Anderson Neal (london) Limited in 6 Putney Common LONDON

Anderson Neal (london) Limited LONDON

Anderson Neal (london) started in year 2005 as Private Limited Company with registration number 05373853. The Anderson Neal (london) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at No. 1 The Mews. Postal code: SW15 1HL. Since 17th November 2005 Anderson Neal (london) Limited is no longer carrying the name Anderson Neal.

There is a single director in the firm at the moment - Margaret C., appointed on 23 February 2005. In addition, a secretary was appointed - Merlyn L., appointed on 22 March 2017. As of 10 May 2024, there was 1 ex secretary - Karen O.. There were no ex directors.

Anderson Neal (london) Limited Address / Contact

Office Address	No. 1 The Mews
Office Address2	6 Putney Common
Town	London
Post code	SW15 1HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05373853
Date of Incorporation	Wed, 23rd Feb 2005
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th November
Company age	19 years old
Account next due date	Sat, 31st Aug 2024 (113 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated	Thu, 23rd Feb 2023

Company staff

Merlyn L.

Position: Secretary

Appointed: 22 March 2017

Margaret C.

Position: Director

Appointed: 23 February 2005

Karen O.

Position: Secretary

Appointed: 23 February 2005

Resigned: 22 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats discovered, there is Margaret C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Margaret C.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Anderson Neal	November 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	5 346	5 346

Balance Sheet
Cash Bank On Hand		5 401	5 401
Current Assets	5 749	5 749	5 749	5 749	5 749	5 749	5 749	5 749
Debtors		348	348
Net Assets Liabilities		5 346	5 346
Net Assets Liabilities Including Pension Asset Liability	5 346	5 346

Reserves/Capital
Shareholder Funds	5 346	5 346

Other
Average Number Employees During Period							1	1
Creditors		403	403	403	403	403	403	403
Net Current Assets Liabilities	5 346	5 346	5 346	5 346	5 346	5 346	5 346	5 346
Total Assets Less Current Liabilities	5 346	5 346	5 346	5 346	5 346	5 346	5 346	5 346
Creditors Due Within One Year	403	403

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd February 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 23rd February 2024 filed on: 27th, March 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2022 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2023 filed on: 27th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2021 filed on: 20th, May 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2022 filed on: 28th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2020 filed on: 2nd, August 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2021 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2019 filed on: 23rd, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2018 filed on: 22nd, July 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2019 filed on: 26th, February 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 23rd February 2018 filed on: 5th, March 2018	confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 22nd March 2017 filed on: 5th, June 2017	officers	Free Download (2 pages)
TM02	22nd March 2017 - the day secretary's appointment was terminated filed on: 5th, June 2017	officers	Free Download (1 page)
AA	Micro company accounts made up to 30th November 2016 filed on: 5th, June 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 23rd February 2017 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th November 2015 filed on: 17th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 30th November 2013 filed on: 15th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2014 with full list of members filed on: 17th, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th November 2012 filed on: 11th, July 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2013 with full list of members filed on: 16th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2011 filed on: 18th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2010 filed on: 5th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2011 with full list of members filed on: 4th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2009 filed on: 10th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd February 2010 with full list of members filed on: 22nd, March 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2008 filed on: 5th, August 2009	accounts	Free Download (6 pages)
363a	Annual return up to 6th March 2009 with shareholders record filed on: 6th, March 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2007 filed on: 27th, August 2008	accounts	Free Download (6 pages)
363a	Annual return up to 5th March 2008 with shareholders record filed on: 5th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th November 2006 filed on: 5th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 13th March 2007 with shareholders record filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th November 2005 filed on: 12th, September 2006	accounts	Free Download (4 pages)
288c	Secretary's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 16th, March 2006	officers	Free Download (1 page)
363a	Annual return up to 16th March 2006 with shareholders record filed on: 16th, March 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 30/11/05 filed on: 2nd, December 2005	accounts	Free Download (1 page)
CERTNM	Company name changed anderson neal LIMITEDcertificate issued on 17/11/05 filed on: 17th, November 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed anderson neal LIMITEDcertificate issued on 17/11/05 filed on: 17th, November 2005	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 2005	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 23rd, February 2005	incorporation	Free Download (19 pages)