102 Netherwood Road Company Limited

General information

Name:

102 Netherwood Road Company Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 04447121

Incorporation date: 2002-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2002 is the year of the establishment of 102 Netherwood Road Company Limited, the company registered at Lynwood House, 373-375 Station Road, Harrow. That would make 22 years 102 Netherwood Road Company has prospered on the local market, as it was registered on 2002-05-24. The company's Companies House Reg No. is 04447121 and its post code is HA1 2AW. twenty two years ago the company switched its name from Torkil Flat Management to 102 Netherwood Road Company Limited. The enterprise's registered with SIC code 98000: Residents property management. 2022-05-31 is the last time when company accounts were filed.

In order to be able to match the demands of the clientele, this specific company is continually being developed by a unit of two directors who are Ayesha N. and Eloise T.. Their outstanding services have been of cardinal use to this specific company for eight years. To find professional help with legal documentation, this specific company has been utilizing the skills of Sameera N. as a secretary since March 2003.

  • Previous company's names
  • 102 Netherwood Road Company Limited 2002-06-29
  • Torkil Flat Management Limited 2002-05-24

Financial data based on annual reports

Company staff

Ayesha N.

Role: Director

Appointed: 11 July 2016

Latest update: 13 January 2024

Sameera N.

Role: Secretary

Appointed: 14 March 2003

Latest update: 13 January 2024

Eloise T.

Role: Director

Appointed: 14 August 2002

Latest update: 13 January 2024

People with significant control

The companies with significant control over this firm are: Shortgate Ltd owns 1/2 or less of company shares. This business can be reached in London at Netherwood Road, W14 0BQ and was registered as a PSC under the reg no 10747687. Eloise T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shortgate Ltd
Address: 102 Netherwood Road, London, W14 0BQ, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10747687
Notified on 1 January 2021
Nature of control:
1/2 or less of shares
Eloise T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
The N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sophia Yasmin Nasim Deceased And Sameera Nasim
Address: 102 Netherwood Road, London, W14 0BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Joint Holder
Notified on 6 April 2017
Ceased on 20 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Sameera N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 24 April 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 2 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 11 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 11 February 2013
Annual Accounts 24 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 24 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st May 2022 (AA)
filed on: 21st, December 2022
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

HQ address,
2013

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

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Services (by SIC Code)

  • 98000 : Residents property management
21
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