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NEAL & PALMER LIMITED

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

This company is commonly known as Neal & Palmer Limited. The company was founded 31 years ago and was given the registration number 02816158. The firm's registered office is in LONDON. You can find them at 11 Piccadilly Arcade, Piccadilly, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:NEAL & PALMER LIMITED
Company Number:02816158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1993
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:11 Piccadilly Arcade, Piccadilly, London, SW1Y 6NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Wentworth Hill, Wembley Park, Wembley, United Kingdom, HA9 9SF

Secretary07 May 1993Active
45 Wentworth Hill, Wembley Park, Wembley, HA9 9SF

Director07 May 1993Active
45 Wentworth Hill, Wembley Park, Wembley, HA9 9SF

Director07 May 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary07 May 1993Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director07 May 1993Active

People with Significant Control

Mr Pravin Pragji Parmar
Notified on:01 March 2021
Status:Active
Date of birth:May 1955
Nationality:British
Address:11 Piccadilly Arcade, London, SW1Y 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hansa Pravin Parmar
Notified on:01 March 2021
Status:Active
Date of birth:February 1955
Nationality:British
Address:11 Piccadilly Arcade, London, SW1Y 6NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Notification of a person with significant control.

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2021-03-08Persons with significant control

Withdrawal of a person with significant control statement.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type unaudited abridged.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-06-10Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-09-02Gazette

Gazette filings brought up to date.

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2015-09-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-01Gazette

Gazette notice compulsory.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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