General information

Name:

Netherhall Ltd

Office Address:

1 Heathwood House 28 Netherhall Gardens NW3 5TH London

Number: 01639438

Incorporation date: 1982-06-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Netherhall Limited is categorised as Private Limited Company, that is registered in 1 Heathwood House, 28 Netherhall Gardens, London. The company's zip code NW3 5TH. This business has been prospering fourty two years in the United Kingdom. The firm's reg. no. is 01639438. The company's registered with SIC code 98000 and has the NACE code: Residents property management. Netherhall Ltd reported its latest accounts for the financial year up to 2023-03-31. The firm's latest confirmation statement was released on 2023-06-09.

This business owes its success and constant development to two directors, namely Miriam M. and Fabio M., who have been guiding the firm since 2015-03-27. In order to support the directors in their duties, the business has been using the skills of Miriam M. as a secretary since March 2016.

Executives who have control over the firm are as follows: Miriam M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Fabio M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Miriam M.

Role: Secretary

Appointed: 21 March 2016

Latest update: 8 February 2024

Miriam M.

Role: Director

Appointed: 27 March 2015

Latest update: 8 February 2024

Fabio M.

Role: Director

Appointed: 27 November 2004

Latest update: 8 February 2024

People with significant control

Miriam M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Fabio M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Miriam M.
Notified on 12 April 2016
Ceased on 12 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
41
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