NETHERWOOD ROAD (59) LIMITED
Overview
| Company Name | NETHERWOOD ROAD (59) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01611932 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NETHERWOOD ROAD (59) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NETHERWOOD ROAD (59) LIMITED located?
| Registered Office Address | 59 Netherwood Road London W14 0BP |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NETHERWOOD ROAD (59) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NETHERWOOD ROAD (59) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for NETHERWOOD ROAD (59) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Samantha Joy Tamsin Rawlins on Dec 31, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Samantha Joy Tamsin Rawlins as a director on Aug 19, 2014 | 2 pages | AP01 | ||
Termination of appointment of Samantha Joy Tamsin Rawlins as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||
Appointment of Mr Shibin Jiang as a secretary on Nov 27, 2024 | 2 pages | AP03 | ||
Termination of appointment of Samantha Joy Tamsin Rawlins as a director on Nov 27, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Appointment of Ms Charlotte Gallion as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Appointment of Mr Aurelien Lagu as a director on Dec 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Claudia Lewin as a director on Dec 20, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mrs Samantha Joy Tamsin Rawlins on Dec 31, 2021 | 1 pages | CH03 | ||
Director's details changed for Samantha Joy Tamsin Rawlins on Dec 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Samantha Joy Tamsin Rawlins on Jul 31, 2021 | 2 pages | CH01 | ||
Director's details changed for Samantha Joy Tamsin Rawlins on Jul 31, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of NETHERWOOD ROAD (59) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JIANG, Shibin | Secretary | Netherwood Road W14 0BP London 59 United Kingdom | 329856880001 | |||||||
| GALLION, Charlotte | Director | Netherwood Road W14 0BP London 59 United Kingdom | United Kingdom | French | Team Lead | 305447810001 | ||||
| JIANG, Shibin | Director | 59 Netherwood Road London W14 0BP | United Kingdom | British | None | 254076750001 | ||||
| LAGU, Aurelien | Director | Netherwood Road W14 0BP London 59 United Kingdom | United Kingdom | French | Business Manager | 305447800001 | ||||
| NISSEN, Charles Peter Alexander | Director | W14 0BP London 59a Netherwood Road United Kingdom | England | British | Sales Director | 198272550002 | ||||
| RAWLINS, Samantha Joy Tamsin | Director | Netherwood Road W14 0BP London 59 United Kingdom | England | British | Retail Operations Manager | 329894080002 | ||||
| ETCHELLS, Timothy Andrew | Secretary | 59a Netherwood Road W14 0BP London | British | 35206630008 | ||||||
| NAKHWA, Rayhaan | Secretary | 59a Netherwood Road W14 0BP London | British | Chartered Accountant | 108893370001 | |||||
| RAWLINS, Samantha Joy Tamsin | Secretary | Netherwood Road W14 0BP London 59 United Kingdom | 190303180001 | |||||||
| REID, Jonathan | Secretary | 59a Netherwood Road W14 0BP London | British | Workshop Manager | 80269730001 | |||||
| BOURA, Anna Maria Eleni | Director | 59 Netherwood Road London | Greek | Diplomat | 81163710001 | |||||
| BRANSON, Richard Philip | Director | Flat C 59 Netherwood Road W14 0BP London | England | British | Consultant | 119959970002 | ||||
| CRUTCHLOW, Andrew Lee | Director | 59 Netherwood Road W14 0BP London | British | Software Consultant | 51680750001 | |||||
| DAY, Elinor Jane | Director | Flat C 59 Netherwood Road W14 0BJ London | British | Television Script Editor | 33212370001 | |||||
| ETCHELLS, Timothy Andrew | Director | 59a Netherwood Road W14 0BP London | British | Company Director | 35206630008 | |||||
| LEWIN, Claudia | Director | W14 0BP London 59c Netherwood Road United Kingdom | United Kingdom | German | Director | 198736440001 | ||||
| NAKHWA, Rayhaan | Director | 59a Netherwood Road W14 0BP London | British | Chartered Accountant | 108893370001 | |||||
| NORRISH, Katherine Elizabeth | Director | 59 Netherwood Road W14 0BP London | British | Commissioning C4 Editor | 94021150001 | |||||
| RAWLINS, Samantha Joy Tamsin | Director | Netherwood Road W14 0BP London 59 United Kingdom | Netherlands | British | Retail Operations Manager | 156590490003 | ||||
| REID, Jonathan | Director | 59a Netherwood Road W14 0BP London | British | Workshop Manager | 80269730001 | |||||
| REID, Natasha | Director | 59a Netherwood Road W14 0BP London | British | Digital Artist | 80269810001 | |||||
| SHANN, Tom | Director | W14 0BP London 59a Netherwood Road United Kingdom | United Kingdom | British | Contracts Manager | 199200630001 | ||||
| SKRZYNNO, Stefan Dunin De | Director | 59 Netherwood Road W14 0BP London | British | Company Director | 33212380001 | |||||
| SMITH, Simon Mark | Director | 59 Netherwood Road Hammersmith W14 0BB London Flat 2 | British | Banker | 136160330001 |
What are the latest statements on persons with significant control for NETHERWOOD ROAD (59) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0