102 Netherwood Road Company Limited

Active04447121 Private limited company
Incorporated
24 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
Ayesha Nasim
Eloise Rebecca Tabernacle
Owned by
The Estate Of Sophia Yasmin Nasim
Eloise Rebecca Tabernacle
Accounts type
Micro entity
Region
Greater London
Address
Lynwood House
373-375 Station Road
Harrow
HA1 2AW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nasim, Ayesha
Director · Appointed 11 July 2016
British
Born April 1946 (80)
Nasim, Sameera
Secretary · Appointed 14 March 2003
British
Tabernacle, Eloise Rebecca
Director · Appointed 14 August 2002
British
Born May 1972 (54)
Officer history (7 former)
11 July 2016
Appointed Nasim, Ayesha as Director
27 June 2016
Resigned Nasim, Sophie Yasmin as Director
27 April 2006
Resigned De Challus, Oliver as Director
1 May 2004
Resigned Boodle Hatfield Secretarial Limited as Corporate Secretary
14 March 2003
Appointed Nasim, Sameera as Secretary
14 March 2003
Appointed De Challus, Oliver as Director
21 August 2002
Appointed Nasim, Sophie Yasmin as Director
14 August 2002
Resigned Brooks, Jonathan Paul as Director
14 August 2002
Appointed Tabernacle, Eloise Rebecca as Director
6 August 2002
Appointed Brooks, Jonathan Paul as Director
6 August 2002
Appointed Boodle Hatfield Secretarial Limited as Corporate Secretary
6 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 August 2002
Resigned Combined Nominees Limited as Corporate Nominee Director
6 August 2002
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 May 2002
Appointed Combined Nominees Limited as Corporate Nominee Director
24 May 2002
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 1 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10747687
The Estate Of Sophia Yasmin Nasim
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Eloise Rebecca Tabernacle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1972 (54)
Former controllers (2)
20 April 2022
Ceased Sophia Yasmin Nasim Deceased and Sameera Nasim — Owns 25–50% of shares
6 April 2016
Ceased Sameera Nasim — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£93
Current Ratio
1.1x

Trend

Net Assets
(£1k) (£500) £0 £500 2020 2021 2022 2025 (£702) (£573) (£662) £93
Balance sheet detail
202520242023202220212020
Current Assets£1,123£1,437£1,038£226£135£67
Creditors (< 1 year)£1,030£841£1,141£888£708£769
Net Current Assets£93(£662)(£573)(£702)
Net Assets£93(£662)(£573)(£702)
Shareholder Funds£93£596(£103)(£662)(£573)(£702)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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