11 Netherton Grove Limited

Company Name	11 Netherton Grove Limited
Directors	David Tom Alain Burgess and Sarah Dianne Jayne Warley-Cummings
Company Status	Active
Company Number	03068286
Category	Private Limited Company
Incorporation Date	14 June 1995(28 years, 10 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 David Tom Alain Burgess
Date of Birth	September 1983 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	09 May 2014(18 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 15 Redcliffe Square London SW10 9JX

Director Name	Sarah Dianne Jayne Warley-Cummings
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	24 March 2017(21 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat No 11 Netherton Grove Chelsea London SW10 9TQ

Director Name	Simon John Pearce De Wardener
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	11a Netherton Grove London SW10 9TQ

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Director Name	Frances Buisson Ward
Date of Birth	June 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Retired
Correspondence Address	11 Netherton Grove London SW10 9TQ

Director Name	Rowena Ann Spencer Witherington
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Married Woman
Correspondence Address	Bishops High Street Widdington Essex CB11 3SQ

Secretary Name	Simon John Pearce De Wardener
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Financial Adviser
Correspondence Address	11a Netherton Grove London SW10 9TQ

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	14 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Edwin Dearborn Cohen
Date of Birth	December 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 1995(3 months, 4 weeks after company formation)
Appointment Duration	10 years, 4 months (resigned 23 February 2006)
Role	Stockbroker
Correspondence Address	Attingham Park Shrewsbury Shropshire SY4 4TP Wales

Director Name	Mrs Harriet Jane Spencer Everett
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(6 years after company formation)
Appointment Duration	14 years, 12 months (resigned 24 June 2016)
Role	Property Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 11 Netherton Grove London SW10 9TQ

Director Name	Ms Gillian Lynne Kitching
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(10 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2007)
Role	Interior Architect
Country of Residence	United Kingdom
Correspondence Address	Flat E 71 Harcourt Terrace London SW10 9JP

Director Name	Karim Cyrille Toussaint Barrada
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	21 February 2007(11 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 09 May 2014)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 3 11 Netherton Grove London SW10 9TQ

Director Name	Richard Warley-Cummings
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2009(14 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11a Netherton Grove London SW10 9TQ

Secretary Name	Richard Warley-Cummings
Nationality	British
Status	Resigned
Appointed	15 August 2009(14 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 March 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11a Netherton Grove London SW10 9TQ

Location

Registered Address	Harben House Harben Parade Finchley Road London NW3 6LH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

2 at £1	David Tom Alain Burgess 50.00% Ordinary
1 at £1	Harriet Jane Spencer Witherington 25.00% Ordinary
1 at £1	Richard Warley-cummings 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

20 June 2023	Confirmation statement made on 14 June 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 June 2022 (6 pages)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (6 pages)
22 June 2021	Confirmation statement made on 14 June 2021 with no updates (3 pages)
12 April 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
19 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (7 pages)
4 July 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 March 2019	Accounts for a dormant company made up to 30 June 2018 (7 pages)
18 July 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
28 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
15 June 2017	Termination of appointment of Richard Warley-Cummings as a secretary on 24 March 2017 (1 page)
15 June 2017	Termination of appointment of Richard Warley-Cummings as a director on 24 March 2017 (1 page)
15 June 2017	Termination of appointment of Richard Warley-Cummings as a director on 24 March 2017 (1 page)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Termination of appointment of Richard Warley-Cummings as a secretary on 24 March 2017 (1 page)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
2 May 2017	Appointment of Sarah Dianne Jayne Warley-Cummings as a director on 24 March 2017 (3 pages)
2 May 2017	Appointment of Sarah Dianne Jayne Warley-Cummings as a director on 24 March 2017 (3 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
28 March 2017	Accounts for a dormant company made up to 30 June 2016 (7 pages)
3 August 2016	Termination of appointment of Harriet Jane Spencer Everett as a director on 24 June 2016 (1 page)
3 August 2016	Termination of appointment of Harriet Jane Spencer Everett as a director on 24 June 2016 (1 page)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (7 pages)
4 July 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 4 (7 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
29 March 2016	Accounts for a dormant company made up to 30 June 2015 (7 pages)
21 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
21 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 4 (6 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
18 March 2015	Accounts for a dormant company made up to 30 June 2014 (7 pages)
1 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
1 August 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 4 (6 pages)
1 August 2014	Appointment of Mr David Tom Alain Burgess as a director on 9 May 2014 (2 pages)
1 August 2014	Appointment of Mr David Tom Alain Burgess as a director on 9 May 2014 (2 pages)
1 August 2014	Appointment of Mr David Tom Alain Burgess as a director on 9 May 2014 (2 pages)
1 July 2014	Termination of appointment of Karim Barrada as a director (2 pages)
1 July 2014	Termination of appointment of Karim Barrada as a director (2 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
26 March 2014	Accounts for a dormant company made up to 30 June 2013 (7 pages)
6 March 2014	Director's details changed for Harriet Jane Spencer Witherington on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Harriet Jane Spencer Witherington on 4 March 2014 (2 pages)
6 March 2014	Director's details changed for Harriet Jane Spencer Witherington on 4 March 2014 (2 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
4 April 2013	Accounts for a dormant company made up to 30 June 2012 (6 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
27 July 2012	Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
21 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
5 April 2011	Accounts for a dormant company made up to 30 June 2010 (6 pages)
22 July 2010	Director's details changed for Richard Warley-Cummings on 14 June 2010 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Director's details changed for Karim Cyrille Toussaint Barrada on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Harriet Jane Spencer Witherington on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Richard Warley-Cummings on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Karim Cyrille Toussaint Barrada on 14 June 2010 (2 pages)
22 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (6 pages)
22 July 2010	Secretary's details changed for Richard Warley-Cummings on 14 June 2010 (2 pages)
22 July 2010	Secretary's details changed for Richard Warley-Cummings on 14 June 2010 (2 pages)
22 July 2010	Director's details changed for Harriet Jane Spencer Witherington on 14 June 2010 (2 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
8 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
2 September 2009	Appointment terminated director simon de wardener (1 page)
2 September 2009	Director appointed richard warley-cummings (1 page)
2 September 2009	Director appointed richard warley-cummings (1 page)
2 September 2009	Appointment terminated secretary simon de wardener (1 page)
2 September 2009	Appointment terminated director simon de wardener (1 page)
2 September 2009	Secretary appointed richard warley-cummings (1 page)
2 September 2009	Appointment terminated secretary simon de wardener (1 page)
2 September 2009	Secretary appointed richard warley-cummings (1 page)
27 July 2009	Return made up to 14/06/09; full list of members (4 pages)
27 July 2009	Return made up to 14/06/09; full list of members (4 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 July 2008	Return made up to 14/06/08; full list of members (4 pages)
30 July 2008	Return made up to 14/06/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 July 2007	Return made up to 14/06/07; full list of members (3 pages)
3 July 2007	Return made up to 14/06/07; full list of members (3 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
17 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
20 June 2006	Return made up to 14/06/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 August 2005	Return made up to 14/06/05; full list of members (3 pages)
25 August 2005	Return made up to 14/06/05; full list of members (3 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 September 2004	Return made up to 14/06/04; full list of members (7 pages)
6 September 2004	Return made up to 14/06/04; full list of members (7 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
13 October 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
23 September 2003	Return made up to 14/06/03; full list of members (7 pages)
23 September 2003	Return made up to 14/06/03; full list of members (7 pages)
15 August 2002	Return made up to 14/06/02; full list of members (7 pages)
15 August 2002	Return made up to 14/06/02; full list of members (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
24 October 2001	Return made up to 14/06/01; full list of members (7 pages)
24 October 2001	Return made up to 14/06/01; full list of members (7 pages)
18 October 2001	Director resigned (1 page)
18 October 2001	Director resigned (1 page)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
22 May 2001	Full accounts made up to 30 June 2000 (7 pages)
22 May 2001	Full accounts made up to 30 June 2000 (7 pages)
11 September 2000	Return made up to 14/06/00; full list of members (8 pages)
11 September 2000	Return made up to 14/06/00; full list of members (8 pages)
13 April 2000	Full accounts made up to 30 June 1999 (7 pages)
13 April 2000	Full accounts made up to 30 June 1999 (7 pages)
3 September 1999	Return made up to 14/06/99; no change of members (4 pages)
3 September 1999	Return made up to 14/06/99; no change of members (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
5 May 1999	Full accounts made up to 30 June 1998 (8 pages)
16 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 1998	Return made up to 14/06/98; full list of members 363(288) ‐ Director resigned (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
6 May 1998	Full accounts made up to 30 June 1997 (8 pages)
27 April 1997	Full accounts made up to 30 June 1996 (8 pages)
27 April 1997	Full accounts made up to 30 June 1996 (8 pages)
16 December 1996	Return made up to 14/06/96; full list of members (6 pages)
16 December 1996	Return made up to 14/06/96; full list of members (6 pages)
16 December 1996	Ad 15/10/95--------- Â£ si 2@1 (2 pages)
16 December 1996	Ad 15/10/95--------- Â£ si 2@1 (2 pages)
10 November 1995	New director appointed (2 pages)
10 November 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: harben house harben parade finchley road london NW3 6LH (1 page)
10 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 July 1995	Registered office changed on 10/07/95 from: harben house harben parade finchley road london NW3 6LH (1 page)
10 July 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
10 July 1995	New director appointed (2 pages)
10 July 1995	Director resigned;new director appointed (2 pages)
14 June 1995	Incorporation (11 pages)
14 June 1995	Incorporation (11 pages)

11 Netherton Grove Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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