102 Netherwood Road Company Limited

Company Registration Number: 04447121

Company registered in England and Wales

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102 Netherwood Road Company Limited is a Private Company Limited by Shares first registered on 24 May 2002. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD ROAD
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 862 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

04447121

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £193£61£154£1,141£1,221£242£590
of which Cash £193£61£154£1,141£1,221£242£590
Total Assets £193£61£154£1,141£1,221£242£590
Current Liabilities £504£780£780£1,560£1,560£780£748
Net Current Assets £-311£-719£-626£-419£-339£-538£-158
Total Net Worth £-311£-719£-626£-419£-339£-538£-158

Previous Names

  • TORKIL FLAT MANAGEMENT LIMITED, active until 29 June 2002

Company Officers

  • NASIM, Sameera

    Secretary

    Appointed on 14 March 2003

     

    102
    Netherwood Road
    London
    W14 0BQ
    United Kingdom

  • NASIM, Ayesha

    Director

    Appointed on 11 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1976

    Lynwood Road
    373 - 375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • TABERNACLE, Eloise Rebecca

    Director

    Appointed on 14 August 2002

     

    Nationality: British

    Occupation: Mental Health Coordinator

    Month of birth: May 1972

    Lynwood Road
    373 - 375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • BOODLE HATFIELD SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 6 August 2002

    Resigned on 1 May 2004

    61 Brook Street
    London
    W1K 4BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2002

    Resigned on 6 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BROOKS, Jonathan Paul

    Director

    Appointed on 6 August 2002

    Resigned on 14 August 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1963

    The Garden House
    Church Lane
    Old Basing
    Hampshire
    RG24 7DJ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 24 May 2002

    Resigned on 6 August 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DE CHALLUS, Oliver

    Director

    Appointed on 14 March 2003

    Resigned on 27 April 2006

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1973

    2/102 Netherwood Road
    London
    W14 0BQ

  • NASIM, Sophie Yasmin

    Director

    Appointed on 21 August 2002

    Resigned on 27 June 2016

    Nationality: British

    Occupation: Fitness Instructor

    Month of birth: August 1974

    102
    Netherwood Road
    London
    W14 0BQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2002

    Resigned on 6 August 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615IJIJ. Transaction: MzE2OTg3NDQ5N2FkaXF6a2N4.

  2. 26 July 2016 Appointment of Mrs Ayesha Nasim as a director on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: AP01. Barcode: X5C0W2N6. Transaction: MzE1MzY4NjI2MGFkaXF6a2N4.

  3. 26 July 2016 Termination of appointment of Sophie Yasmin Nasim as a director on 27 June 2016 [View PDF]

    Action Date: 27 June 2016. Category: Officers. Type: TM01. Barcode: X5C0W0DM. Transaction: MzE1MzY4NTU4MmFkaXF6a2N4.

  4. 26 July 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5C0VZPT. Transaction: MzE1MzY4NTUwN2FkaXF6a2N4.

  5. 16 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X50VWU2J. Transaction: MzE0MTk5NTcxN2FkaXF6a2N4.

  6. 18 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49SUD3M. Transaction: MzEyNTQxNjkzM2FkaXF6a2N4.

  7. 18 June 2015 Director's details changed for Eloise Rebecca Tabernacle on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: CH01. Barcode: X49SUD1U. Transaction: MzEyNTQxNjg4MGFkaXF6a2N4.

  8. 18 June 2015 Director's details changed for Sophie Yasmin Nasim on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: CH01. Barcode: X49SUCW3. Transaction: MzEyNTQxNjg3OGFkaXF6a2N4.

  9. 24 April 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X4617GDE. Transaction: MzEyMTg3MTYzN2FkaXF6a2N4.

  10. 29 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKD9V. Transaction: MzEwMDkyNzg4MmFkaXF6a2N4.

  11. 10 April 2014 Director's details changed for Eloise Rebecca Tabernacle on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Officers. Type: CH01. Barcode: X35JPVBE. Transaction: MzA5ODAxNzkzOWFkaXF6a2N4.

  12. 10 April 2014 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN United Kingdom on 10 April 2014 [View PDF]

    Action Date: 10 April 2014. Category: Address. Type: AD01. Barcode: X35JPV3F. Transaction: MzA5ODAxNzg4NmFkaXF6a2N4.

  13. 31 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2OCR3S1. Transaction: MzA5MTcyNTE2NGFkaXF6a2N4.

  14. 30 September 2013 Director's details changed for Eloise Rebecca Tabernacle on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0KK7U. Transaction: MzA4NjA2Nzc0OWFkaXF6a2N4.

  15. 9 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2C9M6EO. Transaction: MzA4MTIzNDA0M2FkaXF6a2N4.

  16. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2226H15. Transaction: MzA3MjcyNjI3NmFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLIFK. Transaction: MzA1ODkxOTk4MWFkaXF6a2N4.

  18. 16 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN6F1Z9R. Transaction: MzA0NzI5MDE5MWFkaXF6a2N4.

  19. 8 July 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: X50TWVN9. Transaction: MzA0MDExNjMyNmFkaXF6a2N4.

  20. 12 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AQEQTQJ6. Transaction: MzAzMDI4MzMwOWFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XI5HAKJE. Transaction: MzAxNjg2NzUwMmFkaXF6a2N4.

  22. 11 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADSWYEPC. Transaction: MzAwMjY0MjM2MWFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for Eloise Rebecca Tabernacle on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW7P1EOS. Transaction: MzAwMjExODIxM2FkaXF6a2N4.

  24. 4 November 2009 Director's details changed for Eloise Rebecca Cooper on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XW7SAEO4. Transaction: MzAwMjExODYxN2FkaXF6a2N4.

  25. 11 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5QYAM6. Transaction: MjAzNDg2NDAxNmFkaXF6a2N4.

  26. 11 June 2009 Director's change of particulars / sophie nasim / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3AUALJ. Transaction: MjAzNDgyMTkxN2FkaXF6a2N4.

  27. 10 June 2009 Secretary's change of particulars / sameera nasim / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK3A7ALW. Transaction: MjAzNDgyMTg5OWFkaXF6a2N4.

  28. 18 July 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A87FD1I0. Transaction: MjAwOTI5MjQxMmFkaXF6a2N4.

  29. 18 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7QML0NO. Transaction: MjAwNzM2NTkwOWFkaXF6a2N4.

  30. 5 June 2008 Registered office changed on 05/06/2008 from 102 netherwood road london W14 0BQ [View PDF]

    Category: Address. Type: 287. Barcode: X597Z0BS. Transaction: MjAwNjY4NTEyNGFkaXF6a2N4.

  31. 4 October 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0ODg4OWFkaXF6a2N4.

  32. 13 June 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0MjQ2MWFkaXF6a2N4.

  33. 22 November 2006 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQzMjkwNGFkaXF6a2N4.

  34. 5 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg3MTkyMGFkaXF6a2N4.

  35. 8 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTI0NTY3MWFkaXF6a2N4.

  36. 24 January 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MzAyMTQ1NGFkaXF6a2N4.

  37. 3 June 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI0NzQzNGFkaXF6a2N4.

  38. 13 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NTgzMDcyM2FkaXF6a2N4.

  39. 8 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2NDg3N2FkaXF6a2N4.

  40. 8 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjc0Mzk2NmFkaXF6a2N4.

  41. 26 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc2NjgxMWFkaXF6a2N4.

  42. 18 February 2004 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ0NTM4MmFkaXF6a2N4.

  43. 21 January 2004 Ad 01/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjA1NDU3NGFkaXF6a2N4.

  44. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTE4MTk4NmFkaXF6a2N4.

  45. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk3ODYzOGFkaXF6a2N4.

  46. 26 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAwODUxMmFkaXF6a2N4.

  47. 26 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMwMjAzNWFkaXF6a2N4.

  48. 26 September 2003 Registered office changed on 26/09/03 from: 61 brook street london W1K 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU0NDk4NmFkaXF6a2N4.

  49. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMzUxMGFkaXF6a2N4.

  50. 11 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mzg3MzU0MGFkaXF6a2N4.

  51. 18 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODkyNzc4NGFkaXF6a2N4.

  52. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3Mjc5OTQ1NmFkaXF6a2N4.

  53. 17 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE5ODQ2MGFkaXF6a2N4.

  54. 17 August 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTQ0OTY3OWFkaXF6a2N4.

  55. 17 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDc0MDA5MmFkaXF6a2N4.

  56. 17 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTM1Mzg0MWFkaXF6a2N4.

  57. 17 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyNzM1OWFkaXF6a2N4.

  58. 17 August 2002 Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzIzODE2MGFkaXF6a2N4.

  59. 1 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTE2MjkzMmFkaXF6a2N4.

  60. 24 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODY1MDA0MWFkaXF6a2N4.

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