11 Netherhall Limited

Company Name	11 Netherhall Limited
Directors	Peter Jonathan Swimer and Harri Sundvik
Company Status	Active
Company Number	08573008
Category	Private Limited Company
Incorporation Date	17 June 2013(10 years, 10 months ago)
Previous Name	11 Netherall Limited

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 Peter Jonathan Swimer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 May 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, Samara Mansions 11 Netherhall Gardens London NW3 5RN

Director Name	Mr Harri Sundvik
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2017(3 years, 7 months after company formation)
Appointment Duration	7 years, 3 months
Role	Executive Chairman
Country of Residence	England
Correspondence Address	2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW

Director Name	Mr Michael Masaya Nagata
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2013(same day as company formation)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	44 Southampton Building London WC2A 1AP

Director Name	Mr Martin Shein
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(1 year, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 11 Netherhall Gardens London NW3 5RN

Location

Registered Address	Unit 3 Colindeep Lane London NW9 6BX
Region	London
Constituency	Hendon
County	Greater London
Ward	Colindale
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Akiko Kikuchi & Tomi Markos Musto 20.00% Ordinary A
2 at £1	Harri Henrik Sundvik & Heidi Ulla Kristiina Sundvik 20.00% Ordinary A
1 at £1	Dominic Sinclair Goldman 10.00% Ordinary A
1 at £1	Elana Pincus 10.00% Ordinary A
1 at £1	Martin Roy Shein & Marlene Shein 10.00% Ordinary A
1 at £1	Peter Swimer 10.00% Ordinary B
1 at £1	Peter Swimer & Linda Swimer 10.00% Ordinary A
1 at £1	Wanyun Gu 10.00% Ordinary A

Accounts

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

Returns

Latest Return	17 June 2023 (10 months, 2 weeks ago)
Next Return Due	1 July 2024 (2 months from now)

Filing History

10 August 2023	Registered office address changed from 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW United Kingdom to Unit 3 Colindeep Lane London NW9 6BX on 10 August 2023 (1 page)
23 June 2023	Confirmation statement made on 17 June 2023 with updates (4 pages)
14 December 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
30 June 2022	Confirmation statement made on 17 June 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 30 June 2021 (5 pages)
28 June 2021	Confirmation statement made on 17 June 2021 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
26 June 2020	Confirmation statement made on 17 June 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 30 June 2019 (5 pages)
28 June 2019	Confirmation statement made on 17 June 2019 with no updates (3 pages)
7 October 2018	Total exemption full accounts made up to 30 June 2018 (6 pages)
19 September 2018	Notification of a person with significant control statement (2 pages)
13 August 2018	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to 2 Capital Business Park Manor Way Borehamwood Herts WD6 1GW on 13 August 2018 (1 page)
7 July 2018	Confirmation statement made on 17 June 2018 with updates (4 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 November 2017	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
20 July 2017	Confirmation statement made on 17 June 2017 with updates (4 pages)
26 January 2017	Appointment of Mr Harri Sundvik as a director on 24 January 2017 (2 pages)
26 January 2017	Appointment of Mr Harri Sundvik as a director on 24 January 2017 (2 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 January 2017	Termination of appointment of Martin Shein as a director on 5 January 2017 (1 page)
10 January 2017	Termination of appointment of Martin Shein as a director on 5 January 2017 (1 page)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 10 (6 pages)
28 July 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-28 GBP 10 (6 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10 (6 pages)
13 July 2015	Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 10 (6 pages)
22 June 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 8 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 13 August 2014 GBP 8 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 13 August 2014 GBP 8 (3 pages)
22 June 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 8 (3 pages)
27 May 2015	Termination of appointment of Michael Masaya Nagata as a director on 26 May 2015 (1 page)
27 May 2015	Appointment of Mr Peter Jonathan Swimer as a director on 26 May 2015 (2 pages)
27 May 2015	Termination of appointment of Michael Masaya Nagata as a director on 26 May 2015 (1 page)
27 May 2015	Appointment of Mr Peter Jonathan Swimer as a director on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 44 Southampton Building London WC2A 1AP to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 26 May 2015 (1 page)
26 May 2015	Appointment of Mr Martin Shein as a director on 26 May 2015 (2 pages)
26 May 2015	Appointment of Mr Martin Shein as a director on 26 May 2015 (2 pages)
26 May 2015	Registered office address changed from 44 Southampton Building London WC2A 1AP to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 26 May 2015 (1 page)
20 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
24 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8 (4 pages)
24 July 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 8 (3 pages)
24 July 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 8 (3 pages)
24 July 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 8 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6 (4 pages)
10 February 2014	Statement of capital following an allotment of shares on 28 January 2014 GBP 6 (4 pages)
18 June 2013	Company name changed 11 netherall LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
18 June 2013	Company name changed 11 netherall LIMITED\certificate issued on 18/06/13 RES15 ‐ Change company name resolution on 2013-06-17 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Incorporation (25 pages)
17 June 2013	Incorporation (25 pages)

11 Netherhall Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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