67 Netherwood Road Limited

Active02927143 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Residents property management (98000)
Directors
Emily Yian Wu
Polly Margaret Shillington
Francisco Eugenio Ziccarelli Millarch
Accounts type
Dormant
Region
Greater London
Address
67 Netherwood Road
London
W14 0BP

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wu, Emily Yian
Director · Appointed 10 January 2025
British
Born October 2000 (26)
Shillington, Polly Margaret
Director · Appointed 25 July 2017
British
Born March 1971 (55)
Farrer, Jenett Mabella
Secretary · Appointed 16 October 2013
Millarch, Francisco Eugenio Ziccarelli
Director · Appointed 10 March 2000
Italian
Born August 1972 (54)
Farrer, Jenett Mabella
Director · Appointed 1 November 1994
British
Born October 1965 (61)
Officer history (13 former)
10 January 2025
Resigned Liu, Meiqin as Director
10 January 2025
Appointed Wu, Emily Yian as Director
25 July 2017
Appointed Shillington, Polly Margaret as Director
25 July 2017
Resigned Pitt, Jonathan Michael as Director
17 July 2014
Resigned Harraway, James Keith as Director
17 July 2014
Appointed Pitt, Jonathan Michael as Director
16 October 2013
Appointed Farrer, Jenett Mabella as Secretary
4 October 2013
Appointed Liu, Meiqin as Director
25 July 2013
Resigned Collins, Simon as Director
25 July 2013
Resigned Collins, Simon as Secretary
1 May 2009
Appointed Harraway, James Keith as Director
9 May 2006
Resigned Lapsley, Angus Charles William as Director
10 March 2000
Resigned Rorison, Isobel Flora as Director
10 March 2000
Appointed Millarch, Francisco Eugenio Ziccarelli as Director
10 March 2000
Appointed Collins, Simon as Secretary
1 March 2000
Resigned Rorison, Isobel Flora as Secretary
15 April 1998
Resigned Whalley, Annabel Julia Helen as Director
15 April 1998
Appointed Collins, Simon as Director
13 August 1997
Appointed Lapsley, Angus Charles William as Director
13 August 1997
Resigned Jameson, Susan Alice as Director
24 November 1994
Appointed Rorison, Isobel Flora as Secretary
24 November 1994
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Secretary
1 November 1994
Appointed Whalley, Annabel Julia Helen as Director
1 November 1994
Appointed Rorison, Isobel Flora as Director
1 November 1994
Appointed Farrer, Jenett Mabella as Director
1 November 1994
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
1 November 1994
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
1 November 1994
Appointed Jameson, Susan Alice as Director
9 May 1994
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
9 May 1994
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
9 May 1994
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Secretary

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

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with updates20 April 2026
10 December 2025Accounts for a dormant company5 April 2025
24 April 2025Confirmation statement with no updates20 April 2025
23 January 2025Termination of appointment of a director
23 January 2025Appointment of a director
Show all recent filings

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