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102 NETHERWOOD ROAD COMPANY LIMITED

Company summary

Company number: 04447121
Status: ACTIVE
Incorporated / age: 24 May 200224 years
Registered office: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
Accounts due: 28 February 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 November 2026 at 00:40 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
Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
Nature of business
Residents property management
Previous company names
TORKIL FLAT 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
NASIM, Sameera ACTIVE	Secretary	14 Mar 2003				102, Netherwood Road, London, W14 0BQ, United Kingdom
NASIM, Ayesha ACTIVE	Director	11 Jul 2016		England	April 1946	Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
TABERNACLE, Eloise Rebecca ACTIVE	Director	14 Aug 2002		United Kingdom	May 1972	Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England
BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED	Secretary	06 Aug 2002	01 May 2004			61 Brook Street, London, W1K 4BL
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	24 May 2002	06 Aug 2002			Victoria House, 64 Paul Street, London, EC2A 4NG
BROOKS, Jonathan Paul RESIGNED	Director	06 Aug 2002	14 Aug 2002	England	July 1963	The Garden House, Church Lane, Old Basing, Hampshire, RG24 7DJ
DE CHALLUS, Oliver RESIGNED	Director	14 Mar 2003	27 Apr 2006		May 1973	2/102 Netherwood Road, London, W14 0BQ
NASIM, Sophie Yasmin RESIGNED	Director	21 Aug 2002	27 Jun 2016	United Kingdom	August 1974	102, Netherwood Road, London, W14 0BQ
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	24 May 2002	06 Aug 2002			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	24 May 2002	06 Aug 2002			Victoria House, 64 Paul Street, London, EC2A 4NG

NASIM, Sameera ACTIVE
Role: Secretary
Appointed on: 14 Mar 2003
Address: 102, Netherwood Road, London, W14 0BQ, United Kingdom

NASIM, Ayesha ACTIVE
Role: Director
Appointed on: 11 Jul 2016
Country of Residence: England
Date of birth: April 1946
Address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

TABERNACLE, Eloise Rebecca ACTIVE
Role: Director
Appointed on: 14 Aug 2002
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

BOODLE HATFIELD SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Aug 2002
Resigned on: 01 May 2004
Address: 61 Brook Street, London, W1K 4BL

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 May 2002
Resigned on: 06 Aug 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

DE CHALLUS, Oliver RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 27 Apr 2006
Date of birth: May 1973
Address: 2/102 Netherwood Road, London, W14 0BQ

NASIM, Sophie Yasmin RESIGNED
Role: Director
Appointed on: 21 Aug 2002
Resigned on: 27 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 102, Netherwood Road, London, W14 0BQ

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 2002
Resigned on: 06 Aug 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 May 2002
Resigned on: 06 Aug 2002
Address: Victoria House, 64 Paul Street, London, EC2A 4NG