Company information:
11 Netherton Grove Limited (No: 03068286)
Address: HARBEN HOUSE, HARBEN PARADE, FINCHLEY ROAD, LONDON, NW3 6LH
Status: Active
Incorporated: 14-Jun-1995
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 28-Jun-2024
Industry Class: 98000 - Residents property management
Current Director: DAVID TOM ALAIN BURGESS ( DOB: Sep-1983 From: May-2014 )
Current Director: SARAH DIANNE JAYNE WARLEY-CUMMINGS ( DOB: Jan-1946 From: Mar-2017 )
Resigned Director: KARIM CYRILLE TOUSSAINT BARRADA ( From: Feb-2007 To: May-2014 )
Resigned Director: EDWIN DEARBORN COHEN ( From: Oct-1995 To: Feb-2006 )
Resigned Director: SIMON JOHN PEARCE DE WARDENER ( From: Jun-1995 To: Jul-2009 )
Resigned Director: HARRIET JANE SPENCER EVERETT ( DOB: Oct-1958 From: Jun-2001 To: Jun-2016 )
Resigned Director: GILLIAN LYNNE KITCHING ( DOB: Jun-1958 From: Mar-2006 To: Feb-2007 )
Resigned Director: ALAN RUTLAND ( DOB: Feb-1957 From: Jun-1995 To: Jun-1995 )
Resigned Director: FRANCES BUISSON WARD ( From: Jun-1995 To: Nov-1997 )
Resigned Director: RICHARD WARLEY-CUMMINGS ( From: Aug-2009 To: Mar-2017 )
Resigned Director: ROWENA ANN SPENCER WITHERINGTON ( From: Jun-1995 To: Jun-2001 )
Resigned Secretary: SIMON JOHN PEARCE DE WARDENER ( From: Jun-1995 To: Jul-2009 )
Resigned Secretary: RICHARD WARLEY-CUMMINGS ( From: Aug-2009 To: Mar-2017 )
Resigned Secretary: JEFF WHELAN ( From: Jun-1995 To: Jun-1995 )
Persons of Significant Control:
Mr David Tom Alain Burgess, Flat 3 15 Redcliffe Square, London, SW10 9JX, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|---|
Fixed assets / Property, plant and equipment | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11407,11407,11407,11407,11407,11407,11407,11407 |
Total assets less current liabilities | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11,407 | 11407,11407,11407,11407,11407,11407,11407,11407 |
Net assets (liabilities) | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4,4,4 |
Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4 | 4,4,4,4,4,4,4,4 |