11 Netherton Grove Limited

Active03068286 Private limited company
Incorporated
14 June 1995 (31 years)
Industry
Residents property management (98000)
Directors
Sarah Dianne Jayne Warley-Cummings
Owned by
David Tom Alain Burgess
Accounts type
Total exemption full
Region
Greater London
Address
Harben House
Harben Parade
Finchley Road
NW3 6LH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Warley-Cummings, Sarah Dianne Jayne
Director · Appointed 24 March 2017
British
Born January 1946 (80)
Director · Appointed 9 May 2014
French
Born September 1983 (43)
Officer history (12 former)
24 March 2017
Appointed Warley-Cummings, Sarah Dianne Jayne as Director
24 March 2017
Resigned Warley-Cummings, Richard as Secretary
24 March 2017
Resigned Warley-Cummings, Richard as Director
24 June 2016
Resigned Everett, Harriet Jane Spencer as Director
9 May 2014
Resigned Barrada, Karim Cyrille Toussaint as Director
9 May 2014
Appointed Burgess, David Tom Alain as Director
15 August 2009
Appointed Warley-Cummings, Richard as Director
15 August 2009
Appointed Warley-Cummings, Richard as Secretary
16 July 2009
Resigned De Wardener, Simon John Pearce as Director
16 July 2009
Resigned De Wardener, Simon John Pearce as Secretary
21 February 2007
Appointed Barrada, Karim Cyrille Toussaint as Director
21 February 2007
Resigned Kitching, Gillian Lynne as Director
1 March 2006
Appointed Kitching, Gillian Lynne as Director
23 February 2006
Resigned Cohen, Edwin Dearborn as Director
30 June 2001
Appointed Everett, Harriet Jane Spencer as Director
30 June 2001
Resigned Witherington, Rowena Ann Spencer as Director
1 November 1997
Resigned Ward, Frances Buisson as Director
11 October 1995
Appointed Cohen, Edwin Dearborn as Director
14 June 1995
Appointed Ward, Frances Buisson as Director
14 June 1995
Resigned Rutland, Alan as Nominee Director
14 June 1995
Appointed Witherington, Rowena Ann Spencer as Director
14 June 1995
Appointed Rutland, Alan as Nominee Director
14 June 1995
Appointed De Wardener, Simon John Pearce as Secretary
14 June 1995
Resigned Whelan, Jeff as Nominee Secretary
14 June 1995
Appointed De Wardener, Simon John Pearce as Director
14 June 1995
Appointed Whelan, Jeff as Nominee Secretary

Ownership 1 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
French
Born September 1983 (43)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,407£11,407£11,407
Creditors (> 1 year)£11,403£11,403£11,403£11,403£11,403£11,403£11,403
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates14 June 2026
26 March 2026Total exemption full accounts30 June 2025
15 August 2025Confirmation statement with no updates14 June 2025
27 March 2025Accounts for a dormant company30 June 2024
10 July 2024Confirmation statement with no updates14 June 2024
Show all recent filings

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