46 Northcote Road Management Limited

Active04086151 Private company limited by guarantee
Incorporated
9 October 2000 (26 years)
Industry
Residents property management (98000)
Controlled by
Mazen Nayef Marar
Accounts type
Dormant
Region
South East
Address
C/o Virtual Company Secretary Ltd
7 York Road
Woking
GU22 7XH

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2015
British
Born March 1967 (59)
Corporate Secretary · Appointed 24 April 2015
Officer history (8 former)
24 April 2015
Appointed Sandbay Limited as Corporate Secretary
24 April 2015
Resigned Parnes, Daniel Gavin as Secretary
24 April 2015
Resigned Parnes, Daniel Gavin as Director
24 April 2015
Resigned Pearlman, David Alan as Director
24 April 2015
Appointed Marar, Mazen Nayef as Director
9 May 2007
Resigned Kelly, Judith Mary as Director
9 May 2007
Appointed Parnes, Daniel Gavin as Secretary
9 May 2007
Appointed Parnes, Daniel Gavin as Director
9 May 2007
Appointed Pearlman, David Alan as Director
9 May 2007
Resigned Benger, Nicholas Berenger as Secretary
19 December 2000
Appointed Benger, Nicholas Berenger as Secretary
19 December 2000
Appointed Kelly, Judith Mary as Director
19 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
19 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Director
9 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 October 2000
Appointed Instant Companies Limited as Corporate Nominee Director
9 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023202120202019
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
29 January 2026Accounts for a dormant company31 December 2025
22 September 2025Confirmation statement with no updates16 September 2025
13 February 2025Accounts for a dormant company31 December 2024
16 September 2024Confirmation statement with no updates16 September 2024
Show all recent filings

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