33-35 Netherwood Road Management Limited

Company Registration Number: 04294762

Company registered in England and Wales

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33-35 Netherwood Road Management Limited is a Private Company Limited by Shares first registered on 27 September 2001. Its current registered address is in London.

Registered Address

33-35 NETHERWOOD ROAD
WEST KENSINGTON
LONDON
W14 0BL

There are 16 companies currently registered at this postcode, including this one.

All companies at W14 0BL

Registration Data

Company Number

04294762

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £44,611£44,611£0£44,611£44,611
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £44,611£44,611£0£44,611£44,611
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £44,611£44,611£0£44,611£44,611

Previous Names

No previous names

Company Officers

  • KIRK, Rebecca, Dr

    Secretary

    Appointed on 17 July 2014

     

    56
    Nursery Hill
    St. Andrews Place
    Hitchin
    Hertfordshire
    SG4 9GD
    England

  • CAMERON, Donald

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: Head Of Scheduling Bbc2

    Month of birth: January 1960

    Basement Flat, 33a
    Netherwood Road
    London
    W14 0BL
    England

  • CHOWDHAY, Kevin John

    Director

    Appointed on 27 September 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1965

    Flat G
    33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • CAMERON, Donald

    Secretary

    Appointed on 7 August 2007

    Resigned on 17 July 2014

    Basement
    33a Netherwood Road
    London
    W14 0BL

  • CHOWDHAY, Kevin John

    Secretary

    Appointed on 11 May 2007

    Resigned on 7 August 2007

    Flat G
    33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • GUTHRIE, Cara Melissa

    Secretary

    Appointed on 27 September 2001

    Resigned on 1 August 2003

    Flat B 33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • MCNUTT, Julie Debra

    Secretary

    Appointed on 1 August 2003

    Resigned on 11 May 2007

    Flat C 33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2001

    Resigned on 27 September 2001

    26
    Church Street
    London
    NW8 8EP

  • GUTHRIE, Cara Melissa

    Director

    Appointed on 27 September 2001

    Resigned on 1 August 2003

    Nationality: British

    Occupation: Barrister

    Month of birth: April 1974

    Flat B 33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • MCNUTT, Julie Debra

    Director

    Appointed on 1 August 2003

    Resigned on 11 May 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1963

    Flat C 33-35 Netherwood Road
    West Kensington
    London
    W14 0BL

  • PHILLIPS, Tessa

    Director

    Appointed on 27 September 2001

    Resigned on 25 June 2010

    Nationality: British

    Occupation: Designer

    Month of birth: May 1960

    Flat H 33-35 Netherwood Road
    London
    W14 0BL

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3TWJ. Transaction: MzE1OTA0NTQzM2FkaXF6a2N4.

  2. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59CINOZ. Transaction: MzE1MTA5NDE5OWFkaXF6a2N4.

  3. 17 February 2016 Appointment of Mr Donald Cameron as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50VZLL5. Transaction: MzE0MjAyNTI2N2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM6KKY. Transaction: MzEzMjcwNjkyOGFkaXF6a2N4.

  5. 22 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49NYZYW. Transaction: MzEyNTQ1MTU1MGFkaXF6a2N4.

  6. 5 May 2015 Secretary's details changed for Ms Rebecca Kirk on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: CH03. Barcode: X46RAYVC. Transaction: MzEyMjUzMjE3NGFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ3X4Y. Transaction: MzEwOTUyMzk0NGFkaXF6a2N4.

  8. 15 October 2014 Appointment of Ms Rebecca Kirk as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: AP03. Barcode: X3IJ3X4Q. Transaction: MzEwOTUyMzgyN2FkaXF6a2N4.

  9. 15 October 2014 Termination of appointment of Donald Cameron as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3IJ3X4I. Transaction: MzEwOTUyMzgyNGFkaXF6a2N4.

  10. 15 October 2014 Termination of appointment of Donald Cameron as a secretary on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Officers. Type: TM02. Barcode: X3IJ3X3E. Transaction: MzEwOTUyMzc2MmFkaXF6a2N4.

  11. 16 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39KLIMR. Transaction: MzEwMTkzMjM4MWFkaXF6a2N4.

  12. 21 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JDRHC0. Transaction: MzA4NzI2Mzc4NGFkaXF6a2N4.

  13. 26 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24M11GR. Transaction: MzA3NTE4ODgzN2FkaXF6a2N4.

  14. 9 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1J43IT5. Transaction: MzA2NTQ3OTg0N2FkaXF6a2N4.

  15. 22 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A198C2QR. Transaction: MzA1Nzg5MjY3MGFkaXF6a2N4.

  16. 19 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X2R7EYHQ. Transaction: MzA0NTY4NTMyNWFkaXF6a2N4.

  17. 18 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AXG93SI9. Transaction: MzAzNDAzMDM1MmFkaXF6a2N4.

  18. 15 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XNYLQO9Q. Transaction: MzAyNTMyNzE0N2FkaXF6a2N4.

  19. 15 October 2010 Director's details changed for Kevin John Chowdhay on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XNYLPO9P. Transaction: MzAyNTMyNzEzN2FkaXF6a2N4.

  20. 26 June 2010 Registered office address changed from Flat H 33-35 Netherwood Road London W14 0BL on 26 June 2010 [View PDF]

    Action Date: 26 June 2010. Category: Address. Type: AD01. Barcode: XXMJPL6F. Transaction: MzAxODM5OTAzNGFkaXF6a2N4.

  21. 25 June 2010 Termination of appointment of Tessa Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX660L5W. Transaction: MzAxODMyNzI4NWFkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PPD5ZGT4. Transaction: MzAwNzUwNDY0N2FkaXF6a2N4.

  23. 7 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XIH9DDVQ. Transaction: MzAwMDI1OTg4NWFkaXF6a2N4.

  24. 9 January 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AN2LB6DE. Transaction: MjAyMjk4Mjg3MmFkaXF6a2N4.

  25. 14 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY4PD3X1. Transaction: MjAxNTQ2MDMxOWFkaXF6a2N4.

  26. 10 January 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMyNTI5OGFkaXF6a2N4.

  27. 1 November 2007 Return made up to 27/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMzNjM3MWFkaXF6a2N4.

  28. 21 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzNjAwN2FkaXF6a2N4.

  29. 17 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI4MDU3N2FkaXF6a2N4.

  30. 11 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTkzMzQwOGFkaXF6a2N4.

  31. 11 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY2MzU2NmFkaXF6a2N4.

  32. 11 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTkzNjM4MmFkaXF6a2N4.

  33. 17 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg2NjkzMWFkaXF6a2N4.

  34. 17 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI4MjkyNGFkaXF6a2N4.

  35. 20 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1NzgxOWFkaXF6a2N4.

  36. 28 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc3ODE4M2FkaXF6a2N4.

  37. 23 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5NDc1NzUxNGFkaXF6a2N4.

  38. 25 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ2Mzg1MGFkaXF6a2N4.

  39. 21 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNTI5MjQyMGFkaXF6a2N4.

  40. 15 October 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzgwMDA1OGFkaXF6a2N4.

  41. 16 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2Mjc1OGFkaXF6a2N4.

  42. 16 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzg0OTUzOGFkaXF6a2N4.

  43. 10 July 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY2NDY2OWFkaXF6a2N4.

  44. 26 February 2003 Ad 19/11/02--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDkzNjc5MWFkaXF6a2N4.

  45. 26 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUyNDUwNWFkaXF6a2N4.

  46. 3 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwNzI3NmFkaXF6a2N4.

  47. 27 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ2Mzg5MGFkaXF6a2N4.

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