102 Netherwood Road Company Limited, Harrow
102 Netherwood Road Company Limited is a private limited company. Once, it was called Torkil Flat Management Limited (changed on 2002-06-29). Registered at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, the above-mentioned 21 years old business was incorporated on 2002-05-24 and is officially categorised as "residents property management" (SIC code: 98000).2 directors can be found in this enterprise: Ayesha N. (appointed on 11 July 2016), Eloise T. (appointed on 14 August 2002). When it comes to the secretaries (1 in total), we can name: Sameera N. (appointed on 14 March 2003).
| About | |
|---|---|
| Name: 102 Netherwood Road Company Limited | |
| Number: 04447121 | |
| Incorporation date: 2002-05-24 | |
| End of financial year: 31 May |
| Address: |
Lynwood House 373-375 Station Road Harrow HA1 2AW |
| SIC code: |
98000 - Residents property management |
Company staff
People with significant control
Shortgate Ltd
1 January 2021
| 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 |
| Nature of control: |
25-50% shares |
Eloise T.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
The N.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophia Yasmin Nasim Deceased And Sameera Nasim
6 April 2017 - 20 April 2022
| Address | 102 Netherwood Road, London, W14 0BQ, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Joint Holder |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sameera N.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Current Assets | - | - | - | - | - | - | - | 343 | 95 | 67 | 135 | 226 | 1,038 |
| Total Assets Less Current Liabilities | -538 | -339 | -419 | -626 | -719 | -311 | -117 | - | - | - | - | - | - |
| Number Shares Allotted | - | 3 | 3 | 3 | 3 | 3 | - | - | - | - | - | - | - |
| Shareholder Funds | -538 | -339 | -419 | -626 | -719 | -311 | - | - | - | - | - | - | - |
The date for 102 Netherwood Road Company Limited confirmation statement filing is 2024-05-20. The most current confirmation statement was filed on 2023-05-06. The date for a subsequent statutory accounts filing is 29 February 2024. Previous accounts filing was filed for the time up to 31 May 2022.
5 persons of significant control are reported in the official register, namely: Shortgate Ltd has 1/2 or less of shares. This corporate PSC is located at Netherwood Road, W14 0BQ London. Eloise T. that has 1/2 or less of shares, 1/2 or less of voting rights. The N. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Micro company financial statements for the year ending on Wed, 31st May 2023 filed on: 5th, March 2024 | accounts |
Free Download
(3 pages)
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