16 Netherford Road Management Limited

Company Registration Number: 05010362

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.
16 Netherford Road Management Limited is a Private Company Limited by Shares first registered on 8 January 2004. Its current registered address is in London.

Registered Address

16 NETHERFORD ROAD
LONDON
SW4 6AE

There are 4 companies currently registered at this postcode, including this one.

All companies at SW4 6AE

Registration Data

Company Number

05010362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BARROW, Sophie

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1990

    First Floor Flat
    16 Netherford Road
    London
    SW4 6AB
    United Kingdom

  • HARMAN, Jonathan Thomas

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: Management

    Month of birth: August 1984

    Flat A
    16 Netherford Road
    London
    SW4 6AB
    United Kingdom

  • KEMP, Joanna Desiree

    Director

    Appointed on 15 July 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1985

    Flat C
    16 Netherford Road
    Clapham
    London
    SW4 6AB
    United Kingdom

  • RANGONI MACHIAVELLI, Francesca Rangoni

    Secretary

    Appointed on 8 January 2004

    Resigned on 15 July 2013

    7 Lydon Road
    London
    SW4 0HP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    31 Corsham Street
    London
    N1 6DR

  • RANGONI MACHIAVELLI, Francesca Rangoni

    Director

    Appointed on 8 January 2004

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: June 1969

    7 Lydon Road
    London
    SW4 0HP

  • ROBERTSON, Dominic

    Director

    Appointed on 8 January 2004

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Analyst

    Month of birth: June 1967

    7 Lydon Road
    London
    SW4 0HP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2004

    Resigned on 8 January 2004

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 10/06/2017.

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.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDT0PS. Transaction: MzE2Njg2ODk5OWFkaXF6a2N4.

  2. 26 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5HW4PMY. Transaction: MzE2MDI3NTg2M2FkaXF6a2N4.

  3. 24 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZADC5M. Transaction: MzE0MDM4MzM2NmFkaXF6a2N4.

  4. 2 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IFD9FD. Transaction: MzEzMzc3MjM4MWFkaXF6a2N4.

  5. 5 February 2015 Second filing of AR01 previously delivered to Companies House made up to 8 January 2015 [View PDF]

    Action Date: 8 January 2015. Category: Document replacement. Type: RP04. Barcode: A3ZY304Q. Transaction: MzExNjc2OTY5MGFkaXF6a2N4.

  6. 8 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNILXN. Transaction: MzExNTAzMzkxNWFkaXF6a2N4.

  7. 20 November 2014 Amended accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AAMD. Barcode: A3KLKLBD. Transaction: MzExMTY5OTgzMmFkaXF6a2N4.

  8. 5 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JJ46U1. Transaction: MzExMDU3ODg0NGFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X31FGIYH. Transaction: MzA5NDIzMjg3NWFkaXF6a2N4.

  10. 10 February 2014 Statement of capital following an allotment of shares on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Capital. Type: SH01. Barcode: X31FGJ3S. Transaction: MzA5NDIzMjg5OGFkaXF6a2N4.

  11. 23 January 2014 Registered office address changed from 7 Lydon Road London SW4 0HP on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307DBEW. Transaction: MzA5MzI0Nzc3N2FkaXF6a2N4.

  12. 8 January 2014 Appointment of Mr Jonathan Thomas Harman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4EZ2X. Transaction: MzA5MjI0ODcwN2FkaXF6a2N4.

  13. 16 December 2013 Termination of appointment of Dominic Robertson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCF2XV. Transaction: MzA5MDgxNTY0MWFkaXF6a2N4.

  14. 16 December 2013 Termination of appointment of Francesca Rangoni Machiavelli as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NCF2UJ. Transaction: MzA5MDgxNTU5NGFkaXF6a2N4.

  15. 16 December 2013 Termination of appointment of Francesca Rangoni Machiavelli as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NCF2IP. Transaction: MzA5MDgxNTUzOGFkaXF6a2N4.

  16. 16 December 2013 Appointment of Miss Joanna Desiree Kemp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCF2G1. Transaction: MzA5MDgxNTUzMmFkaXF6a2N4.

  17. 16 December 2013 Appointment of Miss Sophie Barrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NCF1VC. Transaction: MzA5MDgxNTMwOWFkaXF6a2N4.

  18. 14 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2L3ZF8J. Transaction: MzA4ODc3MDU0M2FkaXF6a2N4.

  19. 31 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X2176KE1. Transaction: MzA3MjA0NDE5N2FkaXF6a2N4.

  20. 22 May 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19G8ZQY. Transaction: MzA1Nzg4MjA1MWFkaXF6a2N4.

  21. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X107ALC1. Transaction: MzA1MDQwNzU5MmFkaXF6a2N4.

  22. 15 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XC816Z9W. Transaction: MzA0NzIwNzA1NGFkaXF6a2N4.

  23. 4 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XXS4YS5L. Transaction: MzAzMzI4MTAzOWFkaXF6a2N4.

  24. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XKBUSO13. Transaction: MzAyNDc5MDQ5OWFkaXF6a2N4.

  25. 28 April 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XO2S0JJH. Transaction: MzAxNDQ2NDQ5NGFkaXF6a2N4.

  26. 28 April 2010 Director's details changed for Francesca Rangoni Machiavelli on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XO2RZJJF. Transaction: MzAxNDQ2NDI0M2FkaXF6a2N4.

  27. 24 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5W2MF89. Transaction: MzAwMzU0NjM0NWFkaXF6a2N4.

  28. 13 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6036HB. Transaction: MjAyMzE2MDY0NmFkaXF6a2N4.

  29. 1 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8UKI58E. Transaction: MjAxOTA0OTE0NGFkaXF6a2N4.

  30. 26 November 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X82O2557. Transaction: MjAxODgzMDYwNmFkaXF6a2N4.

  31. 13 December 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3MTAyMmFkaXF6a2N4.

  32. 12 December 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTg4MjYyOWFkaXF6a2N4.

  33. 21 November 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAwODg0MmFkaXF6a2N4.

  34. 14 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDIxM2FkaXF6a2N4.

  35. 31 May 2006 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU4ODU1NGFkaXF6a2N4.

  36. 8 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQ4MzIzNmFkaXF6a2N4.

  37. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkwOTM4OWFkaXF6a2N4.

  38. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjA0MDY0NmFkaXF6a2N4.

  39. 21 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODg2Mzc0NmFkaXF6a2N4.

  40. 21 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQ2NDMyNGFkaXF6a2N4.

  41. 21 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM0NTk1MWFkaXF6a2N4.

  42. 21 January 2004 Registered office changed on 21/01/04 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQxMTEwN2FkaXF6a2N4.

  43. 8 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTUzMzkzNGFkaXF6a2N4.

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