72 Netherwood Road Limited

Company Name	72 Netherwood Road Limited
Company Status	Active
Company Number	02958908
Category	Private Limited Company
Incorporation Date	15 August 1994(29 years, 8 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Ms Yingzhi Angela Zhou
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	23 January 2012(17 years, 5 months after company formation)
Appointment Duration	12 years, 3 months
Role	Credit Analyst
Country of Residence	United Kingdom
Correspondence Address	72 Netherwood Road London W14 0BG

Director Name	Ms Yvonne Marcelle Posner
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Eduction Consultant
Country of Residence	United Kingdom
Correspondence Address	72a Netherwood Road London W14 0BG

Secretary Name	Ms Yvonne Marcelle Posner
Status	Current
Appointed	27 June 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	72a Netherwood Road London W14 0BG

Director Name	Mr Burr Noland Carter
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Investment Management
Country of Residence	England
Correspondence Address	Ground Floor Flat 72 Netherwood Road London W14 0BG

Director Name	Ms Anna-Marie Payne
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Flat 2 72 Netherwood Road London W14 0BG

Director Name	Ms Anna-Marie Langford
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 March 2019(24 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Flat 2 72 Netherwood Road London W14 0BG

Director Name	Jane Veronica Hardy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 3 72 Netherwood Road London W14 0BG

Director Name	Mr John Cole
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	72a Netherwood Road London W14 0BG

Secretary Name	Mr John Cole
Nationality	British
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Role	Lecturer In Economics
Country of Residence	England
Correspondence Address	72a Netherwood Road London W14 0BG

Director Name	Samantha Renee Claydon
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(4 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2007)
Role	Secretary
Correspondence Address	72 Netherwood Road Kensington London W14 Obg

Director Name	Charlotte Rose Maria Laydon
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 19 August 2011)
Role	TV Reporter
Country of Residence	England
Correspondence Address	Flat 1 72 Netherwood Road London W14 0BG

Director Name	Robert Vincent McCabe
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(13 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2011)
Role	Television Producer-Director
Country of Residence	England
Correspondence Address	Flat 1 72 Netherwood Road London W14 0BG

Director Name	Richard James Marrett
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2007(13 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 January 2012)
Role	Hotel Assistant Manager
Country of Residence	England
Correspondence Address	Flat 3 72 Netherwood Road London W14 0BG

Director Name	Mrs Amanda Jane Carter
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2013(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 21 March 2019)
Role	Fundraiser (Part-Time)
Country of Residence	England
Correspondence Address	72 Netherwood Road Netherwood Road London W14 0BG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 August 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Telephone	020 76035350
Telephone region	London

Location

Registered Address	72 Netherwood Road London W14 0BG
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

2 at £1	B.n. Carter 20.00% Ordinary
2 at £1	Matthew Gilmour 20.00% Ordinary
2 at £1	Mr Mark Steel & Mrs Steel 20.00% Ordinary
2 at £1	Yingzhi Zhou 20.00% Ordinary
2 at £1	Yvonne Posner 20.00% Ordinary

Financials

Year	2014
Net Worth	£2,880
Cash	£1,200
Current Liabilities	£769

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Filing History

21 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
15 August 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
22 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
20 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
23 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
23 August 2021	Director's details changed for Ms Anna-Marie Payne on 18 August 2021 (2 pages)
9 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
22 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
3 April 2019	Appointment of Mr Burr Noland Carter as a director on 22 March 2019 (2 pages)
3 April 2019	Appointment of Ms Anna-Marie Payne as a director on 22 March 2019 (2 pages)
21 March 2019	Termination of appointment of Amanda Jane Carter as a director on 21 March 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (7 pages)
2 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 10 (7 pages)
8 June 2015	Director's details changed for Angela Zhou on 2 February 2015 (2 pages)
8 June 2015	Director's details changed for Angela Zhou on 2 February 2015 (2 pages)
8 June 2015	Director's details changed for Angela Zhou on 2 February 2015 (2 pages)
12 March 2015	Appointment of Ms Yvonne Marcelle Posner as a director on 27 June 2014 (2 pages)
12 March 2015	Appointment of Ms Yvonne Marcelle Posner as a director on 27 June 2014 (2 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (6 pages)
8 September 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 10 (6 pages)
4 August 2014	Appointment of Ms Yvonne Marcelle Posner as a secretary on 27 June 2014 (2 pages)
4 August 2014	Termination of appointment of John Cole as a secretary on 27 June 2014 (1 page)
4 August 2014	Termination of appointment of John Cole as a secretary on 27 June 2014 (1 page)
4 August 2014	Termination of appointment of John Cole as a director on 27 June 2014 (1 page)
4 August 2014	Appointment of Ms Yvonne Marcelle Posner as a secretary on 27 June 2014 (2 pages)
4 August 2014	Termination of appointment of John Cole as a director on 27 June 2014 (1 page)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (7 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 10 (7 pages)
13 August 2013	Director's details changed for Yingzhi Angela Zhou on 1 January 2013 (2 pages)
13 August 2013	Director's details changed for Yingzhi Angela Zhou on 1 January 2013 (2 pages)
18 March 2013	Appointment of Mrs Amanda Jane Carter as a director (2 pages)
18 March 2013	Appointment of Mrs Amanda Jane Carter as a director (2 pages)
13 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
13 November 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
12 November 2012	Termination of appointment of Richard Marrett as a director (1 page)
12 November 2012	Termination of appointment of Richard Marrett as a director (1 page)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
28 September 2012	Appointment of Yingzhi Angela Zhou as a director (2 pages)
28 September 2012	Appointment of Yingzhi Angela Zhou as a director (2 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Termination of appointment of Charlotte Laydon as a director (1 page)
22 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
22 August 2011	Termination of appointment of Robert Mccabe as a director (1 page)
22 August 2011	Termination of appointment of Robert Mccabe as a director (1 page)
22 August 2011	Termination of appointment of Charlotte Laydon as a director (1 page)
19 August 2011	Termination of appointment of Charlotte Laydon as a director (1 page)
19 August 2011	Termination of appointment of Robert Mccabe as a director (1 page)
19 August 2011	Termination of appointment of Charlotte Laydon as a director (1 page)
19 August 2011	Termination of appointment of Robert Mccabe as a director (1 page)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
24 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
23 August 2010	Director's details changed for Charlotte Rose Maria Laydon on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Robert Vincent Mccabe on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Richard James Marrett on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Richard James Marrett on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for John Cole on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Charlotte Rose Maria Laydon on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Charlotte Rose Maria Laydon on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for John Cole on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for John Cole on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Robert Vincent Mccabe on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Robert Vincent Mccabe on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Richard James Marrett on 1 November 2009 (2 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
9 September 2009	Return made up to 15/08/09; full list of members (6 pages)
9 September 2009	Return made up to 15/08/09; full list of members (6 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 August 2008	Return made up to 15/08/08; full list of members (6 pages)
21 August 2008	Return made up to 15/08/08; full list of members (6 pages)
27 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
27 December 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 August 2007	Return made up to 15/08/07; full list of members (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
16 August 2007	Director resigned (1 page)
16 August 2007	Director resigned (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
24 August 2006	Return made up to 15/08/06; full list of members (3 pages)
24 August 2006	Return made up to 15/08/06; full list of members (3 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 September 2005	Return made up to 15/08/05; full list of members (3 pages)
19 September 2005	Return made up to 15/08/05; full list of members (3 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
1 September 2004	Return made up to 15/08/04; full list of members (8 pages)
1 September 2004	Return made up to 15/08/04; full list of members (8 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 November 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
2 September 2003	Return made up to 15/08/03; full list of members (8 pages)
2 September 2003	Return made up to 15/08/03; full list of members (8 pages)
18 October 2002	Return made up to 15/08/02; full list of members (8 pages)
18 October 2002	Return made up to 15/08/02; full list of members (8 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
4 September 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
6 September 2001	Return made up to 15/08/01; full list of members (7 pages)
6 September 2001	Return made up to 15/08/01; full list of members (7 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
18 September 2000	Full accounts made up to 31 December 1999 (9 pages)
23 August 2000	Return made up to 15/08/00; full list of members (7 pages)
23 August 2000	Return made up to 15/08/00; full list of members (7 pages)
21 February 2000	Amended accounts made up to 31 December 1998 (10 pages)
21 February 2000	Amended accounts made up to 31 December 1998 (10 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
8 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
27 August 1999	Return made up to 15/08/99; no change of members (4 pages)
27 August 1999	Return made up to 15/08/99; no change of members (4 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
23 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	Return made up to 15/08/98; full list of members (6 pages)
14 October 1998	Return made up to 15/08/98; full list of members (6 pages)
14 October 1998	New director appointed (2 pages)
17 August 1998	Director resigned (1 page)
17 August 1998	Director resigned (1 page)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
4 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 October 1996	Return made up to 15/08/96; no change of members (4 pages)
3 October 1996	Return made up to 15/08/96; no change of members (4 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
17 June 1996	Full accounts made up to 31 December 1995 (9 pages)
1 September 1995	Return made up to 15/08/95; full list of members (6 pages)
1 September 1995	Return made up to 15/08/95; full list of members (6 pages)

72 Netherwood Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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