19 NETHERHALL GARDENS LIMITED

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19 NETHERHALL GARDENS LIMITED

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Key Data

Status

Active

Company No.

04726537

Incorporation date

08/04/2003

Size

Dormant

Contacts

Registered address

Registered address

16 Great Queen Street, Covent Garden, London WC2B 5AHCopy
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Latest events (Record since 08/04/2003)
dot icon13/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon20/01/2026
Accounts for a dormant company made up to 2025-04-30
dot icon08/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon24/01/2025
Accounts for a dormant company made up to 2024-04-30
dot icon11/04/2024
Change of details for Mr David Howard as a person with significant control on 2016-04-06
dot icon11/04/2024
Change of details for Dr Olga Kapellou as a person with significant control on 2016-04-06
dot icon11/04/2024
Change of details for Mr Christos Proukakis as a person with significant control on 2016-04-06
dot icon11/04/2024
Change of details for Mr Mario Djapri as a person with significant control on 2016-10-14
dot icon11/04/2024
Change of details for Ms Vonny Ye as a person with significant control on 2016-10-14
dot icon11/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon30/01/2024
Accounts for a dormant company made up to 2023-04-30
dot icon10/04/2023
Confirmation statement made on 2023-04-08 with updates
dot icon13/06/2022
Accounts for a dormant company made up to 2022-04-30
dot icon24/05/2022
Change of details for Ms Vonny Ye as a person with significant control on 2022-05-24
dot icon24/05/2022
Change of details for Mr David Howard as a person with significant control on 2022-05-24
dot icon24/05/2022
Change of details for Mr Mario Djapri as a person with significant control on 2022-05-24
dot icon24/05/2022
Change of details for Mr Christos Proukakis as a person with significant control on 2022-05-24
dot icon24/05/2022
Change of details for Dr Olga Kapellou as a person with significant control on 2022-05-24
dot icon24/05/2022
Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-24
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
dot icon29/09/2021
Accounts for a dormant company made up to 2021-04-30
dot icon09/04/2021
Confirmation statement made on 2021-04-08 with no updates
dot icon05/01/2021
Accounts for a dormant company made up to 2020-04-30
dot icon08/04/2020
Confirmation statement made on 2020-04-08 with no updates
dot icon19/11/2019
Accounts for a dormant company made up to 2019-04-30
dot icon15/04/2019
Confirmation statement made on 2019-04-08 with no updates
dot icon05/12/2018
Accounts for a dormant company made up to 2018-04-30
dot icon13/04/2018
Confirmation statement made on 2018-04-08 with updates
dot icon05/01/2018
Accounts for a dormant company made up to 2017-04-30
dot icon24/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon20/10/2016
Accounts for a dormant company made up to 2016-04-30
dot icon08/06/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon12/11/2015
Accounts for a dormant company made up to 2015-04-30
dot icon27/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon13/11/2014
Accounts for a dormant company made up to 2014-04-30
dot icon06/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-04-30
dot icon24/05/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon20/11/2012
Accounts for a dormant company made up to 2012-04-30
dot icon18/05/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon13/10/2011
Accounts for a dormant company made up to 2011-04-30
dot icon21/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon21/04/2011
Director's details changed for David Howard on 2011-04-08
dot icon19/01/2011
Accounts for a dormant company made up to 2010-04-30
dot icon28/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon27/04/2010
Director's details changed for David Howard on 2010-04-08
dot icon13/11/2009
Accounts for a dormant company made up to 2009-04-30
dot icon12/09/2009
Compulsory strike-off action has been discontinued
dot icon10/09/2009
Return made up to 08/04/09; full list of members
dot icon10/09/2009
Director appointed david howard
dot icon11/08/2009
First Gazette notice for compulsory strike-off
dot icon21/04/2009
Accounts for a dormant company made up to 2008-04-30
dot icon24/03/2009
Registered office changed on 24/03/2009 from 67/69 george street london W1U 8LT
dot icon20/02/2009
Appointment terminated secretary clive truman
dot icon20/02/2009
Appointment terminated director paul eden
dot icon07/05/2008
Return made up to 08/04/08; no change of members
dot icon17/01/2008
New secretary appointed
dot icon17/01/2008
Secretary resigned
dot icon22/11/2007
Accounts for a dormant company made up to 2007-04-30
dot icon12/06/2007
Return made up to 08/04/07; no change of members
dot icon18/02/2007
Registered office changed on 18/02/07 from: 20A berkeley street london W1J 8AH
dot icon03/01/2007
Accounts for a dormant company made up to 2006-04-30
dot icon18/07/2006
Return made up to 08/04/06; full list of members
dot icon22/12/2005
Accounts for a dormant company made up to 2005-04-30
dot icon04/05/2005
Return made up to 08/04/05; full list of members
dot icon07/09/2004
Return made up to 08/04/04; full list of members
dot icon31/08/2004
Accounts for a dormant company made up to 2004-04-30
dot icon28/07/2004
Director resigned
dot icon28/07/2004
Secretary resigned
dot icon13/07/2004
New director appointed
dot icon13/07/2004
New secretary appointed
dot icon07/07/2004
New director appointed
dot icon08/04/2003
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
3.00
-
0.00
3.00
-
2022
-
3.00
-
0.00
3.00
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Eden, Paul Robert
Director
15/06/2004 - 10/02/2009
111
Mr David Howard
Director
01/01/2009 - Present
2
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/04/2003 - 14/07/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
07/04/2003 - 14/07/2004
67500
Truman, Clive Ashley
Secretary
15/10/2006 - 10/02/2009
4

Persons with Significant Control

5
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 19 NETHERHALL GARDENS LIMITED

19 NETHERHALL GARDENS LIMITED is an(a) Active company incorporated on 08/04/2003 with the registered office located at 16 Great Queen Street, Covent Garden, London WC2B 5AH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 19 NETHERHALL GARDENS LIMITED?

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19 NETHERHALL GARDENS LIMITED is currently Active. It was registered on 08/04/2003 .

Where is 19 NETHERHALL GARDENS LIMITED located?

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19 NETHERHALL GARDENS LIMITED is registered at 16 Great Queen Street, Covent Garden, London WC2B 5AH.

What does 19 NETHERHALL GARDENS LIMITED do?

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19 NETHERHALL GARDENS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 19 NETHERHALL GARDENS LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-08 with no updates.