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NEATH PROPERTIES LIMITED

Learn more about NEATH PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL GEOGRAPHICAL SOCIETY BLDG, 1 KENSINGTON GORE, LONDON, SW7 2AR

NEATH PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00424483
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.11.27
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.03.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.07
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 47297
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SIMON OSBAND / 17/08/2015
Form type: CH01
Date: 2015.08.27
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DIRECTOR APPOINTED MR DANIEL JONATHAN HILLMAN
Form type: AP01
Date: 2015.05.14
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DIRECTOR APPOINTED MRS LUCILLA ELIZABETH VALPY
Form type: AP01
Date: 2015.05.14
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14
Form type: AA
Date: 2014.09.29
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.04
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE OSBAND / 24/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSEMARY HILLMAN / 24/05/2012
Form type: CH01
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN FELICE DAVIES / 24/05/2012
Form type: CH01
Date: 2012.05.29
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIN
Form type: TM01
Date: 2012.05.29
£2.95
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DIRECTOR APPOINTED MR MATTHEW PAUL SMITH
Form type: AP01
Date: 2012.01.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.04
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR ESTELLE OSBAND
Form type: TM01
Date: 2010.07.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.06.01
£2.95
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SECRETARY APPOINTED MR MATTHEW PAUL SMITH
Form type: AP03
Date: 2010.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIN
Form type: TM02
Date: 2010.05.11
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMON OSBAND / 12/10/2009
Form type: CH01
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSBAND / 12/10/2009
Form type: CH01
Date: 2009.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.08.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.13
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.09
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/11/02
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.23
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/00
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29

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Company directors and board members:

MATTHEW PAUL SMITH (current)
Secretary, 2010.05.11
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
GILLIAN FELICE DAVIES (current)
Director, 2001.12.04
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
DANIEL JONATHAN HILLMAN (current)
Director, COMPANY DIRECTOR, 2015.04.24
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
SHARON ROSEMARY HILLMAN (current)
Director, 2001.09.11
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
LINDA JANE OSBAND (current)
Director, COMPANY SECRETARY, 1994.02.01
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
PETER MAURICE EDWARD OSBAND (current)
Director, PROPERTY INVESTOR, 2003.10.03
16 BELLMOOR EAST HEATH ROAD , LONDON
NW3 1DY
RICHARD ANTHONY SIMON OSBAND (current)
Director, COMPANY DIRECTOR, 1994.02.01
15 AISGILL AVENUE , LONDON
W14 9NF
MATTHEW PAUL SMITH (current)
Director, CHARTERED ACCOUNTANT, 2011.12.12
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
LUCY ELIZABETH VALPY (current)
Director, COMPANY DIRECTOR, 2015.04.24
ROYAL GEOGRAPHICAL SOCIETY BLDG 1 KENSINGTON GORE , LONDON
SW7 2AR
ARTHUR BOYD-PHILLIPS (resigned)
Secretary, 1991.10.12 - 1996.01.31
7 BLUNTSWOOD CRESCENT , HAYWARDS HEATH
RH16 1NE, WEST SUSSEX
MICHAEL JOHN MAIN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.02.01 - 2010.05.11
16 FISHERY ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1NB, HERTFORDSHIRE
ARTHUR BOYD-PHILLIPS (resigned)
Director, COMPANY SECRETARY, 1993.04.06 - 1996.01.31
7 BLUNTSWOOD CRESCENT , HAYWARDS HEATH
RH16 1NE, WEST SUSSEX
MICHAEL JOHN MAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.01 - 2012.05.24
16 FISHERY ROAD BOXMOOR , HEMEL HEMPSTEAD
HP1 1NB, HERTFORDSHIRE
EMANUEL ERIC OSBAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2000.03.30
17 YORK TERRACE WEST , LONDON
NW1 4QA
ESTELLE OSBAND (resigned)
Director, COMPANY DIRECTOR, 2000.03.30 - 2010.07.02
17 YORK TERRACE WEST , LONDON
NW1 4QA
MARJORIE OSBAND (resigned)
Director, MARRIED WOMAN, 1995.02.01 - 2001.08.17
COURTENAY HOUSE 15 COURTENAY AVENUE KENWOOD , LONDON
N6 4LR
SAMUEL OSBAND (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1995.06.03
COURTEWAY HOUSE COURTEWAY AVENUE KENWOOD , LONDON
N6 4LR
RONALD JOHN PRESLEY (resigned)
Director, COMPANY DIRECTOR, 1995.09.21 - 2005.12.31
2 VALE LODGE , LEATHERHEAD
KT22 8JQ, SURREY

Companies near to NEATH PROPERTIES ltd.

Information about the Private Limited Company NEATH PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data