45 Netherhall Gardens Limited

Active03329009 Private limited company
Incorporated
6 March 1997 (29 years)
Industry
Non-trading company (74990)
Residents property management (98000)
Directors
Mihir Samir Unadkat
Ilan Rochman
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Unadkat, Mihir Samir
Director · Appointed 24 June 2022
Indian
Born August 1985 (41)
Rochman, Ilan
Director · Appointed 17 September 2014
Israeli
Born January 1978 (48)
Director · Appointed 20 May 1997
British
Born January 1958 (68)
Baylin, Ronald Adrian
Director · Appointed 6 March 1997
British
Born July 1944 (82)
Officer history (8 former)
24 June 2022
Appointed Unadkat, Mihir Samir as Director
26 February 2021
Resigned Green, Hazel as Director
26 February 2021
Resigned Green, Hazel as Secretary
17 September 2014
Appointed Rochman, Ilan as Director
25 March 2012
Resigned Crosfield, John as Director
15 December 1998
Resigned Christodoulou, Petros as Director
15 December 1998
Appointed Crosfield, John as Director
14 August 1998
Resigned Christodoulou, Petros as Secretary
14 August 1998
Appointed Green, Hazel as Secretary
4 February 1998
Resigned Dryer, Darren as Director
4 February 1998
Appointed Green, Hazel as Director
20 May 1997
Appointed Brennan, David John as Director
6 March 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
6 March 1997
Appointed London Law Services Limited as Corporate Nominee Director
6 March 1997
Resigned London Law Services Limited as Corporate Nominee Director
6 March 1997
Appointed Dryer, Darren as Director
6 March 1997
Appointed Christodoulou, Petros as Secretary
6 March 1997
Appointed Baylin, Ronald Adrian as Director
6 March 1997
Appointed Christodoulou, Petros 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

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

Net Assets
£6
Cash
£17,092
Current Ratio
1.9x

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6 £6
Balance sheet detail
2025202420232022202120202019
Current Assets£22,753£31,685£22,392£19,324£26,141£16,443£19,681
Debtors£5,661£7,791£6,715£7,350£4,569£3,115£3,193
Cash£17,092£23,894£15,677£11,974£21,572£13,328£16,488
Creditors (< 1 year)£11,747£11,386£8,318£15,135£5,437£8,675
Net Current Assets£11,006£11,006£11,006£11,006£11,006£11,006£11,006
Net Assets£6£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 December 2025
20 March 2026Confirmation statement with no updates6 March 2026
3 September 2025Total exemption full accounts31 December 2024
24 March 2025Confirmation statement with no updates6 March 2025
25 September 2024Registered office address changed
Show all recent filings

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