About

Registered Number: 01481713
Date of Incorporation: 27/02/1980 (38 years and 9 months ago)
Company Status: Active
Registered Address: 49 Hiliary Gardens, Stanmore, Middlesex, HA7 2NH

 

Neasden Electronics Ltd was setup in 1980, it has a status of "Active". This business has only one director listed.

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.