102 NETHERWOOD ROAD COMPANY LIMITED
Overview
| Company Name | 102 NETHERWOOD ROAD COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447121 |
| 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 102 NETHERWOOD ROAD COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 102 NETHERWOOD ROAD COMPANY LIMITED located?
| Registered Office Address | Lynwood House 373-375 Station Road HA1 2AW Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 102 NETHERWOOD ROAD COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TORKIL FLAT MANAGEMENT LIMITED | May 24, 2002 | May 24, 2002 |
What are the latest accounts for 102 NETHERWOOD ROAD COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 102 NETHERWOOD ROAD COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for 102 NETHERWOOD ROAD COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||
Confirmation statement made on May 06, 2025 with updates | 5 pages | CS01 | ||||||
Change of details for Shortgate Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Confirmation statement made on May 06, 2024 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 06, 2023 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Second filing of Confirmation Statement dated May 24, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||
Cessation of Sophia Yasmin Nasim Deceased and Sameera Nasim as a person with significant control on Apr 20, 2022 | 1 pages | PSC07 | ||||||
Notification of Shortgate Ltd as a person with significant control on Jan 01, 2021 | 2 pages | PSC02 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2021 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2018 | 6 pages | AA | ||||||
Registered office address changed from Lynwood Road 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow HA1 2AW on Aug 01, 2018 | 1 pages | AD01 | ||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to May 31, 2017 | 7 pages | AA | ||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||
Notification of The Estate of Sophia Yasmin Nasim as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||
Notification of Sophia Yasmin Nasim Deceased and Sameera Nasim as a person with significant control on Apr 06, 2017 | 1 pages | PSC02 | ||||||
Who are the officers of 102 NETHERWOOD ROAD COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NASIM, Sameera | Secretary | Netherwood Road W14 0BQ London 102 United Kingdom | British | 92697990002 | ||||||
| NASIM, Ayesha | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House England | England | British | 210938130001 | |||||
| TABERNACLE, Eloise Rebecca | Director | 373-375 Station Road HA1 2AW Harrow Lynwood House England | United Kingdom | British | 85705250002 | |||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BROOKS, Jonathan Paul | Director | The Garden House Church Lane RG24 7DJ Old Basing Hampshire | England | British | 87791580001 | |||||
| DE CHALLUS, Oliver | Director | 2/102 Netherwood Road W14 0BQ London | British | 92697930001 | ||||||
| NASIM, Sophie Yasmin | Director | Netherwood Road W14 0BQ London 102 | United Kingdom | British | 87632350001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of 102 NETHERWOOD ROAD COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shortgate Ltd | Jan 01, 2021 | Netherwood Road W14 0BQ London 102 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sophia Yasmin Nasim Deceased And Sameera Nasim | Apr 06, 2017 | Netherwood Road W14 0BQ London 102 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Miss Sameera Nasim | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Miss The Estate Of Sophia Yasmin Nasim | Apr 06, 2016 | Netherwood Road W14 0BQ London 102 England | No | ||||||||||
Nationality: British Country of Residence: India | |||||||||||||
Natures of Control
| |||||||||||||
| Eloise Rebecca Tabernacle | Apr 06, 2016 | 373-375 Station Road HA1 2AW Harrow Lynwood House Middlesex United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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