Netherhall Limited

Active01639438 Private limited company
Incorporated
1 June 1982 (44 years)
Industry
Residents property management (98000)
Owned by
Fabio Houati Lionel Madar
Miriam Madar
Accounts type
Total exemption full
Region
Greater London
Address
1 Heathwood House
28 Netherhall Gardens
London
NW3 5TH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Madar, Miriam
Secretary · Appointed 21 March 2016
Director · Appointed 27 March 2015
British
Born August 1971 (55)
Director · Appointed 27 November 2004
British
Born June 1970 (56)
Officer history (9 former)
21 March 2016
Resigned Guirguis, Shaheer Nabil Kirollos as Director
21 March 2016
Appointed Madar, Miriam as Director
21 March 2016
Resigned Madar, Miriam as Director
21 March 2016
Appointed Madar, Miriam as Secretary
21 March 2016
Resigned Ali, Yasmeen as Secretary
27 March 2015
Appointed Madar, Miriam as Director
3 February 2015
Resigned Clarke, Helena Maureen as Director
20 March 2011
Appointed Ali, Yasmeen as Secretary
14 October 2010
Appointed Guirguis, Shaheer Nabil Kirollos as Director
14 October 2010
Resigned Giurgius, Nabil Korollos as Director
11 October 2007
Resigned Mckay, Barrie John as Director
11 October 2007
Resigned Mckay, Barrie John as Secretary
27 November 2004
Appointed Madar, Fabio Houati Lionel as Director
26 November 2004
Resigned Gilmore, Laurence as Director
3 August 1996
Appointed Gilmore, Laurence as Director
31 May 1995
Resigned Ferrara, Pino as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1971 (55)
Former controllers (1)
12 April 2016
Ceased Miriam Madar — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1
Cash
£1
Employees
2

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Cash£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates9 June 2026
18 December 2025Total exemption full accounts31 March 2025
20 June 2025Confirmation statement with no updates9 June 2025
20 June 2024Confirmation statement with no updates9 June 2024
12 June 2024Total exemption full accounts31 March 2024
Show all recent filings

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