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45 Netherhall Gardens Limited

45 Netherhall Gardens Limited is an active company incorporated on 6 March 1997 with the registered office located in London, Greater London. 45 Netherhall Gardens Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03329009
Private limited company
Age
28 years
Incorporated 6 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Born in Jul 1944
Director • Finance • Indian • Lives in UK • Born in Aug 1985
Director • Banker • Israeli • Lives in UK • Born in Jan 1978
Director • British • Born in Jan 1958
PSC
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Mutual Companies
Broom Hall (Oxshott) Residents' Association Limited
David John Brennan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.68K
Increased by £3.7K (+31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22.39K
Increased by £3.07K (+16%)
Total Liabilities
-£22.39K
Increased by £3.07K (+16%)
Net Assets
£6
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
5 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Registered Address Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
3 Years Ago on 1 Sep 2022
Mihir Samir Unadkat Appointed
3 Years Ago on 24 Jun 2022
Hazel Green Resigned
4 Years Ago on 26 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 6 March 2025 with no updates
Submitted on 24 Mar 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 25 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 21 Jun 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 19 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Sep 2023
Confirmation statement made on 6 March 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Appointment of Mihir Samir Unadkat as a director on 24 June 2022
Submitted on 30 Jun 2022
Termination of appointment of Hazel Green as a director on 26 February 2021
Submitted on 8 Jun 2022
Repayment History
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