19 Netherhall Gardens Limited

Active04726537 Private limited company
Incorporated
8 April 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Owned by
Vonny Ye
Mario Djapri
David Howard
Accounts type
Dormant
Region
Greater London
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2009
British
Born June 1970 (56)
Officer history (5 former)
11 February 2009
Resigned Truman, Clive Ashley as Secretary
11 February 2009
Resigned Eden, Paul Robert as Director
1 January 2009
Appointed Howard, David as Director
16 October 2006
Appointed Truman, Clive Ashley as Secretary
16 October 2006
Resigned Mckenzie, Alastair as Secretary
15 July 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 July 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 June 2004
Appointed Mckenzie, Alastair as Secretary
16 June 2004
Appointed Eden, Paul Robert as Director
8 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 April 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 5 active

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

Vonny Ye
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born January 1983 (43)
Mario Djapri
Individual · Notified 14 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born March 1981 (45)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Christos Proukakis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1970 (56)
Olga Kapellou
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Registered office address changed
13 April 2026Confirmation statement with no updates8 April 2026
20 January 2026Accounts for a dormant company30 April 2025
8 April 2025Confirmation statement with no updates8 April 2025
24 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?