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NEELD PARADE LIMITED

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

This company is commonly known as Neeld Parade Limited. The company was founded 16 years ago and was given the registration number 06518964. The firm's registered office is in SOUTHALL. You can find them at First Floor 44-50, The Broadway, Southall, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEELD PARADE LIMITED
Company Number:06518964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 February 2008
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:First Floor 44-50, The Broadway, Southall, Middlesex, UB1 1QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56, Norval Road, Wembley, United Kingdom, HA0 3TB

Secretary29 February 2008Active
56, Norval Road, Wembley, England, HA0 3TB

Director05 June 2023Active
41 Jellicoe Gardens, Stanmore, HA7 3NS

Director17 March 2008Active
56, Norval Road, Wembley, United Kingdom, HA0 3TB

Director29 February 2008Active
5, Neeld Parade, Wembley, England, HA9 6QU

Director01 March 2016Active
56, Norval Road, Wembley, England, HA0 3TB

Director30 November 2022Active
56, Norval Road, Wembley, England, HA0 3TB

Director25 November 2015Active

People with Significant Control

Miss Urvasi Periyathamby
Notified on:21 June 2023
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:56, Norval Road, Wembley, England, HA0 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Patkunarajah Sivarupan
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:56, Norval Road, Wembley, England, HA0 3TB
Nature of control:
  • Significant influence or control
Mr Saaranan Sainesan Perinpanathan
Notified on:06 April 2016
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:England
Address:5, Neeld Parade, Wembley, England, HA9 6QU
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 (6 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
2023-11-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-06-22Persons with significant control

Notification of a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-22Persons with significant control

Change to a person with significant control.

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2023-06-22Persons with significant control

Cessation of a person with significant control.

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2023-06-06Officers

Appoint person director company with name date.

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2023-05-05Officers

Termination director company with name termination date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-02-22Officers

Appoint person director company with name date.

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2023-02-09Officers

Termination director company with name termination date.

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2022-12-01Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-04-13Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-04-09Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Officers

Termination director company with name termination date.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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