11 Netherhall Limited

Company Registration Number: 08573008

Company registered in England and Wales

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11 Netherhall Limited is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

1 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN

There are 437 companies currently registered at this postcode, including this one.

All companies at WD6 4RN

Registration Data

Company Number

08573008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £2,020£910£0
of which Cash £2,020£0£0
Total Assets £2,020£910£0
Current Liabilities £250,240£250,240£0
Net Current Assets £-248,220£-249,330£0
Total Net Worth £1,780£670£0

Previous Names

  • 11 NETHERALL LIMITED, active until 18 June 2013

Company Officers

  • SUNDVIK, Harri

    Director

    Appointed on 24 January 2017

     

    Nationality: British

    Occupation: Executive Chairman

    Month of birth: October 1957

    1 Theobald Court
    Theobald Street
    Borehamwood
    Hertfordshire
    WD6 4RN

  • SWIMER, Peter Jonathan

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1947

    Flat 1, Samara Mansions
    11 Netherhall Gardens
    London
    NW3 5RN
    England

  • NAGATA, Michael Masaya

    Director

    Appointed on 17 June 2013

    Resigned on 26 May 2015

    Nationality: United Kingdom

    Occupation: Developer

    Month of birth: November 1962

    44
    Southampton Building
    London
    WC2A 1AP
    United Kingdom

  • SHEIN, Martin

    Director

    Appointed on 26 May 2015

    Resigned on 5 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1950

    Flat 4
    11 Netherhall Gardens
    London
    NW3 5RN
    England

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2WVGQ. Transaction: MzE4MTAyODcxMmFkaXF6a2N4.

  2. 26 January 2017 Appointment of Mr Harri Sundvik as a director on 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Officers. Type: AP01. Barcode: X5YWA8OJ. Transaction: MzE2NzU0MzkwN2FkaXF6a2N4.

  3. 11 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5XVIOLN. Transaction: MzE2NjQxMzc2OWFkaXF6a2N4.

  4. 10 January 2017 Termination of appointment of Martin Shein as a director on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Officers. Type: TM01. Barcode: X5XSXWP6. Transaction: MzE2NjM0MjQyMmFkaXF6a2N4.

  5. 28 July 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X5C67IQO. Transaction: MzE1Mzg5NDI4M2FkaXF6a2N4.

  6. 18 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4MHG1AG. Transaction: MzEzNzg3MTEwNGFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ9RXL. Transaction: MzEyNjk2MTA3OWFkaXF6a2N4.

  8. 22 June 2015 Statement of capital following an allotment of shares on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Capital. Type: SH01. Barcode: X4A3369L. Transaction: MzEyNTU4MTk4OWFkaXF6a2N4.

  9. 22 June 2015 Statement of capital following an allotment of shares on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Capital. Type: SH01. Barcode: X4A335VF. Transaction: MzEyNTU4MTkwNGFkaXF6a2N4.

  10. 27 May 2015 Termination of appointment of Michael Masaya Nagata as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: TM01. Barcode: X489YC69. Transaction: MzEyMzk3NjgzMWFkaXF6a2N4.

  11. 27 May 2015 Appointment of Mr Peter Jonathan Swimer as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X489YCMJ. Transaction: MzEyMzk3Njg3NGFkaXF6a2N4.

  12. 26 May 2015 Registered office address changed from 44 Southampton Building London WC2A 1AP to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Address. Type: AD01. Barcode: X487EARL. Transaction: MzEyMzkxMDIwNWFkaXF6a2N4.

  13. 26 May 2015 Appointment of Mr Martin Shein as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: X487EAGB. Transaction: MzEyMzkxMDE0NWFkaXF6a2N4.

  14. 20 May 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X47RWF80. Transaction: MzEyMzU1MDI2NmFkaXF6a2N4.

  15. 24 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTVQY3. Transaction: MzEwNDM3MTY5OGFkaXF6a2N4.

  16. 24 July 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: X3CTVKQJ. Transaction: MzEwNDM3MDI3OGFkaXF6a2N4.

  17. 10 February 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: A311QDEJ. Transaction: MzA5NDIxMjM3M2FkaXF6a2N4.

  18. 18 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2AR79KP. Transaction: MzA3OTk1MTcwMGFkaXF6a2N4.

  19. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AR3XY1. Transaction: MzA3OTg3NTM0NmFkaXF6a2N4.

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