102 Netherwood Road Company Limited (registration number 04447121) is a private limited company founded on 2002-05-24 in England. This firm has its registered office at Lynwood House, 373-375 Station Road, Harrow HA1 2AW. Having undergone a change in 2002-06-29, the previous name the enterprise used was Torkil Flat Management Limited. 102 Netherwood Road Company Limited is operating under SIC code: 98000 which stands for "residents property management".

Company details

Name 102 Netherwood Road Company Limited
Number 04447121
Date of Incorporation: 2002/05/24
End of financial year: 31 May
Address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW
SIC code: 98000 - Residents property management

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ayesha N. (appointed on 11 July 2016), Eloise T. (appointment date: 14 August 2002). 1 secretary is there in the company: Sameera N. (appointed on 14 March 2003). The official register indexes 5 persons of significant control, namely: Shortgate Ltd can be reached at Netherwood Road, W14 0BQ London. This corporate PSC has 1/2 or less of shares,. Eloise T. has 1/2 or less of shares, 1/2 or less of voting rights, The N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets - - - - - - - 343 95 67 135 226 1,038
Total Assets Less Current Liabilities -538 -339 -419 -626 -719 -311 -117 - - - - - -
Number Shares Allotted - 3 3 3 3 3 - - - - - - -
Shareholder Funds -538 -339 -419 -626 -719 -311 - - - - - - -

People with significant control

Shortgate Ltd
1 January 2021
Address 102 Netherwood Road, London, W14 0BQ, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10747687
Nature of control: 25-50% shares
Eloise T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
The N.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sophia Yasmin Nasim Deceased And Sameera Nasim
6 April 2017 - 20 April 2022
Address 102 Netherwood Road, London, W14 0BQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Joint Holder
Nature of control: 25-50% voting rights
25-50% shares
Sameera N.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 5th, March 2024 | accounts
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