   MDNG CONSULTING LIMITED   RG ACCOUNTANCY LIMITED   SOLENT ACCOUNTANCY SERVICES LIMITED   SYGAL LIMITED
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Companies with same name NETLET LIMITED
The following companies were found which have the same name as NETLET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Netlet Oy Ab Orvokintie 2 PORVOO 06100 Active Company formed on the 2016-09-10
NETLET PROPERTIES LTD UNITS 2 & 3, F SHED THE DOCKS MILFORD HAVEN SA73 3DJ Active Company formed on the 2016-09-27
NETLETS LLC New Jersey Unknown
Netlets LLC Connecticut Unknown
NETLETSY HOLDINGS LTD FLAT 23 THE CHENIES PANCRAS ROAD LONDON NW1 1UH Active Company formed on the 2018-12-13
NETLETSY LTD 4 LANGLEY PARK LONDON NW7 2AA Active Company formed on the 2018-08-07
NETLETT LTD 12 LONDON ROAD MORDEN SM4 5BQ Active Company formed on the 2017-11-06
NETLETTER LIMITED NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ Liquidation Company formed on the 2005-01-24

Company Officers of NETLET LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GARFIELD
Company Secretary 2004-01-26
MICHAEL JOHN GARFIELD
Director 2004-01-26
MARY SUE ROGERS
Director 2004-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS KINGSTON
Director 2004-01-26 2004-03-31
ELISA SIGHICELLI
Director 2004-01-26 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN GARFIELD 19 ST MARYS TERRACE LIMITED Company Secretary 2008-02-12 CURRENT 1999-06-28 Active
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Company Secretary 2008-02-01 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Company Secretary 2007-09-12 CURRENT 2007-06-20 Active - Proposal to Strike off
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Company Secretary 2003-07-31 CURRENT 2003-07-24 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Company Secretary 2001-04-29 CURRENT 2001-03-15 Active
MICHAEL JOHN GARFIELD 114 GLOUCESTER TERRACE LTD Director 2014-03-11 CURRENT 2014-03-11 Active
MICHAEL JOHN GARFIELD HOLLYTREE MANAGEMENT LIMITED Director 2013-01-06 CURRENT 2001-03-15 Active
MICHAEL JOHN GARFIELD 13 TO 14 STAR STREET LIMITED Director 2011-06-07 CURRENT 2011-06-07 Active
MICHAEL JOHN GARFIELD VANDON INVESTMENT COMPANY LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active
MICHAEL JOHN GARFIELD ROUTHMEAD FLATS MANAGEMENT LIMITED Director 2011-02-24 CURRENT 1979-11-09 Active
MICHAEL JOHN GARFIELD IPC MANAGEMENT LTD Director 2010-10-15 CURRENT 2010-10-07 Active
MICHAEL JOHN GARFIELD INFECTION CONTROL SOLUTIONS LIMITED Director 2008-07-01 CURRENT 2002-09-25 Dissolved 2014-02-12
MICHAEL JOHN GARFIELD 1 WALKER STREET (WELLINGTON) LTD Director 2007-09-20 CURRENT 2006-12-08 Active
MICHAEL JOHN GARFIELD CHART LTD Director 2007-06-20 CURRENT 2007-06-20 Active - Proposal to Strike off
MICHAEL JOHN GARFIELD 14-15 MOLYNEUX STREET LIMITED Director 2005-11-17 CURRENT 1991-10-01 Active
MICHAEL JOHN GARFIELD ADD CUBIT LIMITED Director 2004-01-26 CURRENT 2004-01-26 Active
MICHAEL JOHN GARFIELD PARK VIEW RESIDENTS ASSOCIATION (WEST DRAYTON) LIMITED Director 2003-12-16 CURRENT 1992-11-18 Active
MICHAEL JOHN GARFIELD SWORDS AVIATION LIMITED Director 2003-07-31 CURRENT 2003-07-24 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
2021-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 23 North Common Road Uxbridge UB8 1PD
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-12-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0126/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-06AR0126/01/15 ANNUAL RETURN FULL LIST
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31AR0126/01/14 ANNUAL RETURN FULL LIST
2013-11-26AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0126/01/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-29AR0126/01/12 ANNUAL RETURN FULL LIST
2011-10-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-30AR0126/01/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0126/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH01Director's details changed for Mary Sue Rogers on 2010-01-26
2009-11-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-20363aReturn made up to 26/01/09; full list of members
2009-01-30AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-31363aReturn made up to 26/01/08; full list of members
2008-01-21AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-28AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2007-02-21363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-03-13363sRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-12AAMDAMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-02CERTNMCOMPANY NAME CHANGED CAWDOR LIMITED CERTIFICATE ISSUED ON 02/09/05
2005-02-28363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-01-07225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-04-13288bDIRECTOR RESIGNED
2004-04-13288bDIRECTOR RESIGNED
2004-02-03CERTNMCOMPANY NAME CHANGED 1 MARTHAS BUILDING (RTE) LIMITED CERTIFICATE ISSUED ON 03/02/04
2004-01-26NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




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

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due Within One Year 2012-04-01 £ 19,281

Creditors and other liabilities

Filed Financial Reports
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
2020-03-31

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 NETLET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 1,225
Current Assets 2012-04-01 £ 12,207
Debtors 2012-04-01 £ 10,982
Shareholder Funds 2012-04-01 £ 7,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NETLET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NETLET LIMITED
Trademarks
We have not found any records of NETLET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NETLET 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 (68320 - Management of real estate on a fee or contract basis) as NETLET LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where NETLET 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 NETLET 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 NETLET 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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