London
W2 4RL
Director Name | Mr Xavier Bosch |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2016(21 years, 7 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 18b Netherhall Gardens London NW3 5TH |
Secretary Name | Mr John Paul Covenden |
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Status | Current |
Appointed | 04 January 2018(22 years, 10 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | 18b Netherhall Gardens London NW3 5TH |
Director Name | Ralph Christopher Gretton |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 27 October 2000) |
Role | Certified Accountant |
Correspondence Address | 258 Priory Crescent Southend On Sea Essex SS2 6PR |
Director Name | Joseph Neil Pickering |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 21 years, 2 months (resigned 19 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Orme Court London W2 4RL |
Secretary Name | Dr Andrew James Curtis |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 1995(4 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 7 months (resigned 10 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 159 Nightingale Lane London SW12 8NQ |
Secretary Name | Mr James Maurice Mirabal |
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Nationality | British |
Status | Resigned |
Appointed | 10 February 2006(10 years, 12 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 04 January 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Grandpont House Oxford OX1 4LD |
Director Name | TSD Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Secretary Name | TSD Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 1995(same day as company formation) |
Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Website | nea.netherhall.org.uk |
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Registered Address | 18b Netherhall Gardens London NW3 5TH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1000 at £1 | Netherhall Educational Association 100.00% Ordinary |
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Year | 2014 |
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Turnover | £10,645 |
Net Worth | £1,479 |
Cash | £86 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 17 February 2024 (1 month, 1 week ago) |
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Next Return Due | 3 March 2025 (11 months, 1 week from now) |
24 July 1995 | Delivered on: 1 August 1995 Persons entitled: Netherhall Educational Assocation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in relation to a loan facility of £40,000. Particulars: First floating charge over the whole business undertaking properties and all the assets of the company both present and future. Outstanding |
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17 April 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
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23 February 2023 | Accounts for a dormant company made up to 30 September 2022 (8 pages) |
20 July 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
29 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
9 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
8 October 2020 | Full accounts made up to 30 September 2019 (8 pages) |
3 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
9 July 2019 | Full accounts made up to 30 September 2018 (11 pages) |
27 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
4 July 2018 | Full accounts made up to 30 September 2017 (12 pages) |
23 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
4 January 2018 | Appointment of Mr John Paul Covenden as a secretary on 4 January 2018 (2 pages) |
4 January 2018 | Termination of appointment of James Maurice Mirabal as a secretary on 4 January 2018 (1 page) |
4 January 2018 | Termination of appointment of James Maurice Mirabal as a secretary on 4 January 2018 (1 page) |
4 January 2018 | Appointment of Mr John Paul Covenden as a secretary on 4 January 2018 (2 pages) |
7 August 2017 | Full accounts made up to 30 September 2016 (11 pages) |
7 August 2017 | Full accounts made up to 30 September 2016 (11 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
6 October 2016 | Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages) |
6 October 2016 | Appointment of Mr Xavier Bosch as a director on 23 September 2016 (2 pages) |
5 October 2016 | Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016 (1 page) |
5 October 2016 | Termination of appointment of Joseph Neil Pickering as a director on 19 September 2016 (1 page) |
18 May 2016 | Full accounts made up to 30 September 2015 (9 pages) |
18 May 2016 | Full accounts made up to 30 September 2015 (9 pages) |
2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
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16 April 2015 | Full accounts made up to 30 September 2014 (9 pages) |
16 April 2015 | Full accounts made up to 30 September 2014 (9 pages) |
23 February 2015 | Register(s) moved to registered office address 18B Netherhall Gardens London NW3 5TH (1 page) |
23 February 2015 | Register(s) moved to registered office address 18B Netherhall Gardens London NW3 5TH (1 page) |
23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
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28 April 2014 | Full accounts made up to 30 September 2013 (9 pages) |
28 April 2014 | Full accounts made up to 30 September 2013 (9 pages) |
18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
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6 March 2013 | Full accounts made up to 30 September 2012 (9 pages) |
6 March 2013 | Full accounts made up to 30 September 2012 (9 pages) |
20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
20 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (6 pages) |
24 May 2012 | Full accounts made up to 30 September 2011 (10 pages) |
24 May 2012 | Full accounts made up to 30 September 2011 (10 pages) |
22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (6 pages) |
18 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
18 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (6 pages) |
15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
15 February 2011 | Full accounts made up to 30 September 2010 (9 pages) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Director's details changed for Joseph Neil Pickering on 17 February 2010 (2 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Full accounts made up to 30 September 2009 (9 pages) |
17 February 2010 | Director's details changed for Jack Valero on 17 February 2010 (2 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (5 pages) |
17 February 2010 | Full accounts made up to 30 September 2009 (9 pages) |
17 February 2010 | Register(s) moved to registered inspection location (1 page) |
17 February 2010 | Director's details changed for Joseph Neil Pickering on 17 February 2010 (2 pages) |
17 February 2010 | Director's details changed for Jack Valero on 17 February 2010 (2 pages) |
17 February 2010 | Register inspection address has been changed (1 page) |
9 March 2009 | Full accounts made up to 30 September 2008 (9 pages) |
9 March 2009 | Full accounts made up to 30 September 2008 (9 pages) |
23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
23 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
27 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
27 March 2008 | Full accounts made up to 30 September 2007 (10 pages) |
10 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
13 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
13 March 2007 | Return made up to 17/02/07; full list of members (7 pages) |
12 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
12 March 2007 | Full accounts made up to 30 September 2006 (10 pages) |
23 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
23 February 2006 | Return made up to 17/02/06; full list of members (7 pages) |
17 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
17 February 2006 | Full accounts made up to 30 September 2005 (10 pages) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
13 April 2005 | Full accounts made up to 30 September 2004 (10 pages) |
13 April 2005 | Full accounts made up to 30 September 2004 (10 pages) |
22 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
22 March 2005 | Return made up to 17/02/05; full list of members (7 pages) |
29 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
29 April 2004 | Full accounts made up to 30 September 2003 (10 pages) |
27 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
27 February 2004 | Return made up to 17/02/04; full list of members (7 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (10 pages) |
4 August 2003 | Full accounts made up to 30 September 2002 (10 pages) |
26 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
26 March 2003 | Return made up to 17/02/03; full list of members (7 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
25 June 2002 | Full accounts made up to 30 September 2001 (10 pages) |
12 April 2002 | Return made up to 17/02/02; full list of members
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12 April 2002 | Return made up to 17/02/02; full list of members
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30 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
30 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
26 April 2001 | Return made up to 17/02/01; full list of members
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26 April 2001 | Return made up to 17/02/01; full list of members
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31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
15 March 2000 | Return made up to 17/02/00; full list of members
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15 March 2000 | Return made up to 17/02/00; full list of members
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3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (10 pages) |
12 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
12 February 1999 | Return made up to 17/02/99; full list of members (6 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
24 June 1998 | Full accounts made up to 30 September 1997 (9 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
11 June 1997 | Full accounts made up to 30 September 1996 (9 pages) |
18 March 1997 | Return made up to 17/02/97; no change of members
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18 March 1997 | Return made up to 17/02/97; no change of members
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26 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
26 July 1996 | Full accounts made up to 30 September 1995 (9 pages) |
23 April 1996 | Ad 04/07/95--------- £ si 999@1 (2 pages) |
23 April 1996 | Ad 04/07/95--------- £ si 999@1 (2 pages) |
23 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
23 April 1996 | Return made up to 17/02/96; full list of members (6 pages) |
15 March 1996 | Registered office changed on 15/03/96 from: 18A netherhall gardens london NW3 5TH (1 page) |
15 March 1996 | Registered office changed on 15/03/96 from: 18A netherhall gardens london NW3 5TH (1 page) |
1 August 1995 | Particulars of mortgage/charge (4 pages) |
1 August 1995 | Particulars of mortgage/charge (4 pages) |
25 July 1995 | New director appointed (2 pages) |
25 July 1995 | New director appointed (2 pages) |
10 July 1995 | Company name changed ibis (291) LIMITED\certificate issued on 11/07/95 (4 pages) |
10 July 1995 | Company name changed ibis (291) LIMITED\certificate issued on 11/07/95 (4 pages) |
17 February 1995 | Incorporation (41 pages) |
17 February 1995 | Incorporation (41 pages) |