| Company Name | Neo Property Ltd |
|---|---|
| Director | Hasmuck Shah |
| Company Status | Active |
| Company Number | 09315088 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2014(9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Hasmuck Shah |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
Location
| Registered Address | Alpha House 296 Kenton Road Harrow HA3 8DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Kenton West |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hasmuck Shah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 8 October 2021 | Delivered on: 8 October 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property situate at and known as 18 harecourt road, london, N1 2LW as the same is registered at hm land registry under title number LN248531. Outstanding |
|---|---|
| 18 August 2016 | Delivered on: 19 August 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: By way of first legal mortgage the property known as 18 harecourt road london N1 2LW with registered title number LN248531. Outstanding |
| 3 August 2015 | Delivered on: 4 August 2015 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 18 harecourt road, london, N1 2LW being all of the land and buildings in title LN248531 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding |
Filing History
| 26 August 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 22 May 2023 | Confirmation statement made on 30 April 2023 with no updates (3 pages) |
| 24 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 20 June 2022 | Confirmation statement made on 20 June 2022 with updates (4 pages) |
| 20 June 2022 | Change of details for Mr Hasmuck Shah as a person with significant control on 30 April 2022 (2 pages) |
| 8 October 2021 | Registration of charge 093150880003, created on 8 October 2021 (4 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (12 pages) |
| 24 June 2021 | Change of details for Mr Hasmuck Shah as a person with significant control on 22 June 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
| 18 May 2021 | Confirmation statement made on 30 April 2021 with updates (3 pages) |
| 19 March 2021 | Director's details changed for Mr Hasmuck Shah on 19 March 2021 (2 pages) |
| 18 March 2021 | Registered office address changed from Alpha House 646C Kingsbury Road Kingsbury London NW9 9HN to Alpha House 296 Kenton Road Harrow HA3 8DD on 18 March 2021 (1 page) |
| 26 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 11 June 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 31 July 2017 | Total exemption small company accounts made up to 31 December 2016 (9 pages) |
| 8 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 8 June 2017 | Confirmation statement made on 30 April 2017 with updates (4 pages) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-09-27
|
| 27 September 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-09-27
|
| 23 August 2016 | All of the property or undertaking has been released from charge 093150880001 (1 page) |
| 23 August 2016 | All of the property or undertaking has been released from charge 093150880001 (1 page) |
| 23 August 2016 | Satisfaction of charge 093150880001 in full (1 page) |
| 23 August 2016 | Satisfaction of charge 093150880001 in full (1 page) |
| 19 August 2016 | Registration of charge 093150880002, created on 18 August 2016 (4 pages) |
| 19 August 2016 | Registration of charge 093150880002, created on 18 August 2016 (4 pages) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 6 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 6 January 2016 | Previous accounting period shortened from 30 November 2015 to 31 July 2015 (1 page) |
| 4 August 2015 | Registration of charge 093150880001, created on 3 August 2015 (6 pages) |
| 4 August 2015 | Registration of charge 093150880001, created on 3 August 2015 (6 pages) |
| 4 August 2015 | Registration of charge 093150880001, created on 3 August 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 8 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 18 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 18 November 2014 | Statement of capital following an allotment of shares on 17 November 2014
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|
| 17 November 2014 | Incorporation Statement of capital on 2014-11-17
|