114 Netherwood Road London Limited

Company Registration Number: 06941178

Company registered in England and Wales

Approximate Location Map
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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.
114 Netherwood Road London Limited is a Private Company Limited by Shares first registered on 23 June 2009. Its current registered address is in London.

Registered Address

114 NETHERWOOD ROAD
LONDON
W14 0BQ

There are 12 companies currently registered at this postcode, including this one.

All companies at W14 0BQ

Registration Data

Company Number

06941178

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4£4£0£0£1
of which Cash £0£0£0£0£0
Total Assets £4£4£0£0£1
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£0£0£1
Total Net Worth £4£4£0£0£1

Previous Names

No previous names

Company Officers

  • BRIGGS, Mark David

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Accountancy Lecturer

    Month of birth: February 1963

    114b
    Netherwood Road
    London
    W14 0BQ

  • FAIERS, Anna Rebecca

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: None

    Month of birth: August 1991

    4 Tivoli Villas
    Lypiatt Drive
    Cheltenham
    Gloucestershire
    GL50 2JB
    United Kingdom

  • KEOGH, David Darren Paul

    Director

    Appointed on 18 January 2010

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1975

    Flat D -
    114 Netherwood Road
    London
    W14 0BQ
    United Kingdom

  • NAYLOR, Catrina Elizabeth

    Director

    Appointed on 18 August 2012

     

    Nationality: British

    Occupation: Executive Assistant & Office Manager

    Month of birth: August 1980

    Flat C
    114 Netherwood Road
    London
    W14 0BQ
    United Kingdom

  • BEST, Dominic

    Director

    Appointed on 18 January 2010

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Television Producer

    Month of birth: May 1963

    Flat A
    114 Netherwood Road
    London
    W14 0BQ
    United Kingdom

  • COLLINS, Katharine Elisabeth

    Director

    Appointed on 19 October 2012

    Resigned on 23 September 2016

    Nationality: American

    Occupation: None

    Month of birth: April 1979

    Flat A
    114 Netherwood Road
    London
    W14 0BQ

  • NAYLOR, Rosemary

    Director

    Appointed on 23 June 2009

    Resigned on 18 August 2012

    Nationality: British

    Occupation: Media Manager

    Month of birth: May 1983

    Flat C
    114 Netherwood Road
    London
    W14 0BQ
    United Kingdom

This information was most recently updated 17/11/2016.

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. 7 October 2016 Appointment of Anna Rebecca Faiers as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H4C1YJ. Transaction: MzE1OTIxMDIyOGFkaXF6a2N4.

  2. 7 October 2016 Termination of appointment of Katharine Elisabeth Collins as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM01. Barcode: X5H4BZQA. Transaction: MzE1OTIwOTY0NGFkaXF6a2N4.

  3. 28 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5C69F43. Transaction: MzE1MzkyMDEzMGFkaXF6a2N4.

  4. 27 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A21DQM. Transaction: MzE1MTcwMzg3NmFkaXF6a2N4.

  5. 13 August 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4DPEJUQ. Transaction: MzEyODk0NTI0M2FkaXF6a2N4.

  6. 21 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4C423VV. Transaction: MzEyNzQzNTQ2MmFkaXF6a2N4.

  7. 9 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UETAI. Transaction: MzExODgyNTI4NWFkaXF6a2N4.

  8. 26 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVPJPU. Transaction: MzEwMjY5MDg3N2FkaXF6a2N4.

  9. 10 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CCAGJK. Transaction: MzA4MTMzMzUzMWFkaXF6a2N4.

  10. 9 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2C726C3. Transaction: MzA4MTE3MTgxOGFkaXF6a2N4.

  11. 24 June 2013 Register inspection address has been changed from C/O Griffith Smith Farrington Webb Llp 47 Old Steyne Brighton BN1 1NW United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2B6P6SO. Transaction: MzA4MDMxOTg3M2FkaXF6a2N4.

  12. 24 June 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2B6P9NN. Transaction: MzA4MDMyMDgyNGFkaXF6a2N4.

  13. 27 February 2013 Appointment of Katharine Elisabeth Collins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A231LEU2. Transaction: MzA3MzYyMTY0OWFkaXF6a2N4.

  14. 18 February 2013 Termination of appointment of Dominic Best as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HMIHU. Transaction: MzA3MzAxNjQ1NWFkaXF6a2N4.

  15. 10 January 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1ZRJXYZ. Transaction: MzA3MDkxODI4OGFkaXF6a2N4.

  16. 28 September 2012 Appointment of Catrina Elizabeth Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9XOGH. Transaction: MzA2NDkyMTUzM2FkaXF6a2N4.

  17. 19 September 2012 Termination of appointment of Rosemary Naylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HTH3MR. Transaction: MzA2NDM0OTQxOGFkaXF6a2N4.

  18. 3 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBRUZ. Transaction: MzA2MDE4NTM4NmFkaXF6a2N4.

  19. 3 July 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1CBBRUR. Transaction: MzA2MDEzNjEwMGFkaXF6a2N4.

  20. 3 July 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1CBBRUJ. Transaction: MzA2MDEzNjA5OWFkaXF6a2N4.

  21. 3 July 2012 Director's details changed for David Keogh on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBRU3. Transaction: MzA2MDEzNjA5NmFkaXF6a2N4.

  22. 3 July 2012 Director's details changed for Dominic Best on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH01. Barcode: X1CBBRTN. Transaction: MzA2MDEzNjA5MmFkaXF6a2N4.

  23. 3 July 2012 Director's details changed for Miss Rosemary Naylor on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBRUB. Transaction: MzA2MDEzNjA5OGFkaXF6a2N4.

  24. 2 July 2012 Statement of capital following an allotment of shares on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Capital. Type: SH01. Barcode: X1CBBTBV. Transaction: MzA2MDEzNjQwOWFkaXF6a2N4.

  25. 2 July 2012 Director's details changed for Mark David Briggs on 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Officers. Type: CH01. Barcode: X1CBBRTV. Transaction: MzA2MDEzNjA5NGFkaXF6a2N4.

  26. 21 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: ASN89VYZ. Transaction: MzA0MDgzMjM0MWFkaXF6a2N4.

  27. 21 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ASN8BVY1. Transaction: MzA0MDgzMjIzMmFkaXF6a2N4.

  28. 24 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AV8R0SOK. Transaction: MzAzNDM5NTE3MmFkaXF6a2N4.

  29. 27 July 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: A08X3LVY. Transaction: MzAyMDI5MzgzOGFkaXF6a2N4.

  30. 28 January 2010 Appointment of Mark David Briggs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG6ZOGZY. Transaction: MzAwODEwMDM0OGFkaXF6a2N4.

  31. 28 January 2010 Appointment of Dominic Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG6ZPGZZ. Transaction: MzAwODEwMDExMmFkaXF6a2N4.

  32. 28 January 2010 Appointment of David Keogh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG6ZQGZ0. Transaction: MzAwODA5OTgzMWFkaXF6a2N4.

  33. 17 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzM0NDk4MGFkaXF6a2N4.

  34. 17 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ASH3FBLX. Transaction: MjAzNzMzNjI3NmFkaXF6a2N4.

  35. 17 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzMzNjE0OWFkaXF6a2N4.

  36. 2 July 2009 Director's change of particulars / rosemary taylor / 02/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQAWXB78. Transaction: MjAzNjM0MzAyMWFkaXF6a2N4.

  37. 23 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMUD8AX5. Transaction: MjAzNTYxNzY1NmFkaXF6a2N4.

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