About

Registered Number: 03859665
Date of Incorporation: 15/10/1999 (21 years and 1 month ago)
Company Status: Active
Registered Address: The Courtyard, 4 Evelyn Road, Chiswick, London, W4 5JL

 

Having been setup in 1999, Neighbour Net Ltd are based in London, it's status in the Companies House registry is set to "Active". This organisation has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Patrick 15 October 1999 01 September 2000 1
Secretary Name Appointed Resigned Total Appointments
KELLY, Nicola 15 February 2017 - 1
BONEHAM, Carol 15 October 1999 24 September 2004 1
KELLY, Sean Francis 24 September 2004 01 October 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Sean Francis Kelly/
1964-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Anthony Steele/
1955-11
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 06 May 2020
CS01 - N/A 16 October 2019
AA - Annual Accounts 25 June 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 30 October 2017
AA - Annual Accounts 25 July 2017
AP03 - Appointment of secretary 16 February 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 30 July 2015
RESOLUTIONS - N/A 29 April 2015
SH01 - Return of Allotment of shares 29 April 2015
SH08 - Notice of name or other designation of class of shares 29 April 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 19 July 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 11 November 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 12 July 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 10 November 2009
CH01 - Change of particulars for director 10 November 2009
AA - Annual Accounts 03 August 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 26 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
287 - Change in situation or address of Registered Office 18 October 2006
AA - Annual Accounts 06 September 2006
363s - Annual Return 29 December 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 07 December 2004
288a - Notice of appointment of directors or secretaries 07 December 2004
288b - Notice of resignation of directors or secretaries 11 October 2004
AA - Annual Accounts 02 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 05 December 2002
AAMD - Amended Accounts 10 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 18 December 2001
AA - Annual Accounts 16 August 2001
363s - Annual Return 13 November 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 06 September 2000
287 - Change in situation or address of Registered Office 07 February 2000
NEWINC - New incorporation documents 15 October 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.