Laurels(Nether Street)Management Limited(The)

Company Name	Laurels(Nether Street)Management Limited(The)
Directors	Andrew Stuart Redpath and Arti Manmohannath Zutshi
Company Status	Active
Company Number	01052114
Category	Private Limited Company
Incorporation Date	28 April 1972(52 years ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Andrew Stuart Redpath
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	16 February 2015(42 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	School Inspector
Country of Residence	United Kingdom
Correspondence Address	Flat 12 The Laurels Nether Street Finchley London N3 1NP

Director Name	Ms Arti Manmohannath Zutshi
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 October 2023(51 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Childminder
Country of Residence	England
Correspondence Address	2 Parkfield Gardens North Harrow Middlesex HA2 6JR

Director Name	Mr Michael Dynton
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 08 January 1992)
Role	Antique Dealer
Correspondence Address	Flat 1 The Laurels London N3 1NP

Director Name	Miss Brenda Sharon Levey
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 August 2006)
Role	Private Secretary
Correspondence Address	Flat 9 The Laurels 130/132 Nether Street London N3 1NP

Director Name	Mr David Papier
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 15 May 2001)
Role	Office Manager
Correspondence Address	Flat 8 The Laurels 130/132 Nether Street London N3 1NP

Secretary Name	Miss Brenda Sharon Levey
Nationality	British
Status	Resigned
Appointed	25 December 1991(19 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 August 2006)
Role	Company Director
Correspondence Address	Flat 9 The Laurels 130/132 Nether Street London N3 1NP

Director Name	Donal Ward
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 September 1994(22 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 August 1996)
Role	Accountant
Correspondence Address	10 The Laurels Nether Street London N3 1NP

Director Name	Simone Laura Davis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(24 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 May 2000)
Role	Computer Programmer
Correspondence Address	Flat 2 The Laurels 130 Nether Street London N3 1NP

Director Name	Martin Saphir
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(29 years after company formation)
Appointment Duration	19 years, 8 months (resigned 29 January 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 The Laurels 130-132 Nether Street London N3 1NP

Director Name	Nita Denton
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2002(30 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 04 January 2023)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 The Laurels 130 Nether Street Finchley London N3 1NP

Director Name	Lynette Redwood
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2008)
Role	Secretary
Correspondence Address	Flat 9 The Laurels 130 Nether Street London N3 1NP

Secretary Name	Lynette Redwood
Nationality	British
Status	Resigned
Appointed	28 September 2006(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 2008)
Role	Secretary
Correspondence Address	Flat 9 The Laurels 130 Nether Street London N3 1NP

Secretary Name	Jessica Redpath
Nationality	British
Status	Resigned
Appointed	25 February 2008(35 years, 10 months after company formation)
Appointment Duration	5 years (resigned 27 February 2013)
Role	Banking
Correspondence Address	Flat 12 The Laurels London N3 1NP

Director Name	Marion Smith
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2009(36 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 09 May 2019)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	7 The Laurels 130 Nether Street West Finchley London N3 1NP

Contact

Website	netherstreetdental.co.uk

Location

Registered Address	2 Parkfield Gardens North Harrow Middlesex HA2 6JR
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone North
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £5	A.r. Noormahomed 8.33% Ordinary
1 at £5	Lynette Redwood 8.33% Ordinary
1 at £5	Mark Simon Levy 8.33% Ordinary
1 at £5	Mr Andrew Stuart Redpath & Mrs Vicki Francis Redpath 8.33% Ordinary
1 at £5	Mr Derek Wai-hon Sham & Mrs Elaine Yoke-lim Sham 8.33% Ordinary
1 at £5	Mr K.v. Raina 8.33% Ordinary
1 at £5	Mr Martin Saphir 8.33% Ordinary
1 at £5	Mrs Marion Smith 8.33% Ordinary
1 at £5	Mrs Nita Denton 8.33% Ordinary
1 at £5	Ms Jaleh Shambayati 8.33% Ordinary
1 at £5	Ms Tara Amin & Mrs Nayereh Ghotbi 8.33% Ordinary
1 at £5	Rita Rosetta Peters 8.33% Ordinary

Financials

Year	2014
Net Worth	£60

Accounts

Latest Accounts	24 June 2023 (10 months, 1 week ago)
Next Accounts Due	24 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	24 June

Returns

Latest Return	25 December 2023 (4 months ago)
Next Return Due	8 January 2025 (8 months, 2 weeks from now)

Filing History

2 January 2024	Confirmation statement made on 25 December 2023 with no updates (3 pages)
2 November 2023	Micro company accounts made up to 24 June 2023 (3 pages)
19 October 2023	Appointment of Ms Arti Manmohannath Zutshi as a director on 10 October 2023 (2 pages)
4 January 2023	Termination of appointment of Nita Denton as a director on 4 January 2023 (1 page)
30 December 2022	Confirmation statement made on 25 December 2022 with no updates (3 pages)
12 August 2022	Micro company accounts made up to 24 June 2022 (3 pages)
11 January 2022	Confirmation statement made on 25 December 2021 with updates (5 pages)
15 November 2021	Micro company accounts made up to 24 June 2021 (3 pages)
29 January 2021	Termination of appointment of Martin Saphir as a director on 29 January 2021 (1 page)
6 January 2021	Confirmation statement made on 25 December 2020 with updates (5 pages)
14 September 2020	Micro company accounts made up to 24 June 2020 (3 pages)
6 January 2020	Confirmation statement made on 25 December 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 24 June 2019 (3 pages)
15 May 2019	Termination of appointment of Marion Smith as a director on 9 May 2019 (1 page)
8 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 24 June 2018 (2 pages)
18 January 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
4 January 2018	Micro company accounts made up to 24 June 2017 (2 pages)
12 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 25 December 2016 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
28 September 2016	Total exemption small company accounts made up to 24 June 2016 (4 pages)
9 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 60 (7 pages)
9 January 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-01-09 GBP 60 (7 pages)
28 October 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
28 October 2015	Total exemption small company accounts made up to 24 June 2015 (4 pages)
25 March 2015	Appointment of Andrew Stuart Redpath as a director on 16 February 2015 (3 pages)
25 March 2015	Appointment of Andrew Stuart Redpath as a director on 16 February 2015 (3 pages)
7 March 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 60 (6 pages)
7 March 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-03-07 GBP 60 (6 pages)
1 September 2014	Total exemption small company accounts made up to 24 June 2014 (4 pages)
1 September 2014	Total exemption small company accounts made up to 24 June 2014 (4 pages)
23 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 60 (6 pages)
23 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-23 GBP 60 (6 pages)
22 January 2014	Termination of appointment of Jessica Redpath as a secretary (1 page)
22 January 2014	Termination of appointment of Jessica Redpath as a secretary (1 page)
15 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
15 October 2013	Total exemption small company accounts made up to 24 June 2013 (3 pages)
28 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Annual return made up to 25 December 2012 with a full list of shareholders (7 pages)
11 October 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
11 October 2012	Total exemption full accounts made up to 24 June 2012 (10 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders (7 pages)
13 September 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
13 September 2011	Total exemption small company accounts made up to 24 June 2011 (4 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (7 pages)
20 September 2010	Total exemption full accounts made up to 24 June 2010 (10 pages)
20 September 2010	Total exemption full accounts made up to 24 June 2010 (10 pages)
4 February 2010	Director's details changed for Nita Denton on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Marion Smith on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Marion Smith on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Nita Denton on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Martin Saphir on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (10 pages)
4 February 2010	Director's details changed for Martin Saphir on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Marion Smith on 3 February 2010 (2 pages)
4 February 2010	Director's details changed for Martin Saphir on 3 February 2010 (2 pages)
4 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (10 pages)
4 February 2010	Director's details changed for Nita Denton on 3 February 2010 (2 pages)
14 September 2009	Total exemption full accounts made up to 24 June 2009 (11 pages)
14 September 2009	Total exemption full accounts made up to 24 June 2009 (11 pages)
20 February 2009	Director appointed marion smith (2 pages)
20 February 2009	Director appointed marion smith (2 pages)
22 January 2009	Return made up to 25/12/08; full list of members; amend (10 pages)
22 January 2009	Return made up to 25/12/08; full list of members; amend (10 pages)
7 January 2009	Return made up to 25/12/08; full list of members (8 pages)
7 January 2009	Return made up to 25/12/08; full list of members (8 pages)
28 December 2008	Registered office changed on 28/12/2008 from flat 8 the laurels 130-132 nether street finchley london N3 1NP (1 page)
28 December 2008	Registered office changed on 28/12/2008 from flat 8 the laurels 130-132 nether street finchley london N3 1NP (1 page)
10 September 2008	Total exemption full accounts made up to 24 June 2008 (11 pages)
10 September 2008	Total exemption full accounts made up to 24 June 2008 (11 pages)
29 February 2008	Registered office changed on 29/02/2008 from flat 8 the laurels 130 nether street london N3 1NP (1 page)
29 February 2008	Appointment terminated director and secretary lynette redwood (1 page)
29 February 2008	Appointment terminated director and secretary lynette redwood (1 page)
29 February 2008	Registered office changed on 29/02/2008 from flat 8 the laurels 130 nether street london N3 1NP (1 page)
29 February 2008	Secretary appointed jessica redpath (2 pages)
29 February 2008	Secretary appointed jessica redpath (2 pages)
7 January 2008	Return made up to 25/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 January 2008	Return made up to 25/12/07; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 September 2007	Total exemption full accounts made up to 24 June 2007 (11 pages)
9 September 2007	Total exemption full accounts made up to 24 June 2007 (11 pages)
21 January 2007	Return made up to 25/12/06; full list of members (12 pages)
21 January 2007	Return made up to 25/12/06; full list of members (12 pages)
19 October 2006	Secretary resigned;director resigned (1 page)
19 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
18 October 2006	Secretary resigned;director resigned (1 page)
10 October 2006	Total exemption full accounts made up to 24 June 2006 (10 pages)
10 October 2006	Total exemption full accounts made up to 24 June 2006 (10 pages)
9 October 2006	Secretary resigned (1 page)
9 October 2006	Secretary resigned (1 page)
9 October 2006	New secretary appointed;new director appointed (2 pages)
9 October 2006	New secretary appointed;new director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: flat 9 the laurels 130-132 nether street london N3 1NP (1 page)
22 June 2006	Registered office changed on 22/06/06 from: flat 9 the laurels 130-132 nether street london N3 1NP (1 page)
29 December 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
29 December 2005	Total exemption full accounts made up to 24 June 2005 (9 pages)
28 December 2005	Return made up to 25/12/05; full list of members (12 pages)
28 December 2005	Return made up to 25/12/05; full list of members (12 pages)
22 December 2004	Return made up to 25/12/04; full list of members (11 pages)
22 December 2004	Return made up to 25/12/04; full list of members (11 pages)
29 September 2004	Total exemption full accounts made up to 24 June 2004 (10 pages)
29 September 2004	Total exemption full accounts made up to 24 June 2004 (10 pages)
22 December 2003	Return made up to 25/12/03; full list of members (11 pages)
22 December 2003	Return made up to 25/12/03; full list of members (11 pages)
1 October 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
1 October 2003	Total exemption full accounts made up to 24 June 2003 (10 pages)
6 February 2003	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 06/02/03 (11 pages)
6 February 2003	Return made up to 25/12/02; full list of members 363(287) ‐ Registered office changed on 06/02/03 (11 pages)
26 January 2003	Total exemption full accounts made up to 24 June 2002 (10 pages)
26 January 2003	Total exemption full accounts made up to 24 June 2002 (10 pages)
15 January 2003	Registered office changed on 15/01/03 from: 7 ballards lane finchley london greater london N3 1UX (1 page)
15 January 2003	Registered office changed on 15/01/03 from: 7 ballards lane finchley london greater london N3 1UX (1 page)
3 October 2002	New director appointed (2 pages)
3 October 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 8 the laurels 130 nether street london N3 1NP (1 page)
16 May 2002	Registered office changed on 16/05/02 from: 8 the laurels 130 nether street london N3 1NP (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
22 March 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 (11 pages)
22 March 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 22/03/02 (11 pages)
20 March 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
20 March 2002	Total exemption full accounts made up to 24 June 2001 (9 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
20 February 2001	Accounts for a small company made up to 24 June 2000 (6 pages)
20 February 2001	Accounts for a small company made up to 24 June 2000 (6 pages)
5 January 2001	Return made up to 25/12/00; full list of members (8 pages)
5 January 2001	Return made up to 25/12/00; full list of members (8 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
6 January 2000	Return made up to 25/12/99; change of members (7 pages)
6 January 2000	Return made up to 25/12/99; change of members (7 pages)
5 November 1999	Accounts for a small company made up to 24 June 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 24 June 1999 (6 pages)
21 December 1998	Return made up to 25/12/98; change of members (6 pages)
21 December 1998	Return made up to 25/12/98; change of members (6 pages)
26 October 1998	Full accounts made up to 24 June 1998 (9 pages)
26 October 1998	Full accounts made up to 24 June 1998 (9 pages)
9 January 1998	Return made up to 25/12/97; full list of members (6 pages)
9 January 1998	Return made up to 25/12/97; full list of members (6 pages)
18 August 1997	Full accounts made up to 24 June 1997 (9 pages)
18 August 1997	Full accounts made up to 24 June 1997 (9 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
7 January 1997	Return made up to 25/12/96; change of members (5 pages)
7 January 1997	Return made up to 25/12/96; change of members (5 pages)
23 October 1996	Director resigned (1 page)
23 October 1996	Director resigned (1 page)
8 September 1996	Full accounts made up to 24 June 1996 (9 pages)
8 September 1996	Full accounts made up to 24 June 1996 (9 pages)
21 December 1995	Return made up to 25/12/95; no change of members (4 pages)
21 December 1995	Return made up to 25/12/95; no change of members (4 pages)
15 September 1995	Accounts for a small company made up to 24 June 1995 (9 pages)
15 September 1995	Accounts for a small company made up to 24 June 1995 (9 pages)
28 April 1972	Incorporation (14 pages)
28 April 1972	Incorporation (14 pages)

Laurels(Nether Street)Management Limited(The)

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London