NEO-CLASSICS ASSOCIATES & COMPANY LIMITED

NEO-CLASSICS ASSOCIATES & COMPANY LIMITED

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

    Company NameNEO-CLASSICS ASSOCIATES & COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03421826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is NEO-CLASSICS ASSOCIATES & COMPANY LIMITED located?

    Registered Office Address
    255-261 Horn Lane
    W3 9EH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEO-CLASSIC INTERIORS LIMITEDAug 19, 1997Aug 19, 1997

    What are the latest accounts for NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2025
    Next Confirmation Statement DueSep 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 19, 2024
    OverdueNo

    What are the latest filings for NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Aug 19, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    2 pagesAA

    Micro company accounts made up to Mar 31, 2023

    2 pagesAA

    Change of details for Mr Farhad Elli as a person with significant control on Aug 21, 2023

    2 pagesPSC04

    Cessation of Mohsen Afshari-Mehr as a person with significant control on Aug 21, 2023

    1 pagesPSC07

    Termination of appointment of Mohsen Afshari-Mehr as a secretary on Aug 21, 2023

    1 pagesTM02

    Termination of appointment of Mohsen Afshari-Mehr as a director on Aug 21, 2023

    1 pagesTM01

    Confirmation statement made on Aug 19, 2023 with updates

    4 pagesCS01

    Director's details changed for Mr Farhad Elli on Jul 03, 2023

    2 pagesCH01

    Change of details for Mr Farhad Elli as a person with significant control on Jul 03, 2023

    2 pagesPSC04

    Register inspection address has been changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 124 City Road London EC1V 2NX

    1 pagesAD02

    Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 255-261 Horn Lane London W3 9EH on Jun 02, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Aug 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 19, 2021 with no updates

    3 pagesCS01

    Register inspection address has been changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF

    1 pagesAD02

    Change of details for Mr Mohsen Afshari-Mehr as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Farhad Elli as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Farhad Elli on Feb 19, 2021

    2 pagesCH01

    Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR United Kingdom to Centrum House 36 Station Road Egham Surrey TW20 9LF on Feb 25, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Aug 19, 2020 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    9 pagesAA

    Who are the officers of NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLI, Farhad
    Horn Lane
    W3 9EH London
    255-261
    England
    Director
    Horn Lane
    W3 9EH London
    255-261
    England
    United KingdomBritishCompany Director54412340001
    AFSHARI -MEHR, Angelica
    Flat 1 75 Madeley Road
    W5 2LT London
    Secretary
    Flat 1 75 Madeley Road
    W5 2LT London
    British76008550001
    AFSHARI-MEHR, Mohsen
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    Secretary
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    149823820001
    AFSHARI-MEHR, Mohsen
    Flat 1
    75 Madeley Road
    W5 2LT London
    Secretary
    Flat 1
    75 Madeley Road
    W5 2LT London
    BritishDirector54411630004
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    AFSHARI-MEHR, Mohsen
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    Director
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    EnglandBritishDirector54411630004
    AFSHARI-MEHR, Mohsen
    Flat 1
    75 Madeley Road
    W5 2LT London
    Director
    Flat 1
    75 Madeley Road
    W5 2LT London
    EnglandBritishDirector54411630004
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of NEO-CLASSICS ASSOCIATES & COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohsen Afshari-Mehr
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    Apr 06, 2016
    75 Madeley Road
    W5 2LT Ealing
    Flat 1
    London
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Farhad Elli
    Horn Lane
    W3 9EH London
    255-261
    England
    Apr 06, 2016
    Horn Lane
    W3 9EH London
    255-261
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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