NETHERHALL LIMITED
NETHERHALL LIMITED is an active private limited company, incorporated on 1 June 1982. The nature of the business is Residents property management. The company's registered office is on Netherhall Gardens, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. NETHERHALL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01639438 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/06/1982 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 HEATHWOOD HOUSE |
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Address Line 2 | 28 NETHERHALL GARDENS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW3 5TH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/06/2024 |
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Last Made Up Date | 09/06/2023 |
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Return
Next Due Date | 07/07/2017 |
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Last Made Up Date | 09/06/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
98000 - Residents property management
Company Name History
From incorporation onwards:
NETHERHALL LIMITED
Directors
(The company's officers)
MR FABIO HOUATI LIONEL MADAR
(~53 year old British national)
1 HEATHWOOD HOUSE, 28 NETHERHALL GARDENS, LONDON, NW3 5TH
- Current Director
- Gives occupation as BANKING
- Usually resident in ENGLAND
Appointed on 27/11/2004
MS MIRIAM MADAR
1 HEATHWOOD HOUSE , 28 NETHERHALL GARDENS , LONDON 28 NETHERHALL GARDENS, LONDON, NW3 5TH, ENGLAND
Appointed on 21/03/2016
Shareholders
(Persons of Significant Control)
Mrs Miriam Madar
(~52 year old British national)
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Fabio Houati Lionel Madar
(~53 year old British national)
1 Heathwood House, 28 Netherhall Gardens, London, NW3 5TH, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR FABIO HOUATI LIONEL MADAR
- MR FABIO HOUATI LIONEL MADAR
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NETHERHALL LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5TH.
Map of NETHERHALL LIMITED at local scale
Map of NETHERHALL LIMITED at district scale
More Companies in NW3 5TH
Other companies with registered offices in NW3 5TH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)