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NETHERHALL LIMITED

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

This company is commonly known as Netherhall Limited. The company was founded 42 years ago and was given the registration number 01639438. The firm's registered office is in LONDON. You can find them at 1 Heathwood House, 28 Netherhall Gardens, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:NETHERHALL LIMITED
Company Number:01639438
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1982
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Heathwood House , 28 Netherhall Gardens , London, 28 Netherhall Gardens, London, England, NW3 5TH

Secretary21 March 2016Active
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH

Director27 November 2004Active
28, Netherhall Gardens, 1 Heathwood House, London, England, NW3 5TH

Director27 March 2015Active
1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH

Secretary20 March 2011Active
Flat 2, 28 Netherhall Gardens, London, NW3 5TH

Secretary-Active
3, The Laurels, Magpie Hall Road, Bushey Heath, WD23 1NN

Director-Active
81 Northways, College Crescent, London, NW3 5DR

Director-Active
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH

Director03 August 1996Active
4 The Redwoods, Windsor, SL4 3TA

Director-Active
3, Heathwood House, 28 Netherhall Gardens, London, United Kingdom, NW3 5TH

Director14 October 2010Active
1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH

Director21 March 2016Active
Flat 2, 28 Netherhall Gardens, London, NW3 5TH

Director-Active

People with Significant Control

Mrs Miriam Madar
Notified on:12 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Fabio Houati Lionel Madar
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Miriam Madar
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:1 Heathwood House, 28 Netherhall Gardens, London, England, NW3 5TH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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