69 NETHERWOOD ROAD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-02-28 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 28/11/2328 November 2023 | Micro company accounts made up to 2023-02-28 |
| 13/05/2313 May 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 13/05/2313 May 2023 | Appointment of Mr Thomas Christian Emmanuel Rimbault as a director on 2023-05-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 29/11/2229 November 2022 | Micro company accounts made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Micro company accounts made up to 2021-02-28 |
| 29/06/2129 June 2021 | Termination of appointment of Alexander Bobak Vakil as a director on 2021-06-25 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 30/11/2030 November 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 26/11/1926 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 26/11/1826 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM 69 NETHERWOOD ROAD LONDON W14 0BP |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 28/03/1628 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA FELICITY KONDYS / 05/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BOBAK VAKIL / 01/09/2013 |
| 26/03/1426 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 26/03/1426 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA FELICITY KONDYS / 21/08/2012 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/03/1313 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA FELICITY GARRETT / 04/06/2012 |
| 05/03/135 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / LUCINDA FELICITY GARRETT / 04/06/2012 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 16/03/1216 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 26/02/1226 February 2012 | DIRECTOR APPOINTED MR ALEXANDER BOBAK VAKIL |
| 15/02/1215 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SHASHOUA |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA FELICITY GARRETT / 07/06/2011 |
| 09/06/119 June 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 26/11/1026 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA FELICITY GARRETT / 26/03/2010 |
| 02/04/102 April 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HADDAD / 01/04/2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SHASHOUA / 01/04/2010 |
| 15/12/0915 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED SECRETARY MATTHEW BENSON |
| 16/03/0916 March 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BENSON |
| 16/03/0916 March 2009 | DIRECTOR APPOINTED LUCINDA FELICITY GARRETT |
| 16/03/0916 March 2009 | SECRETARY APPOINTED LUCINDA FELICITY GARRETT |
| 16/03/0916 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SHASHOUA / 01/11/2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM ST CHRISTOPHERS HOUSE TABOR GROVE LONDON SW19 4EX |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: THE BRITANNIA SUITE LAUREN COURT WHARF ROAD SALE MANCHESTER M33 2AF |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | DIRECTOR RESIGNED |
| 21/02/0821 February 2008 | SECRETARY RESIGNED |
| 19/02/0819 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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