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36, Netherhall Gardens N W 3 Limited

01612784

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

36 Netherhall Gardens, London, NW3 5TP
Incorporated 10/02/1982

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mehrdad Toofanian

director · Since 03/06/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 29 other boards

Mr Mehrdad Toofanian

secretary · Since 03/06/1991

BRITISH · ENGLAND · Age 74

Also on 29 other boards

Mrs Neda Toofanian

director · Since 14/01/2000

DIRECTOR

CANADIAN · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr John Dominic O'Reilly

director · Since 18/04/2016

GENERAL COUNSEL - SOLICITOR

BRITISH · ENGLAND · Age 52

Mehrdad Toofanian

director

British · England · Age 74

Mehrdad Toofanian

secretary

British

Neda Toofanian

director · Since 14/01/2000

Canadian · United Kingdom · Age 68

John Dominic O'Reilly

director · Since 18/04/2016

British · England · Age 52

Former

Mona Omar Agha

director · Resigned 13/07/1992

Stephanie Jane Ling

director · Resigned 28/09/1995

Graham Harvey Craig

director · Resigned 30/01/1997

Phoebe Dora Hirsch

director · Resigned 01/03/2000

Scott Matthew Franklin

director · Resigned 12/11/2003

John Warren Soderberg

director · Resigned 25/09/2011

Marie-France Farstad

director · Resigned 18/04/2016

Persons with Significant Control

Mr Mehrdad Toofanian

25–50% shares
Appoint directors

British · England · Age 74

8b Accommodation Road, Golders Green, NW11 8ED

Notified 06/04/2016

Change History

officer appointed → TOOFANIAN, Mehrdad
2026-09-23
officer appointed → O'REILLY, John Dominic
2026-09-23
officer appointed → TOOFANIAN, Mehrdad
2026-09-23
officer appointed → TOOFANIAN, Neda
2026-09-23
status → active
2026-09-23

Active

type → ltd
2026-09-23

Private Limited Company

address line1 → 36 Netherhall Gardens
2026-09-23

36 NETHERHALL GARDENS

CompanyRankvs 19928+ SIC 98000 peers
68

Financial strength65th percentile among SIC peers · 16/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.85× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength16/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£157

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£157

Working capital

Current Assets

£341

Current Liabilities

£184

0avg. employees

Balance Sheet

Assets less current liabilities£157

EstimatesDerived

YearCurrent Ratio
20261.85
20251.85
20241.85
20231.85

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

05/05/20263 pages · PDF
PSC07

cessation of a person with significant control

21/04/20261 page · PDF
Confirmation statement

confirmation statement with updates

20/04/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/04/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20243 pages · PDF
Confirmation statement

confirmation statement with updates

06/05/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/06/20233 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/03/20217 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/20196 pages · PDF
Confirmation statement

confirmation statement with updates

02/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/01/20196 pages · PDF
PSC notified

notification of a person with significant control

20/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/20177 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20167 pages · PDF
Director resigned

termination director company with name termination date

10/05/20161 page · PDF
Director appointed

appoint person director company with name date

05/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/04/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20124 pages · PDF
Director resigned

termination director company with name

09/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20107 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
Director details changed

change person director company with change date

07/07/20102 pages · PDF
CH03

change person secretary company with change date

07/07/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/06/20098 pages · PDF
363a

legacy

10/06/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/200810 pages · PDF
363a

legacy

11/06/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/11/20078 pages · PDF
363a

legacy

03/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20069 pages · PDF
363a

legacy

22/06/20063 pages · PDF
363a

legacy

28/09/2005PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20058 pages · PDF
363s

legacy

16/09/20049 pages · PDF
288b

legacy

03/09/20041 page · PDF
288a

legacy

03/09/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20048 pages · PDF
363s

legacy

19/07/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20038 pages · PDF
363s

legacy

18/06/20029 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20028 pages · PDF
363s

legacy

21/08/20018 pages · PDF
Accounts filed

accounts with accounts type full

23/05/20019 pages · PDF
Accounts filed

accounts with accounts type full

02/02/20019 pages · PDF
363s

legacy

20/06/20008 pages · PDF
288a

legacy

04/04/20003 pages · PDF
288b

legacy

22/03/20001 page · PDF
288a

legacy

22/03/20002 pages · PDF
363s

legacy

25/06/19996 pages · PDF
Accounts filed

accounts with accounts type full

03/06/19999 pages · PDF
Accounts filed

accounts with accounts type full

18/05/19999 pages · PDF
363s

legacy

09/10/19984 pages · PDF
288a

legacy

18/12/19972 pages · PDF
Accounts filed

accounts with accounts type full

04/12/19979 pages · PDF
363s

legacy

26/06/19974 pages · PDF
288b

legacy

26/03/19971 page · PDF
Accounts filed

accounts with accounts type full

06/09/19969 pages · PDF
363s

legacy

04/08/19966 pages · PDF
288

legacy

14/11/19952 pages · PDF
363s

legacy

05/07/19954 pages · PDF
Accounts filed

accounts with accounts type full

26/06/19954 pages · PDF
PRE95

selection of documents registered before January 1995

01/01/199519 pages · PDF
363s

legacy

03/10/1994PDF
288

legacy

03/10/1994PDF
288

legacy

03/10/1994PDF
Accounts filed

accounts with accounts type full

02/09/1994PDF
363s

legacy

14/07/1993PDF
Accounts filed

accounts with accounts type full

01/07/1993PDF
Accounts filed

accounts with accounts type full

10/08/1992PDF
363s

legacy

10/08/1992PDF
Accounts filed

accounts with accounts type full

21/06/1991PDF
363a

legacy

21/06/1991PDF
Accounts filed

accounts with accounts type full

08/05/1991PDF
363

legacy

08/05/1991PDF
363

legacy

26/01/1990PDF
Accounts filed

accounts with accounts type full

09/01/1990PDF
288

legacy

08/02/1989PDF
Accounts filed

accounts with accounts type full

31/01/1989PDF