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NEALADE LIMITED

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

Company details

94/98 MERTON HIGH STREET, LONDON, SW19 1BD

NEALADE LIMITED on the map

Company type: Private Limited Company
Company number: 01080312
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.06
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company NEALADE LIMITED is a Private Limited Company, registration number 01080312, established in United Kingdom on the 6. November 1972. The company is now active. The company has been in business for 44 years and 1 month. The company is based on 94/98 MERTON HIGH STREET, LONDON, SW19 1BD. Business of the company NEALADE LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/15 FULL LIST" from the 2015.10.07. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.30. We do not have any information about the company NEALADE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1976.04.20
THE VIRCOL FINANCE AND INVESTMENT COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1977.09.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1978.08.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.01.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.11.09
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.02
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.29

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.07
Form type: LATEST SOC
Document description: 07/10/15 STATEMENT OF CAPITAL;GBP 1084
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.09
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.13
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / HOWARD STANLEY COLEMAN / 30/09/2013
Form type: CH01
Date: 2013.10.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.04.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/05/2010 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: AD01
Date: 2010.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2010.01.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.03.20
£2.95
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AD 12/03/09, GBP SI [email protected]=84, GBP IC 1000/1084
Form type: 88(2)
Date: 2009.03.20
£2.95
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NC INC ALREADY ADJUSTED 25/02/09
Form type: 123
Date: 2009.03.09
£2.95
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GBP NC 1000/10000, 25/02/2009
Form type: RES04
Date: 2009.03.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.02
£2.95
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RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.18
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
Child documents:
Document type: ANNOTATION
Date: 2004.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 10/08/04 FROM:, 6TH FLOOR HOLBORN HALL, 100 GRAYS INN ROAD, LONDON., WC1X 8BY
Form type: 287
Date: 2004.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
AD 22/08/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.09

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Company directors and board members:

CARLA MICHELE RUTH COLEMAN (current)
Secretary, 1991.09.30
57 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
CARLA MICHELE RUTH COLEMAN (current)
Director, 1994.05.20
57 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
HOWARD STANLEY COLEMAN (current)
Director, INSURANCE BROKER/PROPERTY DEALER/FINANCIAL ADVISOR, 1991.09.30
57 THE HIGHWAY , SUTTON
SM2 5QS, SURREY
CARLA MICHELE RUTH COLEMAN (resigned)
Director, COMPANY SECRETARY, 1991.09.30 - 1993.12.13
57 THE HIGHWAY , SUTTON
SM2 5QS, SURREY

Companies near to NEALADE ltd.

Information about the Private Limited Company NEALADE 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: 2016.07.23. Reload the data