Netherhall Gardens Ltd

Company Name	Netherhall Gardens Ltd
Director	Tal Orly
Company Status	Live but Receiver Manager on at least one charge
Company Number	09136349
Category	Private Limited Company
Incorporation Date	17 July 2014(9 years, 9 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Tal Orly
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Israeli
Status	Current
Appointed	02 November 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 5 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Sorting Office 2a St Georges Road London NW11 0LR

Director Name	Mr Lee Anthony Joseph Dacosta
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanore Middlesex HA7 4AU

Director Name	Mr Paul Simon Godfrey
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanore Middlesex HA7 4AU

Director Name	Mr Robert Stephen Godfrey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 19 October 2021)
Role	Clothing Manufacturer
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU

Location

Registered Address	The Sorting Office 2a St Georges Road London NW11 0LR
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Next Accounts Due	30 April 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 July 2020 (3 years, 9 months ago)
Next Return Due	31 July 2021 (overdue)

Charges

14 October 2020	Delivered on: 16 October 2020 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: The freehold property known as units 4D and 7, together with all remaining parts of the freehold forming part of the property known as otto schiff house, 12 nutley terrace, london NW3 5TH (title number NGL707865 (part of)) (for the avoidance of doubt, excluding those parts of the property being flats 2, 5 and 7G. Outstanding
7 June 2019	Delivered on: 17 June 2019 Persons entitled: Oaknorth Bank PLC Classification: A registered charge Particulars: Otto schiff house, 12 nutley terrace and 14 netherhall gardens, hampstead, london. Outstanding
19 July 2017	Delivered on: 24 July 2017 Persons entitled: Oaknorth Bank Limited Classification: A registered charge Particulars: The freehold property known as 14 netherhall gardens, london NW3 5TQ, registered with title number NGL707865. Outstanding
18 September 2015	Delivered on: 2 October 2015 Persons entitled: Urban Exposure Real Estate (Ireland) Limited Classification: A registered charge Particulars: Frehold property 14 netherhall gardens london title number NGL707865. Outstanding
23 October 2014	Delivered on: 25 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Particulars: F/H land being 14 netherhall gardens london t/no NGL707865. Outstanding
23 October 2014	Delivered on: 25 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
23 October 2014	Delivered on: 25 October 2014 Persons entitled: Bank Leumi (UK) PLC Classification: A registered charge Outstanding
23 October 2014	Delivered on: 24 October 2014 Satisfied on: 30 November 2015 Persons entitled: Contour No 4 LLP Classification: A registered charge Particulars: The freehold property known as 14 netherhall gardens, london NW3 5TQ registered at the land registry with title number NGL707865. Fully Satisfied

Filing History

27 January 2021	Appointment of receiver or manager (4 pages)
16 October 2020	Registration of charge 091363490008, created on 14 October 2020 (24 pages)
11 October 2020	Confirmation statement made on 17 July 2020 with updates (4 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
16 August 2019	Confirmation statement made on 17 July 2019 with updates (4 pages)
17 June 2019	Registration of charge 091363490007, created on 7 June 2019 (28 pages)
25 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
6 August 2018	Confirmation statement made on 17 July 2018 with updates (4 pages)
10 May 2018	Satisfaction of charge 091363490005 in full (1 page)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
24 July 2017	Satisfaction of charge 091363490004 in full (1 page)
24 July 2017	Registration of charge 091363490006, created on 19 July 2017 (28 pages)
24 July 2017	Registration of charge 091363490006, created on 19 July 2017 (28 pages)
24 July 2017	Satisfaction of charge 091363490003 in full (1 page)
24 July 2017	Satisfaction of charge 091363490002 in full (1 page)
24 July 2017	Satisfaction of charge 091363490002 in full (1 page)
24 July 2017	Satisfaction of charge 091363490004 in full (1 page)
24 July 2017	Satisfaction of charge 091363490003 in full (1 page)
19 July 2017	Appointment of Mr Robert Stephen Godfrey as a director on 19 July 2017 (2 pages)
19 July 2017	Appointment of Mr Robert Stephen Godfrey as a director on 19 July 2017 (2 pages)
19 July 2017	Termination of appointment of Paul Simon Godfrey as a director on 19 July 2017 (1 page)
19 July 2017	Termination of appointment of Paul Simon Godfrey as a director on 19 July 2017 (1 page)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
30 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Compulsory strike-off action has been discontinued (1 page)
7 November 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
7 November 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
4 November 2016	Sub-division of shares on 3 November 2015 (4 pages)
4 November 2016	Sub-division of shares on 3 November 2015 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 4.00 (4 pages)
4 November 2016	Statement of capital following an allotment of shares on 3 November 2015 GBP 4.00 (4 pages)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
18 October 2016	First Gazette notice for compulsory strike-off (1 page)
5 May 2016	Appointment of Mr Tal Orly as a director on 2 November 2015 (2 pages)
5 May 2016	Appointment of Mr Tal Orly as a director on 2 November 2015 (2 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
14 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
30 November 2015	Satisfaction of charge 091363490001 in full (1 page)
30 November 2015	Satisfaction of charge 091363490001 in full (1 page)
25 November 2015	Termination of appointment of Lee Anthony Joseph Dacosta as a director on 1 November 2015 (1 page)
25 November 2015	Termination of appointment of Lee Anthony Joseph Dacosta as a director on 1 November 2015 (1 page)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Godfrey on 12 November 2015 (2 pages)
12 October 2015	Memorandum and Articles of Association (22 pages)
12 October 2015	Memorandum and Articles of Association (22 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 October 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
2 October 2015	Registration of charge 091363490005, created on 18 September 2015 (56 pages)
2 October 2015	Registration of charge 091363490005, created on 18 September 2015 (56 pages)
7 September 2015	Resolutions RES13 ‐ Conditions of term facility 15/10/2014 (2 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
25 October 2014	Registration of charge 091363490003, created on 23 October 2014 (33 pages)
25 October 2014	Registration of charge 091363490004, created on 23 October 2014 (40 pages)
25 October 2014	Registration of charge 091363490004, created on 23 October 2014 (40 pages)
25 October 2014	Registration of charge 091363490003, created on 23 October 2014 (33 pages)
25 October 2014	Registration of charge 091363490002, created on 23 October 2014 (53 pages)
25 October 2014	Registration of charge 091363490002, created on 23 October 2014 (53 pages)
24 October 2014	Registration of charge 091363490001, created on 23 October 2014 (47 pages)
24 October 2014	Registration of charge 091363490001, created on 23 October 2014 (47 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 2 (29 pages)
17 July 2014	Incorporation Statement of capital on 2014-07-17 GBP 2 (29 pages)

Netherhall Gardens Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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