Company NameNeald Court Freehold Limited
Company StatusActive
Company Number08668081
CategoryPrivate Limited Company
Incorporation Date29 August 2013(10 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Neil Peter Hoggarth
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address140 Havelock Road
London
SW19 8HB
Director NameMiss Taryn Lee Jensen
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 3 Neald Court
25-27 Stanley Road
London
SW19 8RE
Director NameMr Kieran Thomas O'Connor
Date of BirthOctober 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address41d Queens Road
Wimbledon
London
SW19 8NP
Director NameMr Paolo Rebora
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address27 Doktor Martha Persensgate
Hinna
Stavanger
4020
Director NameKaren Hatfield
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2013(1 week, 4 days after company formation)
Appointment Duration10 years, 7 months
RoleProject Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 9 Neald Court
25-27 Stanley Road
London
SW19 8RE
Director NameMr James Peter Lindsey-Halls
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed09 September 2013(1 week, 4 days after company formation)
Appointment Duration10 years, 7 months
RoleBank Manager
Country of ResidenceEngland
Correspondence Address75 Byron Street
Hove
East Sussex
BN3 5BB

Location

Registered Address58 Oxford Avenue
Wimbledon Chase
London
SW20 8LT
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardDundonald
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1James Lindsey-halls
16.67%
Ordinary
1 at £1Karen Hatfield
16.67%
Ordinary
1 at £1Kieran O'connor
16.67%
Ordinary
1 at £1Neil Peter Hoggarth
16.67%
Ordinary
1 at £1Paolo Rebora
16.67%
Ordinary
1 at £1Taryn Lee Jensen
16.67%
Ordinary

Financials

Year2014
Net Worth-£3,976
Cash£18,904
Current Liabilities£96,500

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return29 August 2023 (8 months ago)
Next Return Due12 September 2024 (4 months, 2 weeks from now)

Filing History

29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
7 September 2020Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4rd to 2 Prentice Court Leopold Avenue Wimbledon London SW19 7HA on 7 September 2020 (1 page)
4 September 2020Confirmation statement made on 29 August 2020 with no updates (3 pages)
2 October 2019Confirmation statement made on 29 August 2019 with no updates (3 pages)
2 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
18 September 2018Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 December 2017 (4 pages)
9 October 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
9 October 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
12 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 29 August 2017 with updates (4 pages)
11 April 2017Total exemption small company accounts made up to 28 August 2016 (6 pages)
11 April 2017Total exemption small company accounts made up to 28 August 2016 (6 pages)
16 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
16 September 2016Confirmation statement made on 29 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 28 August 2015 (6 pages)
26 May 2016Total exemption small company accounts made up to 28 August 2015 (6 pages)
23 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6
(9 pages)
23 September 2015Annual return made up to 29 August 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 6
(9 pages)
28 May 2015Total exemption small company accounts made up to 28 August 2014 (6 pages)
28 May 2015Total exemption small company accounts made up to 28 August 2014 (6 pages)
3 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6
(9 pages)
3 October 2014Annual return made up to 29 August 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 6
(9 pages)
27 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 6
(3 pages)
27 March 2014Statement of capital following an allotment of shares on 12 February 2014
  • GBP 6
(3 pages)
11 September 2013Appointment of Karen Hatfield as a director (2 pages)
11 September 2013Appointment of Karen Hatfield as a director (2 pages)
9 September 2013Appointment of Mr James Peter Lindsey-Halls as a director (2 pages)
9 September 2013Appointment of Mr James Peter Lindsey-Halls as a director (2 pages)
29 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
29 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)