45 Netherhall Gardens Limited

Company Name	45 Netherhall Gardens Limited
Company Status	Active
Company Number	03329009
Category	Private Limited Company
Incorporation Date	6 March 1997(27 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
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	Ronald Adrian Baylin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	David John Brennan
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 May 1997(2 months, 2 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Hazel Green
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 February 1998(11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Compliance Manager
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Secretary Name	Hazel Green
Nationality	British
Status	Current
Appointed	14 August 1998(1 year, 5 months after company formation)
Appointment Duration	25 years, 8 months
Role	Company Director
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	Ilan Rochman
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Israeli
Status	Current
Appointed	17 September 2014(17 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	45c Netherhall Gardens London NW3 5RL

Director Name	Petros Christodoulou
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Greek
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat C 45 Netherhall Gardens Hampstead London NW3 5RL

Director Name	Darren Dryer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1 1 Greenaway Gardens London NW3 7DJ

Secretary Name	Petros Christodoulou
Nationality	Greek
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Role	Banker
Correspondence Address	Flat C 45 Netherhall Gardens Hampstead London NW3 5RL

Director Name	John Crosfield
Date of Birth	October 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 25 March 2012)
Role	Retired
Correspondence Address	29-30 Fitzroy Square London W1T 6LQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 March 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	29-30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	David John Brennan 25.00% Ordinary
1 at £1	Hazel Green 25.00% Ordinary
1 at £1	Mr Ilan Rochman & Mrs Michal Geyer Rochman 25.00% Ordinary
1 at £1	Ronald Adrian Baylin 25.00% Ordinary

Financials

Year	2014
Turnover	£17,239
Net Worth	£6
Cash	£9,651
Current Liabilities	£10,192

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	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Filing History

19 March 2024	Confirmation statement made on 6 March 2024 with no updates (3 pages)
12 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
7 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
1 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
30 June 2022	Appointment of Mihir Samir Unadkat as a director on 24 June 2022 (2 pages)
8 June 2022	Termination of appointment of Hazel Green as a director on 26 February 2021 (1 page)
8 June 2022	Termination of appointment of Hazel Green as a secretary on 26 February 2021 (1 page)
17 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
17 March 2021	Confirmation statement made on 6 March 2021 with updates (4 pages)
17 September 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
15 April 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
12 October 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
29 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 4 (5 pages)
16 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
16 July 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (5 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (5 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 4 (5 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
19 September 2014	Appointment of Ilan Rochman as a director on 17 September 2014 (2 pages)
19 September 2014	Appointment of Ilan Rochman as a director on 17 September 2014 (2 pages)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (5 pages)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (5 pages)
14 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 4 (5 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
3 June 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
10 December 2012	Termination of appointment of John Crosfield as a director (1 page)
10 December 2012	Termination of appointment of John Crosfield as a director (1 page)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
20 June 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
16 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
28 March 2011	Secretary's details changed for Hazel Green on 5 March 2011 (1 page)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for John Crosfield on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for Ronald Adrian Baylin on 5 March 2011 (2 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for John Crosfield on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for David John Brennan on 5 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Hazel Green on 5 March 2011 (1 page)
28 March 2011	Director's details changed for John Crosfield on 5 March 2011 (2 pages)
28 March 2011	Secretary's details changed for Hazel Green on 5 March 2011 (1 page)
28 March 2011	Director's details changed for Hazel Green on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for Ronald Adrian Baylin on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for Ronald Adrian Baylin on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for David John Brennan on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for David John Brennan on 5 March 2011 (2 pages)
28 March 2011	Director's details changed for Hazel Green on 5 March 2011 (2 pages)
28 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
28 March 2011	Director's details changed for Hazel Green on 5 March 2011 (2 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
24 May 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
23 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
24 March 2009	Return made up to 06/03/09; full list of members (5 pages)
24 March 2009	Return made up to 06/03/09; full list of members (5 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
29 May 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
16 April 2008	Return made up to 06/03/08; full list of members (5 pages)
16 April 2008	Return made up to 06/03/08; full list of members (5 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
26 June 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 April 2007	Return made up to 06/03/07; full list of members (3 pages)
5 April 2007	Return made up to 06/03/07; full list of members (3 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
22 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 March 2006	Return made up to 06/03/06; full list of members (3 pages)
31 March 2006	Return made up to 06/03/06; full list of members (3 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
20 May 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
26 April 2005	Return made up to 06/03/05; full list of members (3 pages)
26 April 2005	Return made up to 06/03/05; full list of members (3 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
6 July 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
17 April 2004	Return made up to 06/03/04; full list of members (7 pages)
17 April 2004	Return made up to 06/03/04; full list of members (7 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
18 July 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
24 March 2003	Return made up to 06/03/03; full list of members (7 pages)
24 March 2003	Return made up to 06/03/03; full list of members (7 pages)
10 March 2003	Registered office changed on 10/03/03 from: flat c 45 netherhall gardens hampstead london NW3 (1 page)
10 March 2003	Registered office changed on 10/03/03 from: flat c 45 netherhall gardens hampstead london NW3 (1 page)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
14 May 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
8 April 2002	Return made up to 06/03/02; full list of members (7 pages)
8 April 2002	Return made up to 06/03/02; full list of members (7 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
30 May 2001	Full accounts made up to 31 December 2000 (8 pages)
25 April 2001	Return made up to 06/03/01; full list of members (7 pages)
25 April 2001	Return made up to 06/03/01; full list of members (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
19 June 2000	Full accounts made up to 31 December 1999 (8 pages)
10 May 2000	Return made up to 06/03/00; full list of members (6 pages)
10 May 2000	Return made up to 06/03/00; full list of members (6 pages)
30 September 1999	Return made up to 06/03/99; full list of members (7 pages)
30 September 1999	Return made up to 06/03/99; full list of members (7 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
29 June 1999	Full accounts made up to 31 December 1998 (9 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
16 December 1998	Full accounts made up to 31 December 1997 (8 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Full accounts made up to 31 December 1997 (8 pages)
16 December 1998	Director resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
20 August 1998	Secretary resigned (1 page)
20 August 1998	Secretary resigned (1 page)
20 August 1998	New secretary appointed (2 pages)
31 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1998	Return made up to 06/03/98; full list of members 363(288) ‐ Director resigned (6 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
27 May 1997	New director appointed (2 pages)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 May 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
18 April 1997	Ad 09/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 April 1997	Ad 09/04/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
16 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 April 1997	New secretary appointed;new director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Secretary resigned (1 page)
10 April 1997	Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 April 1997	New secretary appointed;new director appointed (2 pages)
6 March 1997	Incorporation (14 pages)
6 March 1997	Incorporation (14 pages)

45 Netherhall Gardens Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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