11 NETHERTON GROVE LIMITED

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11 NETHERTON GROVE LIMITED

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Key Data

Status

Active

Company No.

03068286

Incorporation date

14/06/1995

Size

Dormant

Contacts

Registered address

Registered address

Harben House, Harben Parade, Finchley Road, London NW3 6LHCopy
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Latest events (Record since 14/06/1995)
dot icon26/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon15/08/2025
Confirmation statement made on 2025-06-14 with no updates
dot icon27/03/2025
Accounts for a dormant company made up to 2024-06-30
dot icon10/07/2024
Confirmation statement made on 2024-06-14 with no updates
dot icon19/03/2024
Accounts for a dormant company made up to 2023-06-30
dot icon20/06/2023
Confirmation statement made on 2023-06-14 with no updates
dot icon24/03/2023
Accounts for a dormant company made up to 2022-06-30
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon17/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon22/06/2021
Confirmation statement made on 2021-06-14 with no updates
dot icon12/04/2021
Accounts for a dormant company made up to 2020-06-30
dot icon19/06/2020
Confirmation statement made on 2020-06-14 with no updates
dot icon03/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon04/07/2019
Confirmation statement made on 2019-06-14 with no updates
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon18/07/2018
Confirmation statement made on 2018-06-14 with no updates
dot icon28/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon15/06/2017
Confirmation statement made on 2017-06-14 with updates
dot icon15/06/2017
Termination of appointment of Richard Warley-Cummings as a secretary on 2017-03-24
dot icon15/06/2017
Termination of appointment of Richard Warley-Cummings as a director on 2017-03-24
dot icon02/05/2017
Appointment of Sarah Dianne Jayne Warley-Cummings as a director on 2017-03-24
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon03/08/2016
Termination of appointment of Harriet Jane Spencer Everett as a director on 2016-06-24
dot icon04/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
dot icon29/03/2016
Accounts for a dormant company made up to 2015-06-30
dot icon21/07/2015
Annual return made up to 2015-06-14 with full list of shareholders
dot icon18/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon01/08/2014
Annual return made up to 2014-06-14 with full list of shareholders
dot icon01/08/2014
Appointment of Mr David Tom Alain Burgess as a director on 2014-05-09
dot icon01/07/2014
Termination of appointment of Karim Barrada as a director
dot icon26/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon06/03/2014
Director's details changed for Harriet Jane Spencer Witherington on 2014-03-04
dot icon04/07/2013
Annual return made up to 2013-06-14 with full list of shareholders
dot icon04/04/2013
Accounts for a dormant company made up to 2012-06-30
dot icon27/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon21/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
dot icon05/04/2011
Accounts for a dormant company made up to 2010-06-30
dot icon22/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
dot icon22/07/2010
Director's details changed for Karim Cyrille Toussaint Barrada on 2010-06-14
dot icon22/07/2010
Director's details changed for Richard Warley-Cummings on 2010-06-14
dot icon22/07/2010
Director's details changed for Harriet Jane Spencer Witherington on 2010-06-14
dot icon22/07/2010
Secretary's details changed for Richard Warley-Cummings on 2010-06-14
dot icon08/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon02/09/2009
Secretary appointed richard warley-cummings
dot icon02/09/2009
Director appointed richard warley-cummings
dot icon02/09/2009
Appointment terminated director simon de wardener
dot icon02/09/2009
Appointment terminated secretary simon de wardener
dot icon27/07/2009
Return made up to 14/06/09; full list of members
dot icon01/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon30/07/2008
Return made up to 14/06/08; full list of members
dot icon29/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/07/2007
Return made up to 14/06/07; full list of members
dot icon10/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon17/04/2007
Director resigned
dot icon17/04/2007
New director appointed
dot icon17/02/2007
Resolutions
dot icon20/06/2006
Return made up to 14/06/06; full list of members
dot icon02/05/2006
Total exemption small company accounts made up to 2005-06-30
dot icon25/04/2006
Director resigned
dot icon25/04/2006
New director appointed
dot icon25/08/2005
Return made up to 14/06/05; full list of members
dot icon04/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon06/09/2004
Return made up to 14/06/04; full list of members
dot icon16/03/2004
Total exemption small company accounts made up to 2003-06-30
dot icon13/10/2003
Total exemption small company accounts made up to 2002-06-30
dot icon23/09/2003
Return made up to 14/06/03; full list of members
dot icon15/08/2002
Return made up to 14/06/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon24/10/2001
Return made up to 14/06/01; full list of members
dot icon18/10/2001
Director resigned
dot icon07/07/2001
New director appointed
dot icon22/05/2001
Full accounts made up to 2000-06-30
dot icon11/09/2000
Return made up to 14/06/00; full list of members
dot icon13/04/2000
Full accounts made up to 1999-06-30
dot icon03/09/1999
Return made up to 14/06/99; no change of members
dot icon05/05/1999
Full accounts made up to 1998-06-30
dot icon16/07/1998
Return made up to 14/06/98; full list of members
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon12/09/1997
Return made up to 14/06/97; no change of members
dot icon27/04/1997
Full accounts made up to 1996-06-30
dot icon16/12/1996
Ad 15/10/95--------- £ si 2@1
dot icon16/12/1996
Return made up to 14/06/96; full list of members
dot icon10/11/1995
New director appointed
dot icon10/07/1995
Director resigned;new director appointed
dot icon10/07/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon10/07/1995
New director appointed
dot icon10/07/1995
Registered office changed on 10/07/95 from: harben house harben parade finchley road london NW3 6LH
dot icon14/06/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
14/06/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Wardener, Simon John Pearce
Secretary
14/06/1995 - 16/07/2009
-
Whelan, Jeff
Nominee Secretary
14/06/1995 - 14/06/1995
54
Mr David Tom Alain Burgess
Director
09/05/2014 - Present
3
Kitching, Gillian Lynne
Director
01/03/2006 - 21/02/2007
12
Rutland, Alan
Nominee Director
14/06/1995 - 14/06/1995
118

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 11 NETHERTON GROVE LIMITED

11 NETHERTON GROVE LIMITED is an(a) Active company incorporated on 14/06/1995 with the registered office located at Harben House, Harben Parade, Finchley Road, London NW3 6LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 11 NETHERTON GROVE LIMITED?

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11 NETHERTON GROVE LIMITED is currently Active. It was registered on 14/06/1995 .

Where is 11 NETHERTON GROVE LIMITED located?

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11 NETHERTON GROVE LIMITED is registered at Harben House, Harben Parade, Finchley Road, London NW3 6LH.

What does 11 NETHERTON GROVE LIMITED do?

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11 NETHERTON GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 11 NETHERTON GROVE LIMITED?

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The latest filing was on 26/03/2026: Total exemption full accounts made up to 2025-06-30.