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LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE)

Learn more about LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 PARKFIELD GARDENS, NORTH HARROW, MIDDLESEX, HA2 6JR

LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 01052114
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.28
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 24.06
next due date: 2017.03.24
overdue: NO
last made update: 2015.06.24
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.09
Form type: LATEST SOC
Document description: 09/01/16 STATEMENT OF CAPITAL;GBP 60
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24/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
£2.95
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DIRECTOR APPOINTED ANDREW STUART REDPATH
Form type: AP01
Date: 2015.03.25
£2.95
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.03.07
£2.95
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24/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY JESSICA REDPATH
Form type: TM02
Date: 2014.01.22
£2.95
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24/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
£2.95
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25/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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24/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.11
£2.95
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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24/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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25/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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24/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.20
£2.95
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25/12/09 FULL LIST
Form type: AR01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARION SMITH / 03/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SAPHIR / 03/02/2010
Form type: CH01
Date: 2010.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / NITA DENTON / 03/02/2010
Form type: CH01
Date: 2010.02.04
£2.95
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24/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.14
£2.95
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DIRECTOR APPOINTED MARION SMITH
Form type: 288a
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.22
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RETURN MADE UP TO 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/2008 FROM, FLAT 8 THE LAURELS 130-132 NETHER STREET, FINCHLEY, LONDON, N3 1NP
Form type: 287
Date: 2008.12.28
£2.95
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24/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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SECRETARY APPOINTED JESSICA REDPATH
Form type: 288a
Date: 2008.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/02/2008 FROM, FLAT 8 THE LAURELS, 130 NETHER STREET, LONDON, N3 1NP
Form type: 287
Date: 2008.02.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LYNETTE REDWOOD
Form type: 288b
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 25/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.07
Child documents:
Document type: ANNOTATION
Date: 2008.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/07
Form type: AA
Date: 2007.09.09
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06
Form type: AA
Date: 2006.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/06 FROM:, FLAT 9 THE LAURELS, 130-132 NETHER STREET, LONDON, N3 1NP
Form type: 287
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05
Form type: AA
Date: 2005.12.29
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
Child documents:
Document type: ANNOTATION
Date: 2003.02.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02
Form type: AA
Date: 2003.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, 7 BALLARDS LANE, FINCHLEY, LONDON, GREATER LONDON N3 1UX
Form type: 287
Date: 2003.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/02 FROM:, 8 THE LAURELS, 130 NETHER STREET, LONDON, N3 1NP
Form type: 287
Date: 2002.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.29
£2.95
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RETURN MADE UP TO 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
Child documents:
Document type: ANNOTATION
Date: 2002.03.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/03/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01
Form type: AA
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 25/12/99; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99
Form type: AA
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 25/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/98
Form type: AA
Date: 1998.10.26
£2.95
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RETURN MADE UP TO 25/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 24/06/97
Form type: AA
Date: 1997.08.18

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Company directors and board members:

NITA DENTON (current)
Director, HOUSEWIFE, 2002.09.11
1 THE LAURELS 130 NETHER STREET FINCHLEY , LONDON
N3 1NP
ANDREW STUART REDPATH (current)
Director, SCHOOL INSPECTOR, 2015.02.16
FLAT 12 THE LAURELS NETHER STREET FINCHLEY , LONDON
N3 1NP
MARTIN SAPHIR (current)
Director, RETIRED, 2001.05.15
8 THE LAURELS 130-132 NETHER STREET , LONDON
N3 1NP
MARION SMITH (current)
Director, ADMINISTRATOR, 2009.02.10
7 THE LAURELS 130 NETHER STREET , WEST FINCHLEY
N3 1NP, LONDON
BRENDA SHARON LEVEY (resigned)
Secretary, 1991.12.25 - 2006.08.16
FLAT 9 THE LAURELS 130/132 NETHER STREET , LONDON
N3 1NP
JESSICA REDPATH (resigned)
Secretary, BANKING, 2008.02.25 - 2013.02.27
FLAT 12 THE LAURELS , LONDON
N3 1NP
LYNETTE REDWOOD (resigned)
Secretary, 2006.09.28 - 2008.02.25
FLAT 9 THE LAURELS 130 NETHER STREET , LONDON
N3 1NP
SIMONE LAURA DAVIS (resigned)
Director, COMPUTER PROGRAMMER, 1996.08.20 - 2000.05.22
FLAT 2 THE LAURELS 130 NETHER STREET , LONDON
N3 1NP
MICHAEL DYNTON (resigned)
Director, ANTIQUE DEALER, 1991.12.25 - 1992.01.08
FLAT 1 THE LAURELS , LONDON
N3 1NP
BRENDA SHARON LEVEY (resigned)
Director, PRIVATE SECRETARY, 1991.12.25 - 2006.08.16
FLAT 9 THE LAURELS 130/132 NETHER STREET , LONDON
N3 1NP
DAVID PAPIER (resigned)
Director, OFFICE MANAGER, 1991.12.25 - 2001.05.15
FLAT 8 THE LAURELS 130/132 NETHER STREET , LONDON
N3 1NP
LYNETTE REDWOOD (resigned)
Director, SECRETARY, 2006.09.28 - 2008.02.25
FLAT 9 THE LAURELS 130 NETHER STREET , LONDON
N3 1NP
DONAL WARD (resigned)
Director, ACCOUNTANT, 1994.09.13 - 1996.08.20
10 THE LAURELS NETHER STREET , LONDON
N3 1NP

Companies near to LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE)

Information about the Private Limited Company LAURELS(NETHER STREET)MANAGEMENT LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data