67 Netherwood Road Limited

Company Registration Number: 02927143

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
67 Netherwood Road Limited is a Private Company Limited by Shares first registered on 9 May 1994.

Registered Address

67 NETHERWOOD ROAD
LONDON
W14 0BP

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0BP

Registration Data

Company Number

02927143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARRER, Jenett Mabella

    Secretary

    Appointed on 16 October 2013

     

    150
    Blinco Grove
    Cambridge
    CB1 7TT
    England

  • FARRER, Jenett Mabella

    Director

    Appointed on 1 November 1994

     

    Nationality: British

    Occupation: Nurse

    Month of birth: October 1965

    150
    Blinco Grove
    Cambridge
    CB1 7TT
    United Kingdom

  • LIU, Meiqin

    Director

    Appointed on 4 October 2013

     

    Nationality: Chinese

    Occupation: Recruitment Consultant

    Month of birth: February 1962

    406
    Staines Road
    Twickenham
    TW2 5JA
    England

  • MILLARCH, Francisco Eugenio Ziccarelli

    Director

    Appointed on 10 March 2000

     

    Nationality: Italian

    Occupation: Internet Consultant

    Month of birth: August 1972

    Flat 4 67 Netherwood Road
    London
    W14 0BP

  • PITT, Jonathan Michael

    Director

    Appointed on 17 July 2014

     

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: August 1972

    Flat 1 67
    Netherwood Road
    London
    W14 0BP
    England

  • COLLINS, Simon

    Secretary

    Appointed on 10 March 2000

    Resigned on 25 July 2013

    67 Netherwood Road
    London
    W14 0BP

  • RORISON, Isobel Flora

    Secretary

    Appointed on 24 November 1994

    Resigned on 1 March 2000

    Flat 4
    67 Netherwood Road
    London
    W14 0BP

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 1994

    Resigned on 24 November 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • COLLINS, Simon

    Director

    Appointed on 15 April 1998

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Business Analyst

    Month of birth: April 1960

    67 Netherwood Road
    London
    W14 0BP

  • HARRAWAY, James Keith

    Director

    Appointed on 1 May 2009

    Resigned on 17 July 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1979

    67
    Netherwood Road
    London
    W14 0BP

  • JAMESON, Susan Alice

    Director

    Appointed on 1 November 1994

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Buyer/Wallis

    Month of birth: January 1965

    Flat 1
    67 Netherwood Road
    London
    W14 0BP

  • LAPSLEY, Angus Charles William

    Director

    Appointed on 13 August 1997

    Resigned on 9 May 2006

    Nationality: British

    Occupation: Civil Servant

    Month of birth: March 1970

    Flat 1 67 Netherwood Road
    London
    W14 0BP

  • RORISON, Isobel Flora

    Director

    Appointed on 1 November 1994

    Resigned on 10 March 2000

    Nationality: British

    Occupation: Production Manager

    Month of birth: October 1966

    Flat 4
    67 Netherwood Road
    London
    W14 0BP

  • WHALLEY, Annabel Julia Helen

    Director

    Appointed on 1 November 1994

    Resigned on 15 April 1998

    Nationality: British

    Occupation: Sales Executive

    Month of birth: June 1966

    Flat 2
    67 Netherwood Road
    London
    W14 0BP

  • TYROLESE (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1994

    Resigned on 1 November 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Nominee Director

    Appointed on 9 May 1994

    Resigned on 1 November 1994

    66 Lincoln's Inn Fields
    London
    WC2A 3LH

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVPL6. Transaction: MzE0NjcxMTA5NWFkaXF6a2N4.

  2. 14 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M9EGKE. Transaction: MzEzNzUzMDY1N2FkaXF6a2N4.

  3. 10 May 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X474AY54. Transaction: MzEyMjg2NDMyMWFkaXF6a2N4.

  4. 10 May 2015 Appointment of Mr Jonathan Michael Pitt as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP01. Barcode: X474AY0P. Transaction: MzEyMjg2NDA4N2FkaXF6a2N4.

  5. 9 May 2015 Termination of appointment of James Keith Harraway as a director on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM01. Barcode: X471S6XT. Transaction: MzEyMjg1MDEyMWFkaXF6a2N4.

  6. 20 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N5R5E1. Transaction: MzExMzkyMzc2NmFkaXF6a2N4.

  7. 24 May 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X38KPGZE. Transaction: MzEwMDY2MjE4MGFkaXF6a2N4.

  8. 27 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2O4X55K. Transaction: MzA5MTU0MDk1NWFkaXF6a2N4.

  9. 29 October 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2K0ZR5I. Transaction: MzA4NzgwMTY5NmFkaXF6a2N4.

  10. 29 October 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2K0ZR56. Transaction: MzA4NzgwMTY5NGFkaXF6a2N4.

  11. 29 October 2013 Appointment of Ms Meiqin Liu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K0ZJ49. Transaction: MzA4Nzc5ODUxOGFkaXF6a2N4.

  12. 18 October 2013 Appointment of Miss Jenett Mabella Farrer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2J8MSTN. Transaction: MzA4NzE5Mzk3M2FkaXF6a2N4.

  13. 18 October 2013 Termination of appointment of Simon Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2J8MSR7. Transaction: MzA4NzE5Mzk0NWFkaXF6a2N4.

  14. 18 October 2013 Termination of appointment of Simon Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8MSOA. Transaction: MzA4NzE5Mzg5OWFkaXF6a2N4.

  15. 5 June 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X29W7RAW. Transaction: MzA3OTIzMzIwNmFkaXF6a2N4.

  16. 19 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1O4X3Y2. Transaction: MzA2OTY5NDQ0MWFkaXF6a2N4.

  17. 24 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: X1DO9TI9. Transaction: MzA2MTE4MTUyOGFkaXF6a2N4.

  18. 29 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P80LO8. Transaction: MzA0OTgxMjI3M2FkaXF6a2N4.

  19. 5 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: XTD6MUPE. Transaction: MzAzODI4NjMyMGFkaXF6a2N4.

  20. 4 February 2011 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XOE6NRDW. Transaction: MzAzMTY2ODE3MmFkaXF6a2N4.

  21. 4 August 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: XTGEOM93. Transaction: MzAyMDc5ODkxMGFkaXF6a2N4.

  22. 4 August 2010 Director's details changed for Francisco Eugenio Ziccarelli Millarch on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTGENM92. Transaction: MzAyMDc5ODg5N2FkaXF6a2N4.

  23. 4 August 2010 Director's details changed for Mr James Harraway on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTGEMM91. Transaction: MzAyMDc5ODg5NmFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Simon Collins on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XTGEKM9Z. Transaction: MzAyMDc5ODg5NWFkaXF6a2N4.

  25. 4 August 2010 Director's details changed for Jenett Mabella Farrer on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: XTGELM90. Transaction: MzAyMDc5ODg5MmFkaXF6a2N4.

  26. 4 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: XAL9EGC7. Transaction: MzAwNjEwMDYzM2FkaXF6a2N4.

  27. 4 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIDLIAEJ. Transaction: MjAzNDM2NzQwMWFkaXF6a2N4.

  28. 4 June 2009 Director appointed mr james harraway [View PDF]

    Category: Officers. Type: 288a. Barcode: XIDLHAEI. Transaction: MjAzNDM1ODgwNWFkaXF6a2N4.

  29. 2 March 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: XUO887SU. Transaction: MjAyNzA3MzUyMGFkaXF6a2N4.

  30. 8 January 2009 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYB76BA. Transaction: MjAyMjgwMTM1MmFkaXF6a2N4.

  31. 1 December 2008 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZGF5AE. Transaction: MjAxOTA3OTgwMWFkaXF6a2N4.

  32. 28 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxNDY5NWFkaXF6a2N4.

  33. 14 May 2007 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MDczNmFkaXF6a2N4.

  34. 14 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDA5NjE3M2FkaXF6a2N4.

  35. 16 February 2007 Accounts for a dormant company made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA0NDYzMWFkaXF6a2N4.

  36. 5 April 2006 Accounts for a dormant company made up to 1 April 2005 [View PDF]

    Action Date: 1 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDA5MzczNGFkaXF6a2N4.

  37. 10 June 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTc1MTExM2FkaXF6a2N4.

  38. 8 February 2005 Accounts for a dormant company made up to 1 April 2004 [View PDF]

    Action Date: 1 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ5Nzc5OGFkaXF6a2N4.

  39. 8 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY0OTMzOWFkaXF6a2N4.

  40. 7 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3MDk1MzI3NWFkaXF6a2N4.

  41. 10 June 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM3MDI0MmFkaXF6a2N4.

  42. 14 March 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzExMDcxMGFkaXF6a2N4.

  43. 11 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyNzgwNmFkaXF6a2N4.

  44. 30 January 2002 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NTg1NDMwMmFkaXF6a2N4.

  45. 8 June 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY1MDIwM2FkaXF6a2N4.

  46. 26 January 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODE2MTA3MGFkaXF6a2N4.

  47. 8 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc1NzAwNWFkaXF6a2N4.

  48. 30 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0Mzk3M2FkaXF6a2N4.

  49. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mzg2ODc5OGFkaXF6a2N4.

  50. 15 September 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDAxNTUxOTA0NGFkaXF6a2N4.

  51. 15 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDU5MzIzNmFkaXF6a2N4.

  52. 15 September 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM5NTE2MGFkaXF6a2N4.

  53. 13 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjc0NjEwMWFkaXF6a2N4.

  54. 13 August 1998 Return made up to 09/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc3MTM2OGFkaXF6a2N4.

  55. 13 August 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDA0Nzk2NzMzNmFkaXF6a2N4.

  56. 13 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDc4ODk3M2FkaXF6a2N4.

  57. 13 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDI2NDMxM2FkaXF6a2N4.

  58. 26 June 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDAxNTA4MDYyN2FkaXF6a2N4.

  59. 26 June 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzk0MzU0NmFkaXF6a2N4.

  60. 26 June 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY2MzE2NWFkaXF6a2N4.

  61. 6 June 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA5Mzk0MzQ0N2FkaXF6a2N4.

  62. 6 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDY3NTA5N2FkaXF6a2N4.

  63. 6 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDUxMzY1NGFkaXF6a2N4.

  64. 6 June 1996 Return made up to 09/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODIxNzEzNGFkaXF6a2N4.

  65. 13 July 1995 Accounts for a dormant company made up to 5 April 1995

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDAwOTY4MzExOWFkaXF6a2N4.

  66. 13 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjQ4Nzc2M2FkaXF6a2N4.

  67. 6 July 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDE5NTk4M2FkaXF6a2N4.

  68. 6 July 1995 Return made up to 09/05/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNDUxN2FkaXF6a2N4.

  69. 9 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjI0ODQ3M2FkaXF6a2N4.

  70. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzEwNjQ0OWFkaXF6a2N4.

  71. 8 November 1994 Ad 01/11/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDE2ODM0N2FkaXF6a2N4.

  72. 8 November 1994 Registered office changed on 08/11/94 from: 66 lincolns inn fields london WC2A 3LH

    Category: Address. Type: 287. Transaction: MDA5ODIyMzc3N2FkaXF6a2N4.

  73. 8 November 1994 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAyMjMxNDM4N2FkaXF6a2N4.

  74. 8 November 1994 £ nc 100/4 01/11/94 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEyMzA2MDYxNWFkaXF6a2N4.

  75. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzA4NTc3NmFkaXF6a2N4.

  76. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDE1MzA4MTg4M2FkaXF6a2N4.

  77. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDA1OTk4MWFkaXF6a2N4.

  78. 8 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNjM2MTkxMWFkaXF6a2N4.

  79. 8 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzNTgwMzE2M2FkaXF6a2N4.

  80. 8 November 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyMjYzMDkwN2FkaXF6a2N4.

  81. 9 May 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTA4MDA1NmFkaXF6a2N4.

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