46 NORTHCOTE ROAD MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

46 NORTHCOTE ROAD MANAGEMENT LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from WOKING UNITED KINGDOM and has the status: Active.
46 NORTHCOTE ROAD MANAGEMENT LIMITED was incorporated 23 years ago on 09/10/2000 and has the registered number: 04086151. The accounts status is DORMANT and accounts are next due on 30/09/2025.

46 NORTHCOTE ROAD MANAGEMENT LIMITED - WOKING

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

C/O VIRTUAL COMPANY SECRETARY LTD
WOKING
GU22 7XH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANDBAY LIMITED Corporate Secretary 2015-04-24 CURRENT
MAZEN NAYEF MARAR Mar 1967 British Director 2015-04-24 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-10-09 UNTIL 2000-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 2000-10-09 UNTIL 2000-12-19 RESIGNED
MR DAVID ALAN PEARLMAN Oct 1945 British Director 2007-05-09 UNTIL 2015-04-24 RESIGNED
MR DANIEL GAVIN PARNES Oct 1970 British Director 2007-05-09 UNTIL 2015-04-24 RESIGNED
JUDITH MARY KELLY Apr 1938 British Director 2000-12-19 UNTIL 2007-05-09 RESIGNED
MR DANIEL GAVIN PARNES Oct 1970 British Secretary 2007-05-09 UNTIL 2015-04-24 RESIGNED
NICHOLAS BERENGER BENGER Aug 1940 British Secretary 2000-12-19 UNTIL 2007-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mazen Nayef Marar 2016-04-06 3/1967 Woking   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHERIFERN LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CALMBERRY LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
BARWELL HOUSE MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CHEYNE HOLDINGS LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CHEYNE (HOVE) LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BARKWEST LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
CLEARVALLEY PROPERTIES LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
23/25 MORTIMER ST MANAGEMENT CO. LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ACEMARK PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CHEYNE (HACKNEY) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ARENAWAY PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
1 DEAL STREET LIMITED CAMBRIDGE UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERKELEY CARLTON HOLDINGS LIMITED COBHAM Active DORMANT 64209 - Activities of other holding companies n.e.c.
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
BERRING LIMITED LONDON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BOURNEMOUTH STADIUM LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 46 NORTHCOTE ROAD MANAGEMENT LIMITED 2024-01-26 31-12-2023
46 NORTHCOTE ROAD MANAGEMENT LIMITED - Accounts 2022-10-20 31-12-2021
46 NORTHCOTE ROAD MANAGEMENT LIMITED - Accounts 2021-03-23 31-12-2020
46 NORTHCOTE ROAD MANAGEMENT LIMITED - Accounts 2020-08-28 31-12-2019

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