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NETHERHALL LIMITED

NETHERHALL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETHERHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01639438
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETHERHALL LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is NETHERHALL LIMITED located?

    Registered Office Address
    1 Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETHERHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NETHERHALL LIMITED?

    Last Confirmation Statement Made Up ToJun 09, 2026
    Next Confirmation Statement DueJun 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 09, 2025
    OverdueNo

    What are the latest filings for NETHERHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		5 pagesAA

    Confirmation statement made on Jun 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Jun 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Jun 09, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Jun 09, 2020 with updates

    		4 pagesCS01

    Notification of Fabio Houati Lionel Madar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Miriam Madar as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Cessation of Miriam Madar as a person with significant control on Apr 12, 2016

    		1 pagesPSC07

    Termination of appointment of Miriam Madar as a director on Mar 21, 2016

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Jun 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jun 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 09, 2017 with no updates

    		3 pagesCS01

    Notification of Miriam Madar as a person with significant control on Apr 12, 2016

    		2 pagesPSC01

    Annual return made up to Jun 09, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2017

    Statement of capital on Jan 24, 2017

    • Capital: GBP 99.99
    		SH01

    Second filing of the annual return made up to Jun 09, 2015

    		22 pagesRP04AR01
    View All Filings

    Who are the officers of NETHERHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADAR, Miriam
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House , 28 Netherhall Gardens , London
    England
    		Secretary
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House , 28 Netherhall Gardens , London
    England
    		208867650001
    MADAR, Fabio Houati Lionel
    1 Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    		Director
    1 Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    		United KingdomBritish115982140001
    MADAR, Miriam
    Netherhall Gardens
    1 Heathwood House
    NW3 5TH London
    28
    England
    		Director
    Netherhall Gardens
    1 Heathwood House
    NW3 5TH London
    28
    England
    		United KingdomBritish175649300002
    ALI, Yasmeen
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Secretary
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		158662410002
    MCKAY, Barrie John
    Flat 2
    28 Netherhall Gardens
    NW3 5TH London
    		Secretary
    Flat 2
    28 Netherhall Gardens
    NW3 5TH London
    		British13897710001
    CLARKE, Helena Maureen
    The Laurels
    Magpie Hall Road
    WD23 1NN Bushey Heath
    3
    Herts
    		Director
    The Laurels
    Magpie Hall Road
    WD23 1NN Bushey Heath
    3
    Herts
    		United KingdomBritish34273230002
    FERRARA, Pino
    81 Northways
    College Crescent
    NW3 5DR London
    		Director
    81 Northways
    College Crescent
    NW3 5DR London
    		Italian58348390001
    GILMORE, Laurence
    1 Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    		Director
    1 Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    		British71579590001
    GIURGIUS, Nabil Korollos
    4 The Redwoods
    SL4 3TA Windsor
    Berkshire
    		Director
    4 The Redwoods
    SL4 3TA Windsor
    Berkshire
    		United KingdomEgyptian13897720002
    GUIRGUIS, Shaheer Nabil Kirollos
    Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    3
    United Kingdom
    		Director
    Heathwood House
    28 Netherhall Gardens
    NW3 5TH London
    3
    United Kingdom
    		United KingdomBritish158662360002
    MADAR, Miriam
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Director
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		United KingdomBritish175649300002
    MCKAY, Barrie John
    Flat 2
    28 Netherhall Gardens
    NW3 5TH London
    		Director
    Flat 2
    28 Netherhall Gardens
    NW3 5TH London
    		British13897710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETHERHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Miriam Madar
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Apr 12, 2016
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Fabio Houati Lionel Madar
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Apr 06, 2016
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Miriam Madar
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		Apr 06, 2016
    28 Netherhall Gardens
    NW3 5TH London
    1 Heathwood House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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