122/124 Nether Street N12 Management Limited

Company Name	122/124 Nether Street N12 Management Limited
Company Status	Active
Company Number	02286286
Category	Private Limited Company
Incorporation Date	11 August 1988(35 years, 8 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	Miss Sanam Shah
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 June 2014(25 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mrs Deborah Joanne Bhania
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 February 2015(26 years, 6 months after company formation)
Appointment Duration	9 years, 2 months
Role	Professional
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr James David Skeath
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(26 years, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	10 November 2014(26 years, 3 months after company formation)
Appointment Duration	9 years, 5 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	George Neville
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 April 1999)
Role	Shipbroker
Correspondence Address	4a Belvedere Grove London SW19 7RL

Director Name	Mr Miroslav Winkler
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Czech
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1994)
Role	Shipbroker
Correspondence Address	Westleigh Court 122-124 Nether Street London N12 8EU

Secretary Name	Mr Miroslav Winkler
Nationality	Czech
Status	Resigned
Appointed	31 December 1992(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Westleigh Court 122-124 Nether Street London N12 8EU

Director Name	Jiri Podobsky
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Czech
Status	Resigned
Appointed	01 June 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1999)
Role	Shipbroker
Correspondence Address	16 Westleigh Court Nether Street London N12 8EU

Secretary Name	Jiri Podobsky
Nationality	Czech
Status	Resigned
Appointed	01 June 1994(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 April 1999)
Role	Shipbroker
Correspondence Address	16 Westleigh Court Nether Street London N12 8EU

Director Name	Hana Dastur
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Czech
Status	Resigned
Appointed	15 April 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2001)
Role	Accountant
Correspondence Address	113 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Wayne Dastur
Nationality	British
Status	Resigned
Appointed	15 April 1999(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 January 2001)
Role	Company Director
Correspondence Address	113 Victoria Avenue Rayleigh Essex SS6 9DB

Director Name	Frederick Gordon Church
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 2002)
Role	Retired
Correspondence Address	7 Westleigh Court 122-124 Nether Street London N12 8EU

Director Name	Hannah Jane De Metz
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	2 years (resigned 12 January 2003)
Role	Recruitment
Correspondence Address	12 Westleigh Court 122-124 Nehter Street London N12 8EU

Secretary Name	Hana Dastur
Nationality	Czech
Status	Resigned
Appointed	01 January 2001(12 years, 4 months after company formation)
Appointment Duration	10 months (resigned 31 October 2001)
Role	Accountant
Correspondence Address	113 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	Elizabeth Ann Church
Nationality	British
Status	Resigned
Appointed	31 October 2001(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	7 Westleigh Court 122-124 Nether Street London N12 8EU

Secretary Name	Mrs Helena Hana Abery
Nationality	British
Status	Resigned
Appointed	01 June 2002(13 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadow View 132 Wantage Road Wallingford Oxfordshire OX10 0LU

Director Name	Punita Shah
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	12 January 2003(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 June 2007)
Role	IT Consultant
Correspondence Address	6 Westleigh Court 122-124 Nether Street London N12 8EU

Director Name	Antonio Caccioli
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(18 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 June 2011)
Role	It Programmer
Country of Residence	United Kingdom
Correspondence Address	7 Meadway New Barnet Barnet Hertfordshire EN5 5LG

Director Name	Miss Fiona Justine Montgomerie
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2011(22 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 December 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	51 Brent Street London NW4 2EA

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Fiona Montgomerie 6.25% Ordinary
1 at £1	Malik Aldeiri & Ayham Aldeiri 6.25% Ordinary
1 at £1	Miss Sanam Shah 6.25% Ordinary
1 at £1	Mr M. Singer & Vernon Duker 6.25% Ordinary
1 at £1	Mr Nicholas Yennaris 6.25% Ordinary
1 at £1	Mr Raj Haria Shah 6.25% Ordinary
1 at £1	Mr Tony Caccioli 6.25% Ordinary
1 at £1	Mr Z. Ibrahim 6.25% Ordinary
1 at £1	Ms H. Suzuki 6.25% Ordinary
1 at £1	Sandeep Bhania 6.25% Ordinary
6 at £1	Elliot Sorsky 37.50% Ordinary

Accounts

Latest Accounts	31 March 2024 (3 weeks, 4 days ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

1 December 1988	Delivered on: 6 December 1988 Satisfied on: 1 May 1992 Persons entitled: United Dominions Trust LTD. Classification: Mortgage Secured details: All monies due or to become due from the company or guarantor to the chargee under the terms of the charge. Particulars: West leigh court, 122/124 nether street, finchley london N.12 and a floating charge on all moveable plant machinery implements utensils buildings materials furniture and equipment at any time on the above property and a specific charge on the net proceeds of sale of the mortgaged property or any part thereof. Assigment of any copyright and rights in the nature of copyrights in any plans and specifucations. Fully Satisfied

1 December 1988

Delivered on: 6 December 1988
Satisfied on: 1 May 1992
Persons entitled: United Dominions Trust LTD.

Classification: Mortgage
Secured details: All monies due or to become due from the company or guarantor to the chargee under the terms of the charge.
Particulars: West leigh court, 122/124 nether street, finchley london N.12 and a floating charge on all moveable plant machinery implements utensils buildings materials furniture and equipment at any time on the above property and a specific charge on the net proceeds of sale of the mortgaged property or any part thereof. Assigment of any copyright and rights in the nature of copyrights in any plans and specifucations.
Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
12 September 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
7 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
13 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
8 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
21 August 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
13 September 2018	Secretary's details changed for Abc Block Management Limited on 13 September 2018 (1 page)
26 June 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
3 April 2018	Registered office address changed from C/O Abc Estates 51 Brent Street London NW4 2EA to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 December 2017	Termination of appointment of Fiona Justine Montgomerie as a director on 5 December 2017 (1 page)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
21 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 May 2016	Director's details changed for Miss Fiona Justine Montgomerie on 23 May 2016 (2 pages)
23 May 2016	Director's details changed for Miss Fiona Justine Montgomerie on 23 May 2016 (2 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 16 (6 pages)
21 December 2015	Secretary's details changed for Abc Block Management Limited on 20 December 2015 (1 page)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 16 (6 pages)
21 December 2015	Secretary's details changed for Abc Block Management Limited on 20 December 2015 (1 page)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015	Director's details changed for Miss Sanam Shah on 18 May 2015 (2 pages)
19 May 2015	Director's details changed for Miss Sanam Shah on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr James Skeath as a director on 18 May 2015 (2 pages)
19 May 2015	Appointment of Mr James Skeath as a director on 18 May 2015 (2 pages)
19 February 2015	Director's details changed for Miss Fiona Justine Montgomerie on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Miss Fiona Justine Montgomerie on 19 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Deborah Joanne Bhania as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Deborah Joanne Bhania as a director on 9 February 2015 (2 pages)
9 February 2015	Appointment of Mrs Deborah Joanne Bhania as a director on 9 February 2015 (2 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 16 (6 pages)
12 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 16 (6 pages)
12 January 2015	Registered office address changed from 51 Brent Street Brent Street London NW4 2EA England to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 51 Brent Street Brent Street London NW4 2EA England to C/O Abc Estates 51 Brent Street London NW4 2EA on 12 January 2015 (1 page)
10 November 2014	Appointment of Abc Block Management Limited as a secretary on 10 November 2014 (2 pages)
10 November 2014	Termination of appointment of Helena Abery as a secretary on 10 November 2014 (1 page)
10 November 2014	Termination of appointment of Helena Abery as a secretary on 10 November 2014 (1 page)
10 November 2014	Appointment of Abc Block Management Limited as a secretary on 10 November 2014 (2 pages)
4 September 2014	Registered office address changed from 132 Wantage Road Wallingford Oxfordshire OX10 0LU to 51 Brent Street Brent Street London NW4 2EA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 132 Wantage Road Wallingford Oxfordshire OX10 0LU to 51 Brent Street Brent Street London NW4 2EA on 4 September 2014 (1 page)
4 September 2014	Registered office address changed from 132 Wantage Road Wallingford Oxfordshire OX10 0LU to 51 Brent Street Brent Street London NW4 2EA on 4 September 2014 (1 page)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 June 2014	Appointment of Miss Sanam Shah as a director (2 pages)
17 June 2014	Appointment of Miss Sanam Shah as a director (2 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 17 (5 pages)
27 December 2013	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 17 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
27 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
28 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Appointment of Miss Fiona Justine Montgomerie as a director (2 pages)
13 June 2011	Termination of appointment of Antonio Caccioli as a director (1 page)
13 June 2011	Termination of appointment of Antonio Caccioli as a director (1 page)
13 June 2011	Appointment of Miss Fiona Justine Montgomerie as a director (2 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
20 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2009	Director's details changed for Antonio Caccioli on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Antonio Caccioli on 21 December 2009 (2 pages)
21 December 2009	Annual return made up to 21 December 2009 with a full list of shareholders (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 December 2008	Return made up to 24/12/08; full list of members (6 pages)
24 December 2008	Return made up to 24/12/08; full list of members (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	Director resigned (1 page)
4 July 2007	Director resigned (1 page)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 June 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
3 January 2007	Return made up to 31/12/06; full list of members (4 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
10 January 2006	Return made up to 31/12/05; full list of members (9 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (9 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
14 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 February 2004	Return made up to 31/12/03; full list of members (10 pages)
12 February 2004	Return made up to 31/12/03; full list of members (10 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
9 February 2003	New director appointed (2 pages)
9 February 2003	New director appointed (2 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
20 January 2003	Director resigned (1 page)
20 January 2003	Return made up to 31/12/02; full list of members (10 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Registered office changed on 12/06/02 from: 7 westleigh court 122-124 nether street london N12 8EU (1 page)
12 June 2002	Registered office changed on 12/06/02 from: 7 westleigh court 122-124 nether street london N12 8EU (1 page)
12 June 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
11 June 2002	Secretary resigned (1 page)
14 January 2002	Return made up to 31/12/01; full list of members (10 pages)
14 January 2002	Return made up to 31/12/01; full list of members (10 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
22 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
15 February 2001	Return made up to 31/12/00; full list of members (9 pages)
15 February 2001	Return made up to 31/12/00; full list of members (9 pages)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	New director appointed (2 pages)
5 January 2001	Secretary resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	New secretary appointed (2 pages)
5 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	New director appointed (2 pages)
4 January 2001	Registered office changed on 04/01/01 from: 337, city road,. London, EC1V 1LJ. (1 page)
4 January 2001	Registered office changed on 04/01/01 from: 337, city road,. London, EC1V 1LJ. (1 page)
2 October 2000	Full accounts made up to 31 March 2000 (6 pages)
2 October 2000	Full accounts made up to 31 March 2000 (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
1 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
29 October 1999	Full accounts made up to 31 March 1999 (6 pages)
29 October 1999	Full accounts made up to 31 March 1999 (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Secretary resigned;director resigned (1 page)
23 April 1999	Secretary resigned;director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
31 January 1999	Return made up to 31/12/98; full list of members (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (6 pages)
18 August 1998	Full accounts made up to 31 March 1998 (6 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Return made up to 31/12/97; no change of members (4 pages)
30 October 1997	Full accounts made up to 31 March 1997 (7 pages)
30 October 1997	Full accounts made up to 31 March 1997 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
28 January 1997	Full accounts made up to 31 March 1996 (7 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members (6 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
18 December 1995	Return made up to 31/12/95; no change of members (4 pages)
12 September 1995	Full accounts made up to 31 March 1995 (6 pages)
12 September 1995	Full accounts made up to 31 March 1995 (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
11 August 1988	Incorporation (17 pages)
11 August 1988	Incorporation (17 pages)