Company Information for NEIDPATH CONSTRUCTION COMPANY LIMITED
35 Ballards Lane, London, N3 1XW,
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Company Registration Number
04077527
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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NEIDPATH CONSTRUCTION COMPANY LIMITED | |
Legal Registered Office | |
35 Ballards Lane London N3 1XW Other companies in N3 | |
Company Number | 04077527 | |
---|---|---|
Company ID Number | 04077527 | |
Date formed | 2000-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 29/12/2022 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-12 04:09:45 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN RICHARD MAURICE GERBER |
||
AUBREY GERBER |
||
DAVID ROGER GERBER |
||
GILLIAN CAROL GERBER |
||
IVOR PAUL GERBER |
||
JONATHAN RICHARD MAURICE GERBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CYRIL GERBER |
Director | ||
HARRY GERBER |
Director | ||
LESLIE GERBER |
Company Secretary | ||
LESLIE GERBER |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRAL CAFE (PRESTWICK) LIMITED | Company Secretary | 2008-10-19 | CURRENT | 1951-06-19 | Active | |
ANDERSON'S WINES LIMITED | Company Secretary | 2008-10-19 | CURRENT | 1949-05-03 | Active | |
DIANA (GLASGOW) LIMITED | Company Secretary | 2008-10-19 | CURRENT | 1951-07-10 | Active | |
LANGTREE INVESTMENT CO LIMITED | Company Secretary | 1990-06-21 | CURRENT | 1983-02-04 | Active | |
QUADRANT PROPERTY COMPANY LIMITED | Director | 2007-07-15 | CURRENT | 1947-03-24 | Active | |
ANDERSON'S WINES LIMITED | Director | 2000-09-20 | CURRENT | 1949-05-03 | Active | |
YORK DEVELOPMENT COMPANY LIMITED | Director | 1998-03-11 | CURRENT | 1998-03-11 | Active | |
LANRIG DEVELOPMENT COMPANY LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active | |
QUADRANT PROPERTY COMPANY LIMITED | Director | 2012-02-02 | CURRENT | 1947-03-24 | Active | |
CENTRAL CAFE (PRESTWICK) LIMITED | Director | 2012-02-02 | CURRENT | 1951-06-19 | Active | |
ANDERSON'S WINES LIMITED | Director | 2012-02-02 | CURRENT | 1949-05-03 | Active | |
DIANA (GLASGOW) LIMITED | Director | 2012-02-02 | CURRENT | 1951-07-10 | Active | |
LANRIG DEVELOPMENT COMPANY LIMITED | Director | 2012-02-02 | CURRENT | 1997-11-07 | Active | |
GERBER BROS (WHOLESALE) LIMITED | Director | 1991-04-30 | CURRENT | 1972-09-13 | Active | |
COMPASS GALLERY LIMITED | Director | 1991-03-01 | CURRENT | 1969-05-30 | Active | |
YORK DEVELOPMENT COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 1998-03-11 | Active | |
LANRIG DEVELOPMENT COMPANY LIMITED | Director | 2009-05-01 | CURRENT | 1997-11-07 | Active | |
GERCIN LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active | |
ST ENOCH ESTATES LIMITED | Director | 2009-06-05 | CURRENT | 2009-06-05 | Active | |
QUADRANT PROPERTY COMPANY LIMITED | Director | 2008-10-19 | CURRENT | 1947-03-24 | Active | |
YORK DEVELOPMENT COMPANY LIMITED | Director | 2008-10-19 | CURRENT | 1998-03-11 | Active | |
CENTRAL CAFE (PRESTWICK) LIMITED | Director | 2008-10-19 | CURRENT | 1951-06-19 | Active | |
ANDERSON'S WINES LIMITED | Director | 2008-10-19 | CURRENT | 1949-05-03 | Active | |
DIANA (GLASGOW) LIMITED | Director | 2008-10-19 | CURRENT | 1951-07-10 | Active | |
LANGTREE INVESTMENT CO LIMITED | Director | 2008-10-19 | CURRENT | 1983-02-04 | Active | |
LANRIG DEVELOPMENT COMPANY LIMITED | Director | 2008-10-19 | CURRENT | 1997-11-07 | Active | |
RJD PROPERTIES LIMITED | Director | 1999-07-16 | CURRENT | 1999-01-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 22/02/23 | ||
Statement by Directors | ||
Statement of capital on GBP 10,000 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of St Enoch Estates Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-11-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AUBREY GERBER | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ivor Paul Gerber on 2019-12-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/10/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
CH01 | Director's details changed for Mr David Roger Gerber on 2017-09-11 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN RICHARD MAURICE GERBER on 2016-04-05 | |
CH01 | Director's details changed for Mr. Jonathan Richard Maurice Gerber on 2016-04-05 | |
AA01 | Previous accounting period shortened from 30/03/16 TO 29/03/16 | |
CH01 | Director's details changed for Mr Aubrey Gerber on 2016-04-05 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-25 | |
ANNOTATION | Clarification | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 25/09/15 FULL LIST | |
AR01 | 25/09/15 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
CH03 | Secretary's details changed | |
CH01 | Director's details changed for Mr Jonathan Richard Maurice Gerber on 2012-12-01 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CYRIL GERBER | |
AP01 | DIRECTOR APPOINTED GILLIAN CAROL GERBER | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL GERBER / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AUBREY GERBER / 01/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM 88 CRAWFORD STREET LONDON W1H 2EJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY GERBER | |
AA01 | PREVEXT FROM 30/09/2010 TO 30/03/2011 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERBER / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR IVOR GERBER | |
288a | DIRECTOR APPOINTED MR DAVID GERBER | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JONATHAN GERBER | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE GERBER | |
288b | APPOINTMENT TERMINATED SECRETARY LESLIE GERBER | |
288a | SECRETARY APPOINTED MR JONATHAN GERBER | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ | |
363a | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 12/10/04 | |
363s | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ | |
363s | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/10/02 | |
363s | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 02/04/01--------- £ SI 499999@1=499999 £ IC 1/500000 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.54 | 93 |
MortgagesNumMortOutstanding | 1.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEIDPATH CONSTRUCTION COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as NEIDPATH CONSTRUCTION COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |