19 NETHERHALL GARDENS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-04-08 with no updates

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11/04/2411 April 2024 Change of details for Ms Vonny Ye as a person with significant control on 2016-10-14

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11/04/2411 April 2024 Change of details for Mr Mario Djapri as a person with significant control on 2016-10-14

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11/04/2411 April 2024 Change of details for Mr Christos Proukakis as a person with significant control on 2016-04-06

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11/04/2411 April 2024 Change of details for Dr Olga Kapellou as a person with significant control on 2016-04-06

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11/04/2411 April 2024 Change of details for Mr David Howard as a person with significant control on 2016-04-06

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30/01/2430 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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29/09/2129 September 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/01/215 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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08/04/208 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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19/11/1919 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES

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05/12/185 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES

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05/01/185 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES

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20/10/1620 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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08/06/168 June 2016 Annual return made up to 8 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/11/1512 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/04/1527 April 2015 Annual return made up to 8 April 2015 with full list of shareholders

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13/11/1413 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 8 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/11/1321 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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24/05/1324 May 2013 Annual return made up to 8 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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20/11/1220 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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18/05/1218 May 2012 Annual return made up to 8 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/10/1113 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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21/04/1121 April 2011 Annual return made up to 8 April 2011 with full list of shareholders

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21/04/1121 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD / 08/04/2011

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19/01/1119 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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28/04/1028 April 2010 Annual return made up to 8 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HOWARD / 08/04/2010

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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12/09/0912 September 2009 DISS40 (DISS40(SOAD))

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10/09/0910 September 2009 DIRECTOR APPOINTED DAVID HOWARD

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10/09/0910 September 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 FIRST GAZETTE

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21/04/0921 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 67/69 GEORGE STREET LONDON W1U 8LT

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20/02/0920 February 2009 APPOINTMENT TERMINATED SECRETARY CLIVE TRUMAN

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20/02/0920 February 2009 APPOINTMENT TERMINATED DIRECTOR PAUL EDEN

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07/05/087 May 2008 RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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17/01/0817 January 2008 SECRETARY RESIGNED

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22/11/0722 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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12/06/0712 June 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: 20A BERKELEY STREET LONDON W1J 8AH

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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18/07/0618 July 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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07/09/047 September 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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28/07/0428 July 2004 DIRECTOR RESIGNED

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28/07/0428 July 2004 SECRETARY RESIGNED

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13/07/0413 July 2004 NEW SECRETARY APPOINTED

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13/07/0413 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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