| Company Name | 27 Netherhall Gardens Residents Association Limited |
|---|---|
| Company Status | Active |
| Company Number | 03121260 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1995(28 years, 6 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 | Mark West |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Flat 3, 27 Netherhall Gardens London NW3 5RL |
| Director Name | Abdul Mohamed Kovillar Abdul |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Legal Advisor |
| Country of Residence | England |
| Correspondence Address | 34a Upham Park Road Chiswick London W4 1AG |
| Director Name | Anthony Henry Vernon Schapira |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Professor Of Neurology |
| Country of Residence | England |
| Correspondence Address | Flat4 Netherhall Gardens London NW3 5RL |
| Director Name | Roberto Treschi |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1995(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Telecoms Manager |
| Country of Residence | England |
| Correspondence Address | Flat1 27 Netherhall Gardens London NW3 5RL |
| Secretary Name | Mark West |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 January 1996(2 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Flat 3, 27 Netherhall Gardens London NW3 5RL |
| Director Name | Mark Ian Amery |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2000(4 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Investment Manager |
| Country of Residence | England |
| Correspondence Address | Flat 1 27 Netherhall Gardens London NW3 5RL |
| Director Name | Yulia Kleyner |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 18 March 2007(11 years, 4 months after company formation) |
| Appointment Duration | 17 years, 1 month |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Flat 4 27 Netherhall Gardens London NW3 5RL |
| Secretary Name | Brian Charles Bennett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 New Square Lincoln's Inn London WC2A 3RZ |
| Director Name | Dr Javid Ashraff |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 2000(4 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 14 November 2006) |
| Role | Banking |
| Correspondence Address | Flat 4 27 Netherhall Gardens London NW3 5RL |
Location
| Registered Address | 27 Netherhall Gardens London NW3 5RL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abdul Mohamed Kovillar Abdul 25.00% Ordinary |
|---|---|
| 1 at £1 | Jean-michel Ly & Angeline Tong 25.00% Ordinary |
| 1 at £1 | Mark Ian Amery 25.00% Ordinary |
| 1 at £1 | Mark West 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,436 |
| Net Worth | £251 |
| Cash | £251 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 3 weeks from now) |
Filing History
| 14 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 15 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 15 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 6 September 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 13 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 3 September 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 13 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 2 September 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 30 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (8 pages) |
| 12 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 7 September 2016 | Total exemption full accounts made up to 30 November 2015 (8 pages) |
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 9 September 2015 | Total exemption full accounts made up to 30 November 2014 (8 pages) |
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 2 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 2 September 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 2 September 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 2 September 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
| 28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
| 28 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (10 pages) |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 31 August 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
| 29 November 2011 | Annual return made up to 2 November 2011 with a full list of shareholders (10 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 31 August 2011 | Total exemption full accounts made up to 30 November 2010 (8 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
| 29 November 2010 | Annual return made up to 2 November 2010 with a full list of shareholders (10 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (8 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 30 November 2009 | Annual return made up to 2 November 2009 with a full list of shareholders (7 pages) |
| 26 November 2009 | Director's details changed for Yulia Kleyner on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Roberto Treschi on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Roberto Treschi on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ian Amery on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Anthony Henry Vernon Schapira on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark West on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark West on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Abdul Mohamed Kovillar Abdul on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Abdul Mohamed Kovillar Abdul on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ian Amery on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Anthony Henry Vernon Schapira on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Abdul Mohamed Kovillar Abdul on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Roberto Treschi on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark West on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Anthony Henry Vernon Schapira on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Yulia Kleyner on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Yulia Kleyner on 2 November 2009 (2 pages) |
| 26 November 2009 | Director's details changed for Mark Ian Amery on 2 November 2009 (2 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (6 pages) |
| 25 November 2008 | Return made up to 02/11/08; full list of members (6 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 11 September 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 2 December 2007 | Return made up to 02/11/07; no change of members
|
| 2 December 2007 | Return made up to 02/11/07; no change of members
|
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 28 December 2006 | Director resigned (1 page) |
| 28 December 2006 | Director resigned (1 page) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
| 21 November 2006 | Return made up to 02/11/06; full list of members (10 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 26 September 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (10 pages) |
| 6 December 2005 | Return made up to 02/11/05; full list of members (10 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 3 October 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
| 26 November 2004 | Return made up to 02/11/04; full list of members (10 pages) |
| 26 November 2004 | Return made up to 02/11/04; full list of members (10 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 4 October 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
| 28 November 2003 | Return made up to 02/11/03; full list of members (10 pages) |
| 28 November 2003 | Return made up to 02/11/03; full list of members (10 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 1 October 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
| 2 December 2002 | Return made up to 02/11/02; full list of members (10 pages) |
| 2 December 2002 | Return made up to 02/11/02; full list of members (10 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 1 October 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (9 pages) |
| 23 November 2001 | Return made up to 02/11/01; full list of members (9 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 21 September 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
| 29 November 2000 | Return made up to 02/11/00; full list of members (9 pages) |
| 29 November 2000 | Return made up to 02/11/00; full list of members (9 pages) |
| 18 September 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 18 September 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 3 December 1999 | Return made up to 02/11/99; full list of members (8 pages) |
| 3 December 1999 | Return made up to 02/11/99; full list of members (8 pages) |
| 4 October 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 4 October 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 10 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 02/11/98; no change of members (4 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 1 October 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 9 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 9 December 1997 | Return made up to 02/11/97; full list of members (6 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 3 September 1997 | Full accounts made up to 30 November 1996 (4 pages) |
| 5 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 5 December 1996 | Return made up to 02/11/96; full list of members (6 pages) |
| 11 January 1996 | Ad 10/12/95--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 11 January 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 11 January 1996 | Ad 10/12/95--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 5 January 1996 | New director appointed (2 pages) |
| 2 November 1995 | Incorporation (16 pages) |
| 2 November 1995 | Incorporation (16 pages) |