Netherhall Ltd

About

Registered Number: 01639438
Date of Incorporation: 01/06/1982 (42 years ago)
Company Status: Active
Registered Address: 1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH,

 

Having been setup in 1982, Netherhall Ltd has its registered office in London. Currently we aren't aware of the number of employees at the the company. There are 6 directors listed as Madar, Miriam, Ali, Yasmeen, Clarke, Helena Maureen, Giurgius, Nabil Korollos, Guirguis, Shaheer Nabil Kirollos, Mckay, Barrie John for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARKE, Helena Maureen N/A 03 February 2015 1
GIURGIUS, Nabil Korollos N/A 14 October 2010 1
GUIRGUIS, Shaheer Nabil Kirollos 14 October 2010 21 March 2016 1
MCKAY, Barrie John N/A 11 October 2007 1
Secretary Name Appointed Resigned Total Appointments
MADAR, Miriam 21 March 2016 - 1
ALI, Yasmeen 20 March 2011 21 March 2016 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
PSC01 - N/A 12 June 2020
PSC01 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
TM01 - Termination of appointment of director 10 June 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 24 June 2019
AA - Annual Accounts 29 January 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 18 July 2017
PSC01 - N/A 18 July 2017
AR01 - Annual Return 24 January 2017
RP04AR01 - N/A 21 October 2016
TM02 - Termination of appointment of secretary 07 June 2016
AP03 - Appointment of secretary 07 June 2016
AP01 - Appointment of director 04 May 2016
AD01 - Change of registered office address 04 May 2016
TM01 - Termination of appointment of director 02 May 2016
AA - Annual Accounts 21 April 2016
AA - Annual Accounts 23 December 2015
AP01 - Appointment of director 19 September 2015
AR01 - Annual Return 14 June 2015
TM01 - Termination of appointment of director 14 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 29 June 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 29 July 2011
AR01 - Annual Return 13 June 2011
CH01 - Change of particulars for director 21 March 2011
AD01 - Change of registered office address 21 March 2011
AP03 - Appointment of secretary 20 March 2011
AD01 - Change of registered office address 20 March 2011
AP01 - Appointment of director 20 March 2011
TM01 - Termination of appointment of director 20 March 2011
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AAMD - Amended Accounts 07 April 2010
AA - Annual Accounts 16 January 2010
SH03 - Return of purchase of own shares 03 November 2009
363a - Annual Return 09 June 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
363a - Annual Return 18 June 2008
AA - Annual Accounts 14 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
288b - Notice of resignation of directors or secretaries 17 October 2007
288a - Notice of appointment of directors or secretaries 06 October 2006
AA - Annual Accounts 19 July 2006
363s - Annual Return 19 July 2006
363s - Annual Return 10 October 2005
AA - Annual Accounts 21 April 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 25 June 2004
363s - Annual Return 11 June 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 17 July 2002
AA - Annual Accounts 17 July 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 21 June 2001
AA - Annual Accounts 10 December 2000
363s - Annual Return 27 June 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 22 June 1999
AA - Annual Accounts 26 January 1999
363s - Annual Return 12 August 1998
363s - Annual Return 08 August 1997
AA - Annual Accounts 08 August 1997
AA - Annual Accounts 17 December 1996
288 - N/A 18 August 1996
363s - Annual Return 03 July 1996
AA - Annual Accounts 12 January 1996
363s - Annual Return 26 June 1995
AA - Annual Accounts 04 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 21 February 1994
363s - Annual Return 10 June 1993
AA - Annual Accounts 21 January 1993
RESOLUTIONS - N/A 10 January 1993
363s - Annual Return 19 June 1992
288 - N/A 19 June 1992
AA - Annual Accounts 28 January 1992
363b - Annual Return 02 August 1991
363(287) - N/A 02 August 1991
288 - N/A 21 March 1991
AA - Annual Accounts 05 February 1991
363a - Annual Return 05 February 1991
AA - Annual Accounts 09 March 1990
363 - Annual Return 22 August 1989
AA - Annual Accounts 05 October 1988
AA - Annual Accounts 01 September 1988
363 - Annual Return 25 April 1988
288 - N/A 25 April 1988
288 - N/A 25 April 1988
AA - Annual Accounts 18 August 1987
288 - N/A 18 August 1987
363 - Annual Return 15 July 1987
363 - Annual Return 18 December 1986
AA - Annual Accounts 14 July 1986
NEWINC - New incorporation documents 01 June 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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