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NEATHAVEN PROPERTIES LIMITED

Company number 03433873

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 16 November 2017	View PDF Micro company accounts made up to 16 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 16 November 2017	View PDF Previous accounting period shortened from 31 December 2017 to 16 November 2017 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AD01	Registered office address changed from C/O Neathaven Properties Limited 35 Pebworth Road Harrow Middlesex HA1 3UD to 63 Gordon Avenue Stanmore Middlesex HA7 3QR on 13 August 2018	View PDF Registered office address changed from C/O Neathaven Properties Limited 35 Pebworth Road Harrow Middlesex HA1 3UD to 63 Gordon Avenue Stanmore Middlesex HA7 3QR on 13 August 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	View PDF Confirmation statement made on 15 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Jul 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jul 2017	SH19	Statement of capital on 24 July 2017 GBP 600	View PDF Statement of capital on 24 July 2017 GBP 600 - link opens in a new window - 3 pages (3 pages)
24 Jul 2017	CAP-SS	Solvency Statement dated 04/05/17	View PDF Solvency Statement dated 04/05/17 - link opens in a new window - 1 page (1 page)
24 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jun 2016	SH19	Statement of capital on 9 June 2016 GBP 47,800	View PDF Statement of capital on 9 June 2016 GBP 47,800 - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Jun 2016	CAP-SS	Solvency Statement dated 04/05/16	View PDF Solvency Statement dated 04/05/16 - link opens in a new window - 1 page (1 page)
09 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 136,600	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 136,600 - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	CH03	Secretary's details changed for Mr Julian Kaye on 15 July 2015	View PDF Secretary's details changed for Mr Julian Kaye on 15 July 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	CH01	Director's details changed for Mr Julian Kaye on 15 July 2015	View PDF Director's details changed for Mr Julian Kaye on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2015	SH19	Statement of capital on 18 May 2015 GBP 136,600	View PDF Statement of capital on 18 May 2015 GBP 136,600 - link opens in a new window - 3 pages (3 pages)
18 May 2015	CAP-SS	Solvency Statement dated 04/05/15	View PDF Solvency Statement dated 04/05/15 - link opens in a new window - 1 page (1 page)

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