NEALBROOK ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6LH

Company number 02630573
Status Active
Incorporation Date 18 July 1991
Company Type Private Limited Company
Address 8THFLOOR HYDE HOUSE THE HYDE, EDGWARE ROAD, LONDON, NW9 6LH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Termination of appointment of Toby Marcus Venning as a director on 29 February 2016. The most likely internet sites of NEALBROOK ASSOCIATES LIMITED are www.nealbrookassociates.co.uk, and www.nealbrook-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Nealbrook Associates Limited is a Private Limited Company. The company registration number is 02630573. Nealbrook Associates Limited has been working since 18 July 1991. The present status of the company is Active. The registered address of Nealbrook Associates Limited is 8thfloor Hyde House The Hyde Edgware Road London Nw9 6lh. The company`s financial liabilities are £131.76k. It is £-40k against last year. The cash in hand is £2.23k. It is £1.84k against last year. And the total assets are £15.31k, which is £1.22k against last year. VENNING, Maureen Teresa is a Secretary of the company. VENNING, Mark Elliott is a Director of the company. Secretary VENNING, Mark Elliott has been resigned. Secretary VENNING, Maureen Teresa has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director VENNING, Mark Elliott has been resigned. Director VENNING, Maureen Teresa has been resigned. Director VENNING, Maureen Teresa has been resigned. Director VENNING, Toby Marcus has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


nealbrook associates Key Finiance

LIABILITIES £131.76k
-24%
CASH £2.23k
+475%
TOTAL ASSETS £15.31k
+8%
All Financial Figures

Current Directors

Secretary
VENNING, Maureen Teresa
Appointed Date: 08 April 1997
Director
VENNING, Mark Elliott
Appointed Date: 05 February 1997
68 years old

Resigned Directors

Secretary
VENNING, Mark Elliott
Resigned: 08 April 1997
Appointed Date: 14 May 1996
Secretary
VENNING, Maureen Teresa
Resigned: 14 May 1996
Appointed Date: 21 October 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 October 1991
Appointed Date: 18 July 1991
Director
VENNING, Mark Elliott
Resigned: 14 May 1996
Appointed Date: 21 October 1991
68 years old
Director
VENNING, Maureen Teresa
Resigned: 08 April 1997
Appointed Date: 14 May 1996
64 years old
Director
VENNING, Maureen Teresa
Resigned: 29 August 1995
Appointed Date: 21 October 1991
64 years old
Director
VENNING, Toby Marcus
Resigned: 29 February 2016
Appointed Date: 27 August 2013
34 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 October 1991
Appointed Date: 18 July 1991

Persons With Significant Control

Mr Mark Elliott Venning
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

NEALBROOK ASSOCIATES LIMITED Events

11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Mar 2016
Termination of appointment of Toby Marcus Venning as a director on 29 February 2016
06 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 100
12 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 63 more events
30 Oct 1991
Registered office changed on 30/10/91 from: temple house 20 holywell row london EC2A 4JB
30 Oct 1991
Director resigned;new director appointed
30 Oct 1991
Secretary resigned;new secretary appointed;new director appointed
28 Oct 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jul 1991
Incorporation

NEALBROOK ASSOCIATES LIMITED Charges

29 August 1995
Fixed and floating charge
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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