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NEONHOME PROPERTIES LIMITED

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

This company is commonly known as Neonhome Properties Limited. The company was founded 32 years ago and was given the registration number 02618179. The firm's registered office is in LONDON. You can find them at Sutherland House, 70-78 West Hendon Broadway, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:NEONHOME PROPERTIES LIMITED
Company Number:02618179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Secretary06 August 1993Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director01 June 2012Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director25 June 1991Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director25 June 1991Active
Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

Director08 November 2023Active
6 Shrublands, Brookmans Park, Hatfield, AL9 7AL

Secretary25 June 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Secretary07 June 1991Active
174-180 Old Street, London, EC1V 9BP

Corporate Director07 June 1991Active

People with Significant Control

Mr Daniel Asher Tannen
Notified on:06 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Irving Tannen
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Tannen
Notified on:06 April 2016
Status:Active
Date of birth:October 1929
Nationality:British
Address:Sutherland House, London, NW9 7BT
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Accounts

Accounts with accounts type small.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-22Mortgage

Mortgage satisfy charge full.

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2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage satisfy charge full.

Download
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Officers

Appoint person director company with name date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-05Accounts

Accounts with accounts type small.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type small.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-05-14Accounts

Accounts with accounts type small.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

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