NEONHOME PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 7BT

Company number 02618179
Status Active
Incorporation Date 7 June 1991
Company Type Private Limited Company
Address SUTHERLAND HOUSE, 70-78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Full accounts made up to 30 June 2015; Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 2 . The most likely internet sites of NEONHOME PROPERTIES LIMITED are www.neonhomeproperties.co.uk, and www.neonhome-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Neonhome Properties Limited is a Private Limited Company. The company registration number is 02618179. Neonhome Properties Limited has been working since 07 June 1991. The present status of the company is Active. The registered address of Neonhome Properties Limited is Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. . MILLER, Jonathan Mark is a Secretary of the company. MILLER, Jonathan Mark is a Director of the company. TANNEN, Daniel Asher is a Director of the company. TANNEN, David is a Director of the company. Secretary BELMAN, Jeffrey Lewis has been resigned. Secretary MBC SECRETARIES LIMITED has been resigned. Director MBC SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MILLER, Jonathan Mark
Appointed Date: 06 August 1993

Director
MILLER, Jonathan Mark
Appointed Date: 01 June 2012
61 years old

Director
TANNEN, Daniel Asher
Appointed Date: 25 June 1991
68 years old

Director
TANNEN, David
Appointed Date: 25 June 1991
96 years old

Resigned Directors

Secretary
BELMAN, Jeffrey Lewis
Resigned: 06 August 1993
Appointed Date: 25 June 1991

Secretary
MBC SECRETARIES LIMITED
Resigned: 25 June 1991
Appointed Date: 07 June 1991

Director
MBC SECRETARIES LIMITED
Resigned: 25 June 1991
Appointed Date: 07 June 1991

NEONHOME PROPERTIES LIMITED Events

10 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2

29 Feb 2016
Full accounts made up to 30 June 2015
09 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2

20 Feb 2015
Full accounts made up to 30 June 2014
28 Nov 2014
Aud stat 519
...
... and 80 more events
17 Sep 1991
Particulars of mortgage/charge

17 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

17 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Jul 1991
Registered office changed on 03/07/91 from: classic house 174-180 old street london EC1V 9BP

07 Jun 1991
Incorporation

NEONHOME PROPERTIES LIMITED Charges

10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 20, clive lodge, shirehall lane, london t/no AGL262140…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 22, clive lodge, shirehall lane, london t/no NGL685694…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 26, clive lodge, shirehall lane, london t/no NGL685693…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 29, clive lodge, shirehall lane, london t/no AGL266550…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 30, clive lodge, shirehall lane, london t/no NGL685692…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 37, clive lodge, shirehall lane, london t/no NGL685691…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 40, clive lodge, shirehall lane, london t/no NGL685690…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 42, clive lodge, shirehall lane, london t/no NGL685697…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 45, clive lodge, shirehall lane, london t/no NGL685698…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 17 clive lodge shirehall lane london t/no AGL262146 by…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 10 clive lodge shirehall lane london t/no AGL262154 by…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 5 clive lodge shirehall lane london t/no NGL685695 by…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 4 clive lodge shirehall lane london t/no AGL262157 by…
10 January 2013
Legal mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 clive lodge shirehall lane london t/no NGL685696 by…
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 30 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 2 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 26 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 42 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 45 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 40 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 37 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 22 clive lodge shirehall lane hendon l/b of barnet.
4 September 1991
Legal charge
Delivered: 17 September 1991
Status: Satisfied on 22 January 2013
Persons entitled: Barclays Bank PLC
Description: Flat 5 clive lodge shirehall lane hendon l/b of barnet.