Netherhall Limited

Company Name	Netherhall Limited
Directors	Fabio Houati Lionel Madar and Miriam Madar
Company Status	Active
Company Number	01639438
Category	Private Limited Company
Incorporation Date	1 June 1982(41 years, 11 months 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	Mr Fabio Houati Lionel Madar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2004(22 years, 6 months after company formation)
Appointment Duration	19 years, 4 months
Role	Banking
Country of Residence	England
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Director Name	Mrs Miriam Madar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 March 2015(32 years, 10 months after company formation)
Appointment Duration	9 years
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	28 Netherhall Gardens 1 Heathwood House London NW3 5TH

Secretary Name	Ms Miriam Madar
Status	Current
Appointed	21 March 2016(33 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Correspondence Address	1 Heathwood House , 28 Netherhall Gardens , London London NW3 5TH

Director Name	Pino Ferrara
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Italian
Status	Resigned
Appointed	30 April 1990(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 May 1995)
Role	Company Director
Correspondence Address	81 Northways College Crescent London NW3 5DR

Director Name	Mr Nabil Korollos Giurgius
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	18 June 1991(9 years after company formation)
Appointment Duration	19 years, 4 months (resigned 14 October 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	4 The Redwoods Windsor Berkshire SL4 3TA

Director Name	Mr Barrie John McKay
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years after company formation)
Appointment Duration	16 years, 3 months (resigned 11 October 2007)
Role	Solicitor
Correspondence Address	Flat 2 28 Netherhall Gardens London NW3 5TH

Director Name	Mrs Helena Maureen Clarke
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years after company formation)
Appointment Duration	23 years, 7 months (resigned 03 February 2015)
Role	Social Worker
Country of Residence	United Kingdom
Correspondence Address	3 The Laurels Magpie Hall Road Bushey Heath Herts WD23 1NN

Secretary Name	Mr Barrie John McKay
Nationality	British
Status	Resigned
Appointed	18 June 1991(9 years after company formation)
Appointment Duration	16 years, 3 months (resigned 11 October 2007)
Role	Company Director
Correspondence Address	Flat 2 28 Netherhall Gardens London NW3 5TH

Director Name	Laurence Gilmore
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1996(14 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 2004)
Role	Solicitor
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Director Name	Mr Shaheer Nabil Kirollos Guirguis
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(28 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 March 2016)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	3 Heathwood House 28 Netherhall Gardens London NW3 5TH

Secretary Name	Mrs Yasmeen Ali
Status	Resigned
Appointed	20 March 2011(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 March 2016)
Role	Company Director
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Director Name	Mrs Miriam Madar
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2016(33 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 21 March 2016)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH

Contact

Telephone	020 74358888
Telephone region	London

Location

Registered Address	1 Heathwood House 28 Netherhall Gardens London NW3 5TH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £50	Fabio Madar 50.00% Ordinary
1 at £50	Shaheer Guirguis 50.00% Ordinary

Financials

Year	2014
Turnover	£10,868
Net Worth	£100

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Filing History

12 June 2020	Confirmation statement made on 9 June 2020 with updates (4 pages)
12 June 2020	Cessation of Miriam Madar as a person with significant control on 12 April 2016 (1 page)
12 June 2020	Notification of Fabio Houati Lionel Madar as a person with significant control on 6 April 2016 (2 pages)
12 June 2020	Notification of Miriam Madar as a person with significant control on 6 April 2016 (2 pages)
10 June 2020	Termination of appointment of Miriam Madar as a director on 21 March 2016 (1 page)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
24 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
29 January 2019	Total exemption full accounts made up to 31 March 2018 (6 pages)
19 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
14 August 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
18 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
18 July 2017	Notification of Miriam Madar as a person with significant control on 12 April 2016 (2 pages)
18 July 2017	Notification of Miriam Madar as a person with significant control on 12 April 2016 (2 pages)
18 July 2017	Confirmation statement made on 9 June 2017 with no updates (3 pages)
24 January 2017	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2017-01-24 GBP 99.99 (7 pages)
24 January 2017	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2017-01-24 GBP 99.99 (7 pages)
21 October 2016	Second filing of the annual return made up to 9 June 2015 (22 pages)
21 October 2016	Second filing of the annual return made up to 9 June 2015 (22 pages)
7 June 2016	Termination of appointment of Yasmeen Ali as a secretary on 21 March 2016 (1 page)
7 June 2016	Termination of appointment of Yasmeen Ali as a secretary on 21 March 2016 (1 page)
7 June 2016	Appointment of Ms Miriam Madar as a secretary on 21 March 2016 (2 pages)
7 June 2016	Appointment of Ms Miriam Madar as a secretary on 21 March 2016 (2 pages)
4 May 2016	Appointment of Mrs Miriam Madar as a director on 21 March 2016 (2 pages)
4 May 2016	Registered office address changed from , C/O Yasmeen Ali, 3 Heathwood House 28 Netherhall Gardens, London, NW3 5th to 1 Heathwood House 28 Netherhall Gardens London NW3 5th on 4 May 2016 (1 page)
4 May 2016	Registered office address changed from , C/O Yasmeen Ali, 3 Heathwood House 28 Netherhall Gardens, London, NW3 5th to 1 Heathwood House 28 Netherhall Gardens London NW3 5th on 4 May 2016 (1 page)
4 May 2016	Appointment of Mrs Miriam Madar as a director on 21 March 2016 (2 pages)
4 May 2016	Secretary's details changed for Mrs Yasmeen Ali on 21 March 2016 (1 page)
4 May 2016	Registered office address changed from C/O Yasmeen Ali 3 Heathwood House 28 Netherhall Gardens London NW3 5th to 1 Heathwood House 28 Netherhall Gardens London NW3 5th on 4 May 2016 (1 page)
2 May 2016	Termination of appointment of Shaheer Nabil Kirollos Guirguis as a director on 21 March 2016 (1 page)
2 May 2016	Termination of appointment of Shaheer Nabil Kirollos Guirguis as a director on 21 March 2016 (1 page)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 April 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 September 2015	Appointment of Mrs Miriam Madar as a director on 27 March 2015 (2 pages)
19 September 2015	Appointment of Mrs Miriam Madar as a director on 27 March 2015 (2 pages)
14 June 2015	Annual return Statement of capital on 2015-06-14 GBP 99.99 Statement of capital on 2016-10-21 GBP 99.99 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016 (5 pages)
14 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 99.99 (4 pages)
14 June 2015	Termination of appointment of Helena Maureen Clarke as a director on 3 February 2015 (1 page)
14 June 2015	Annual return Statement of capital on 2015-06-14 GBP 99.99 Statement of capital on 2016-10-21 GBP 99.99 ANNOTATION Clarification a second filed AR01 was registered on 21/10/2016 (5 pages)
14 June 2015	Termination of appointment of Helena Maureen Clarke as a director on 3 February 2015 (1 page)
14 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-14 GBP 99.99 (4 pages)
14 June 2015	Termination of appointment of Helena Maureen Clarke as a director on 3 February 2015 (1 page)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 99.999999 (5 pages)
29 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 99.999999 (5 pages)
29 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-29 GBP 99.999999 (5 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
12 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
21 March 2011	Registered office address changed from , C/O Yasmeen Ali (Netherhall Ltd), 28 Flat 3, Netherhall Gardens, London, NW3 5th, United Kingdom on 21 March 2011 (1 page)
21 March 2011	Director's details changed for Mr Shaheer Nabil Kirollos Guirguis on 20 March 2011 (2 pages)
21 March 2011	Registered office address changed from , C/O Yasmeen Ali (Netherhall Ltd), 28 Flat 3, Netherhall Gardens, London, NW3 5th, United Kingdom on 21 March 2011 (1 page)
21 March 2011	Registered office address changed from C/O Yasmeen Ali (Netherhall Ltd) 28 Flat 3 Netherhall Gardens London NW3 5TH United Kingdom on 21 March 2011 (1 page)
21 March 2011	Director's details changed for Mr Shaheer Nabil Kirollos Guirguis on 20 March 2011 (2 pages)
20 March 2011	Appointment of Mr Shaheer Nabil Kirollos Guirguis as a director (2 pages)
20 March 2011	Termination of appointment of Nabil Giurgius as a director (1 page)
20 March 2011	Termination of appointment of Nabil Giurgius as a director (1 page)
20 March 2011	Registered office address changed from 3 the Laurels Magpie Hall Road Bushey Heath Hertfordshire WD23 1NN on 20 March 2011 (1 page)
20 March 2011	Appointment of Mrs Yasmeen Ali as a secretary (1 page)
20 March 2011	Registered office address changed from , 3 the Laurels Magpie Hall Road, Bushey Heath, Hertfordshire, WD23 1NN on 20 March 2011 (1 page)
20 March 2011	Appointment of Mr Shaheer Nabil Kirollos Guirguis as a director (2 pages)
20 March 2011	Registered office address changed from , 3 the Laurels Magpie Hall Road, Bushey Heath, Hertfordshire, WD23 1NN on 20 March 2011 (1 page)
20 March 2011	Appointment of Mrs Yasmeen Ali as a secretary (1 page)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
9 June 2010	Director's details changed for Fabio Houati Lionel Madar on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Helena Maureen Clarke on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Helena Maureen Clarke on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Fabio Houati Lionel Madar on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Nabil Korollos Giurgius on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mr Nabil Korollos Giurgius on 9 June 2010 (2 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Nabil Korollos Giurgius on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Fabio Houati Lionel Madar on 9 June 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Helena Maureen Clarke on 9 June 2010 (2 pages)
7 April 2010	Amended accounts made up to 31 March 2009 (3 pages)
7 April 2010	Amended accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
3 November 2009	Purchase of own shares. (3 pages)
3 November 2009	Purchase of own shares. (3 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
30 June 2008	Total exemption small company accounts made up to 31 March 2008 (2 pages)
23 June 2008	Return made up to 09/06/08; full list of members (4 pages)
23 June 2008	Director's change of particulars / helena clarke / 15/12/2007 (1 page)
23 June 2008	Director's change of particulars / helena clarke / 15/12/2007 (1 page)
23 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/07; full list of members (5 pages)
18 June 2008	Return made up to 09/06/07; full list of members (5 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
14 March 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
11 March 2008	Registered office changed on 11/03/2008 from flat 2 28 netherhall gardens london NW3 5TH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, flat 2, 28 netherhall gardens, london, NW3 5TH (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, flat 2, 28 netherhall gardens, london, NW3 5TH (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
17 October 2007	Secretary resigned;director resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 July 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
19 July 2006	Return made up to 09/06/06; full list of members (8 pages)
19 July 2006	Return made up to 09/06/06; full list of members (8 pages)
10 October 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
10 October 2005	Return made up to 09/06/05; full list of members 363(288) ‐ Director resigned (9 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
21 April 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
10 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
25 June 2004	Return made up to 09/06/04; full list of members (9 pages)
25 June 2004	Return made up to 09/06/04; full list of members (9 pages)
11 June 2003	Return made up to 18/06/03; full list of members (9 pages)
11 June 2003	Return made up to 18/06/03; full list of members (9 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
14 May 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
17 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 July 2002	Return made up to 18/06/02; full list of members (10 pages)
17 July 2002	Accounts for a dormant company made up to 31 March 2002 (2 pages)
17 July 2002	Return made up to 18/06/02; full list of members (10 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 June 2001	Return made up to 18/06/01; full list of members (8 pages)
21 June 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
21 June 2001	Return made up to 18/06/01; full list of members (8 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
27 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 June 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
30 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 June 1999	Return made up to 18/06/99; no change of members (6 pages)
22 June 1999	Return made up to 18/06/99; no change of members (6 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
26 January 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
12 August 1998	Return made up to 18/06/98; no change of members (4 pages)
12 August 1998	Return made up to 18/06/98; no change of members (4 pages)
8 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Return made up to 18/06/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
8 August 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
17 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 August 1996	New director appointed (2 pages)
18 August 1996	New director appointed (2 pages)
3 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 July 1996	Return made up to 18/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
12 January 1996	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1995	Return made up to 18/06/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 June 1982	Incorporation (17 pages)
1 June 1982	Incorporation (17 pages)

Netherhall Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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