# 102 Netherwood Road Company Limited

## Details

- **Company number:** [04447121](https://find-and-update.company-information.service.gov.uk/company/04447121)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 May 2002
- **Registered office:** LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, HA1 2AW
- **Nature of business:** [98000](/sic/98000) Residents property management


## 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 | - |



## Owned by

102 Netherwood Road Company Limited → [Shortgate Limited](/company/10747687)





## Registered address

484 companies are registered at this address - likely a registration agent.