27 NETHERWOOD ROAD FREEHOLD LIMITED

Company summary

Company number: 04393043
Status: ACTIVE
Incorporated / age: 12 March 200224 years
Registered office: 149 Sulgrave Road, London, W6 7PX, England
Accounts due: 31 December 2026
Confirmation statement due: 19 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:22 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
149 Sulgrave Road, London, W6 7PX, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WU, Wei Min ACTIVE	Secretary	17 Mar 2016				23, Warbeck Road, London, W12 8NS, England
DI GARBO, Marcella ACTIVE	Director	20 Apr 2020		England	June 1989	2rd&3rd Floor Upper Maisonette, 27 Netherwood Rd ., Netherwood Road, London, W14 0BL, England
HOWARD, Angela Margaret ACTIVE	Director	29 Mar 2014		England	October 1950	Hill House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3PU, England
MACKENZIE, Graeme Henderson ACTIVE	Director	25 Mar 2006		United Kingdom	March 1978	Flat 2, 27 Netherwood Road, London, W14 0BL
WU, Wei Min ACTIVE	Director	01 Oct 2009		England	October 1960	23, Warbeck Road, London, W12 8NS, England
MACKENZIE, Graeme Henderson RESIGNED	Secretary	31 Mar 2006	17 Mar 2016			Flat 2, 27 Netherwood Road, London, W14 0BL
MARSHALL, Eloise Mary Katherine RESIGNED	Secretary	12 Mar 2002	23 Dec 2004			56 Southwell Road, London, SE5 9PG
WU, Weimin RESIGNED	Secretary	30 Aug 2005	23 May 2011			27 Netherwood Road, London, W14 0BL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 2002	12 Mar 2002			26, Church Street, London, NW8 8EP
ALVARO, Socrates RESIGNED	Director	30 Aug 2005	05 Jan 2010		August 1968	27 Netherwood Road, Basement Flat, London, W14 0BL
ASKINS, Robert RESIGNED	Director	24 May 2004	23 Dec 2004		September 1972	27 Netherwood Road, London, W14 0BL
BERTHEUIL, Julien Andre RESIGNED	Director	29 Mar 2014	04 Apr 2020	United Kingdom	July 1979	149, Sulgrave Road, London, W6 7PX, England
MARSHALL, Eloise Mary Katherine RESIGNED	Director	08 Jan 2004	23 Dec 2004		March 1969	56 Southwell Road, London, SE5 9PG
SUBOTIC, Zeljko RESIGNED	Director	23 May 2011	29 Mar 2014	Serbia	June 1963	Flat 3, 27, Netherwood Road, London, W14 0BL, United Kingdom
WALSH, Hughie Joseph RESIGNED	Director	12 Mar 2002	24 Mar 2006		October 1966	Flat 2 27 Netherwood Road, London, W14 0BL

WU, Wei Min ACTIVE
Role: Secretary
Appointed on: 17 Mar 2016
Address: 23, Warbeck Road, London, W12 8NS, England

DI GARBO, Marcella ACTIVE
Role: Director
Appointed on: 20 Apr 2020
Country of Residence: England
Date of birth: June 1989
Address: 2rd&3rd Floor Upper Maisonette, 27 Netherwood Rd ., Netherwood Road, London, W14 0BL, England

HOWARD, Angela Margaret ACTIVE
Role: Director
Appointed on: 29 Mar 2014
Country of Residence: England
Date of birth: October 1950
Address: Hill House, Rivar Road, Shalbourne, Marlborough, Wiltshire, SN8 3PU, England

MACKENZIE, Graeme Henderson ACTIVE
Role: Director
Appointed on: 25 Mar 2006
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Flat 2, 27 Netherwood Road, London, W14 0BL

WU, Wei Min ACTIVE
Role: Director
Appointed on: 01 Oct 2009
Country of Residence: England
Date of birth: October 1960
Address: 23, Warbeck Road, London, W12 8NS, England

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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