| Company Name | Ne 55 Limited |
|---|---|
| Director | Anthony Martin Dowle |
| Company Status | Active |
| Company Number | 07414625 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74902 | Quantity surveying activities |
Director
| Director Name | Mr Anthony Martin Dowle |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2 Ground Floor 39 Gransden Avenue London E8 3QA |
Location
| Registered Address | Office 2 Ground Floor 39 Gransden Avenue London E8 3QA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 516k at £1 | Trustees Of Bg3 Efrbs 99.61% Redeemable Cumulative Preference |
|---|---|
| 2k at £1 | Anthony Dowle 0.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,411 |
| Cash | £2,625 |
| Current Liabilities | £22,180 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 19 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months from now) |
Filing History
| 30 November 2020 | Confirmation statement made on 19 October 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Director's details changed for Mr Anthony Martin Dowle on 27 February 2020 (2 pages) |
| 27 February 2020 | Change of details for Mr. Anthony Martin Dowle as a person with significant control on 13 February 2020 (2 pages) |
| 18 February 2020 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 February 2020 | Registered office address changed from 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 13 February 2020 (1 page) |
| 21 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 1 November 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 4 November 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 19 October 2017 with updates (4 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 18 October 2016 | Director's details changed for Mr. Anthony Martin Dowle on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mr. Anthony Martin Dowle on 18 October 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 30 March 2016 | Registered office address changed from C/O Riordan O'sullivan & Co. 40 Chamberlayne Road London NW10 3JE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Riordan O'sullivan & Co. 40 Chamberlayne Road London NW10 3JE to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 30 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Mr. Anthony Martin Dowle on 30 March 2016 (2 pages) |
| 30 March 2016 | Director's details changed for Mr. Anthony Martin Dowle on 30 March 2016 (2 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 20 November 2013 | Annual return made up to 19 November 2013 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 12 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 19 December 2011 | Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page) |
| 17 November 2011 | Director's details changed for Mr. Anthony Martin Dowle on 24 October 2011 (2 pages) |
| 17 November 2011 | Director's details changed for Mr. Anthony Martin Dowle on 24 October 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
| 3 December 2010 | Statement of capital following an allotment of shares on 20 November 2010
|
| 3 December 2010 | Statement of capital following an allotment of shares on 20 November 2010
|
| 3 December 2010 | Resolutions
|
| 3 December 2010 | Resolutions
|
| 27 October 2010 | Registered office address changed from the Gable Pinner Hill Farm Pinner Road Pinner Middlesex HA5 3YQ United Kingdom on 27 October 2010 (1 page) |
| 27 October 2010 | Registered office address changed from the Gable Pinner Hill Farm Pinner Road Pinner Middlesex HA5 3YQ United Kingdom on 27 October 2010 (1 page) |
| 21 October 2010 | Incorporation (36 pages) |
| 21 October 2010 | Incorporation (36 pages) |