27 Netherwood Road Freehold Limited

Company Registration Number: 04393043

Company registered in England and Wales

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27 Netherwood Road Freehold Limited is a Private Company Limited by Shares first registered on 12 March 2002. Its current registered address is in London.

Registered Address

23 WARBECK ROAD
LONDON
ENGLAND
W12 8NS

There are 9 companies currently registered at this postcode, including this one.

All companies at W12 8NS

Registration Data

Company Number

04393043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112005
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WU, Wei Min

    Secretary

    Appointed on 17 March 2016

     

    23
    Warbeck Road
    London
    W12 8NS
    England

  • BERTHEUIL, Julien Andre

    Director

    Appointed on 29 March 2014

     

    Nationality: French

    Occupation: Sales Manager

    Month of birth: July 1979

    23
    Warbeck Road
    London
    W12 8NS
    England

  • HOWARD, Angela Margaret

    Director

    Appointed on 29 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1950

    Hill House
    Rivar Road
    Shalbourne
    Marlborough
    Wiltshire
    SN8 3PU
    England

  • MACKENZIE, Graeme Henderson

    Director

    Appointed on 25 March 2006

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1978

    Flat 2, 27 Netherwood Road
    London
    W14 0BL

  • WU, Wei Min

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Florist

    Month of birth: October 1960

    23
    Warbeck Road
    London
    W12 8NS
    England

  • MACKENZIE, Graeme Henderson

    Secretary

    Appointed on 31 March 2006

    Resigned on 17 March 2016

    Nationality: British

    Occupation: Actor

    Flat 2, 27 Netherwood Road
    London
    W14 0BL

  • MARSHALL, Eloise Mary Katherine

    Secretary

    Appointed on 12 March 2002

    Resigned on 23 December 2004

    56 Southwell Road
    London
    SE5 9PG

  • WU, Weimin

    Secretary

    Appointed on 30 August 2005

    Resigned on 23 May 2011

    27 Netherwood Road
    London
    W14 0BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 March 2002

    Resigned on 12 March 2002

    26
    Church Street
    London
    NW8 8EP

  • ALVARO, Socrates

    Director

    Appointed on 30 August 2005

    Resigned on 5 January 2010

    Nationality: Filipino

    Occupation: Deputy General Manager

    Month of birth: August 1968

    27 Netherwood Road
    Basement Flat
    London
    W14 0BL

  • ASKINS, Robert

    Director

    Appointed on 24 May 2004

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Director

    Month of birth: September 1972

    27 Netherwood Road
    London
    W14 0BL

  • MARSHALL, Eloise Mary Katherine

    Director

    Appointed on 8 January 2004

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1969

    56 Southwell Road
    London
    SE5 9PG

  • SUBOTIC, Zeljko

    Director

    Appointed on 23 May 2011

    Resigned on 29 March 2014

    Nationality: Serbian

    Occupation: Civil Engineer

    Month of birth: June 1963

    Flat 3
    27
    Netherwood Road
    London
    W14 0BL
    United Kingdom

  • WALSH, Hughie Joseph

    Director

    Appointed on 12 March 2002

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    Flat 2 27 Netherwood Road
    London
    W14 0BL

This information was most recently updated 05/03/2017.

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. 25 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJAPAJ. Transaction: MzE2Mjc1NTQ3MWFkaXF6a2N4.

  2. 21 March 2016 Registered office address changed from 149 Sulgrave Road London W6 7PX to 23 Warbeck Road London W12 8NS on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537WHBD. Transaction: MzE0NDUwNTQxMmFkaXF6a2N4.

  3. 21 March 2016 Appointment of Mr Wei Min Wu as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP03. Barcode: X537WDYI. Transaction: MzE0NDUwNDc3N2FkaXF6a2N4.

  4. 21 March 2016 Termination of appointment of Graeme Henderson Mackenzie as a secretary on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: TM02. Barcode: X537WDMG. Transaction: MzE0NDUwNDcwMGFkaXF6a2N4.

  5. 21 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52XH80G. Transaction: MzE0NDM1MTQyMWFkaXF6a2N4.

  6. 17 March 2016 Director's details changed for Mr Wei Min Wu on 6 February 2016 [View PDF]

    Action Date: 6 February 2016. Category: Officers. Type: CH01. Barcode: X52XH84R. Transaction: MzE0NDI4NDI4NGFkaXF6a2N4.

  7. 6 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LOFJKQ. Transaction: MzEzNjg4NzM4MmFkaXF6a2N4.

  8. 1 April 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X44DHJ3F. Transaction: MzEyMDQyMDMyN2FkaXF6a2N4.

  9. 1 April 2015 Registered office address changed from 19 Clairview Road London SW16 6TX to 149 Sulgrave Road London W6 7PX on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Address. Type: AD01. Barcode: X44DHJ37. Transaction: MzEyMDQyMDE5M2FkaXF6a2N4.

  10. 25 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEW7P5. Transaction: MzExMjAxNzY2M2FkaXF6a2N4.

  11. 23 October 2014 Appointment of Mr Weimin Wu as a director on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: AP01. Barcode: X3J3R377. Transaction: MzEwOTk1NDQxN2FkaXF6a2N4.

  12. 12 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X35MFEQR. Transaction: MzA5ODE0MDUwM2FkaXF6a2N4.

  13. 12 April 2014 Termination of appointment of Zeljko Subotic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35MFEQJ. Transaction: MzA5ODE0MDQ4N2FkaXF6a2N4.

  14. 12 April 2014 Registered office address changed from Flat 3 27 Netherwood Road London W14 0BL United Kingdom on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Address. Type: AD01. Barcode: X35MFEQB. Transaction: MzA5ODE0MDQ4NmFkaXF6a2N4.

  15. 29 March 2014 Appointment of Mrs Angela Margaret Howard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34OGEOJ. Transaction: MzA5NzI0MTU1NmFkaXF6a2N4.

  16. 29 March 2014 Termination of appointment of Zeljko Subotic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34OGEHC. Transaction: MzA5NzI0MTUyOGFkaXF6a2N4.

  17. 29 March 2014 Appointment of Mr Julien Andre Bertheuil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34OGEEP. Transaction: MzA5NzI0MTUwNGFkaXF6a2N4.

  18. 28 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30HRSB7. Transaction: MzA5MzQ4MzI3N2FkaXF6a2N4.

  19. 19 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24FKAG9. Transaction: MzA3NDY1NzgxMmFkaXF6a2N4.

  20. 18 March 2013 Registered office address changed from 151 Replingham Road Southfields London SW18 5LX United Kingdom on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Address. Type: AD01. Barcode: X24FKA76. Transaction: MzA3NDY1Nzc3MWFkaXF6a2N4.

  21. 10 February 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X21WYF2A. Transaction: MzA3MjU1NjI0MmFkaXF6a2N4.

  22. 8 June 2012 Registered office address changed from 27 Netherwood Road West Kensington London W14 0BL on 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Address. Type: AD01. Barcode: X1ALEZXN. Transaction: MzA1ODc3NTgxN2FkaXF6a2N4.

  23. 26 April 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X17NS70Z. Transaction: MzA1NjU0Mjc4MmFkaXF6a2N4.

  24. 28 July 2011 Appointment of Mr Zeljko Subotic as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBFH0W66. Transaction: MzA0MTE4NzMzNWFkaXF6a2N4.

  25. 27 July 2011 Termination of appointment of Weimin Wu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBGLPW60. Transaction: MzA0MTE4OTIwMGFkaXF6a2N4.

  26. 8 June 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: XUH12UTY. Transaction: MzAzODUxMjU0MWFkaXF6a2N4.

  27. 11 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKRBRU15. Transaction: MzAzNjk5NTE4MGFkaXF6a2N4.

  28. 31 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD070QEL. Transaction: MzAyOTYwMjEyNGFkaXF6a2N4.

  29. 6 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XCCOUIWH. Transaction: MzAxMjgyNTA2NGFkaXF6a2N4.

  30. 5 April 2010 Director's details changed for Graeme Henderson Mackenzie on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Officers. Type: CH01. Barcode: XCCOTIWG. Transaction: MzAxMjgyNTA0NmFkaXF6a2N4.

  31. 5 April 2010 Termination of appointment of Socrates Alvaro as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCCOSIWF. Transaction: MzAxMjgyNTA0NWFkaXF6a2N4.

  32. 1 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZRB7H5R. Transaction: MzAwODM0OTM3MWFkaXF6a2N4.

  33. 16 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6D1291T. Transaction: MjAzMDcxMzU5OGFkaXF6a2N4.

  34. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XOFXD74L. Transaction: MjAyNTA3MDg1OGFkaXF6a2N4.

  35. 15 August 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3GP291. Transaction: MjAxMTExMzg2MGFkaXF6a2N4.

  36. 4 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQxMjM4MGFkaXF6a2N4.

  37. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyNTUwOWFkaXF6a2N4.

  38. 27 March 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcwODc0MmFkaXF6a2N4.

  39. 3 January 2007 Accounts for a dormant company made up to 4 April 2006 [View PDF]

    Action Date: 4 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM3Nzg0NmFkaXF6a2N4.

  40. 30 May 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDczNzg3MmFkaXF6a2N4.

  41. 30 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI3Mzc0OGFkaXF6a2N4.

  42. 16 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM2MTQxMmFkaXF6a2N4.

  43. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI2MTE2MGFkaXF6a2N4.

  44. 15 November 2005 Registered office changed on 15/11/05 from: 47 westminster palace gardens artillery row london SW1P 1RR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzc0MTQ2NmFkaXF6a2N4.

  45. 11 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwNjU4NWFkaXF6a2N4.

  46. 14 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTgwNzc3M2FkaXF6a2N4.

  47. 14 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NjIyMTc5N2FkaXF6a2N4.

  48. 14 September 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDk1MDMwMGFkaXF6a2N4.

  49. 15 March 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDg2OTYxMGFkaXF6a2N4.

  50. 20 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjc0MDM2MmFkaXF6a2N4.

  51. 9 July 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxOTU5OGFkaXF6a2N4.

  52. 7 July 2004 Ad 19/05/04--------- £ si [email protected]=10 £ ic 10/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDI3NjkzNWFkaXF6a2N4.

  53. 10 May 2004 Registered office changed on 10/05/04 from: 56 southwell road london SE5 9PG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg0NjU0OGFkaXF6a2N4.

  54. 14 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYxMDkwMGFkaXF6a2N4.

  55. 14 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzODc1MzQwM2FkaXF6a2N4.

  56. 29 July 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3MDE3NmFkaXF6a2N4.

  57. 12 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzIwNTQzNGFkaXF6a2N4.

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