11 Netherton Grove Limited

Company Registration Number: 03068286

Company registered in England and Wales

Approximate Location Map
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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.
11 Netherton Grove Limited is a Private Company Limited by Shares first registered on 14 June 1995. Its current registered address is in Finchley Road, London.

Registered Address

HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03068286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 1995

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

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£4£4£0£0
Current Assets £0£0£0£0£0£0£175£529
of which Cash £0£0£0£0£0£0£175£397
Total Assets £0£0£0£0£4£4£175£529
Current Liabilities £0£0£0£0£0£0£175£529
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£4£4£4£4

Previous Names

No previous names

Company Officers

  • WARLEY-CUMMINGS, Richard

    Secretary

    Appointed on 15 August 2009

     

    11a
    Netherton Grove
    London
    SW10 9TQ
    United Kingdom

  • BURGESS, David Tom Alain

    Director

    Appointed on 9 May 2014

     

    Nationality: French

    Occupation: Associate Director

    Month of birth: September 1983

    Flat 3
    15 Redcliffe Square
    London
    SW10 9JX
    England

  • WARLEY-CUMMINGS, Richard

    Director

    Appointed on 15 August 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    11a
    Netherton Grove
    London
    SW10 9TQ

  • DE WARDENER, Simon John Pearce

    Secretary

    Appointed on 14 June 1995

    Resigned on 16 July 2009

    11a Netherton Grove
    London
    SW10 9TQ

  • WHELAN, Jeff

    Nominee Secretary

    Appointed on 14 June 1995

    Resigned on 14 June 1995

    182 Hermitage Road
    London
    N4 1NN

  • BARRADA, Karim Cyrille Toussaint

    Director

    Appointed on 21 February 2007

    Resigned on 9 May 2014

    Nationality: French

    Occupation: Investment Banker

    Month of birth: April 1971

    Flat 3
    11 Netherton Grove
    London
    SW10 9TQ

  • COHEN, Edwin Dearborn

    Director

    Appointed on 11 October 1995

    Resigned on 23 February 2006

    Nationality: American

    Occupation: Stockbroker

    Month of birth: December 1933

    Attingham Park
    Shrewsbury
    Shropshire
    SY4 4TP

  • DE WARDENER, Simon John Pearce

    Director

    Appointed on 14 June 1995

    Resigned on 16 July 2009

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1942

    11a Netherton Grove
    London
    SW10 9TQ

  • EVERETT, Harriet Jane Spencer

    Director

    Appointed on 30 June 2001

    Resigned on 24 June 2016

    Nationality: British

    Occupation: Property Management Consultant

    Month of birth: October 1958

    Flat 2
    11 Netherton Grove
    London
    SW10 9TQ

  • KITCHING, Gillian Lynne

    Director

    Appointed on 1 March 2006

    Resigned on 21 February 2007

    Nationality: British

    Occupation: Interior Architect

    Month of birth: June 1958

    Flat E
    71 Harcourt Terrace
    London
    SW10 9JP

  • RUTLAND, Alan

    Nominee Director

    Appointed on 14 June 1995

    Resigned on 14 June 1995

    Nationality: British

    Month of birth: February 1957

    82 Stanley Road
    Clacton On Sea
    Essex
    CO15 2BL

  • WARD, Frances Buisson

    Director

    Appointed on 14 June 1995

    Resigned on 1 November 1997

    Nationality: Canadian

    Occupation: Retired

    Month of birth: June 1929

    11 Netherton Grove
    London
    SW10 9TQ

  • WITHERINGTON, Rowena Ann Spencer

    Director

    Appointed on 14 June 1995

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Married Woman

    Month of birth: April 1926

    Bishops
    High Street
    Widdington
    Essex
    CB11 3SQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634MX76. Transaction: MzE3MjEzNzE0MmFkaXF6a2N4.

  2. 3 August 2016 Termination of appointment of Harriet Jane Spencer Everett as a director on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: TM01. Barcode: X5CM0XDD. Transaction: MzE1NDM4MjYxMmFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHZIMG. Transaction: MzE1MjE5NjE2OGFkaXF6a2N4.

  4. 29 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SN9U0. Transaction: MzE0NTA3NzU5MWFkaXF6a2N4.

  5. 21 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4C435EI. Transaction: MzEyNzQ0NzAxMmFkaXF6a2N4.

  6. 18 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FERB6. Transaction: MzExOTQyMzM2MmFkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3DC85GX. Transaction: MzEwNDg3NzE4M2FkaXF6a2N4.

  8. 1 August 2014 Appointment of Mr David Tom Alain Burgess as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: AP01. Barcode: X3DC85GP. Transaction: MzEwNDg3NzAzNmFkaXF6a2N4.

  9. 1 July 2014 Termination of appointment of Karim Barrada as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3APIL23. Transaction: MzEwMjc3OTE0MWFkaXF6a2N4.

  10. 26 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34GLNKR. Transaction: MzA5NzAzMjcxN2FkaXF6a2N4.

  11. 6 March 2014 Director's details changed for Harriet Jane Spencer Witherington on 4 March 2014 [View PDF]

    Action Date: 4 March 2014. Category: Officers. Type: CH01. Barcode: X3336909. Transaction: MzA5NTc3MTA3MmFkaXF6a2N4.

  12. 4 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWSH21. Transaction: MzA4MDk5OTg2MWFkaXF6a2N4.

  13. 4 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A251D748. Transaction: MzA3NTY3MDYxMmFkaXF6a2N4.

  14. 27 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1E18028. Transaction: MzA2MTUyNTU0NmFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SRHTD. Transaction: MzA1NTA2MzQzM2FkaXF6a2N4.

  16. 21 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XYSA4V62. Transaction: MzAzOTE0NTMxM2FkaXF6a2N4.

  17. 5 April 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L8OWSSWT. Transaction: MzAzNTA2NDY4MmFkaXF6a2N4.

  18. 22 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XN760LWE. Transaction: MzAxOTk5NTYxMWFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Karim Cyrille Toussaint Barrada on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XN75XLWA. Transaction: MzAxOTk5NTQ3M2FkaXF6a2N4.

  20. 22 July 2010 Director's details changed for Harriet Jane Spencer Witherington on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XN75ZLWC. Transaction: MzAxOTk5NTQ3NWFkaXF6a2N4.

  21. 22 July 2010 Director's details changed for Richard Warley-Cummings on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XN75YLWB. Transaction: MzAxOTk5NTQ3NGFkaXF6a2N4.

  22. 22 July 2010 Secretary's details changed for Richard Warley-Cummings on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH03. Barcode: XN75WLW9. Transaction: MzAxOTk5NTQ3MmFkaXF6a2N4.

  23. 8 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AYU9KI0D. Transaction: MzAxMDkzMzY3OWFkaXF6a2N4.

  24. 2 September 2009 Secretary appointed richard warley-cummings [View PDF]

    Category: Officers. Type: 288a. Barcode: X897ICXC. Transaction: MjA0MDQ4NjQzN2FkaXF6a2N4.

  25. 2 September 2009 Director appointed richard warley-cummings [View PDF]

    Category: Officers. Type: 288a. Barcode: X897HCXB. Transaction: MjA0MDQ4NjE3M2FkaXF6a2N4.

  26. 2 September 2009 Appointment terminated director simon de wardener [View PDF]

    Category: Officers. Type: 288b. Barcode: X894VCXM. Transaction: MjA0MDQ4NTMxMmFkaXF6a2N4.

  27. 2 September 2009 Appointment terminated secretary simon de wardener [View PDF]

    Category: Officers. Type: 288b. Barcode: X894PCXG. Transaction: MjA0MDQ4NTMxMGFkaXF6a2N4.

  28. 27 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXJANBWH. Transaction: MjAzNzkxNDE4NmFkaXF6a2N4.

  29. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASTL79EA. Transaction: MjAzMTk3ODI2MmFkaXF6a2N4.

  30. 30 July 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8UK1UV. Transaction: MjAwOTkzNzcxM2FkaXF6a2N4.

  31. 29 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANE68ZAY. Transaction: MjAwNDM1NjI1N2FkaXF6a2N4.

  32. 3 July 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU3NjEzOWFkaXF6a2N4.

  33. 10 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA1NzE4NmFkaXF6a2N4.

  34. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODcyNDYyN2FkaXF6a2N4.

  35. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2OTEzOWFkaXF6a2N4.

  36. 17 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM0OTI1M2FkaXF6a2N4.

  37. 20 June 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA1NjcwNmFkaXF6a2N4.

  38. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5MzEzMmFkaXF6a2N4.

  39. 25 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkyNjAyMGFkaXF6a2N4.

  40. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1NjMzOWFkaXF6a2N4.

  41. 25 August 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjk2NjY3N2FkaXF6a2N4.

  42. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExNzQxMzY0NGFkaXF6a2N4.

  43. 6 September 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNDAwMWFkaXF6a2N4.

  44. 16 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMjkzNzE2MWFkaXF6a2N4.

  45. 13 October 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTk4NzE2MWFkaXF6a2N4.

  46. 23 September 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0MDE2MWFkaXF6a2N4.

  47. 15 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NDIwM2FkaXF6a2N4.

  48. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNTE0OTU0MmFkaXF6a2N4.

  49. 24 October 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY0OTc3N2FkaXF6a2N4.

  50. 18 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc1MDM1MWFkaXF6a2N4.

  51. 7 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTYwMzc4NmFkaXF6a2N4.

  52. 22 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExNTkxMjc3NWFkaXF6a2N4.

  53. 11 September 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA2MTU3OGFkaXF6a2N4.

  54. 13 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNDgyMjc1OGFkaXF6a2N4.

  55. 3 September 1999 Return made up to 14/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA4NDcwNGFkaXF6a2N4.

  56. 5 May 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE0NTE2MTYzNGFkaXF6a2N4.

  57. 16 July 1998 Return made up to 14/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1NTI3MWFkaXF6a2N4.

  58. 6 May 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA1MTc3NTc3NGFkaXF6a2N4.

  59. 12 September 1997 Return made up to 14/06/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NzI0MmFkaXF6a2N4.

  60. 27 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODE3OTczOWFkaXF6a2N4.

  61. 16 December 1996 Ad 15/10/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTk1NTE0NWFkaXF6a2N4.

  62. 16 December 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYxNTIyNGFkaXF6a2N4.

  63. 10 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDQ4NzQ3OGFkaXF6a2N4.

  64. 10 July 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MzY0MzA0NGFkaXF6a2N4.

  65. 10 July 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTA5MTUxOWFkaXF6a2N4.

  66. 10 July 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNDUwNjY4OGFkaXF6a2N4.

  67. 10 July 1995 Registered office changed on 10/07/95 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk3Nzk4OWFkaXF6a2N4.

  68. 14 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDgyMzEzM2FkaXF6a2N4.

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