69 NETHERWOOD ROAD MANAGEMENT LIMITED

69 NETHERWOOD ROAD MANAGEMENT LIMITED

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

    Company Name69 NETHERWOOD ROAD MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508962
    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 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

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

    Where is 69 NETHERWOOD ROAD MANAGEMENT LIMITED located?

    Registered Office Address
    69 Netherwood Road
    W14 0BP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Christian Emmanuel Rimbault as a director on May 01, 2023

    2 pagesAP01

    Micro company accounts made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Termination of appointment of Alexander Bobak Vakil as a director on Jun 25, 2021

    1 pagesTM01

    Registered office address changed from 45 Hardy Road London SW19 1JA England to 69 Netherwood Road London W14 0BP on Apr 19, 2021

    1 pagesAD01

    Director's details changed for Mr Alexander Bobak Vakil on Apr 01, 2019

    2 pagesCH01

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    3 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    6 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    1 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 69 Netherwood Road London W14 0BP to 45 Hardy Road London SW19 1JA on Mar 19, 2018

    1 pagesAD01

    Micro company accounts made up to Feb 28, 2017

    1 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    3 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2016

    Statement of capital on Mar 28, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Who are the officers of 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KONDYS, Lucinda Felicity
    Netherwood Road
    W14 0BP London
    69
    United Kingdom
    Secretary
    Netherwood Road
    W14 0BP London
    69
    United Kingdom
    BritishProgramme Manager, Oil & Gas136997130002
    HADDAD, Tony
    46 Beechwood Grove
    W3 7HY London
    Director
    46 Beechwood Grove
    W3 7HY London
    United KingdomBritishHairdresser127973810001
    KONDYS, Lucinda Felicity
    Netherwood Road
    W14 0BP London
    69
    United Kingdom
    Director
    Netherwood Road
    W14 0BP London
    69
    United Kingdom
    TrinidadBritishUnemployed136997130002
    RIMBAULT, Thomas Christian Emmanuel
    Netherwood Road
    W14 0BP London
    69
    England
    Director
    Netherwood Road
    W14 0BP London
    69
    England
    United KingdomFrenchPodiatrist308983530001
    BENSON, Matthew James
    82 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    Secretary
    82 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    BritishEstate Agent30332650005
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018560001
    BENSON, Matthew James
    82 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    Director
    82 Great King Street
    EH3 6QU Edinburgh
    Midlothian
    ScotlandBritishEstate Agent30332650005
    SHASHOUA, Michelle
    Penzance Place
    W11 4PE London
    9a
    Director
    Penzance Place
    W11 4PE London
    9a
    EnglandBritishFashion Stylist123477780002
    VAKIL, Alexander Bobak
    Netherwood Road
    W14 0BP London
    69
    England
    Director
    Netherwood Road
    W14 0BP London
    69
    England
    EnglandBritishSolicitor167024570002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    900018550001

    Who are the persons with significant control of 69 NETHERWOOD ROAD MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucinda Felicity Kondys
    Netherwood Road
    W14 0BP London
    69
    England
    Mar 01, 2017
    Netherwood Road
    W14 0BP London
    69
    England
    No
    Nationality: British
    Country of Residence: Trinidad
    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.

    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