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HELEN NEAME INVESTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Helen Neame Investments Ltd. The company was founded 4 years ago and was given the registration number 12120584. The firm's registered office is in FORDWICH. You can find them at Padma House, The Drove, Fordwich, Kent. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HELEN NEAME INVESTMENTS LTD
Company Number:12120584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 2019
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Padma House, The Drove, Fordwich, Kent, United Kingdom, CT2 0DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wychwood, The Drove, Canterbury, United Kingdom, CT2 0DE

Secretary24 July 2019Active
Wychwood, The Drove, Canterbury, United Kingdom, CT2 0DE

Director24 July 2019Active

People with Significant Control

Mrs Helen Neame
Notified on:24 July 2019
Status:Active
Date of birth:April 1961
Nationality:British,Swiss
Country of residence:United Kingdom
Address:Padma House, The Drove, Fordwich, Canterbury, United Kingdom, CT2 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-05Persons with significant control

Change to a person with significant control.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-02-10Change of name

Reregistration assent.

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2021-02-10Change of name

Reregistration private limited to private unlimited company.

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2021-02-10Change of name

Certificate re registration limited to unlimited.

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2021-02-10Incorporation

Re registration memorandum articles.

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2020-08-26Persons with significant control

Change to a person with significant control.

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2020-07-19Confirmation statement

Confirmation statement with updates.

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2020-04-20Persons with significant control

Change to a person with significant control.

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2020-04-15Address

Change registered office address company with date old address new address.

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2019-07-25Address

Change registered office address company with date old address new address.

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2019-07-24Incorporation

Incorporation company.

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