102 NETHERWOOD ROAD COMPANY LIMITED
HARROW TORKIL FLAT MANAGEMENT LIMITED

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Company number 04447121
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address LYNWOOD ROAD, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Appointment of Mrs Ayesha Nasim as a director on 11 July 2016; Termination of appointment of Sophie Yasmin Nasim as a director on 27 June 2016. The most likely internet sites of 102 NETHERWOOD ROAD COMPANY LIMITED are www.102netherwoodroadcompany.co.uk, and www.102-netherwood-road-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. 102 Netherwood Road Company Limited is a Private Limited Company. The company registration number is 04447121. 102 Netherwood Road Company Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of 102 Netherwood Road Company Limited is Lynwood Road 373 375 Station Road Harrow Middlesex Ha1 2aw. . NASIM, Sameera is a Secretary of the company. NASIM, Ayesha is a Director of the company. TABERNACLE, Eloise Rebecca is a Director of the company. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BROOKS, Jonathan Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE CHALLUS, Oliver has been resigned. Director NASIM, Sophie Yasmin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
NASIM, Sameera
Appointed Date: 14 March 2003
Director
NASIM, Ayesha
Appointed Date: 11 July 2016
49 years old
Director
TABERNACLE, Eloise Rebecca
Appointed Date: 14 August 2002
53 years old

Resigned Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 01 May 2004
Appointed Date: 06 August 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 24 May 2002
Director
BROOKS, Jonathan Paul
Resigned: 14 August 2002
Appointed Date: 06 August 2002
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 August 2002
Appointed Date: 24 May 2002
35 years old
Director
DE CHALLUS, Oliver
Resigned: 27 April 2006
Appointed Date: 14 March 2003
52 years old
Director
NASIM, Sophie Yasmin
Resigned: 27 June 2016
Appointed Date: 21 August 2002
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 August 2002
Appointed Date: 24 May 2002

102 NETHERWOOD ROAD COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jul 2016
Appointment of Mrs Ayesha Nasim as a director on 11 July 2016
26 Jul 2016
Termination of appointment of Sophie Yasmin Nasim as a director on 27 June 2016
26 Jul 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 3
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 50 more events
17 Aug 2002
New secretary appointed
17 Aug 2002
New director appointed
17 Aug 2002
Registered office changed on 17/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Jul 2002
Company name changed torkil flat management LIMITED\certificate issued on 29/06/02
24 May 2002
Incorporation

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