102 Netherwood Road Company Limited
- Company number
- 04447121
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 May 2002
- Nature of business
- Residents property management
Registered office
Previous names
- Torkil Flat Management Limited (until 29 Jun 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 24 May 2002 | 6 Aug 2002 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 24 May 2002 | 6 Aug 2002 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 24 May 2002 | 6 Aug 2002 |
| BROOKS, Jonathan Paul | Director | 6 Aug 2002 | 14 Aug 2002 |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate-Secretary | 6 Aug 2002 | 1 May 2004 |
| DE CHALLUS, Oliver | Director | 14 Mar 2003 | 27 Apr 2006 |
| NASIM, Sophie Yasmin | Director | 21 Aug 2002 | 27 Jun 2016 |
| NASIM, Ayesha | Director | 11 Jul 2016 | |
| NASIM, Sameera | Secretary | 14 Mar 2003 | |
| TABERNACLE, Eloise Rebecca | Director | 14 Aug 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Sameera Nasim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
| Sophia Yasmin Nasim Deceased And Sameera Nasim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 | 20 Apr 2022 |
| Shortgate Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2021 | |
| Eloise Rebecca Tabernacle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Miss The Estate Of Sophia Yasmin Nasim | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £93 | - | 0 |
| 31 May 2024 | - | - | 0 |
| 31 May 2023 | - | - | 0 |
| 31 May 2022 | -£662 | - | 0 |
| 31 May 2021 | -£573 | - | 0 |
| 31 May 2020 | -£702 | - | 0 |
| 31 May 2019 | -£445 | - | - |
| 31 May 2018 | -£161 | £343 | - |
| 31 May 2017 | - | £640 | - |
| 31 May 2016 | - | £193 | - |
| 31 May 2015 | - | £61 | - |
| 31 May 2014 | - | £154 | - |
| 31 May 2013 | - | £1,141 | - |
| 31 May 2012 | - | £1,221 | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
Connections
Owned by
102 Netherwood Road Company Limited → Shortgate Limited
Registered address
484 companies are registered at this address - likely a registration agent.