45 Netherhall Gardens Limited LONDON


45 Netherhall Gardens started in year 1997 as Private Limited Company with registration number 03329009. The 45 Netherhall Gardens company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 29-30 Fitzroy Square. Postal code: W1T 6LQ.

At the moment there are 4 directors in the the firm, namely Ilan R., Hazel G. and David B. and others. In addition one secretary - Hazel G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Petros C. who worked with the the firm until 14 August 1998.

45 Netherhall Gardens Limited Address / Contact

Office Address 29-30 Fitzroy Square
Town London
Post code W1T 6LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03329009
Date of Incorporation Thu, 6th Mar 1997
Industry Residents property management
Industry Non-trading company
End of financial Year 31st December
Company age 24 years old
Account next due date Thu, 30th Sep 2021 (164 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 20th Mar 2022 (2022-03-20)
Last confirmation statement dated Sat, 6th Mar 2021

Company staff

Ilan R.

Position: Director

Appointed: 17 September 2014

Hazel G.

Position: Secretary

Appointed: 14 August 1998

Hazel G.

Position: Director

Appointed: 04 February 1998

David B.

Position: Director

Appointed: 20 May 1997

Ronald B.

Position: Director

Appointed: 06 March 1997

John C.

Position: Director

Appointed: 15 December 1998

Resigned: 25 March 2012

Darren D.

Position: Director

Appointed: 06 March 1997

Resigned: 04 February 1998

London Law Services Limited

Position: Nominee Director

Appointed: 06 March 1997

Resigned: 06 March 1997

Petros C.

Position: Director

Appointed: 06 March 1997

Resigned: 15 December 1998

Petros C.

Position: Secretary

Appointed: 06 March 1997

Resigned: 14 August 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 1997

Resigned: 06 March 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Cash Bank On Hand23 93913 31316 488
Current Assets23 99616 09119 681
Debtors572 7783 193
Net Assets Liabilities666
Other Debtors572 7783 193
Other
Creditors12 9905 0858 675
Net Current Assets Liabilities11 00611 00611 006
Number Shares Issued Fully Paid 4 
Other Creditors12 9905 0858 675
Par Value Share 1 
Provisions For Liabilities Balance Sheet Subtotal11 00011 00011 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st December 2019
filed on: 17th, September 2020
Free Download (6 pages)

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