102 NETHERWOOD ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

04447121

Incorporation date

24/05/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2002)

28/11/2025

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (5 pages)

28/05/2025

Change of details for Shortgate Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

14/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-05-06 with updates

View PDF (5 pages)

05/03/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

01/06/2023

Confirmation statement made on 2023-05-06 with updates

View PDF (4 pages)

21/12/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

24/05/2022

Second filing of Confirmation Statement dated 2021-05-24

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

20/04/2022

Cessation of Sophia Yasmin Nasim Deceased and Sameera Nasim as a person with significant control on 2022-04-20

View PDF (1 pages)

20/04/2022

Notification of Shortgate Ltd as a person with significant control on 2021-01-01

View PDF (2 pages)

10/02/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

24/05/2021

Confirmation statement made on 2021-05-24 with no updates

View PDF (4 pages)

08/12/2020

Micro company accounts made up to 2020-05-31

View PDF (3 pages)

26/05/2020

Confirmation statement made on 2020-05-24 with no updates

View PDF (3 pages)

10/01/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

24/05/2019

Confirmation statement made on 2019-05-24 with updates

View PDF (4 pages)

01/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

01/08/2018

Registered office address changed from Lynwood Road 373 - 375 Station Road Harrow Middlesex HA1 2AW to Lynwood House 373-375 Station Road Harrow HA1 2AW on 2018-08-01

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-24 with updates

View PDF (4 pages)

12/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

09/08/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (4 pages)

09/08/2017

Notification of The Estate of Sophia Yasmin Nasim as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2017

Notification of Sophia Yasmin Nasim Deceased and Sameera Nasim as a person with significant control on 2017-04-06

View PDF (1 pages)

08/08/2017

Cessation of Sameera Nasim as a person with significant control on 2016-04-06

View PDF (1 pages)

28/07/2017

Notification of Sameera Nasim as a person with significant control on 2016-04-06

View PDF (2 pages)

28/07/2017

Notification of Eloise Rebecca Tabernacle as a person with significant control on 2016-04-06

View PDF (2 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

26/07/2016

Appointment of Mrs Ayesha Nasim as a director on 2016-07-11

View PDF (2 pages)

26/07/2016

Termination of appointment of Sophie Yasmin Nasim as a director on 2016-06-27

View PDF (1 pages)

26/07/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

16/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

18/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

18/06/2015

Director's details changed for Eloise Rebecca Tabernacle on 2015-05-24

View PDF (2 pages)

18/06/2015

Director's details changed for Sophie Yasmin Nasim on 2015-05-24

View PDF (2 pages)

24/04/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

29/05/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

10/04/2014

Director's details changed for Eloise Rebecca Tabernacle on 2014-04-09

View PDF (2 pages)

10/04/2014

Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN United Kingdom on 2014-04-10

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

30/09/2013

Director's details changed for Eloise Rebecca Tabernacle on 2013-09-30

View PDF (2 pages)

09/07/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

12/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

04/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

04/11/2009

Director's details changed for Eloise Rebecca Tabernacle on 2009-11-01

View PDF (2 pages)

04/11/2009

Director's details changed for Eloise Rebecca Cooper on 2009-11-01

View PDF (2 pages)

11/06/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

11/06/2009

Director's change of particulars / sophie nasim / 01/05/2009

View PDF (1 pages)

10/06/2009

Secretary's change of particulars / sameera nasim / 01/05/2009

View PDF (1 pages)

18/07/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

18/06/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

05/06/2008

Registered office changed on 05/06/2008 from 102 netherwood road london W14 0BQ

View PDF (1 pages)

04/10/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

13/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

22/11/2006

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

05/06/2006

Return made up to 24/05/06; full list of members

View PDF (3 pages)

08/05/2006

Director resigned

View PDF (1 pages)

24/01/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

03/06/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

08/06/2004

Return made up to 24/05/04; full list of members

View PDF (8 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

26/02/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

18/02/2004

Return made up to 24/05/03; full list of members

View PDF (8 pages)

21/01/2004

Ad 01/09/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

26/09/2003

New secretary appointed

View PDF (2 pages)

26/09/2003

New director appointed

View PDF (2 pages)

26/09/2003

Registered office changed on 26/09/03 from: 61 brook street london W1K 4BL

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

11/12/2002

Director resigned

View PDF (1 pages)

18/11/2002

New director appointed

View PDF (2 pages)

17/08/2002

Resolutions

View PDF (5 pages)

17/08/2002

Resolutions

View PDF (1 pages)

17/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2002

Director resigned

View PDF (1 pages)

17/08/2002

New secretary appointed

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (3 pages)

17/08/2002

Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

01/07/2002

Certificate of change of name

View PDF (2 pages)

24/05/2002

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

06/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
573.00
-
0.00
-
-

2022
0
662.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tabernacle, Eloise Rebecca	Director	14/08/2002 - Present	-
Nasim, Ayesha	Director	11/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 102 NETHERWOOD ROAD COMPANY LIMITED

102 NETHERWOOD ROAD COMPANY LIMITED is an(a) Active company incorporated on 24/05/2002 with the registered office located at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 102 NETHERWOOD ROAD COMPANY LIMITED?

102 NETHERWOOD ROAD COMPANY LIMITED is currently Active. It was registered on 24/05/2002 .

Where is 102 NETHERWOOD ROAD COMPANY LIMITED located?

102 NETHERWOOD ROAD COMPANY LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow HA1 2AW.

What does 102 NETHERWOOD ROAD COMPANY LIMITED do?

102 NETHERWOOD ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 102 NETHERWOOD ROAD COMPANY LIMITED?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-05-31.