NETHERWOOD ROAD (59) LIMITED

Company summary

Company number: 01611932
Status: ACTIVE
Incorporated / age: 8 February 198244 years
Registered office: 59 Netherwood Road, London, W14 0BP
Accounts due: 31 December 2027
Confirmation statement due: 14 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 21:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
59 Netherwood Road, London, W14 0BP
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JIANG, Shibin ACTIVE	Secretary	27 Nov 2024				59, Netherwood Road, London, W14 0BP, United Kingdom
BARKER, William George Julian ACTIVE	Director	17 Nov 2025		United Kingdom	October 1999	59, Netherwood Road, London, W14 0BP, United Kingdom
GALLION, Charlotte ACTIVE	Director	20 Dec 2022		United Kingdom	June 1989	59, Netherwood Road, London, W14 0BP, United Kingdom
JIANG, Shibin ACTIVE	Director	29 Oct 2018		United Kingdom	December 1972	59 Netherwood Road, London, W14 0BP
LAGU, Aurelien ACTIVE	Director	20 Dec 2022		United Kingdom	May 1987	59, Netherwood Road, London, W14 0BP, United Kingdom
NISSEN, Charles Peter Alexander ACTIVE	Director	07 Oct 2016		United Kingdom	October 1984	59a Netherwood Road, London, W14 0BP, United Kingdom
ETCHELLS, Timothy Andrew RESIGNED	Secretary		01 Nov 2001			59a Netherwood Road, London, W14 0BP
NAKHWA, Rayhaan RESIGNED	Secretary	15 Aug 2005	19 Aug 2014			59a Netherwood Road, London, W14 0BP
RAWLINS, Samantha Joy Tamsin RESIGNED	Secretary	19 Aug 2014	27 Nov 2024			59, Netherwood Road, London, W14 0BP, United Kingdom
REID, Jonathan RESIGNED	Secretary	31 Oct 2001	15 Aug 2005			59a Netherwood Road, London, W14 0BP
BOURA, Anna Maria Eleni RESIGNED	Director	20 Nov 2000	01 Sep 2010		November 1966	59 Netherwood Road, London
BRANSON, Richard Philip RESIGNED	Director	08 Apr 2008	29 Apr 2014	England	September 1955	Flat C 59 Netherwood Road, London, W14 0BP
CRUTCHLOW, Andrew Lee RESIGNED	Director		24 Feb 2000		March 1963	59 Netherwood Road, London, W14 0BP
DAY, Elinor Jane RESIGNED	Director		24 Feb 2000		November 1962	Flat C, 59 Netherwood Road, London, W14 0BJ
ETCHELLS, Timothy Andrew RESIGNED	Director		01 Nov 2001		October 1953	59a Netherwood Road, London, W14 0BP
LEWIN, Claudia RESIGNED	Director	29 Apr 2014	20 Dec 2022	United Kingdom	March 1982	59c Netherwood Road, London, W14 0BP, United Kingdom
NAKHWA, Rayhaan RESIGNED	Director	15 Aug 2005	15 Oct 2014		February 1975	59a Netherwood Road, London, W14 0BP
NORRISH, Katherine Elizabeth RESIGNED	Director	11 Feb 2002	14 Aug 2007		May 1967	59 Netherwood Road, London, W14 0BP
RAWLINS, Samantha Joy Tamsin RESIGNED	Director	19 Aug 2014	13 Nov 2025	England	January 1975	59, Netherwood Road, London, W14 0BP, United Kingdom
RAWLINS, Samantha Joy Tamsin RESIGNED	Director	01 Sep 2010	27 Nov 2024	Netherlands	January 1975	59, Netherwood Road, London, W14 0BP, United Kingdom
REID, Jonathan RESIGNED	Director	31 Oct 2001	15 Aug 2005		April 1971	59a Netherwood Road, London, W14 0BP
REID, Natasha RESIGNED	Director	31 Oct 2001	15 Aug 2005		June 1971	59a Netherwood Road, London, W14 0BP
SHANN, Tom RESIGNED	Director	29 Aug 2014	07 Oct 2016	United Kingdom	October 1985	59a Netherwood Road, London, W14 0BP, United Kingdom
SKRZYNNO, Stefan Dunin De RESIGNED	Director		20 Mar 2007		June 1956	59 Netherwood Road, London, W14 0BP
SMITH, Simon Mark RESIGNED	Director	20 Mar 2007	29 Oct 2018		October 1978	Flat 2, 59 Netherwood Road, Hammersmith, London, W14 0BB

JIANG, Shibin ACTIVE
Role: Secretary
Appointed on: 27 Nov 2024
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

BARKER, William George Julian ACTIVE
Role: Director
Appointed on: 17 Nov 2025
Country of Residence: United Kingdom
Date of birth: October 1999
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

GALLION, Charlotte ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1989
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

JIANG, Shibin ACTIVE
Role: Director
Appointed on: 29 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1972
Address: 59 Netherwood Road, London, W14 0BP

LAGU, Aurelien ACTIVE
Role: Director
Appointed on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

NISSEN, Charles Peter Alexander ACTIVE
Role: Director
Appointed on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1984
Address: 59a Netherwood Road, London, W14 0BP, United Kingdom

ETCHELLS, Timothy Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 2001
Address: 59a Netherwood Road, London, W14 0BP

NAKHWA, Rayhaan RESIGNED
Role: Secretary
Appointed on: 15 Aug 2005
Resigned on: 19 Aug 2014
Address: 59a Netherwood Road, London, W14 0BP

RAWLINS, Samantha Joy Tamsin RESIGNED
Role: Secretary
Appointed on: 19 Aug 2014
Resigned on: 27 Nov 2024
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

REID, Jonathan RESIGNED
Role: Secretary
Appointed on: 31 Oct 2001
Resigned on: 15 Aug 2005
Address: 59a Netherwood Road, London, W14 0BP

BOURA, Anna Maria Eleni RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 01 Sep 2010
Date of birth: November 1966
Address: 59 Netherwood Road, London

BRANSON, Richard Philip RESIGNED
Role: Director
Appointed on: 08 Apr 2008
Resigned on: 29 Apr 2014
Country of Residence: England
Date of birth: September 1955
Address: Flat C 59 Netherwood Road, London, W14 0BP

CRUTCHLOW, Andrew Lee RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: March 1963
Address: 59 Netherwood Road, London, W14 0BP

DAY, Elinor Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 2000
Date of birth: November 1962
Address: Flat C, 59 Netherwood Road, London, W14 0BJ

ETCHELLS, Timothy Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2001
Date of birth: October 1953
Address: 59a Netherwood Road, London, W14 0BP

LEWIN, Claudia RESIGNED
Role: Director
Appointed on: 29 Apr 2014
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 59c Netherwood Road, London, W14 0BP, United Kingdom

NAKHWA, Rayhaan RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 15 Oct 2014
Date of birth: February 1975
Address: 59a Netherwood Road, London, W14 0BP

NORRISH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2002
Resigned on: 14 Aug 2007
Date of birth: May 1967
Address: 59 Netherwood Road, London, W14 0BP

RAWLINS, Samantha Joy Tamsin RESIGNED
Role: Director
Appointed on: 19 Aug 2014
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: January 1975
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

RAWLINS, Samantha Joy Tamsin RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 27 Nov 2024
Country of Residence: Netherlands
Date of birth: January 1975
Address: 59, Netherwood Road, London, W14 0BP, United Kingdom

REID, Jonathan RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 15 Aug 2005
Date of birth: April 1971
Address: 59a Netherwood Road, London, W14 0BP

REID, Natasha RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 15 Aug 2005
Date of birth: June 1971
Address: 59a Netherwood Road, London, W14 0BP

SHANN, Tom RESIGNED
Role: Director
Appointed on: 29 Aug 2014
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: October 1985
Address: 59a Netherwood Road, London, W14 0BP, United Kingdom

SKRZYNNO, Stefan Dunin De RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2007
Date of birth: June 1956
Address: 59 Netherwood Road, London, W14 0BP

SMITH, Simon Mark RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 29 Oct 2018
Date of birth: October 1978
Address: Flat 2, 59 Netherwood Road, Hammersmith, London, W14 0BB

Filing history

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