50 Netherhall Gardens Limited

Company Registration Number: 02825872

Company registered in England and Wales

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50 Netherhall Gardens Limited is a Private Company Limited by Guarantee first registered on 10 June 1993. Its current registered address is in London.

Registered Address

266 KINGSLAND ROAD
LONDON
UNITED KINGDOM
E8 4DG

There are 181 companies currently registered at this postcode, including this one.

All companies at E8 4DG

Registration Data

Company Number

02825872

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANAGED EXIT LIMITED

    Corporate Secretary

    Appointed on 8 May 2017

     

    HAUS BLOCK MANAGEMENT
    266
    Kingsland Road
    London
    E8 4DG
    United Kingdom

  • MANUEL, John

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1934

    Flat 3 50 Netherhall Gardens
    Hampstead
    London
    NW3 5RG

  • PSZENICKI, Ludwik

    Director

    Appointed on 10 May 2017

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    50
    Netherhall Gardens
    Flat 1
    London
    NW3 5RG
    England

  • MANUEL, John

    Secretary

    Appointed on 24 June 1994

    Resigned on 7 August 2000

    Flat 3 50 Netherhall Gardens
    Hampstead
    London
    NW3 5RG

  • MATLIN, Irena

    Secretary

    Resigned on 30 June 2004

    Flat 5, 50 Netherhall Gardens
    London
    NW3 5RG

  • PSZENICKI, Ludwik Krzysztof

    Secretary

    Appointed on 1 July 2004

    Resigned on 8 May 2017

    Nationality: British

    Occupation: Retired

    Flat 1
    50 Netherhall Gardens
    London
    NW3 5RG

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 June 1993

    Resigned on 10 June 1993

    3 Garden Walk
    London
    EC2A 3EQ

  • NOMINEE DIRECTORS LTD

    Corporate Nominee Director

    Appointed on 10 June 1993

    Resigned on 10 June 1993

    197-199 City Road
    London
    EC1V 1JN

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6AFV8YI. Transaction: MzE4MDIzOTY2MGFkaXF6a2N4.

  2. 4 July 2017 Appointment of Mr Ludwik Pszenicki as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: AP01. Barcode: X69YZNAH. Transaction: MzE3OTcxMzgzMWFkaXF6a2N4.

  3. 27 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69H13E1. Transaction: MzE3OTA1NjY3MWFkaXF6a2N4.

  4. 27 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X67C728P. Transaction: MzE3NjgxMDc1M2FkaXF6a2N4.

  5. 8 May 2017 Appointment of Managed Exit Limited as a secretary on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: AP04. Barcode: X65Z8JD6. Transaction: MzE3NTI4MjY4NmFkaXF6a2N4.

  6. 8 May 2017 Termination of appointment of Ludwik Krzysztof Pszenicki as a secretary on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Officers. Type: TM02. Barcode: X65Z8EPM. Transaction: MzE3NTI4MTU0OWFkaXF6a2N4.

  7. 8 May 2017 Registered office address changed from Flat 3 50 Netherhall Gardens Hampstead London NW3 5RG to 266 Kingsland Road London E8 4DG on 8 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Address. Type: AD01. Barcode: X65Z8D3U. Transaction: MzE3NTI4MTEyN2FkaXF6a2N4.

  8. 17 June 2016 Annual return made up to 10 June 2016 no member list [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59C2TXC. Transaction: MzE1MDk3NTg2MWFkaXF6a2N4.

  9. 26 January 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4YPTT6R. Transaction: MzEzOTk4ODAxN2FkaXF6a2N4.

  10. 24 June 2015 Annual return made up to 10 June 2015 no member list [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8CAZ7. Transaction: MzEyNTc3NDUwN2FkaXF6a2N4.

  11. 27 January 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZB0AZV. Transaction: MzExNTc2NTEwOWFkaXF6a2N4.

  12. 26 June 2014 Annual return made up to 10 June 2014 no member list [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOR54. Transaction: MzEwMjY4MTY2OGFkaXF6a2N4.

  13. 12 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A319HETC. Transaction: MzA5NDQxMTExM2FkaXF6a2N4.

  14. 11 June 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABMVEG. Transaction: MzA3OTU2OTA0MGFkaXF6a2N4.

  15. 22 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CC3E. Transaction: MzA2Nzk2ODA0NGFkaXF6a2N4.

  16. 12 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6QT7. Transaction: MzA1ODk5NDgxNWFkaXF6a2N4.

  17. 27 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AVO3TYOB. Transaction: MzA0NjE5ODUyMGFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWX2BV0Y. Transaction: MzAzODg4MDUzN2FkaXF6a2N4.

  19. 15 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A2C6SPX8. Transaction: MzAyODg0Nzk2OWFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 10 June 2010 no member list [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8XZQKR2. Transaction: MzAxNzM4NDQ4OWFkaXF6a2N4.

  21. 11 June 2010 Director's details changed for Mr John Manuel on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8XZPKR1. Transaction: MzAxNzM4MzkwM2FkaXF6a2N4.

  22. 27 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A84KQJIX. Transaction: MzAxNDM4NTQxOWFkaXF6a2N4.

  23. 15 June 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2OLAQT. Transaction: MjAzNTA1OTE2N2FkaXF6a2N4.

  24. 17 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A033N5PX. Transaction: MjAyMDUyNTk5N2FkaXF6a2N4.

  25. 12 June 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6TMV0IV. Transaction: MjAwNzExNjg5MGFkaXF6a2N4.

  26. 4 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A0Z0X09F. Transaction: MjAwNjYyMzExNGFkaXF6a2N4.

  27. 18 September 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTUyNjM2OWFkaXF6a2N4.

  28. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkyMDk0NmFkaXF6a2N4.

  29. 5 July 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk1ODU2N2FkaXF6a2N4.

  30. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDY3MjEyNmFkaXF6a2N4.

  31. 1 July 2005 Annual return made up to 10/06/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDgxMDcxMWFkaXF6a2N4.

  32. 25 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTIzNzQ4NmFkaXF6a2N4.

  33. 8 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDAzMDIxMGFkaXF6a2N4.

  34. 8 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQwNjg5OWFkaXF6a2N4.

  35. 24 June 2004 Annual return made up to 10/06/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzIzMzA0M2FkaXF6a2N4.

  36. 17 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0OTM4NDQ4NWFkaXF6a2N4.

  37. 18 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyNzkxOWFkaXF6a2N4.

  38. 14 June 2003 Annual return made up to 10/06/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MTc3M2FkaXF6a2N4.

  39. 22 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA2OTY2OTM1MWFkaXF6a2N4.

  40. 22 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTgzMDUwMWFkaXF6a2N4.

  41. 20 June 2002 Annual return made up to 10/06/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ1NTc1MGFkaXF6a2N4.

  42. 12 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyNzU4Nzk0MmFkaXF6a2N4.

  43. 12 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjQzOTQ2MWFkaXF6a2N4.

  44. 21 June 2001 Annual return made up to 10/06/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0Mjc4MWFkaXF6a2N4.

  45. 9 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgyODk2M2FkaXF6a2N4.

  46. 9 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkxMDQzMGFkaXF6a2N4.

  47. 17 August 2000 Annual return made up to 10/06/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU0MDQ2NmFkaXF6a2N4.

  48. 17 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU5MDA4NGFkaXF6a2N4.

  49. 27 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA0NTIzMzUyMGFkaXF6a2N4.

  50. 27 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDI2NDI0NmFkaXF6a2N4.

  51. 28 June 1999 Annual return made up to 10/06/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTYyMDc2MmFkaXF6a2N4.

  52. 26 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2MDk0NzM5OWFkaXF6a2N4.

  53. 26 April 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDkzODI2NGFkaXF6a2N4.

  54. 15 June 1998 Annual return made up to 10/06/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAyNDc2M2FkaXF6a2N4.

  55. 18 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNTg4ODQxNmFkaXF6a2N4.

  56. 18 April 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjQzNzE2NGFkaXF6a2N4.

  57. 16 June 1997 Annual return made up to 10/06/97 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjAwODAwM2FkaXF6a2N4.

  58. 27 February 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAxMjA4MDc3MGFkaXF6a2N4.

  59. 27 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjAwMjU0MGFkaXF6a2N4.

  60. 18 June 1996 Annual return made up to 10/06/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE3NzgwNmFkaXF6a2N4.

  61. 11 February 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAyMzk0MTc5M2FkaXF6a2N4.

  62. 11 February 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA1Mzk3MGFkaXF6a2N4.

  63. 22 June 1995 Annual return made up to 10/06/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDYxNzIzN2FkaXF6a2N4.

  64. 2 May 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTA4MDg5OWFkaXF6a2N4.

  65. 2 May 1995 Accounts for a dormant company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA4ODQwOTAxOWFkaXF6a2N4.

  66. 20 October 1994 Secretary's particulars changed;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0Mjc2Mzg1M2FkaXF6a2N4.

  67. 12 October 1994 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0Nzc0MzE4MGFkaXF6a2N4.

  68. 12 October 1994 Registered office changed on 12/10/94 from: 1346 high road whetstone. London. N20 9HJ.

    Category: Address. Type: 287. Transaction: MDA1MDUxNDM3MWFkaXF6a2N4.

  69. 16 June 1994 Annual return made up to 10/06/94

    Category: Annual return. Type: 363b. Transaction: MDAxNDE5MDkxMWFkaXF6a2N4.

  70. 15 June 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzNjM2NDIwN2FkaXF6a2N4.

  71. 15 June 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MzIzNDQ4MGFkaXF6a2N4.

  72. 10 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTYwMDc1MWFkaXF6a2N4.

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54.159.64.172 Thu, 21 Sep 2017 22:45:51 +0100