| Company Name | 50 Netheravon Road W4 Ltd |
|---|---|
| Directors | Nicolette French and Charlotte Frances D'Oyly More Nisbett |
| Company Status | Active |
| Company Number | 09064123 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 May 2014(9 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Nicolette French |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2015(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Marlborough Crescent London W4 1HF |
| Director Name | Mrs Charlotte Frances D'Oyly More Nisbett |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British,New Zealande |
| Status | Current |
| Appointed | 03 March 2015(9 months, 1 week after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50a Netheravon Road London W4 2NA |
| Director Name | Mr Christopher William Freeman James |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Castle Street Truro Cornwall TR1 3AF |
| Director Name | Mr David Quentin Read |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 2014(same day as company formation) |
| Role | Retired |
| Country of Residence | Jersey |
| Correspondence Address | 18 Castle Street Truro Cornwall TR1 3AF |
Location
| Registered Address | 50a Netheravon Road London Greater London W4 2NA |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 26 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 10 July 2024 (2 months, 2 weeks from now) |
Filing History
| 10 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
|---|---|
| 12 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
| 4 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 20 November 2018 | Notification of Charlotte Frances D’Oyly More Nisbett as a person with significant control on 14 November 2018 (2 pages) |
| 4 July 2018 | Confirmation statement made on 26 June 2018 with no updates (3 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 26 June 2016 | Annual return made up to 26 June 2016 no member list (3 pages) |
| 26 June 2016 | Annual return made up to 26 June 2016 no member list (3 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 22 June 2016 | Accounts for a dormant company made up to 31 May 2016 (5 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 31 May 2015 (5 pages) |
| 8 July 2015 | Registered office address changed from 18 Castle Street Truro Cornwall TR1 3AF United Kingdom to 50a Netheravon Road London Greater London W4 2NA on 8 July 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from 18 Castle Street Truro Cornwall TR1 3AF United Kingdom to 50a Netheravon Road London Greater London W4 2NA on 8 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 27 June 2015 (6 pages) |
| 8 July 2015 | Registered office address changed from 18 Castle Street Truro Cornwall TR1 3AF United Kingdom to 50a Netheravon Road London Greater London W4 2NA on 8 July 2015 (2 pages) |
| 8 July 2015 | Annual return made up to 27 June 2015 (6 pages) |
| 10 April 2015 | Appointment of Charlotte Frances D'oyly More Nisbett as a director on 3 March 2015 (3 pages) |
| 10 April 2015 | Appointment of Charlotte Frances D'oyly More Nisbett as a director on 3 March 2015 (3 pages) |
| 10 April 2015 | Appointment of Charlotte Frances D'oyly More Nisbett as a director on 3 March 2015 (3 pages) |
| 9 April 2015 | Appointment of Nicolette French as a director on 3 March 2015 (3 pages) |
| 9 April 2015 | Appointment of Nicolette French as a director on 3 March 2015 (3 pages) |
| 9 April 2015 | Appointment of Nicolette French as a director on 3 March 2015 (3 pages) |
| 19 March 2015 | Termination of appointment of Christopher William Freeman James as a director on 3 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of David Quentin Read as a director on 3 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of David Quentin Read as a director on 3 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of David Quentin Read as a director on 3 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Christopher William Freeman James as a director on 3 March 2015 (2 pages) |
| 19 March 2015 | Termination of appointment of Christopher William Freeman James as a director on 3 March 2015 (2 pages) |
| 30 May 2014 | Incorporation (16 pages) |
| 30 May 2014 | Incorporation (16 pages) |