Company NameNew Neighbours Limited
DirectorsDiana Virginia Parker and Hamish Bernard Parker
Company StatusActive
Company Number01216953
CategoryPrivate Limited Company
Incorporation Date23 June 1975(47 years, 8 months ago)
Previous NameNew Neighbours (North Thames) Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDiana Virginia Parker
Date of BirthAugust 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(16 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleMarried Woman
Country of ResidenceUnited Kingdom
Correspondence AddressRosemary Cottage Rooks Hill
Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ
Director NameHamish Bernard Parker
Date of BirthJune 1935 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 1992(16 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Correspondence AddressRosemary Cottage
Rookshill Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ
Secretary NameDiana Virginia Parker
NationalityBritish
StatusCurrent
Appointed16 April 1992(16 years, 10 months after company formation)
Appointment Duration30 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosemary Cottage Rooks Hill
Loudwater
Rickmansworth
Hertfordshire
WD3 4HZ

Location

Registered AddressEnterprise House
Beeson's Yard, Bury Lane
Rickmansworth
Herts
WD3 1DS
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth£20,290
Cash£28,845
Current Liabilities£19,619

Accounts

Latest Accounts31 October 2021 (1 year, 3 months ago)
Next Accounts Due31 July 2023 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return23 April 2022 (9 months, 2 weeks ago)
Next Return Due7 May 2023 (2 months, 4 weeks from now)

Filing History

28 April 2021Confirmation statement made on 23 April 2021 with no updates (3 pages)
16 February 2021Micro company accounts made up to 31 October 2020 (3 pages)
29 April 2020Confirmation statement made on 23 April 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 October 2019 (3 pages)
30 April 2019Confirmation statement made on 23 April 2019 with no updates (3 pages)
5 March 2019Micro company accounts made up to 31 October 2018 (3 pages)
23 April 2018Confirmation statement made on 23 April 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 31 October 2017 (3 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
24 April 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
1 March 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(5 pages)
11 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 200
(5 pages)
13 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
13 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
(5 pages)
15 May 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-05-15
  • GBP 200
(5 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
19 March 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
7 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
(5 pages)
7 May 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 200
(5 pages)
25 March 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
25 March 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
16 April 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
8 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
8 May 2012Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
23 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
16 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
23 March 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 May 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
7 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
7 May 2010Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
20 July 2009Total exemption small company accounts made up to 31 October 2008 (4 pages)
6 May 2009Return made up to 23/04/09; full list of members (4 pages)
6 May 2009Return made up to 23/04/09; full list of members (4 pages)
2 March 2009Registered office changed on 02/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
2 March 2009Registered office changed on 02/03/2009 from sterling house 175 high street rickmansworth hertfordshire WD3 1AY (1 page)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 May 2008Return made up to 23/04/08; full list of members (4 pages)
14 May 2008Return made up to 23/04/08; full list of members (4 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
15 August 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 May 2007Return made up to 23/04/07; full list of members (3 pages)
4 May 2007Return made up to 23/04/07; full list of members (3 pages)
1 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
1 August 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
22 May 2006Return made up to 23/04/06; full list of members (3 pages)
22 May 2006Return made up to 23/04/06; full list of members (3 pages)
23 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
23 June 2005Total exemption small company accounts made up to 31 October 2004 (5 pages)
26 April 2005Return made up to 23/04/05; full list of members (3 pages)
26 April 2005Return made up to 23/04/05; full list of members (3 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
5 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 April 2004Return made up to 23/04/04; full list of members (7 pages)
20 April 2004Return made up to 23/04/04; full list of members (7 pages)
14 July 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
14 July 2003Total exemption small company accounts made up to 31 October 2002 (6 pages)
1 May 2003Return made up to 23/04/03; full list of members (8 pages)
1 May 2003Return made up to 23/04/03; full list of members (8 pages)
21 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
21 July 2002Total exemption small company accounts made up to 31 October 2001 (6 pages)
24 April 2002Return made up to 16/04/02; full list of members (6 pages)
24 April 2002Return made up to 16/04/02; full list of members (6 pages)
8 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
8 August 2001Total exemption small company accounts made up to 31 October 2000 (6 pages)
23 April 2001Return made up to 16/04/01; full list of members (6 pages)
23 April 2001Return made up to 16/04/01; full list of members (6 pages)
24 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
24 August 2000Accounts for a small company made up to 31 October 1999 (5 pages)
21 April 2000Return made up to 16/04/00; full list of members (6 pages)
21 April 2000Return made up to 16/04/00; full list of members (6 pages)
9 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
9 July 1999Accounts for a small company made up to 31 October 1998 (6 pages)
20 April 1999Return made up to 16/04/99; no change of members (4 pages)
20 April 1999Return made up to 16/04/99; no change of members (4 pages)
3 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
3 August 1998Accounts for a small company made up to 31 October 1997 (6 pages)
8 May 1998Return made up to 16/04/98; full list of members (6 pages)
8 May 1998Return made up to 16/04/98; full list of members (6 pages)
20 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
20 August 1997Accounts for a small company made up to 31 October 1996 (6 pages)
7 May 1997Return made up to 16/04/97; no change of members (4 pages)
7 May 1997Registered office changed on 07/05/97 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page)
7 May 1997Return made up to 16/04/97; no change of members (4 pages)
7 May 1997Registered office changed on 07/05/97 from: myers clark woodford house 23 woodford road watford hertfordshire WD1 1DL (1 page)
4 September 1996Accounts for a small company made up to 31 October 1995 (4 pages)
4 September 1996Accounts for a small company made up to 31 October 1995 (4 pages)
12 May 1996Return made up to 16/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 May 1996Return made up to 16/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
8 August 1995Registered office changed on 08/08/95 from: c/o chantry vellacott gresham house 53 clarendon road watford, herts. WD1 1LR (1 page)
8 August 1995Registered office changed on 08/08/95 from: c/o chantry vellacott gresham house 53 clarendon road watford, herts. WD1 1LR (1 page)
17 July 1995Accounts for a small company made up to 31 October 1994 (3 pages)
17 July 1995Accounts for a small company made up to 31 October 1994 (3 pages)
5 April 1995Return made up to 16/04/95; full list of members (6 pages)
5 April 1995Return made up to 16/04/95; full list of members (6 pages)