Neat Developments Limited

Company Name	Neat Developments Limited
Company Status	Active
Company Number	05827518
Category	Private Limited Company
Incorporation Date	24 May 2006(17 years, 11 months ago)
Previous Names	Gladedale (London) Limited and Kitewood Development Partner Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Joseph Allen Crawley
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr John Faith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr John Stephen Faith
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 July 2015(9 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Youssef Kadiri Hassani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	15 December 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Director Name	Mr Youssef Kadiri Hassani
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Swedish
Status	Current
Appointed	15 December 2015(9 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lloyd's Avenue London EC3N 3DS

Secretary Name	Angela Crawley
Nationality	British
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Ferngrove Close Fetcham Surrey KT22 9EQ

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2006(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	www.neat-developments.com
Email address	[email protected]
Telephone	020 31026781
Telephone region	London

Location

Registered Address	3 Lloyd's Avenue London EC3N 3DS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£169,537
Cash	£140,809
Current Liabilities	£47,498

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	12 April 2024 (2 weeks, 2 days ago)
Next Return Due	26 April 2025 (12 months from now)

Charges

15 November 2022	Delivered on: 28 November 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

20 April 2020	Confirmation statement made on 12 April 2020 with updates (4 pages)
2 April 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 179 (4 pages)
26 March 2020	Statement of capital following an allotment of shares on 27 February 2020 GBP 179 (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
15 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
6 March 2019	Cessation of John Faith as a person with significant control on 1 July 2016 (1 page)
20 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
25 April 2018	Notification of John Faith as a person with significant control on 1 July 2016 (2 pages)
25 April 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
3 February 2017	Director's details changed for Joseph Crawley on 12 January 2017 (2 pages)
3 February 2017	Director's details changed for Joseph Crawley on 12 January 2017 (2 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 170 (5 pages)
17 June 2016	Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 170 (5 pages)
1 June 2016	Director's details changed for Joseph Crawley on 1 June 2016 (2 pages)
1 June 2016	Director's details changed for Joseph Crawley on 1 June 2016 (2 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
11 January 2016	Appointment of Mr Youssef Kadiri Hassani as a director on 15 December 2015 (2 pages)
11 January 2016	Appointment of Mr Youssef Kadiri Hassani as a director on 15 December 2015 (2 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 170 (4 pages)
5 January 2016	Statement of capital following an allotment of shares on 15 December 2015 GBP 170 (4 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 159 (6 pages)
19 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 159 (6 pages)
11 September 2015	Appointment of Mr John Faith as a director on 10 July 2015 (2 pages)
11 September 2015	Termination of appointment of Angela Crawley as a secretary on 10 July 2015 (1 page)
11 September 2015	Termination of appointment of Angela Crawley as a secretary on 10 July 2015 (1 page)
11 September 2015	Appointment of Mr John Faith as a director on 10 July 2015 (2 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (19 pages)
21 July 2015	Change of share class name or designation (2 pages)
21 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 159 (4 pages)
21 July 2015	Statement of capital following an allotment of shares on 10 July 2015 GBP 159 (4 pages)
21 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 March 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
2 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 May 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
16 October 2013	Company name changed kitewood development partner LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
16 October 2013	Company name changed kitewood development partner LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
21 March 2013	Company name changed gladedale (london) LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Company name changed gladedale (london) LIMITED\certificate issued on 21/03/13 RES15 ‐ Change company name resolution on 2013-03-21 NM01 ‐ Change of name by resolution (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
11 July 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
14 June 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
11 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 May 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Register inspection address has been changed (1 page)
3 June 2010	Register inspection address has been changed (1 page)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
28 May 2009	Return made up to 24/05/09; full list of members (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
14 November 2008	Registered office changed on 14/11/2008 from 3 ashford road maidstone kent ME14 5BJ (1 page)
14 November 2008	Registered office changed on 14/11/2008 from 3 ashford road maidstone kent ME14 5BJ (1 page)
3 June 2008	Return made up to 24/05/08; full list of members (3 pages)
3 June 2008	Return made up to 24/05/08; full list of members (3 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
17 July 2007	Return made up to 24/05/07; full list of members (2 pages)
17 July 2007	Ad 26/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
17 July 2007	Return made up to 24/05/07; full list of members (2 pages)
17 July 2007	Ad 26/06/07--------- Â£ si 98@1=98 Â£ ic 2/100 (1 page)
20 June 2006	New director appointed (2 pages)
20 June 2006	New director appointed (2 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD (1 page)
12 June 2006	New secretary appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	Registered office changed on 12/06/06 from: 4 clos gwastir caerphilly mid glamorgan CF83 1TD (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	New secretary appointed (2 pages)
24 May 2006	Incorporation (16 pages)
24 May 2006	Incorporation (16 pages)

Neat Developments Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London