67 NETHERWOOD ROAD LIMITED

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67 NETHERWOOD ROAD LIMITED

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Key Data

Status

Active

Company No.

02927143

Incorporation date

09/05/1994

Size

Dormant

Contacts

Registered address

Registered address

67 Netherwood Road, London, W14 0BPCopy
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Latest events (Record since 09/05/1994)
dot icon21/04/2026
Confirmation statement made on 2026-04-20 with updates
dot icon10/12/2025
Accounts for a dormant company made up to 2025-04-05
dot icon24/04/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon23/01/2025
Termination of appointment of Meiqin Liu as a director on 2025-01-10
dot icon23/01/2025
Appointment of Emily Yian Wu as a director on 2025-01-10
dot icon18/12/2024
Accounts for a dormant company made up to 2024-04-05
dot icon20/04/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon21/12/2023
Accounts for a dormant company made up to 2023-04-05
dot icon28/04/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon02/12/2022
Accounts for a dormant company made up to 2022-04-05
dot icon22/04/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon08/12/2021
Accounts for a dormant company made up to 2021-04-05
dot icon01/05/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon27/12/2020
Accounts for a dormant company made up to 2020-04-05
dot icon25/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon13/12/2019
Accounts for a dormant company made up to 2019-04-05
dot icon21/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon19/12/2018
Accounts for a dormant company made up to 2018-04-05
dot icon24/04/2018
Confirmation statement made on 2018-04-20 with updates
dot icon16/12/2017
Accounts for a dormant company made up to 2017-04-05
dot icon18/08/2017
Appointment of Mrs Polly Margaret Shillington as a director on 2017-07-25
dot icon18/08/2017
Termination of appointment of Jonathan Michael Pitt as a director on 2017-07-25
dot icon24/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon15/12/2016
Director's details changed for Francisco Eugenio Ziccarelli Millarch on 2016-04-20
dot icon15/12/2016
Accounts for a dormant company made up to 2016-04-05
dot icon20/04/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon14/12/2015
Accounts for a dormant company made up to 2015-04-05
dot icon10/05/2015
Annual return made up to 2015-05-09 with full list of shareholders
dot icon10/05/2015
Appointment of Mr Jonathan Michael Pitt as a director on 2014-07-17
dot icon09/05/2015
Termination of appointment of James Keith Harraway as a director on 2014-07-17
dot icon20/12/2014
Accounts for a dormant company made up to 2014-04-05
dot icon24/05/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon27/12/2013
Accounts for a dormant company made up to 2013-04-05
dot icon29/10/2013
Register(s) moved to registered inspection location
dot icon29/10/2013
Register inspection address has been changed
dot icon29/10/2013
Appointment of Ms Meiqin Liu as a director
dot icon18/10/2013
Appointment of Miss Jenett Mabella Farrer as a secretary
dot icon18/10/2013
Termination of appointment of Simon Collins as a director
dot icon18/10/2013
Termination of appointment of Simon Collins as a secretary
dot icon05/06/2013
Annual return made up to 2013-05-09 with full list of shareholders
dot icon19/12/2012
Accounts for a dormant company made up to 2012-04-05
dot icon24/07/2012
Annual return made up to 2012-05-09 with full list of shareholders
dot icon29/12/2011
Accounts for a dormant company made up to 2011-04-05
dot icon05/06/2011
Annual return made up to 2011-05-09 with full list of shareholders
dot icon04/02/2011
Accounts for a dormant company made up to 2010-04-05
dot icon04/08/2010
Annual return made up to 2010-05-09 with full list of shareholders
dot icon04/08/2010
Director's details changed for Francisco Eugenio Ziccarelli Millarch on 2010-01-01
dot icon04/08/2010
Director's details changed for Simon Collins on 2010-01-01
dot icon04/08/2010
Director's details changed for Mr James Harraway on 2010-01-01
dot icon04/08/2010
Director's details changed for Jenett Mabella Farrer on 2010-01-02
dot icon04/01/2010
Accounts for a dormant company made up to 2009-04-05
dot icon04/06/2009
Return made up to 09/05/09; full list of members
dot icon04/06/2009
Director appointed mr james harraway
dot icon02/03/2009
Accounts for a dormant company made up to 2008-04-05
dot icon08/01/2009
Return made up to 09/05/08; full list of members
dot icon01/12/2008
Return made up to 09/05/07; full list of members
dot icon28/01/2008
Accounts for a dormant company made up to 2007-04-05
dot icon14/05/2007
Return made up to 09/05/06; full list of members
dot icon14/05/2007
Director resigned
dot icon16/02/2007
Accounts for a dormant company made up to 2006-04-01
dot icon05/04/2006
Accounts for a dormant company made up to 2005-04-01
dot icon10/06/2005
Return made up to 09/05/05; full list of members
dot icon08/02/2005
Accounts for a dormant company made up to 2004-04-01
dot icon08/06/2004
Return made up to 09/05/04; full list of members
dot icon07/02/2004
Accounts for a dormant company made up to 2003-04-05
dot icon10/06/2003
Return made up to 09/05/03; full list of members
dot icon14/03/2003
Accounts for a dormant company made up to 2002-04-05
dot icon11/06/2002
Return made up to 09/05/02; full list of members
dot icon30/01/2002
Accounts for a dormant company made up to 2001-04-05
dot icon08/06/2001
Return made up to 09/05/01; full list of members
dot icon26/01/2001
Accounts for a dormant company made up to 2000-04-05
dot icon08/06/2000
Return made up to 09/05/00; full list of members
dot icon30/03/2000
New secretary appointed
dot icon30/03/2000
New director appointed
dot icon15/09/1999
Accounts for a dormant company made up to 1999-04-05
dot icon15/09/1999
New director appointed
dot icon15/09/1999
Return made up to 09/05/99; full list of members
dot icon13/07/1999
Resolutions
dot icon13/08/1998
Return made up to 09/05/98; full list of members
dot icon13/08/1998
Accounts for a dormant company made up to 1998-04-05
dot icon13/08/1998
Resolutions
dot icon13/08/1998
New director appointed
dot icon26/06/1997
Accounts for a dormant company made up to 1997-04-05
dot icon26/06/1997
Resolutions
dot icon26/06/1997
Return made up to 09/05/97; full list of members
dot icon06/06/1996
Accounts for a dormant company made up to 1996-04-05
dot icon06/06/1996
Resolutions
dot icon06/06/1996
Resolutions
dot icon06/06/1996
Return made up to 09/05/96; full list of members
dot icon13/07/1995
Accounts for a dormant company made up to 1995-04-05
dot icon13/07/1995
Resolutions
dot icon06/07/1995
Secretary resigned;new secretary appointed
dot icon06/07/1995
Return made up to 09/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Certificate of change of name
dot icon09/11/1994
Resolutions
dot icon08/11/1994
Ad 01/11/94--------- £ si 2@1=2 £ ic 2/4
dot icon08/11/1994
Registered office changed on 08/11/94 from: 66 lincolns inn fields london WC2A 3LH
dot icon08/11/1994
Accounting reference date notified as 05/04
dot icon08/11/1994
£ nc 100/4 01/11/94
dot icon08/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon08/11/1994
New director appointed
dot icon08/11/1994
Director resigned
dot icon08/11/1994
Director resigned
dot icon09/05/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

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

Employees

2022

Employees

-

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shillington, Polly Margaret
Director
25/07/2017 - Present
-
Millarch, Francisco Eugenio Ziccarelli
Director
10/03/2000 - Present
-
Wu, Emily Yian
Director
10/01/2025 - Present
-
Liu, Meiqin
Director
04/10/2013 - 10/01/2025
-
Farrer, Jenett Mabella
Director
01/11/1994 - Present
1

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 67 NETHERWOOD ROAD LIMITED

67 NETHERWOOD ROAD LIMITED is an(a) Active company incorporated on 09/05/1994 with the registered office located at 67 Netherwood Road, London, W14 0BP. 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 67 NETHERWOOD ROAD LIMITED?

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67 NETHERWOOD ROAD LIMITED is currently Active. It was registered on 09/05/1994 .

Where is 67 NETHERWOOD ROAD LIMITED located?

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67 NETHERWOOD ROAD LIMITED is registered at 67 Netherwood Road, London, W14 0BP.

What does 67 NETHERWOOD ROAD LIMITED do?

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

What is the latest filing for 67 NETHERWOOD ROAD LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-20 with updates.