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102 NETHERWOOD ROAD COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 102 Netherwood Road Company Limited. The company was founded 23 years ago and was given the registration number 04447121. The firm's registered office is in HARROW. You can find them at Lynwood House, 373-375 Station Road, Harrow, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:102 NETHERWOOD ROAD COMPANY LIMITED
Company Number:04447121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Netherwood Road, London, United Kingdom, W14 0BQ

Secretary14 March 2003Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director11 July 2016Active
Lynwood House, 373-375 Station Road, Harrow, England, HA1 2AW

Director14 August 2002Active
61 Brook Street, London, W1K 4BL

Corporate Secretary06 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary24 May 2002Active
The Garden House, Church Lane, Old Basing, RG24 7DJ

Director06 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director24 May 2002Active
2/102 Netherwood Road, London, W14 0BQ

Director14 March 2003Active
102, Netherwood Road, London, W14 0BQ

Director21 August 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director24 May 2002Active

People with Significant Control

Shortgate Ltd
Notified on:01 January 2021
Status:Active
Country of residence:England
Address:102, Netherwood Road, London, England, W14 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Sophia Yasmin Nasim Deceased And Sameera Nasim
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:102, Netherwood Road, London, United Kingdom, W14 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Sameera Nasim
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss The Estate Of Sophia Yasmin Nasim
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:102, Netherwood Road, London, England, W14 0BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eloise Rebecca Tabernacle
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:United Kingdom
Address:Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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