| Company Name | 19 Netherhall Gardens Limited |
|---|---|
| Director | David Howard |
| Company Status | Active |
| Company Number | 04726537 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2003(21 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Howard |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2009(5 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mr Paul Robert Eden |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 11 February 2009) |
| Role | Property Devloper |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Linfield Close Hendon London NW4 1BZ |
| Secretary Name | Alastair McKenzie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2004(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 16 October 2006) |
| Role | Company Director |
| Correspondence Address | Second Floor Flat 19 Netherhall Gardens London Nw3 |
| Secretary Name | Mr Clive Ashley Truman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 2006(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 February 2009) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Watersfield Way Canons Park Edgware Middlesex HA8 6RY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christos Proukakis & Olga Kapllou 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr David Howard 33.33% Ordinary |
| 1 at £1 | Vincent Sheppard & Diarmuid O'hegarty 33.33% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 10 April 2023 | Confirmation statement made on 8 April 2023 with updates (4 pages) |
|---|---|
| 13 June 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 24 May 2022 | Change of details for Dr Olga Kapellou as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Ms Vonny Ye as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Mr Christos Proukakis as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Change of details for Mr David Howard as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 24 May 2022 (1 page) |
| 24 May 2022 | Change of details for Mr Mario Djapri as a person with significant control on 24 May 2022 (2 pages) |
| 8 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 29 September 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 9 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 5 January 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 19 November 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 15 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 5 December 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with updates (4 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (10 pages) |
| 24 April 2017 | Confirmation statement made on 8 April 2017 with updates (10 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 October 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
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| 8 June 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 12 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 November 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 13 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 24 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 20 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 13 October 2011 | Accounts for a dormant company made up to 30 April 2011 (4 pages) |
| 21 April 2011 | Director's details changed for David Howard on 8 April 2011 (2 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Director's details changed for David Howard on 8 April 2011 (2 pages) |
| 21 April 2011 | Director's details changed for David Howard on 8 April 2011 (2 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 19 January 2011 | Accounts for a dormant company made up to 30 April 2010 (3 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for David Howard on 8 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for David Howard on 8 April 2010 (2 pages) |
| 27 April 2010 | Director's details changed for David Howard on 8 April 2010 (2 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 April 2009 (4 pages) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 September 2009 | Director appointed david howard (1 page) |
| 10 September 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 10 September 2009 | Director appointed david howard (1 page) |
| 10 September 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 21 April 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 67/69 george street london W1U 8LT (1 page) |
| 24 March 2009 | Registered office changed on 24/03/2009 from 67/69 george street london W1U 8LT (1 page) |
| 20 February 2009 | Appointment terminated secretary clive truman (1 page) |
| 20 February 2009 | Appointment terminated director paul eden (1 page) |
| 20 February 2009 | Appointment terminated secretary clive truman (1 page) |
| 20 February 2009 | Appointment terminated director paul eden (1 page) |
| 7 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 7 May 2008 | Return made up to 08/04/08; no change of members (6 pages) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | Secretary resigned (1 page) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 17 January 2008 | New secretary appointed (2 pages) |
| 22 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 22 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 12 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 12 June 2007 | Return made up to 08/04/07; no change of members (6 pages) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 20A berkeley street london W1J 8AH (1 page) |
| 18 February 2007 | Registered office changed on 18/02/07 from: 20A berkeley street london W1J 8AH (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 July 2006 | Return made up to 08/04/06; full list of members
|
| 18 July 2006 | Return made up to 08/04/06; full list of members
|
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 22 December 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 4 May 2005 | Return made up to 08/04/05; full list of members (6 pages) |
| 7 September 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 7 September 2004 | Return made up to 08/04/04; full list of members (5 pages) |
| 31 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 31 August 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 28 July 2004 | Secretary resigned (1 page) |
| 28 July 2004 | Director resigned (1 page) |
| 13 July 2004 | New secretary appointed (4 pages) |
| 13 July 2004 | New director appointed (4 pages) |
| 13 July 2004 | New secretary appointed (4 pages) |
| 13 July 2004 | New director appointed (4 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 7 July 2004 | New director appointed (2 pages) |
| 8 April 2003 | Incorporation (17 pages) |
| 8 April 2003 | Incorporation (17 pages) |