| Company Name | Neonbridge Limited |
|---|---|
| Director | Francisco Garcia |
| Company Status | Active |
| Company Number | 02618619 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 1991(32 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Francisco Garcia |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 June 1991(3 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB |
| Secretary Name | Francis John Garcia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 June 1991(3 days after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Correspondence Address | Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 June 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Location
| Registered Address | Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Nonsuch |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 54 at £1 | Francisco Garcia 54.00% Ordinary |
|---|---|
| 16 at £1 | Robert Candish 16.00% Ordinary |
| 15 at £1 | F.j. Garcia 15.00% Ordinary |
| 15 at £1 | Maria Candish 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £537,252 |
| Cash | £107,804 |
| Current Liabilities | £20,231 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Charges
| 25 June 1992 | Delivered on: 29 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 273 lillie road lndon SW6 title no.181706. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
|---|---|
| 25 June 1992 | Delivered on: 29 June 1992 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 275,Lillie road,london SW6 title no.NGL72596. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 14 July 2020 | Registered office address changed from Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB United Kingdom to Kingston Burrowes Accountants, 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 14 July 2020 | Registered office address changed from Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB England to Kingston Burrowes Accountants 450 London Road North Cheam Surrey SM3 8JB on 14 July 2020 (1 page) |
| 4 May 2020 | Registered office address changed from 29 Hartfield Road London SW19 3SG to Jeffrey House 450 London Road North Cheam Sutton Surrey SM3 8JB on 4 May 2020 (1 page) |
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 11 June 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 7 June 2017 with updates (5 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 8 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 13 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-13
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| 8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 8 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
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| 1 July 2015 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page) |
| 1 July 2015 | Registered office address changed from 276 Ewell Road Surbiton Surrey KT6 7AG England to 29 Hartfield Road London SW19 3SG on 1 July 2015 (1 page) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 March 2015 | Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page) |
| 9 March 2015 | Registered office address changed from 117 Merton Road Wimbledon London SW19 1ED to 276 Ewell Road Surbiton Surrey KT6 7AG on 9 March 2015 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 10 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-10
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| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 14 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 13 June 2012 (1 page) |
| 13 June 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 13 June 2012 | Registered office address changed from 10 Sundial Court Barnsbury Lane Surbiton Surrey KT5 9RN on 13 June 2012 (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 24 September 2010 | Secretary's details changed for Francis John Garcia on 24 September 2010 (1 page) |
| 24 September 2010 | Secretary's details changed for Francis John Garcia on 24 September 2010 (1 page) |
| 24 September 2010 | Director's details changed for Francisco Garcia on 24 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Francisco Garcia on 24 September 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Francisco Garcia on 7 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Francisco Garcia on 7 June 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Francisco Garcia on 7 June 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 145 ewell road surbiton surrey KT6 6AW (1 page) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 11 June 2009 | Return made up to 07/06/09; full list of members (4 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 1 April 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 9 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 16 April 2008 | Total exemption small company accounts made up to 31 December 2007 (9 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 15 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 15 June 2007 | Return made up to 07/06/07; full list of members (3 pages) |
| 20 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 20 April 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 3 July 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 19 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 19 June 2006 | Return made up to 07/06/06; full list of members (3 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 16 June 2005 | Return made up to 07/06/05; full list of members (3 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 April 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 30 June 2004 | Return made up to 07/06/04; full list of members
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| 30 June 2004 | Return made up to 07/06/04; full list of members
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| 3 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 10 May 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 29 devonshire road london SW19 2EJ (1 page) |
| 19 March 2003 | Registered office changed on 19/03/03 from: 29 devonshire road london SW19 2EJ (1 page) |
| 12 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 12 August 2002 | Total exemption small company accounts made up to 30 September 2001 (8 pages) |
| 26 June 2002 | Return made up to 07/06/02; full list of members
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| 26 June 2002 | Return made up to 07/06/02; full list of members
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| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 31 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 6 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 6 July 2001 | Return made up to 07/06/01; full list of members (7 pages) |
| 19 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 19 June 2000 | Return made up to 07/06/00; full list of members (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 19 May 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 1 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 5 July 1999 | Return made up to 07/06/99; full list of members (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 27 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 1 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 1 July 1998 | Return made up to 07/06/98; full list of members (6 pages) |
| 5 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 5 July 1997 | Return made up to 07/06/97; full list of members (6 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 5 June 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 14 July 1996 | Return made up to 07/06/96; full list of members
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| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 14 July 1996 | Return made up to 07/06/96; full list of members
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| 14 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 9 August 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 9 August 1995 | Return made up to 07/06/95; full list of members (6 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (13 pages) |
| 30 June 1991 | Resolutions
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| 7 June 1991 | Incorporation (17 pages) |
| 7 June 1991 | Incorporation (17 pages) |
| 7 June 1991 | Incorporation (17 pages) |