Network Affordable Developments Ltd

Company Name	Network Affordable Developments Ltd
Company Status	Active
Company Number	09038196
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)
Previous Name	Network Living Management Services Ltd

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Colin James Mitchell
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Directgor Of Financial Planning & Procurement
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Matthew David Bird
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	New Business And Sales Director
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Anup Kumar Dholakia
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Treasury
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr David Howard Gooch
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Executive Director Of Development
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Board Member/ Non-Executive Director
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Graham Gregg
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Director Of Accounting Services
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Ms Despina Loizou
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 January 2021(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Head Of Regeneration And Commercial Portfolio
Country of Residence	England
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Secretary Name	Ms Asantewaa Brenya
Status	Current
Appointed	29 March 2022(7 years, 10 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Ian William Saunders
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Richard Michael Reger
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Network Housing Group Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mrs Trudi Kleanthous
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 2 months after company formation)
Appointment Duration	3 months (resigned 30 October 2015)
Role	Corporate Business Director
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Director Name	Mr Darren Levy
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2015(1 year, 2 months after company formation)
Appointment Duration	2 years (resigned 31 July 2017)
Role	Interim Director Of Operations
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Ms Ibi Eso
Status	Resigned
Appointed	01 February 2016(1 year, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 June 2016)
Role	Company Director
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Secretary Name	Mrs Tabitha Kassem
Status	Resigned
Appointed	09 June 2016(2 years after company formation)
Appointment Duration	5 years, 9 months (resigned 29 March 2022)
Role	Company Director
Correspondence Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP

Director Name	Mr Barry Nethercott
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2017(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2018)
Role	Executive Director Of Finance & Governance
Country of Residence	England
Correspondence Address	Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU

Location

Registered Address	Network Living Management Services Ltd. The Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

1 at £1	Mcs Incorporations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

15 January 2021	Appointment of Mr Matthew David Bird as a director on 8 January 2021 (2 pages)
15 January 2021	Appointment of Ms Despina Loizou as a director on 8 January 2021 (2 pages)
15 January 2021	Appointment of Mr Jonathan Michael Gooding as a director on 8 January 2021 (2 pages)
14 January 2021	Appointment of Mr David Howard Gooch as a director on 8 January 2021 (2 pages)
14 January 2021	Appointment of Mr Graham Gregg as a director on 8 January 2021 (2 pages)
14 January 2021	Appointment of Mr Anup Kumar Dholakia as a director on 8 January 2021 (2 pages)
12 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-08 (3 pages)
7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
17 November 2020	Accounts for a dormant company made up to 31 March 2020 (6 pages)
27 July 2020	Registered office address changed from C/O Group Company Secretary - Network Housing Group Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Network Living Management Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 27 July 2020 (1 page)
13 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
5 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
12 July 2019	Appointment of Mr Colin James Mitchell as a director on 1 January 2019 (2 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
2 January 2019	Termination of appointment of Barry Nethercott as a director on 31 December 2018 (1 page)
5 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (6 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (3 pages)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Termination of appointment of Darren Levy as a director on 31 July 2017 (1 page)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
1 August 2017	Appointment of Mr Barry Nethercott as a director on 25 July 2017 (2 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
25 May 2017	Confirmation statement made on 13 May 2017 with updates (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
9 June 2016	Appointment of Mrs Tabitha Kassem as a secretary on 9 June 2016 (2 pages)
9 June 2016	Termination of appointment of Ibi Eso as a secretary on 9 June 2016 (1 page)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
6 June 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1 (3 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
3 May 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
16 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
16 February 2016	Previous accounting period shortened from 31 May 2015 to 31 March 2015 (3 pages)
2 February 2016	Termination of appointment of Richard Michael Reger as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Richard Michael Reger as a director on 29 January 2016 (1 page)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
2 February 2016	Appointment of Ms. Ibi Eso as a secretary on 1 February 2016 (2 pages)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
3 November 2015	Termination of appointment of Trudi Kleanthous as a director on 30 October 2015 (1 page)
4 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
4 August 2015	Appointment of Mr Darren Levy as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mrs Trudi Kleanthous as a director on 30 July 2015 (2 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
9 June 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 1 (3 pages)
4 August 2014	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB England to Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB England to Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Winckworth Sherwood Minerva House 5 Montague Close London SE1 9BB England to Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU on 4 August 2014 (1 page)
11 June 2014	Termination of appointment of Ian Saunders as a director (1 page)
11 June 2014	Appointment of Mr Richard Michael Reger as a director (2 pages)
11 June 2014	Appointment of Mr Richard Michael Reger as a director (2 pages)
11 June 2014	Termination of appointment of Ian Saunders as a director (1 page)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (9 pages)

Network Affordable Developments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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