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46 NORTHCOTE ROAD MANAGEMENT LIMITED

Company summary

Company number: 04086151
Status: ACTIVE
Incorporated / age: 9 October 200026 years
Registered office: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 30 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 16:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Nature of business
Residents property management
Previous company names
SITEOWN PROPERTY MANAGEMENT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SANDBAY LIMITED ACTIVE	Secretary	24 Apr 2015				C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
MARAR, Mazen Nayef ACTIVE	Director	24 Apr 2015		England	March 1967	C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
BENGER, Nicholas Berenger RESIGNED	Secretary	19 Dec 2000	09 May 2007			Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG
PARNES, Daniel Gavin RESIGNED	Secretary	09 May 2007	24 Apr 2015			15 Middleway, London, NW11 6SN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	09 Oct 2000	19 Dec 2000			26, Church Street, London, NW8 8EP
KELLY, Judith Mary RESIGNED	Director	19 Dec 2000	09 May 2007	England	April 1938	2 St Nicholas Cottage 2 Church Road, Bookham, Leatherhead, Surrey, KT23 3PW
PARNES, Daniel Gavin RESIGNED	Director	09 May 2007	24 Apr 2015	United Kingdom	October 1970	15 Middleway, London, NW11 6SN
PEARLMAN, David Alan RESIGNED	Director	09 May 2007	24 Apr 2015	United Kingdom	October 1945	26, Sheldon Avenue, Highgate, London, N6 4JT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	09 Oct 2000	19 Dec 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	09 Oct 2000	19 Dec 2000			26, Church Street, London, NW8 8EP

MARAR, Mazen Nayef ACTIVE
Role: Director
Appointed on: 24 Apr 2015
Country of Residence: England
Date of birth: March 1967
Address: C/O Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

BENGER, Nicholas Berenger RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 09 May 2007
Address: Sweech House, Gravel Hill, Leatherhead, Surrey, KT22 7HG

PARNES, Daniel Gavin RESIGNED
Role: Secretary
Appointed on: 09 May 2007
Resigned on: 24 Apr 2015
Address: 15 Middleway, London, NW11 6SN

PEARLMAN, David Alan RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 24 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 26, Sheldon Avenue, Highgate, London, N6 4JT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 2000
Resigned on: 19 Dec 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Oct 2000
Resigned on: 19 Dec 2000
Address: 26, Church Street, London, NW8 8EP