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16 NETHERFORD ROAD MANAGEMENT LIMITED

Company number 05010362

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2016 AR01 Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 3
02 Nov 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 6

Statement of capital on 2015-02-05
  • GBP 3
  • ANNOTATION Clarification a second filing AR01 was registered on 05/02/15.
20 Nov 2014 AAMD Amended accounts for a dormant company made up to 31 January 2014
05 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
11 Feb 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 3
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 3
23 Jan 2014 AD01 Registered office address changed from 7 Lydon Road London SW4 0HP on 23 January 2014
08 Jan 2014 AP01 Appointment of Mr Jonathan Thomas Harman as a director
16 Dec 2013 TM01 Termination of appointment of Dominic Robertson as a director
16 Dec 2013 TM01 Termination of appointment of Francesca Rangoni Machiavelli as a director
16 Dec 2013 TM02 Termination of appointment of Francesca Rangoni Machiavelli as a secretary
16 Dec 2013 AP01 Appointment of Miss Joanna Desiree Kemp as a director
16 Dec 2013 AP01 Appointment of Miss Sophie Barrow as a director
14 Nov 2013 AA Accounts for a dormant company made up to 31 January 2013
31 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
22 May 2012 AA Accounts for a dormant company made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
15 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Mar 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
07 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
28 Apr 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Francesca Rangoni Machiavelli on 8 January 2010
24 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009