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Home > England & Wales Companies > NEUTRAL BAY INVESTMENTS LIMITED
Company Information for

NEUTRAL BAY INVESTMENTS LIMITED

4 MATTHEW PARKER STREET, LONDON, SW1H 9NP,
Company Registration Number
08462576
Private Limited Company
Active

Company Overview

About Neutral Bay Investments Ltd
NEUTRAL BAY INVESTMENTS LIMITED was founded on 2013-03-26 and has its registered office in London. The organisation's status is listed as "Active". Neutral Bay Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEUTRAL BAY INVESTMENTS LIMITED
 
Legal Registered Office
4 MATTHEW PARKER STREET
LONDON
SW1H 9NP
Other companies in SW1H
 
Filing Information
Company Number 08462576
Company ID Number 08462576
Date formed 2013-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 11:58:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEUTRAL BAY INVESTMENTS LIMITED
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Companies with same name NEUTRAL BAY INVESTMENTS LIMITED
The following companies were found which have the same name as NEUTRAL BAY INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEUTRAL BAY INVESTMENTS PTY LTD Active Company formed on the 2016-08-30
Neutral Bay Investments, Inc. Delaware Unknown

Company Officers of NEUTRAL BAY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JAMES CALLUM SMILLIE
 Company Secretary 2016-12-14
ROBERT WILLIAM DOWMAN
 Director 2013-03-26
DANIEL JOHN TOPPING
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER CHARLES JAMES BOGUE
 Company Secretary 2013-03-26 2016-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT WILLIAM DOWMAN MARATHON GLOBAL LIMITED Director 2016-10-06 CURRENT 2016-06-03 Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN BESSO MARINE LIMITED Director 2016-10-06 CURRENT 2016-06-08 Active - Proposal to Strike off
ROBERT WILLIAM DOWMAN BESSO INSURANCE GROUP LIMITED Director 2015-02-12 CURRENT 1994-04-13 Active
ROBERT WILLIAM DOWMAN BGC BES PARTNERS LIMITED Director 2012-03-20 CURRENT 2011-08-10 Liquidation
ROBERT WILLIAM DOWMAN BESSO LIMITED Director 2003-02-27 CURRENT 1967-07-13 Active
DANIEL JOHN TOPPING EC3 BROKERS GROUP LIMITED Director 2017-12-14 CURRENT 2017-02-08 Active - Proposal to Strike off
DANIEL JOHN TOPPING B.P. MARSH (NORTH AMERICA) LIMITED Director 2017-03-22 CURRENT 2017-03-22 Active
DANIEL JOHN TOPPING BASTION LONDON LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active - Proposal to Strike off
DANIEL JOHN TOPPING B.P.MARSH & COMPANY LIMITED Director 2011-03-01 CURRENT 1989-12-22 Active
DANIEL JOHN TOPPING B.P.MARSH & PARTNERS PLC Director 2011-03-01 CURRENT 2006-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-30Termination of appointment of James Callum Smillie on 2024-07-30
2024-07-30Appointment of Ms Sinead Catherine O'haire as company secretary on 2024-07-30
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2023-02-1731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN
2023-01-13CESSATION OF ROBERT WILLIAM DOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13DIRECTOR APPOINTED MR RUSSELL BRENT NICHOLS
2023-01-13AP01DIRECTOR APPOINTED MR RUSSELL BRENT NICHOLS
2023-01-13PSC07CESSATION OF ROBERT WILLIAM DOWMAN AS A PERSON OF SIGNIFICANT CONTROL
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM DOWMAN
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2022-02-1530/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-01-18CH01Director's details changed for Mr Daniel John Topping on 2021-01-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-11-27PSC05Change of details for B.P. Marsh & Company Limited as a person with significant control on 2018-11-26
2018-11-08AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-05CH01Director's details changed for Mr Daniel John Topping on 2017-12-05
2017-11-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/17 FROM 2nd Floor 36 Broadway London SW1H 0BH
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 3898619
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04AP03Appointment of Mr James Callum Smillie as company secretary on 2016-12-14
2017-01-04TM02Termination of appointment of Oliver Charles James Bogue on 2016-12-14
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 3898619
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2016-03-29CH01Director's details changed for Mr Daniel John Topping on 2016-03-29
2016-03-29CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER CHARLES JAMES BOGUE on 2016-03-29
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 3898619
2015-04-23AR0126/03/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 3898609
2014-04-29AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-08CH03SECRETARY'S DETAILS CHNAGED FOR MR OLIVER BOGUE on 2013-12-13
2013-11-13CH01Director's details changed for Mr Daniel John Topping on 2013-11-07
2013-06-28SH02Consolidation of shares on 2013-06-14
2013-06-28RES13SHARES ALLOTTED. CONSOLIDATED 13/06/2013
2013-06-28RES01ADOPT ARTICLES 28/06/13
2013-06-28SH0114/06/13 STATEMENT OF CAPITAL GBP 3898619.00
2013-03-26NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEUTRAL BAY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEUTRAL BAY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEUTRAL BAY INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of NEUTRAL BAY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEUTRAL BAY INVESTMENTS LIMITED
Trademarks
We have not found any records of NEUTRAL BAY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUTRAL BAY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEUTRAL BAY INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEUTRAL BAY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUTRAL BAY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEUTRAL BAY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW1H 9NP