Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Netherwood Road (59) Limited
- Incorporated
- 8 February 1982 (44 years)
- Industry
- Residents property management (98000)
- Directors
- William George Julian BarkerCharlotte GallionAurelien Lagu
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 59 Netherwood RoadLondonW14 0BP
Officers 6 active
Officer details are public data from the Companies House register.
Barker, William George Julian
Director · Appointed 17 November 2025
British
Born October 1999 (27)
Jiang, Shibin
Secretary · Appointed 27 November 2024
Gallion, Charlotte
Director · Appointed 20 December 2022
French
Born June 1989 (37)
Lagu, Aurelien
Director · Appointed 20 December 2022
French
Born May 1987 (39)
Jiang, Shibin
Director · Appointed 29 October 2018
British
Born December 1972 (53)
Director · Appointed 7 October 2016
Also at Expotech Holdings Limited, AK Jensen Holdings Limited (proposed for strike-off), Telektron Limited
British
Born October 1984 (42)
Officer history (19 former)
17 November 2025
Appointed Barker, William George Julian as Director
13 November 2025
Resigned Rawlins, Samantha Joy Tamsin as Director
27 November 2024
Appointed Jiang, Shibin as Secretary
27 November 2024
Resigned Rawlins, Samantha Joy Tamsin as Director
27 November 2024
Resigned Rawlins, Samantha Joy Tamsin as Secretary
20 December 2022
Appointed Gallion, Charlotte as Director
20 December 2022
Appointed Lagu, Aurelien as Director
20 December 2022
Resigned Lewin, Claudia as Director
29 October 2018
Appointed Jiang, Shibin as Director
29 October 2018
Resigned Smith, Simon Mark as Director
7 October 2016
7 October 2016
Resigned Shann, Tom as Director
15 October 2014
Resigned Nakhwa, Rayhaan as Director
29 August 2014
Appointed Shann, Tom as Director
19 August 2014
Appointed Rawlins, Samantha Joy Tamsin as Director
19 August 2014
Appointed Rawlins, Samantha Joy Tamsin as Secretary
19 August 2014
Resigned Nakhwa, Rayhaan as Secretary
29 April 2014
Appointed Lewin, Claudia as Director
29 April 2014
Resigned Branson, Richard Philip as Director
1 September 2010
Appointed Rawlins, Samantha Joy Tamsin as Director
1 September 2010
Resigned Boura, Anna Maria Eleni as Director
8 April 2008
Appointed Branson, Richard Philip as Director
14 August 2007
20 March 2007
Appointed Smith, Simon Mark as Director
20 March 2007
Resigned Skrzynno, Stefan Dunin De as Director
15 August 2005
Appointed Nakhwa, Rayhaan as Secretary
15 August 2005
15 August 2005
15 August 2005
Resigned Reid, Natasha as Director
15 August 2005
Appointed Nakhwa, Rayhaan as Director
11 February 2002
1 November 2001
1 November 2001
31 October 2001
31 October 2001
Appointed Reid, Natasha as Director
31 October 2001
20 November 2000
Appointed Boura, Anna Maria Eleni as Director
24 February 2000
Resigned Day, Elinor Jane as Director
24 February 2000
Resigned Crutchlow, Andrew Lee as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 | £3,000 |
| Creditors (< 1 year) | £2,900 | £2,900 | £2,900 | £2,900 | £2,900 | £2,900 |
| Net Current Assets | (£2,900) | (£2,900) | (£2,900) | (£2,900) | (£2,900) | (£2,900) |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 9 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 17 November 2025 | Appointment of a director | |||
| 13 November 2025 | Termination of appointment of a director | |||
| 2 July 2025 | Accounts for a dormant company | 31 March 2025 |
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