45 Netherhall Gardens Limited

Company Registration Number: 03329009

Company registered in England and Wales

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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.
45 Netherhall Gardens Limited is a Private Company Limited by Shares first registered on 6 March 1997. Its current registered address is in London.

Registered Address

29-30 FITZROY SQUARE
LONDON
W1T 6LQ

There are 457 companies currently registered at this postcode, including this one.

All companies at W1T 6LQ

Registration Data

Company Number

03329009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,851£19,198£14,290£13,309£11,612£17,834£19,252£18,973£10,101£7,041£4,716
of which Cash £20,728£9,651£12,130£8,796£4,640£15,891£17,446£17,250£7,866£5,013£2,651
Total Assets £22,851£19,198£14,290£13,309£11,612£17,834£19,252£18,973£10,101£7,041£4,716
Current Liabilities £11,845£10,192£5,284£4,303£2,606£8,828£10,246£9,967£3,595£3,035£2,710
Net Current Assets £11,006£9,006£9,006£9,006£9,006£9,006£9,006£9,006£6,506£4,006£2,006
Total Net Worth £6£6£6£6£6£6£6£6£6£6£6

Previous Names

No previous names

Company Officers

  • GREEN, Hazel

    Secretary

    Appointed on 14 August 1998

     

    29-30
    Fitzroy Square
    London
    W1T 6LQ

  • BAYLIN, Ronald Adrian

    Director

    Appointed on 6 March 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    29-30
    Fitzroy Square
    London
    W1T 6LQ

  • BRENNAN, David John

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1958

    29-30
    Fitzroy Square
    London
    W1T 6LQ

  • GREEN, Hazel

    Director

    Appointed on 4 February 1998

     

    Nationality: British

    Occupation: Compliance Manager

    Month of birth: July 1957

    29-30
    Fitzroy Square
    London
    W1T 6LQ

  • ROCHMAN, Ilan

    Director

    Appointed on 17 September 2014

     

    Nationality: Israeli

    Occupation: Banker

    Month of birth: January 1978

    45c
    Netherhall Gardens
    London
    NW3 5RL
    United Kingdom

  • CHRISTODOULOU, Petros

    Secretary

    Appointed on 6 March 1997

    Resigned on 14 August 1998

    Flat C 45 Netherhall Gardens
    Hampstead
    London
    NW3 5RL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CHRISTODOULOU, Petros

    Director

    Appointed on 6 March 1997

    Resigned on 15 December 1998

    Nationality: Greek

    Occupation: Banker

    Month of birth: December 1960

    Flat C 45 Netherhall Gardens
    Hampstead
    London
    NW3 5RL

  • CROSFIELD, John

    Director

    Appointed on 15 December 1998

    Resigned on 25 March 2012

    Nationality: British

    Occupation: Retired

    Month of birth: October 1915

    29-30 Fitzroy Square
    London
    W1T 6LQ

  • DRYER, Darren

    Director

    Appointed on 6 March 1997

    Resigned on 4 February 1998

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Flat 1
    1 Greenaway Gardens
    London
    NW3 7DJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 6 March 1997

    Resigned on 6 March 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6431BJ7. Transaction: MzE3MzI1MTUzMGFkaXF6a2N4.

  2. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0GX5. Transaction: MzE1OTQ5NDQ4OWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53SMKRE. Transaction: MzE0NTA3MDA2MWFkaXF6a2N4.

  4. 16 July 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BNN0WI. Transaction: MzEyNzEwNzk0NWFkaXF6a2N4.

  5. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43S9R9S. Transaction: MzExOTcxMDMwMWFkaXF6a2N4.

  6. 23 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXKAB. Transaction: MzEwNzkzMDQ0MmFkaXF6a2N4.

  7. 19 September 2014 Appointment of Ilan Rochman as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3GSEODT. Transaction: MzEwNzc4OTExM2FkaXF6a2N4.

  8. 14 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35RH635. Transaction: MzA5ODE3NTg4MGFkaXF6a2N4.

  9. 3 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L290Y8L4. Transaction: MzA3OTA2ODE3NWFkaXF6a2N4.

  10. 9 April 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X25XY9MY. Transaction: MzA3NTk1MDk2MmFkaXF6a2N4.

  11. 10 December 2012 Termination of appointment of John Crosfield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NHF52W. Transaction: MzA2OTEyMjM1MWFkaXF6a2N4.

  12. 20 June 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BFLGQQ. Transaction: MzA1OTQ4MTg5MGFkaXF6a2N4.

  13. 13 March 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14NBDHL. Transaction: MzA1NDA1MTQ2OWFkaXF6a2N4.

  14. 16 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AF8UGU45. Transaction: MzAzNzIyODAzNWFkaXF6a2N4.

  15. 28 March 2011 Director's details changed for Ronald Adrian Baylin on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X5KB1STJ. Transaction: MzAzNDU2MzY1MmFkaXF6a2N4.

  16. 28 March 2011 Director's details changed for John Crosfield on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X5KB4STM. Transaction: MzAzNDU2MzY1NGFkaXF6a2N4.

  17. 28 March 2011 Secretary's details changed for Hazel Green on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH03. Barcode: X5KBDSTV. Transaction: MzAzNDU2MzY1NWFkaXF6a2N4.

  18. 28 March 2011 Director's details changed for David John Brennan on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X5KB2STK. Transaction: MzAzNDU2MzYxOWFkaXF6a2N4.

  19. 28 March 2011 Director's details changed for Hazel Green on 5 March 2011 [View PDF]

    Action Date: 5 March 2011. Category: Officers. Type: CH01. Barcode: X5KB8STQ. Transaction: MzAzNDU2MzYwNWFkaXF6a2N4.

  20. 28 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X5KBFSTX. Transaction: MzAzNDU2MzU3M2FkaXF6a2N4.

  21. 24 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV5XSK5O. Transaction: MzAxNjE1MTQxMmFkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: X8Z2NIP0. Transaction: MzAxMjM5Njk3MmFkaXF6a2N4.

  23. 23 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APN6UBRO. Transaction: MjAzNzcxMzg1M2FkaXF6a2N4.

  24. 24 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0EXA8E4. Transaction: MjAyODc2Mzg0M2FkaXF6a2N4.

  25. 29 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5XA703W. Transaction: MjAwNjI2OTMwMGFkaXF6a2N4.

  26. 16 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUG0YYX0. Transaction: MjAwMzQ0ODI3OGFkaXF6a2N4.

  27. 26 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTAwODkyN2FkaXF6a2N4.

  28. 5 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM5NDE2M2FkaXF6a2N4.

  29. 22 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjc4MDU4NmFkaXF6a2N4.

  30. 31 March 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NDYxMmFkaXF6a2N4.

  31. 20 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODQyNTAwNWFkaXF6a2N4.

  32. 26 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDU5MDA4NGFkaXF6a2N4.

  33. 6 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzAzODU3N2FkaXF6a2N4.

  34. 17 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDc0MTk3MGFkaXF6a2N4.

  35. 18 July 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY1ODc1OGFkaXF6a2N4.

  36. 24 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTM2NzIwMGFkaXF6a2N4.

  37. 10 March 2003 Registered office changed on 10/03/03 from: flat c 45 netherhall gardens hampstead london NW3 [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDEwMzA5NmFkaXF6a2N4.

  38. 14 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIwNzY0N2FkaXF6a2N4.

  39. 8 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDQ3NDYwNGFkaXF6a2N4.

  40. 30 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMzQ1MDA3MWFkaXF6a2N4.

  41. 25 April 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDkwODA2NmFkaXF6a2N4.

  42. 19 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc4MjE0MmFkaXF6a2N4.

  43. 10 May 2000 Return made up to 06/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzkxNjMxOWFkaXF6a2N4.

  44. 30 September 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzc5MjcxNmFkaXF6a2N4.

  45. 29 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODMyMDY4OWFkaXF6a2N4.

  46. 10 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTIwNTEzNWFkaXF6a2N4.

  47. 16 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjUyOTY2NmFkaXF6a2N4.

  48. 16 December 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODEzOTQxN2FkaXF6a2N4.

  49. 20 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkyNjA4NWFkaXF6a2N4.

  50. 20 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjY5MDc4N2FkaXF6a2N4.

  51. 31 March 1998 Return made up to 06/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzkyNTcyOGFkaXF6a2N4.

  52. 31 March 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDUzMzk3NGFkaXF6a2N4.

  53. 27 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjU2NTcxM2FkaXF6a2N4.

  54. 21 May 1997 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDUzOTY4NmFkaXF6a2N4.

  55. 18 April 1997 Ad 09/04/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDk2OTc1OWFkaXF6a2N4.

  56. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTEzOTY3M2FkaXF6a2N4.

  57. 16 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzA5NDg0N2FkaXF6a2N4.

  58. 10 April 1997 Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE4MzUxNWFkaXF6a2N4.

  59. 10 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE0MTYxNmFkaXF6a2N4.

  60. 10 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM5OTY1MmFkaXF6a2N4.

  61. 10 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzIzMzQ4N2FkaXF6a2N4.

  62. 6 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzg5NzM2M2FkaXF6a2N4.

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