69 Netherwood Road Management Limited

Company Registration Number: 06508962

Company registered in England and Wales

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69 Netherwood Road Management Limited is a Private Company Limited by Shares first registered on 19 February 2008. Its current registered address is in London.

Registered Address

69 NETHERWOOD ROAD
LONDON
W14 0BP

There are 8 companies currently registered at this postcode, including this one.

All companies at W14 0BP

Registration Data

Company Number

06508962

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£230
Current Assets £1,458£1,666£1,209£1,081£2,151£3
of which Cash £208£1,666£119£1,078£2,148£0
Total Assets £1,458£1,666£1,209£1,081£2,151£233
Current Liabilities £131£120£354£237£238£118
Net Current Assets £1,327£1,546£855£844£1,913£-115
Total Net Worth £1,327£1,546£855£844£1,913£115

Previous Names

No previous names

Company Officers

  • KONDYS, Lucinda Felicity

    Secretary

    Appointed on 26 September 2008

     

    69
    Netherwood Road
    London
    W14 0BP
    United Kingdom

  • HADDAD, Tony

    Director

    Appointed on 19 February 2008

     

    Nationality: British

    Occupation: Hairdresser

    Month of birth: May 1971

    46 Beechwood Grove
    London
    W3 7HY

  • KONDYS, Lucinda Felicity

    Director

    Appointed on 26 September 2008

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: June 1979

    69
    Netherwood Road
    London
    W14 0BP
    United Kingdom

  • VAKIL, Alexander Bobak

    Director

    Appointed on 19 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1986

    69
    Netherwood Road
    London
    W14 0BP
    United Kingdom

  • BENSON, Matthew James

    Secretary

    Appointed on 19 February 2008

    Resigned on 26 September 2008

    82 Great King Street
    Edinburgh
    Midlothian
    EH3 6QU

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BENSON, Matthew James

    Director

    Appointed on 19 February 2008

    Resigned on 26 September 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: June 1966

    82 Great King Street
    Edinburgh
    Midlothian
    EH3 6QU

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 19 February 2008

    Resigned on 19 February 2008

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • SHASHOUA, Michelle

    Director

    Appointed on 19 February 2008

    Resigned on 19 August 2011

    Nationality: British

    Occupation: Fashion Stylist

    Month of birth: September 1963

    9a
    Penzance Place
    London
    W11 4PE

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOJ2AJ. Transaction: MzE2MjkwMjMxM2FkaXF6a2N4.

  2. 28 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZHY3. Transaction: MzE0NDk4NTk5NGFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSUYQW. Transaction: MzEzNTc2MzY5MGFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X43XOO6P. Transaction: MzExOTk3Mjg0NWFkaXF6a2N4.

  5. 26 March 2015 Director's details changed for Mrs Lucinda Felicity Kondys on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: CH01. Barcode: X43XOO69. Transaction: MzExOTk3MjgwMGFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4NHPM. Transaction: MzExMTgxNjI1NWFkaXF6a2N4.

  7. 26 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X34GITHM. Transaction: MzA5NzAyMTE3MmFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Mrs Lucinda Felicity Kondys on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X34GITH6. Transaction: MzA5Njk2ODAyOWFkaXF6a2N4.

  9. 26 March 2014 Director's details changed for Mr Alexander Bobak Vakil on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X34GITHE. Transaction: MzA5Njk2ODAzMGFkaXF6a2N4.

  10. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LWE4L6. Transaction: MzA4OTM5ODc2OWFkaXF6a2N4.

  11. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2402ZSZ. Transaction: MzA3NDM2NDYzM2FkaXF6a2N4.

  12. 5 March 2013 Director's details changed for Lucinda Felicity Garrett on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X23HXX9V. Transaction: MzA3Mzk1MTE2MWFkaXF6a2N4.

  13. 5 March 2013 Secretary's details changed for Lucinda Felicity Garrett on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH03. Barcode: X23HXU43. Transaction: MzA3Mzk1MDE1M2FkaXF6a2N4.

  14. 21 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1O7QRNK. Transaction: MzA2OTkxMzQyOGFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14SKL2X. Transaction: MzA1NDIzMDg0MWFkaXF6a2N4.

  16. 26 February 2012 Appointment of Mr Alexander Bobak Vakil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13HY5JD. Transaction: MzA1MzEwNjI2OWFkaXF6a2N4.

  17. 15 February 2012 Termination of appointment of Michelle Shashoua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12PPHQZ. Transaction: MzA1MjUzNjAwMmFkaXF6a2N4.

  18. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFY60ZJY. Transaction: MzA0Nzg0NTY2NGFkaXF6a2N4.

  19. 9 June 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XUU5AUTN. Transaction: MzAzODU3NzE4N2FkaXF6a2N4.

  20. 9 June 2011 Director's details changed for Lucinda Felicity Garrett on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Officers. Type: CH01. Barcode: XUU59UTM. Transaction: MzAzODU0ODM0OGFkaXF6a2N4.

  21. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2DEXPFR. Transaction: MzAyNzcwNjY5OGFkaXF6a2N4.

  22. 2 April 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XC1OJITS. Transaction: MzAxMjc5MDc0NmFkaXF6a2N4.

  23. 2 April 2010 Director's details changed for Michelle Shashoua on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC1OIITR. Transaction: MzAxMjc5MDcxN2FkaXF6a2N4.

  24. 2 April 2010 Director's details changed for Lucinda Felicity Garrett on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XC1OGITP. Transaction: MzAxMjc5MDcxNWFkaXF6a2N4.

  25. 2 April 2010 Director's details changed for Tony Haddad on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XC1OHITQ. Transaction: MzAxMjc5MDcxNmFkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XGL50FTB. Transaction: MzAwNTAyNjUzNGFkaXF6a2N4.

  27. 17 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYE4087S. Transaction: MjAyODI1Nzc1NWFkaXF6a2N4.

  28. 16 March 2009 Director appointed lucinda felicity garrett [View PDF]

    Category: Officers. Type: 288a. Barcode: XYE3Y87P. Transaction: MjAyODIyMjYwNGFkaXF6a2N4.

  29. 16 March 2009 Secretary appointed lucinda felicity garrett [View PDF]

    Category: Officers. Type: 288a. Barcode: XYE3Z87Q. Transaction: MjAyODIyMjYwNmFkaXF6a2N4.

  30. 16 March 2009 Appointment terminated director matthew benson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYE3W87N. Transaction: MjAyODIyMjU5OWFkaXF6a2N4.

  31. 16 March 2009 Director's change of particulars / michelle shashoua / 01/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYE3X87O. Transaction: MjAyODIyMjYwMWFkaXF6a2N4.

  32. 16 March 2009 Appointment terminated secretary matthew benson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYE3V87M. Transaction: MjAyODIyMjU5NWFkaXF6a2N4.

  33. 7 July 2008 Registered office changed on 07/07/2008 from st christophers house tabor grove london SW19 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XC0ON17S. Transaction: MjAwODU2OTAxNmFkaXF6a2N4.

  34. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ2EXEZ. Transaction: MDE5MjY1MzEyNWFkaXF6a2N4.

  35. 21 February 2008 Registered office changed on 21/02/08 from: the britannia suite lauren court wharf road sale manchester M33 2AF [View PDF]

    Category: Address. Type: 287. Barcode: AZZ2TXEE. Transaction: MDE5MjY1MzE0NmFkaXF6a2N4.

  36. 21 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZ2IXE3. Transaction: MDE5MjY1MzE0NWFkaXF6a2N4.

  37. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: AZZ2HXE2. Transaction: MDE5MjY1MzE0OGFkaXF6a2N4.

  38. 21 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ2GXE1. Transaction: MDE5MjY1MzE0N2FkaXF6a2N4.

  39. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: AZZ2FXE0. Transaction: MDE5MjY1MzE0OWFkaXF6a2N4.

  40. 19 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MjQwMzA2MWFkaXF6a2N4.

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