46 NORTHCOTE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04086151

Incorporation date

09/10/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/10/2000)

29/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

22/09/2025

Confirmation statement made on 2025-09-16 with no updates

View PDF (3 pages)

13/02/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

16/09/2024

Confirmation statement made on 2024-09-16 with no updates

View PDF (3 pages)

30/07/2024

Change of details for Mr Mazen Nayef Marar as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-09-16 with no updates

View PDF (3 pages)

16/01/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/11/2022

Change of details for Mr Mazen Nayef Marar as a person with significant control on 2022-10-21

View PDF (2 pages)

02/11/2022

Director's details changed for Mr Mazen Nayef Marar on 2022-10-21

View PDF (2 pages)

02/11/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

01/11/2022

Director's details changed for Mr Mazen Nayef Marar on 2022-10-21

View PDF (2 pages)

31/10/2022

Change of details for Mr Mazen Nayef Marar as a person with significant control on 2022-10-21

View PDF (2 pages)

24/10/2022

Registered office address changed from PO Box BR1 1EZ Office 2, 3rd Floor Office 2, 3rd Floor 140-144 High Street Bromley Kent BR1 1EZ United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 2022-10-24

View PDF (1 pages)

24/10/2022

Secretary's details changed for Sandbay Limited on 2022-10-24

View PDF (1 pages)

19/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

08/11/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

22/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

18/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

27/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

16/09/2019

Confirmation statement made on 2019-09-16 with no updates

View PDF (3 pages)

10/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

24/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

18/09/2018

Confirmation statement made on 2018-09-16 with no updates

View PDF (3 pages)

23/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

22/09/2017

Confirmation statement made on 2017-09-16 with no updates

View PDF (3 pages)

12/09/2017

Registered office address changed from C/O C/O Mr Jeremy Ellis South Tower 26 Elmfield Road Bromley Kent BR1 1WA to PO Box BR1 1EZ Office 2, 3rd Floor Office 2, 3rd Floor 140-144 High Street Bromley Kent BR1 1EZ on 2017-09-12

View PDF (1 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

21/09/2016

Confirmation statement made on 2016-09-16 with updates

View PDF (4 pages)

03/02/2016

Annual return made up to 2015-09-16 no member list

View PDF (3 pages)

24/07/2015

Appointment of Sandbay Limited as a secretary on 2015-04-24

View PDF (3 pages)

15/06/2015

Termination of appointment of Daniel Gavin Parnes as a secretary on 2015-04-24

View PDF (2 pages)

15/06/2015

Termination of appointment of David Allan Pearlman as a director on 2015-04-24

View PDF (2 pages)

15/06/2015

Termination of appointment of Daniel Gavin Parnes as a director on 2015-04-24

View PDF (2 pages)

15/06/2015

Appointment of Mazen Nayef Marar as a director on 2015-04-24

View PDF (3 pages)

11/06/2015

Registered office address changed from Third Floor 9 White Lion Street London N1 9PD to C/O C/O South Tower 26 Elmfield Road Bromley Kent BR1 1WA on 2015-06-11

View PDF (2 pages)

22/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

17/09/2014

Annual return made up to 2014-09-16 no member list

View PDF (4 pages)

24/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-19 no member list

View PDF (4 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

19/09/2012

Annual return made up to 2012-09-19 no member list

View PDF (4 pages)

09/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

17/10/2011

Annual return made up to 2011-09-19 no member list

View PDF (4 pages)

24/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-10-09 no member list

View PDF (4 pages)

14/01/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-10-09 no member list

View PDF (4 pages)

15/10/2009

Director's details changed for Daniel Gavin Parnes on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Mr David Allan Pearlman on 2009-10-15

View PDF (2 pages)

07/01/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

23/10/2008

Annual return made up to 09/10/08

View PDF (2 pages)

08/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

08/11/2007

Annual return made up to 09/10/07

View PDF (2 pages)

23/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

21/10/2007

Registered office changed on 21/10/07 from: sweech house gravel hill leatherhead surrey KT22 7HF

View PDF (1 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

19/10/2007

Director resigned

View PDF (1 pages)

19/10/2007

New secretary appointed;new director appointed

View PDF (3 pages)

19/10/2007

New director appointed

View PDF (7 pages)

06/11/2006

Annual return made up to 09/10/06

View PDF (2 pages)

06/11/2006

Director's particulars changed

View PDF (1 pages)

05/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

24/11/2005

Annual return made up to 09/10/05

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

11/11/2004

Annual return made up to 09/10/04

View PDF (3 pages)

27/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

26/10/2003

Annual return made up to 09/10/03

View PDF (4 pages)

21/10/2002

Annual return made up to 09/10/02

View PDF (3 pages)

13/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

01/10/2001

Annual return made up to 09/10/01

View PDF (3 pages)

11/01/2001

Memorandum and Articles of Association

View PDF (17 pages)

08/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Registered office changed on 08/01/01 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

08/01/2001

Accounting reference date extended from 31/10/01 to 31/12/01

View PDF (1 pages)

05/01/2001

Resolutions

View PDF (1 pages)

03/01/2001

Certificate of change of name

View PDF (2 pages)

09/10/2000

Incorporation

View PDF (20 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

31/12/2025

Next confirmation date

16/09/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

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
Marar, Mazen Nayef	Director	24/04/2015 - Present	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About 46 NORTHCOTE ROAD MANAGEMENT LIMITED

46 NORTHCOTE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 09/10/2000 with the registered office located at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH. 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 46 NORTHCOTE ROAD MANAGEMENT LIMITED?

46 NORTHCOTE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 09/10/2000 .

Where is 46 NORTHCOTE ROAD MANAGEMENT LIMITED located?

46 NORTHCOTE ROAD MANAGEMENT LIMITED is registered at C/O Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH.

What does 46 NORTHCOTE ROAD MANAGEMENT LIMITED do?

46 NORTHCOTE ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 46 NORTHCOTE ROAD MANAGEMENT LIMITED?

The latest filing was on 29/01/2026: Accounts for a dormant company made up to 2025-12-31.