NERI House Limited

Company Name	NERI House Limited
Company Status	Active
Company Number	00920701
Category	Private Limited Company
Incorporation Date	31 October 1967(56 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Chairman Robert George Kirk
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 February 1995(27 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Secretary Name	Alison Jane Kirk
Nationality	British
Status	Current
Appointed	14 October 1997(29 years, 11 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 16 Darlaston Road London SW19 4LG

Director Name	Alison Jane Kirk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1997(30 years after company formation)
Appointment Duration	26 years, 6 months
Role	Housewife
Country of Residence	England
Correspondence Address	Flat 1 16 Darlaston Road London SW19 4LG

Director Name	Ms Sally Anne Hack
Date of Birth	November 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	23 December 2003(36 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 4 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Miss Alison Banks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 1998)
Role	Nurse
Correspondence Address	Flat 2 Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Mr Bertram Laurence Prynn
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 19 May 1994)
Role	Architect
Correspondence Address	Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Mrs Joan Prynn
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 1995)
Role	Company Director
Correspondence Address	Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Mr David William Ward
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 1997)
Role	Print Estimator
Correspondence Address	Flat 3 Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Natalie Gene Ward
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 14 November 1997)
Role	Budget Controller
Correspondence Address	Flat 3 16 Montagu Street London W1H 7EX

Secretary Name	Mr Bertram Laurence Prynn
Nationality	British
Status	Resigned
Appointed	17 December 1991(24 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 28 November 1993)
Role	Company Director
Correspondence Address	Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Secretary Name	Natalie Gene Ward
Nationality	British
Status	Resigned
Appointed	28 November 1993(26 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 October 1997)
Role	Company Director
Correspondence Address	Flat 3 16 Montagu Street London W1H 7EX

Director Name	Malcolm Macbeth Hope
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(26 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 06 March 2001)
Role	Engineering Consultant
Correspondence Address	Flat 4 Neri House 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Lisa Jayne Wilson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(31 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 August 1999)
Role	Solicitor
Correspondence Address	Flat 2 16 Darlaston Road London SW19 4LG

Director Name	Rosie Seldon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2003(36 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 January 2007)
Role	Marketing
Correspondence Address	Flat 4 16 Darlaston Road Wimbledon London SW19 4LG

Director Name	Mr Alexander Charles Orme
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2007(39 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 January 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	16 Flat 2 16 Darlaston Road London SW19 4LG

Location

Registered Address	Neri House 16 Darlaston Road Wimbledon London SW19 4LG
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London

Shareholders

1.2k at £1	R.g. Kirk & A.j. Kirk 55.73% Ordinary
583 at £1	S. Hack 26.50% Ordinary
391 at £1	Europride LTD 17.77% Ordinary

Financials

Year	2014
Net Worth	£2,505
Cash	£12,543
Current Liabilities	£19,650

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 December 2023 (4 months, 3 weeks ago)
Next Return Due	30 December 2024 (7 months, 3 weeks from now)

Filing History

31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
26 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
27 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
16 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
29 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
18 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,200 (6 pages)
18 February 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2,200 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (1 page)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (1 page)
19 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders (6 pages)
19 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-02-19 GBP 2,200 (6 pages)
19 February 2015	Annual return made up to 17 December 2014 with a full list of shareholders (6 pages)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
3 January 2015	Total exemption small company accounts made up to 31 March 2014 (1 page)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 2,200 (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (6 pages)
19 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (2 pages)
19 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
19 March 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
29 March 2011	Total exemption small company accounts made up to 31 March 2010 (2 pages)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Termination of appointment of Alexander Orme as a director (1 page)
8 February 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
8 February 2011	Termination of appointment of Alexander Orme as a director (1 page)
1 March 2010	Director's details changed for Alison Jane Kirk on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr Alexander Charles Orme on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr Alexander Charles Orme on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Mr Alexander Charles Orme on 1 December 2009 (2 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Chairman Robert George Kirk on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Sally Anne Hack on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Chairman Robert George Kirk on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Sally Anne Hack on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Chairman Robert George Kirk on 1 December 2009 (2 pages)
1 March 2010	Annual return made up to 17 December 2009 with a full list of shareholders (6 pages)
1 March 2010	Director's details changed for Alison Jane Kirk on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Alison Jane Kirk on 1 December 2009 (2 pages)
1 March 2010	Director's details changed for Sally Anne Hack on 1 December 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (1 page)
18 May 2009	Director appointed mr alexander charles orme (1 page)
18 May 2009	Return made up to 17/12/08; full list of members (5 pages)
18 May 2009	Return made up to 17/12/08; full list of members (5 pages)
18 May 2009	Director appointed mr alexander charles orme (1 page)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
9 April 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
12 March 2008	Appointment terminated director rosie seldon (1 page)
12 March 2008	Return made up to 17/12/07; full list of members (5 pages)
12 March 2008	Appointment terminated director rosie seldon (1 page)
12 March 2008	Return made up to 17/12/07; full list of members (5 pages)
25 June 2007	Return made up to 17/12/06; full list of members (3 pages)
25 June 2007	Return made up to 17/12/06; full list of members (3 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
16 October 2006	Return made up to 17/12/05; full list of members (9 pages)
16 October 2006	Return made up to 17/12/05; full list of members (9 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
5 February 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
31 May 2005	Return made up to 17/12/04; full list of members (9 pages)
31 May 2005	Return made up to 17/12/04; full list of members (9 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 October 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (1 page)
13 February 2004	New director appointed (1 page)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
3 March 2003	Return made up to 17/12/02; full list of members (8 pages)
3 March 2003	Return made up to 17/12/02; full list of members (8 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
19 July 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
20 February 2002	Return made up to 17/12/01; full list of members (8 pages)
20 February 2002	Return made up to 17/12/01; full list of members (8 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
26 September 2001	Total exemption full accounts made up to 31 March 2001 (3 pages)
9 February 2001	Full accounts made up to 31 March 2000 (3 pages)
9 February 2001	Full accounts made up to 31 March 2000 (3 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 17/12/00; full list of members (6 pages)
1 February 2001	Return made up to 17/12/00; full list of members (6 pages)
21 January 2000	Full accounts made up to 31 March 1999 (3 pages)
21 January 2000	Full accounts made up to 31 March 1999 (3 pages)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
7 January 2000	Return made up to 17/12/99; full list of members 363(288) ‐ Director resigned (7 pages)
24 April 1999	New director appointed (1 page)
24 April 1999	New director appointed (1 page)
8 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
8 December 1998	Return made up to 17/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 November 1998	Full accounts made up to 31 March 1998 (3 pages)
11 November 1998	Full accounts made up to 31 March 1998 (3 pages)
11 February 1998	New secretary appointed (2 pages)
11 February 1998	New secretary appointed (2 pages)
13 January 1998	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
13 January 1998	Return made up to 17/12/97; full list of members 363(287) ‐ Registered office changed on 13/01/98 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (8 pages)
12 November 1997	New secretary appointed (2 pages)
12 November 1997	New secretary appointed (2 pages)
26 October 1997	Secretary resigned (1 page)
26 October 1997	Secretary resigned (1 page)
24 April 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
24 April 1997	Accounts for a small company made up to 31 March 1997 (2 pages)
22 December 1996	Return made up to 17/12/96; change of members 363(287) ‐ Registered office changed on 22/12/96 363(288) ‐ Director's particulars changed (8 pages)
22 December 1996	Return made up to 17/12/96; change of members 363(287) ‐ Registered office changed on 22/12/96 363(288) ‐ Director's particulars changed (8 pages)
13 May 1996	Accounts for a small company made up to 31 March 1996 (1 page)
13 May 1996	Accounts for a small company made up to 31 March 1996 (1 page)
6 December 1995	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
6 December 1995	Return made up to 17/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (1 page)
7 June 1995	Accounts for a small company made up to 31 March 1995 (1 page)
18 May 1995	Registered office changed on 18/05/95 from: nelson house, 58 wimbledon hill rd, wimbledon, london SW19 7PA (1 page)
18 May 1995	Registered office changed on 18/05/95 from: nelson house, 58 wimbledon hill rd, wimbledon, london SW19 7PA (1 page)
31 October 1967	Incorporation (17 pages)

NERI House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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