NEALADE LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1BD

Company number 01080312
Status Active
Incorporation Date 6 November 1972
Company Type Private Limited Company
Address 94/98 MERTON HIGH STREET, LONDON, SW19 1BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1,084 . The most likely internet sites of NEALADE LIMITED are www.nealade.co.uk, and www.nealade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and one months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.1 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nealade Limited is a Private Limited Company. The company registration number is 01080312. Nealade Limited has been working since 06 November 1972. The present status of the company is Active. The registered address of Nealade Limited is 94 98 Merton High Street London Sw19 1bd. . COLEMAN, Carla Michele Ruth is a Secretary of the company. COLEMAN, Carla Michele Ruth is a Director of the company. COLEMAN, Howard Stanley is a Director of the company. Director COLEMAN, Carla Michele Ruth has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COLEMAN, Carla Michele Ruth
Director
COLEMAN, Carla Michele Ruth
Appointed Date: 20 May 1994
74 years old
Director
COLEMAN, Howard Stanley

81 years old

Resigned Directors

Director
COLEMAN, Carla Michele Ruth
Resigned: 13 December 1993
74 years old

Persons With Significant Control

Carla Michele Ruth Coleman
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Howard Stanley Coleman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEALADE LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
08 Aug 2016
Total exemption full accounts made up to 31 March 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,084
09 Jul 2015
Total exemption full accounts made up to 31 March 2015
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,084
...
... and 83 more events
08 Sep 1988
Particulars of mortgage/charge
20 Apr 1988
Accounts for a small company made up to 31 March 1986
20 Apr 1988
Return made up to 30/09/87; full list of members
19 Feb 1987
Return made up to 30/09/86; full list of members
21 Aug 1986
Accounts for a small company made up to 31 March 1985

NEALADE LIMITED Charges

27 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 banfor court wallington.
27 January 2010
Legal charge
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H proeprty k/a flat 9 harrow lodge 28 eaton road and…
30 June 1997
Legal mortgage
Delivered: 2 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 16 leith towers grange vale sutton surrey and garage 16…
27 June 1997
Legal mortgage
Delivered: 5 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at 17 rialto road mitcham surrey CR4 2LT…
7 November 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a silver birches 1 the south border purley…
7 November 1994
Legal charge
Delivered: 9 November 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 98 merton high street, london t/no:…
13 December 1993
Legal charge
Delivered: 17 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold--91/91A kingston rd,new malden,surrey with all…
28 February 1991
Legal mortgage
Delivered: 13 March 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9, 11, 21, 23, 49, 51, 54, 56, 74, 76 boundary road, london…
15 March 1990
Legal charge
Delivered: 22 March 1990
Status: Satisfied on 3 January 2003
Persons entitled: Midland Bank PLC
Description: 30 aldersmead road london borough of bromley.
12 January 1990
Legal charge
Delivered: 16 January 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22, 24, 30, 34 and 36 recreation road shortlands bromley…
12 September 1989
Legal charge
Delivered: 15 September 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 135, 137, 143, 145, 147, 149 brookwood road S. W. 18 london…
30 August 1988
Legal charge
Delivered: 8 September 1988
Status: Satisfied on 7 April 2012
Persons entitled: Midland Bank PLC
Description: Endsleigh mansions leigham court road streatham london SW16.
16 August 1978
Charge
Delivered: 21 August 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold land hereditaments & premises at 37 cambridge rd…
5 September 1977
Legal charge
Delivered: 22 September 1977
Status: Outstanding
Persons entitled: The Vircol Finance and Investment Company Limited
Description: 435/435A & 437/437A kingston road raynes park in the london…
5 April 1976
Mortgage
Delivered: 20 April 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H land being: 1 kendal court, shoat-up-mill hampstead…

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