NEW NEIGHBOURS LIMITED

NEW NEIGHBOURS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEW NEIGHBOURS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01216953
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW NEIGHBOURS LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NEW NEIGHBOURS LIMITED located?

    Registered Office Address
    C/O Dickinsons, Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEW NEIGHBOURS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW NEIGHBOURS (NORTH THAMES) LIMITEDJun 23, 1975Jun 23, 1975

    What are the latest accounts for NEW NEIGHBOURS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for NEW NEIGHBOURS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Hamish Bernard Parker on Apr 03, 2023

    2 pagesCH01

    Director's details changed for Hamish Bernard Parker on Apr 03, 2023

    2 pagesCH01

    Secretary's details changed for Diana Virginia Parker on Apr 03, 2023

    1 pagesCH03

    Director's details changed for Hamish Bernard Parker on Apr 03, 2023

    2 pagesCH01

    Director's details changed for Diana Virginia Parker on Apr 03, 2023

    2 pagesCH01

    Change of details for Diana Virginia Parker as a person with significant control on Apr 03, 2023

    2 pagesPSC04

    Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Apr 03, 2023

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    3 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    4 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 200
    SH01

    Who are the officers of NEW NEIGHBOURS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, Diana Virginia
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    Secretary
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    British26628280001
    PARKER, Diana Virginia
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    EnglandBritish26628280001
    PARKER, Hamish Bernard
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    Director
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    EnglandBritish33768250002

    Who are the persons with significant control of NEW NEIGHBOURS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Diana Virginia Parker
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    Apr 06, 2016
    Brandon House
    First Floor, 90 The Broadway
    HP5 1EG Chesham
    C/O Dickinsons,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0