NEAL & Palmer Limited

Company Name	NEAL & Palmer Limited
Directors	Hansa Pravin Parmar and Pravin Pragji Parmar
Company Status	Active
Company Number	02816158
Category	Private Limited Company
Incorporation Date	7 May 1993(31 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mrs Hansa Pravin Parmar
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(same day as company formation)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	45 Wentworth Hill Wembley Park Wembley Middlesex HA9 9SF

Director Name	Mr Pravin Pragji Parmar
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	45 Wentworth Hill Wembley Park Wembley Middlesex HA9 9SF

Secretary Name	Mrs Hansa Pravin Parmar
Nationality	British
Status	Current
Appointed	07 May 1993(same day as company formation)
Role	Sales Assistant
Country of Residence	England
Correspondence Address	45 Wentworth Hill Wembley Park Wembley Middlesex HA9 9SF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	nealandpalmer.com
Telephone	020 74954094
Telephone region	London

Location

Registered Address	11 Piccadilly Arcade Piccadilly London SW1Y 6NH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Pravin P. Parmar 50.00% Ordinary
50 at £1	Mrs Hansa P. Parmar 50.00% Ordinary

Financials

Year	2014
Net Worth	£169,215
Cash	£220,126
Current Liabilities	£127,876

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	16 November 2023 (5 months, 2 weeks ago)
Next Return Due	30 November 2024 (7 months from now)

Charges

11 June 1993	Delivered on: 15 June 1993 Persons entitled: Capital & Counties PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: The deposit of Â£11,500 with interest. Outstanding

Filing History

2 July 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
31 March 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
20 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
8 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
10 June 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 100 (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
2 September 2015	Compulsory strike-off action has been discontinued (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (5 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
30 June 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 100 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
2 August 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 June 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 May 2011	Secretary's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Pravin Pragji Parmar on 7 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Pravin Pragji Parmar on 7 May 2011 (2 pages)
20 May 2011	Director's details changed for Mr Pravin Pragji Parmar on 7 May 2011 (2 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Secretary's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Director's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Director's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Director's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Secretary's details changed for Mrs Hansa Pravin Parmar on 7 May 2011 (2 pages)
20 May 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 July 2010	Annual return made up to 7 May 2010 (10 pages)
30 July 2010	Annual return made up to 7 May 2010 (10 pages)
30 July 2010	Annual return made up to 7 May 2010 (10 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 August 2009	Return made up to 04/05/09; full list of members (5 pages)
11 August 2009	Return made up to 04/05/09; full list of members (5 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
7 January 2009	Return made up to 07/05/08; no change of members (5 pages)
7 January 2009	Return made up to 07/05/08; no change of members (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 September 2007	Return made up to 07/05/07; no change of members (7 pages)
18 September 2007	Return made up to 07/05/07; no change of members (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (11 pages)
9 June 2006	Return made up to 07/05/06; full list of members (7 pages)
9 June 2006	Return made up to 07/05/06; full list of members (7 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
20 January 2006	Return made up to 07/05/05; full list of members (7 pages)
20 January 2006	Return made up to 07/05/05; full list of members (7 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
31 October 2004	Return made up to 07/05/04; full list of members (7 pages)
31 October 2004	Return made up to 07/05/04; full list of members (7 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
7 May 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
24 June 2003	Return made up to 07/05/03; full list of members (7 pages)
24 June 2003	Return made up to 07/05/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
22 November 2002	Return made up to 07/05/02; full list of members (7 pages)
22 November 2002	Return made up to 07/05/02; full list of members (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
6 September 2001	Return made up to 07/05/01; full list of members (6 pages)
6 September 2001	Return made up to 07/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
31 May 2000	Return made up to 07/05/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
10 June 1999	Return made up to 07/05/99; no change of members (4 pages)
10 June 1999	Return made up to 07/05/99; no change of members (4 pages)
20 July 1998	Return made up to 07/05/98; no change of members (4 pages)
20 July 1998	Return made up to 07/05/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 July 1997	Return made up to 07/05/97; full list of members (6 pages)
5 July 1997	Return made up to 07/05/97; full list of members (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
27 June 1996	Return made up to 07/05/96; no change of members (4 pages)
27 June 1996	Return made up to 07/05/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
13 June 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (4 pages)
13 June 1995	Return made up to 07/05/95; no change of members 363(287) ‐ Registered office changed on 13/06/95 (4 pages)
7 May 1993	Incorporation (12 pages)
7 May 1993	Incorporation (12 pages)

NEAL & Palmer Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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