Netherwood Flats Limited

Active04054843 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Residents property management (98000)
Directors
Helena Blakeway
Marjan Zabiollah
Accounts type
Micro entity
Region
Greater London
Address
75 Netherwood Road
London
W14 0BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Blakeway, Helena, Dr.
Director · Appointed 11 November 2025
British
Born December 1995 (30)
Zabiollah, Marjan
Director · Appointed 27 May 2011
British
Born March 1974 (52)
Zabiollah, Marjan
Secretary · Appointed 27 May 2011
Officer history (17 former)
11 November 2025
Resigned Dewhurst, Peter Edward as Director
11 November 2025
Appointed Blakeway, Helena, Dr. as Director
20 February 2020
Appointed Dewhurst, Peter Edward as Director
1 February 2020
19 October 2016
Resigned Finlayson, Stuart Ross as Director
3 October 2016
Resigned Joly, Yvonne Irene, Mrs. as Director
10 December 2013
Resigned Turner, Peter Lee as Director
11 November 2013
Appointed Joly, Yvonne Irene, Mrs. as Director
11 November 2013
Appointed Finlayson, Stuart Ross as Director
29 September 2013
Resigned Reed, Kevin Raymond as Director
3 May 2013
Resigned Browning, Simon Mark as Director
26 April 2013
Appointed Milbourne, Steven Thomas Raymond as Director
27 May 2011
Resigned Platts, Emma Louise as Secretary
27 May 2011
Appointed Zabiollah, Marjan as Secretary
27 May 2011
Appointed Zabiollah, Marjan as Director
15 August 2009
Resigned Little, Mark Alan, Dr as Director
15 October 2007
Appointed Browning, Simon Mark as Director
1 January 2007
Resigned Warrillow, Tim as Director
6 December 2005
Appointed Warrillow, Tim as Director
10 February 2003
Resigned Platts, Emma Louise as Director
10 February 2003
Appointed Platts, Emma Louise as Secretary
10 February 2003
Appointed Little, Mark Alan, Dr as Director
17 January 2003
Resigned Cheffings, Jane Marian as Secretary
12 August 2002
Appointed Turner, Peter Lee as Director
21 June 2002
Resigned Hui, Hu as Director
3 September 2001
Appointed Reed, Kevin Raymond as Director
21 February 2001
Appointed Platts, Emma Louise as Director
21 February 2001
Resigned Platts, Emma Louise as Secretary
21 February 2001
Resigned Cheffings, Jane Marian as Director
21 February 2001
Appointed Cheffings, Jane Marian as Secretary
17 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2000
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2000
Appointed Platts, Emma Louise as Secretary
17 August 2000
Appointed Cheffings, Jane Marian as Director
17 August 2000
Appointed Hui, Hu 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

Net Assets
£20,214
Debt Ratio
-26%

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £40,091 £20,903 £24,983 £33,308 £24,925 £20,214
Balance sheet detail
202420232022202120202019
Fixed Assets£15,910£15,910£15,910£15,910£15,910£15,910
Current Assets£72£72£72£72£72£72
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4,232£8,943£17,326£9,001£4,921£24,109
Net Assets£20,214£24,925£33,308£24,983£20,903£40,091
Shareholder Funds£20,214£24,925£33,308£24,983£20,903£40,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Micro company accounts31 December 2025
14 September 2026Confirmation statement with no updates31 August 2026
8 September 2026Replacement filing for the appointment of a director
17 November 2025Appointment of a director
14 November 2025Termination of appointment of a director
Show all recent filings

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