45 NETHERHALL GARDENS LIMITED

Key Data

Status

Active

Company No.

03329009

Incorporation date

06/03/1997

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1997)

20/03/2026

Confirmation statement made on 2026-03-06 with no updates

View PDF (3 pages)

03/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

24/03/2025

Confirmation statement made on 2025-03-06 with no updates

View PDF (3 pages)

25/09/2024

Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2024-09-25

View PDF (1 pages)

21/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

19/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

12/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-03-06 with no updates

View PDF (3 pages)

01/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

30/06/2022

Appointment of Mihir Samir Unadkat as a director on 2022-06-24

View PDF (2 pages)

08/06/2022

Termination of appointment of Hazel Green as a secretary on 2021-02-26

View PDF (1 pages)

08/06/2022

Termination of appointment of Hazel Green as a director on 2021-02-26

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-06 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

17/03/2021

Confirmation statement made on 2021-03-06 with updates

View PDF (4 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

17/03/2020

Confirmation statement made on 2020-03-06 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

15/04/2019

Confirmation statement made on 2019-03-06 with updates

View PDF (4 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

26/03/2018

Confirmation statement made on 2018-03-06 with updates

View PDF (4 pages)

22/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

10/04/2017

Confirmation statement made on 2017-03-06 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-06 with full list of shareholders

View PDF (5 pages)

16/07/2015

Total exemption full accounts made up to 2014-12-31

View PDF (8 pages)

23/03/2015

Annual return made up to 2015-03-06 with full list of shareholders

View PDF (5 pages)

23/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (8 pages)

19/09/2014

Appointment of Ilan Rochman as a director on 2014-09-17

View PDF (2 pages)

14/04/2014

Annual return made up to 2014-03-06 with full list of shareholders

View PDF (5 pages)

03/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

09/04/2013

Annual return made up to 2013-03-06 with full list of shareholders

View PDF (5 pages)

10/12/2012

Termination of appointment of John Crosfield as a director

View PDF (1 pages)

20/06/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-03-06 with full list of shareholders

View PDF (4 pages)

16/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

28/03/2011

Director's details changed for Ronald Adrian Baylin on 2011-03-05

View PDF (2 pages)

28/03/2011

Director's details changed for John Crosfield on 2011-03-05

View PDF (2 pages)

28/03/2011

Secretary's details changed for Hazel Green on 2011-03-05

View PDF (1 pages)

28/03/2011

Director's details changed for David John Brennan on 2011-03-05

View PDF (2 pages)

28/03/2011

Director's details changed for Hazel Green on 2011-03-05

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-06 with full list of shareholders

View PDF (4 pages)

24/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

29/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (6 pages)

23/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/03/2009

Return made up to 06/03/09; full list of members

View PDF (5 pages)

29/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

16/04/2008

Return made up to 06/03/08; full list of members

View PDF (5 pages)

26/06/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/04/2007

Return made up to 06/03/07; full list of members

View PDF (3 pages)

22/06/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

31/03/2006

Return made up to 06/03/06; full list of members

View PDF (3 pages)

20/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

26/04/2005

Return made up to 06/03/05; full list of members

View PDF (3 pages)

06/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

17/04/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

18/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/03/2003

Return made up to 06/03/03; full list of members

View PDF (7 pages)

10/03/2003

Registered office changed on 10/03/03 from: flat c 45 netherhall gardens hampstead london NW3

View PDF (1 pages)

14/05/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

08/04/2002

Return made up to 06/03/02; full list of members

View PDF (7 pages)

30/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

25/04/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

10/05/2000

Return made up to 06/03/00; full list of members

View PDF (6 pages)

30/09/1999

Return made up to 06/03/99; full list of members

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/02/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

31/03/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

31/03/1998

New director appointed

View PDF (2 pages)

27/05/1997

New director appointed

View PDF (2 pages)

21/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (1 pages)

18/04/1997

Ad 09/04/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

10/04/1997

Registered office changed on 10/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/1997

Director resigned

View PDF (1 pages)

10/04/1997

Secretary resigned

View PDF (1 pages)

06/03/1997

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

31/12/2024

Next confirmation date

06/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
6.00
-
0.00
21.57K
-

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
Unadkat, Mihir Samir	Director	24/06/2022 - Present	-
Brennan, David John	Director	20/05/1997 - Present	5
Baylin, Ronald Adrian	Director	06/03/1997 - Present	-
Rochman, Ilan	Director	17/09/2014 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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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 45 NETHERHALL GARDENS LIMITED

45 NETHERHALL GARDENS LIMITED is an(a) Active company incorporated on 06/03/1997 with the registered office located at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN. There are currently 4 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 45 NETHERHALL GARDENS LIMITED?

45 NETHERHALL GARDENS LIMITED is currently Active. It was registered on 06/03/1997 .

Where is 45 NETHERHALL GARDENS LIMITED located?

45 NETHERHALL GARDENS LIMITED is registered at 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN.

What does 45 NETHERHALL GARDENS LIMITED do?

45 NETHERHALL GARDENS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 45 NETHERHALL GARDENS LIMITED?

The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-06 with no updates.