About

Registered Number: 02013315
Date of Incorporation: 23/04/1986 (38 years ago)
Company Status: Active
Registered Address: 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD,

 

Based in Middlesex, Near Or Far Ltd was founded on 23 April 1986, it has a status of "Active". This organisation has 3 directors listed at Companies House. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKOFF, Wendy Wang 10 February 2004 - 1
PERKOFF, Bernard Abraham N/A 17 April 1994 1
Secretary Name Appointed Resigned Total Appointments
PERKOFF, Yetta N/A 28 December 1995 1

Filing History

Document Type Date
AA - Annual Accounts 17 August 2020
CS01 - N/A 10 February 2020
CH03 - Change of particulars for secretary 06 September 2019
AD01 - Change of registered office address 31 July 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 10 May 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 22 May 2017
CS01 - N/A 23 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 20 January 2016
CH01 - Change of particulars for director 08 June 2015
CH03 - Change of particulars for secretary 08 June 2015
CH01 - Change of particulars for director 20 February 2015
CH01 - Change of particulars for director 20 February 2015
CH03 - Change of particulars for secretary 20 February 2015
AA - Annual Accounts 12 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 11 January 2012
AR01 - Annual Return 08 March 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 02 November 2009
AA - Annual Accounts 25 February 2009
287 - Change in situation or address of Registered Office 11 February 2009
363a - Annual Return 24 December 2008
395 - Particulars of a mortgage or charge 02 December 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 01 April 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 06 February 2006
353 - Register of members 06 February 2006
AA - Annual Accounts 12 May 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 27 August 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 17 December 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 30 December 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 10 January 2002
AA - Annual Accounts 22 May 2001
363s - Annual Return 23 January 2001
363s - Annual Return 27 January 2000
AA - Annual Accounts 13 October 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 14 December 1998
RESOLUTIONS - N/A 08 January 1998
123 - Notice of increase in nominal capital 08 January 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
363s - Annual Return 29 December 1997
AA - Annual Accounts 29 December 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 18 February 1996
363s - Annual Return 30 January 1996
288 - N/A 30 January 1996
AA - Annual Accounts 22 March 1995
363s - Annual Return 04 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 13 May 1994
363s - Annual Return 19 January 1994
AA - Annual Accounts 19 January 1994
AA - Annual Accounts 19 January 1993
363s - Annual Return 16 December 1992
AA - Annual Accounts 04 March 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 25 February 1991
363a - Annual Return 25 February 1991
287 - Change in situation or address of Registered Office 04 October 1990
395 - Particulars of a mortgage or charge 23 May 1990
288 - N/A 04 April 1990
363 - Annual Return 21 February 1990
AA - Annual Accounts 21 February 1990
AA - Annual Accounts 21 March 1989
363 - Annual Return 21 March 1989
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 24 September 1986
288 - N/A 01 September 1986
287 - Change in situation or address of Registered Office 01 September 1986
287 - Change in situation or address of Registered Office 30 June 1986
288 - N/A 30 June 1986
CERTNM - Change of name certificate 20 June 1986
NEWINC - New incorporation documents 23 April 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 21 November 2008 Outstanding

N/A

Legal charge 04 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.