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NEASDEN SITE SERVICES LTD

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

This company is commonly known as Neasden Site Services Ltd. The company was founded 21 years ago and was given the registration number 04780551. The firm's registered office is in LONDON. You can find them at 212 The Broadway, The Hyde, London, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:NEASDEN SITE SERVICES LTD
Company Number:04780551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:212 The Broadway, The Hyde, London, NW9 7EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3 Doritt Court, 8 Bonville Gardens, London, England, NW4 4XR

Director31 October 2023Active
212, The Broadway, The Hyde, London, NW9 7EE

Secretary15 December 2005Active
44 The Circle, Neasden, London, NW2 7QX

Secretary29 May 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary29 May 2003Active
90 Lynton Road, Chesham, HP5 2BS

Director15 December 2005Active
44 The Circle, Neasden, London, NW2 7QX

Director10 June 2005Active
44 The Circle, Neasden, London, NW2 7QX

Director29 May 2003Active
72 Wilson Court, 6 Lingard Avenue, London, England, NW9 5WQ

Director17 March 2017Active
24, Caney Mews, London, England, NW2 1BH

Director06 February 2023Active
212, The Broadway, The Hyde, London, NW9 7EE

Director16 July 2020Active
24, Caney Mews, London, England, NW2 1BH

Director17 March 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director29 May 2003Active

People with Significant Control

Mr Craig John O'Donnell
Notified on:06 February 2023
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Flat 3 Doritt Court, 8 Bonville Gardens, London, England, NW4 4XR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig John O'Donnell
Notified on:02 November 2020
Status:Active
Date of birth:November 1983
Nationality:Irish
Country of residence:England
Address:72 Wilson Court, 6 Lingard Avenue, London, England, NW9 5WQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James O'Donnell
Notified on:22 July 2020
Status:Active
Date of birth:December 1959
Nationality:English
Address:212, The Broadway, London, NW9 7EE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Christopher Connors
Notified on:14 June 2016
Status:Active
Date of birth:June 1940
Nationality:Irish
Country of residence:England
Address:45 Lynton Road, 45 Lynton Road, Chesham, England, HP5 2BT
Nature of control:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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