About

Registered Number: 01481713
Date of Incorporation: 27/02/1980 (38 years and 5 months ago)
Company Status: Active
Registered Address: 49 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH

 

Having been setup in 1980, Neasden Electronics Ltd are based in Middlesex. The current directors of the organisation are listed as Mehta, Anila Surendra, Mehta, Mitul Natwarlal, Mehta, Pravina Natwarlal, Mehta, Sumir Surendra, Mehta, Surendra Mithalal, Mehta, Natwarlal Mithalal. We don't currently know the number of employees at Neasden Electronics Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEHTA, Anila Surendra N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 25 January 2018
CS01 - N/A 05 January 2018
CS01 - N/A 10 January 2017
AA - Annual Accounts 04 January 2017
AUD - Auditor's letter of resignation 07 March 2016
AA - Annual Accounts 09 February 2016
AR01 - Annual Return 04 January 2016
AP01 - Appointment of director 14 August 2015
AP01 - Appointment of director 14 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 12 January 2015
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 23 January 2013
MG01 - Particulars of a mortgage or charge 27 October 2012
MG01 - Particulars of a mortgage or charge 27 October 2012
MG01 - Particulars of a mortgage or charge 27 October 2012
MG01 - Particulars of a mortgage or charge 27 October 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 18 January 2011
AA - Annual Accounts 25 January 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 03 March 2009
363a - Annual Return 05 January 2009
AA - Annual Accounts 04 March 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 03 March 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 03 March 2006
363a - Annual Return 17 February 2006
AA - Annual Accounts 02 March 2005
363a - Annual Return 17 February 2005
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
395 - Particulars of a mortgage or charge 01 July 2004
AA - Annual Accounts 03 March 2004
395 - Particulars of a mortgage or charge 28 February 2004
363a - Annual Return 18 February 2004
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
RESOLUTIONS - N/A 12 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
123 - Notice of increase in nominal capital 12 December 2003
395 - Particulars of a mortgage or charge 23 August 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
363a - Annual Return 09 May 2003
287 - Change in situation or address of Registered Office 08 May 2003
AA - Annual Accounts 05 March 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 2002
363a - Annual Return 27 November 2002
AA - Annual Accounts 05 March 2002
395 - Particulars of a mortgage or charge 17 January 2002
395 - Particulars of a mortgage or charge 19 June 2001
395 - Particulars of a mortgage or charge 25 May 2001
363a - Annual Return 15 May 2001
AA - Annual Accounts 02 March 2001
395 - Particulars of a mortgage or charge 13 October 2000
AA - Annual Accounts 31 May 2000
287 - Change in situation or address of Registered Office 13 March 2000
363a - Annual Return 02 February 2000
395 - Particulars of a mortgage or charge 26 May 1999
363a - Annual Return 03 March 1999
AA - Annual Accounts 02 March 1999
AA - Annual Accounts 03 March 1998
363a - Annual Return 03 March 1998
AA - Annual Accounts 04 March 1997
363a - Annual Return 12 February 1997
AA - Annual Accounts 04 March 1996
363a - Annual Return 16 February 1996
363s - Annual Return 18 April 1995
AA - Annual Accounts 02 March 1995
AA - Annual Accounts 25 February 1994
363s - Annual Return 25 February 1994
AA - Annual Accounts 16 February 1993
363s - Annual Return 15 January 1993
AA - Annual Accounts 28 February 1992
363s - Annual Return 04 February 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 13 March 1991
AA - Annual Accounts 22 February 1990
363 - Annual Return 22 February 1990
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 14 March 1988
363 - Annual Return 14 March 1988
AA - Annual Accounts 11 February 1987
363 - Annual Return 11 February 1987
NEWINC - New incorporation documents 27 February 1980

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 24 October 2012 Outstanding

N/A

Legal mortgage 24 October 2012 Outstanding

N/A

Legal mortgage 24 October 2012 Outstanding

N/A

Debenture 24 October 2012 Outstanding

N/A

Legal charge 28 June 2004 Outstanding

N/A

Legal charge 28 June 2004 Outstanding

N/A

Legal charge 28 June 2004 Outstanding

N/A

Legal charge 27 February 2004 Outstanding

N/A

Legal charge 18 August 2003 Outstanding

N/A

Legal charge 11 January 2002 Outstanding

N/A

Legal charge 15 June 2001 Outstanding

N/A

Legal charge 23 May 2001 Outstanding

N/A

Legal charge 11 October 2000 Outstanding

N/A

Mortgage 12 May 1999 Fully Satisfied

N/A

Legal charge 07 April 1986 Outstanding

N/A

Single debenture 22 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.