82 Netherwood Road Management Company Limited

Company Registration Number: 03605766

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.
82 Netherwood Road Management Company Limited is a Private Company Limited by Shares first registered on 29 July 1998. Its current registered address is in London.

Registered Address

82 NETHERWOOD ROAD
LONDON
W14 0BQ

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 0BQ

Registration Data

Company Number

03605766

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3£3£0£3£6,000£6,000
Current Assets £2,323£1,135£465£118£373£1,091
of which Cash £2,323£1,135£462£118£373£1,091
Total Assets £2,326£1,138£465£121£6,373£7,091
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2,323£1,135£465£118£373£1,091
Total Net Worth £2,326£1,138£465£121£6,373£7,091

Previous Names

No previous names

Company Officers

  • WALTON, Richard Edmund Scott

    Secretary

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Consultant

    82 Netherwood Road
    London
    W14 0BQ

  • PHIPPS, Jake Shimi Alan

    Director

    Appointed on 10 January 2013

     

    Nationality: British

    Occupation: Furniture Designer

    Month of birth: August 1975

    Holme House
    Piercebridge
    Darlington
    County Durham
    DL2 3SY
    England

  • SALHA, Jean

    Director

    Appointed on 1 January 2011

     

    Nationality: Canadian

    Occupation: Consultant

    Month of birth: May 1970

    Appt 1124
    140 Riverside Boulevard
    New York City
    New York
    10069
    Usa

  • WALTON, Linda Jane

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1962

    82 Netherwood Road
    London
    W14 0BQ

  • WALTON, Richard Edmund Scott

    Director

    Appointed on 19 July 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1943

    82 Netherwood Road
    London
    W14 0BQ

  • CUNNINGHAME, Elizabeth

    Secretary

    Appointed on 30 August 2000

    Resigned on 8 August 2005

    82 Netherwood Road
    London
    W14 0BQ

  • WILLIAMS, Nicholas Martin

    Secretary

    Appointed on 29 July 1998

    Resigned on 30 August 2000

    82 Netherwood Road
    London
    W14 0BQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • ATKINSON, Peter John Granville

    Director

    Appointed on 29 July 1998

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1954

    Woodcote Blanches Pierres Lane
    St Martin
    Guernsey
    GY4 6SA

  • BEDFORD, Stuart Barnaby

    Director

    Appointed on 30 August 2000

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1967

    82 Netherwood Road
    London
    W14 0BQ

  • CUNNINGHAME, Elizabeth

    Director

    Appointed on 28 March 1999

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1971

    82 Netherwood Road
    London
    W14 0BQ

  • OGIER, Richard, Advocate

    Director

    Appointed on 28 February 2006

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1958

    4 Rue Maurepas
    St Peter Port
    Guernsey
    Channel Islands
    GY1 2DR

  • RIGBY, Nicola

    Director

    Appointed on 30 August 2000

    Resigned on 20 July 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    82 Netherwood Road
    London
    W14 0BQ

  • SEARLE, Sarah Louise

    Director

    Appointed on 30 October 2005

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Stock Broker

    Month of birth: May 1978

    82 Netherwood Road
    London
    W14 0BQ

  • TERSAGO, Muriel Ria Cecilia Lea Adrienne

    Director

    Appointed on 29 July 1998

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1967

    Lower Maisonette 82 Netherwood Road
    London
    W14 0BQ

  • WILLIAMS, Nicholas Martin

    Director

    Appointed on 29 July 1998

    Resigned on 30 August 2000

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1966

    82 Netherwood Road
    London
    W14 0BQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 July 1998

    Resigned on 29 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

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.

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Latest Filings

  1. 10 August 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1S7GZ. Transaction: MzE1NDg2ODk3NWFkaXF6a2N4.

  2. 5 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548NKGA. Transaction: MzE0NTY0OTUwNmFkaXF6a2N4.

  3. 5 April 2016 Director's details changed for Mr Jake Shimi Alan Phipps on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X548NKEQ. Transaction: MzE0NTY0OTMzNWFkaXF6a2N4.

  4. 2 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2QB3U. Transaction: MzEzMDIyMTk5OGFkaXF6a2N4.

  5. 10 July 2015 Director's details changed for Jean Salha on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: CH01. Barcode: X4B92C1E. Transaction: MzEyNjgwMzU5MWFkaXF6a2N4.

  6. 2 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44G4IQY. Transaction: MzEyMDUwMzI3N2FkaXF6a2N4.

  7. 2 April 2015 Director's details changed for Jean Salha on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH01. Barcode: X44G4IQQ. Transaction: MzEyMDUwMzE5M2FkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW6FU. Transaction: MzA5NzQ4Nzk0N2FkaXF6a2N4.

  9. 2 April 2014 Director's details changed for Mr Jake Shimi Alan Phipps on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X34YW6FM. Transaction: MzA5NzQ4NzgzM2FkaXF6a2N4.

  10. 2 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34YW27E. Transaction: MzA5NzQ4NjM3OGFkaXF6a2N4.

  11. 26 April 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: X273GQD5. Transaction: MzA3NzAwNTQ3NGFkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X273FL4Z. Transaction: MzA3Njk5Mjg3OWFkaXF6a2N4.

  13. 23 February 2013 Appointment of Mr Jake Shimi Alan Phipps as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22S1ZYA. Transaction: MzA3MzM4ODA0OWFkaXF6a2N4.

  14. 23 February 2013 Termination of appointment of Richard Ogier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22S1NZL. Transaction: MzA3MzM4NTY0NWFkaXF6a2N4.

  15. 1 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBINVU. Transaction: MzA2MTcwNzI0NGFkaXF6a2N4.

  16. 26 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X15I9P7C. Transaction: MzA1NDcyNTMxMmFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XCM1WWBZ. Transaction: MzA0MTM2MDA1OGFkaXF6a2N4.

  18. 13 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBYY8T9E. Transaction: MzAzNTUyODU5MGFkaXF6a2N4.

  19. 15 March 2011 Termination of appointment of Sarah Searle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYD8ASFA. Transaction: MzAzMzg0NzU5OGFkaXF6a2N4.

  20. 15 March 2011 Appointment of Jean Salha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYD8BSFB. Transaction: MzAzMzg0NzE5OWFkaXF6a2N4.

  21. 8 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XUOOTMDV. Transaction: MzAyMDk3Mzg4OWFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XRHP9M5U. Transaction: MzAyMDYwMTY1MGFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Advocate Richard Ogier on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRHP8M5T. Transaction: MzAyMDU1MjEwMmFkaXF6a2N4.

  24. 31 July 2010 Director's details changed for Sarah Louise Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XRHP7M5S. Transaction: MzAyMDU1MjEwMWFkaXF6a2N4.

  25. 6 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFKNDEM9. Transaction: MzAwMjI4NTcyMWFkaXF6a2N4.

  26. 9 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1NF4C9P. Transaction: MjA0MTAwMzk0M2FkaXF6a2N4.

  27. 10 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X1NF3C9O. Transaction: MjAzODg2NDY0NWFkaXF6a2N4.

  28. 10 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1NF2C9N. Transaction: MjAzODg2NDY0NGFkaXF6a2N4.

  29. 10 August 2009 Registered office changed on 10/08/2009 from 82 netherwood road london W14 0BQ [View PDF]

    Category: Address. Type: 287. Barcode: X1NF1C9M. Transaction: MjAzODg2NDY0M2FkaXF6a2N4.

  30. 21 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXU1V445. Transaction: MjAxNTk1MzQ2OWFkaXF6a2N4.

  31. 6 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITKB205. Transaction: MjAxMDQwMTg5MGFkaXF6a2N4.

  32. 18 August 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM5ODkxNGFkaXF6a2N4.

  33. 18 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM5NzY3MGFkaXF6a2N4.

  34. 5 September 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcxNzgwOWFkaXF6a2N4.

  35. 21 August 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgyNDc5NWFkaXF6a2N4.

  36. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAxMDEyMmFkaXF6a2N4.

  37. 15 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyOTQ0NmFkaXF6a2N4.

  38. 11 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY1NDY5MGFkaXF6a2N4.

  39. 29 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDY3MzY0MmFkaXF6a2N4.

  40. 17 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDIzOTgzNGFkaXF6a2N4.

  41. 18 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDMzMzkyMGFkaXF6a2N4.

  42. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAyMDIxNGFkaXF6a2N4.

  43. 18 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDY5NTczOWFkaXF6a2N4.

  44. 18 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMxNTA3OGFkaXF6a2N4.

  45. 18 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDM1NzU4MmFkaXF6a2N4.

  46. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDExMDQ3NGFkaXF6a2N4.

  47. 24 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjIzOTk1NGFkaXF6a2N4.

  48. 4 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNTAwMTgwMGFkaXF6a2N4.

  49. 13 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTgzOTMzMWFkaXF6a2N4.

  50. 18 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzQ4NTg4N2FkaXF6a2N4.

  51. 2 August 2002 Return made up to 29/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgyNDk5MGFkaXF6a2N4.

  52. 23 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NTcxMzk2M2FkaXF6a2N4.

  53. 13 August 2001 Return made up to 29/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDcwNDQ4MGFkaXF6a2N4.

  54. 10 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjE3MDk4OGFkaXF6a2N4.

  55. 18 October 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzY3NTI3NWFkaXF6a2N4.

  56. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcwODA4M2FkaXF6a2N4.

  57. 18 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzg5MjI1OGFkaXF6a2N4.

  58. 18 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNDM5N2FkaXF6a2N4.

  59. 18 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDUzNTc0MWFkaXF6a2N4.

  60. 18 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjE0OTc1NWFkaXF6a2N4.

  61. 25 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MTcyMjgwN2FkaXF6a2N4.

  62. 9 August 1999 Return made up to 29/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTExOTIxNGFkaXF6a2N4.

  63. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk1NDA5M2FkaXF6a2N4.

  64. 21 April 1999 Ad 28/03/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODUwMzk4NmFkaXF6a2N4.

  65. 15 February 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI2ODIxN2FkaXF6a2N4.

  66. 23 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDgzNTUwMWFkaXF6a2N4.

  67. 23 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMzODY4OWFkaXF6a2N4.

  68. 23 October 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwNTY2OWFkaXF6a2N4.

  69. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODEwMDYyNWFkaXF6a2N4.

  70. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4MDQzN2FkaXF6a2N4.

  71. 29 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODMzNzEzMGFkaXF6a2N4.

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