Neidpath Construction Company Limited in LONDON - N3 1XW

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Neidpath Construction Company Limited LONDON

Neidpath Construction Company Limited was dissolved on 2023-07-18. Neidpath Construction Company was a private limited company that could have been found at 35 Ballards Lane, London, N3 1XW. Its total net worth was valued to be around 484952 pounds, while the fixed assets the company owned totalled up to 95000 pounds. This company (officially started on 2000-09-25) was run by 4 directors and 1 secretary.
Director Gillian G. who was appointed on 02 February 2012.
Director Ivor G. who was appointed on 01 May 2009.
Director David G. who was appointed on 17 January 2009.
Moving on to the secretaries, we can name: Jonathan G. appointed on 19 October 2008.

The company was classified as "construction of commercial buildings" (41201). The last confirmation statement was filed on 2022-09-25 and last time the statutory accounts were filed was on 31 March 2021. 2015-09-25 is the date of the most recent annual return.

Neidpath Construction Company Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04077527
Date of Incorporation	Mon, 25th Sep 2000
Date of Dissolution	Tue, 18th Jul 2023
Industry	Construction of commercial buildings
End of financial Year	29th March
Company age	23 years old
Account next due date	Thu, 29th Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Mon, 9th Oct 2023
Last confirmation statement dated	Sun, 25th Sep 2022

Company staff

Gillian G.

Position: Director

Appointed: 02 February 2012

Ivor G.

Position: Director

Appointed: 01 May 2009

David G.

Position: Director

Appointed: 17 January 2009

Jonathan G.

Position: Director

Appointed: 19 October 2008

Jonathan G.

Position: Secretary

Appointed: 19 October 2008

Harry G.

Position: Director

Appointed: 25 September 2000

Resigned: 02 July 2010

Aubrey G.

Position: Director

Appointed: 25 September 2000

Resigned: 27 January 2021

Cyril G.

Position: Director

Appointed: 25 September 2000

Resigned: 28 August 2012

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 September 2000

Resigned: 25 September 2000

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 September 2000

Resigned: 25 September 2000

Leslie G.

Position: Director

Appointed: 25 September 2000

Resigned: 19 October 2008

Leslie G.

Position: Secretary

Appointed: 25 September 2000

Resigned: 19 October 2008

People with significant control

St Enoch Estates Limited

35 Ballards Lane, London, N3 1XW, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06925634
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Gercin Limited

Flat Gc, 19 Milverton Road Giffnock, Glasgow, G46 7JN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc334567
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	484 952	483 516

Balance Sheet
Cash Bank In Hand	395 865	402 025
Current Assets	395 865	403 467
Debtors		1 442
Tangible Fixed Assets	95 000	86 784

Reserves/Capital
Called Up Share Capital	500 000	500 000
Profit Loss Account Reserve	-15 048	-8 268
Shareholder Funds	484 952	483 516

Other
Creditors Due Within One Year	5 913	6 735
Net Assets Liability Excluding Pension Asset Liability	484 952	483 516
Net Current Assets Liabilities	389 952	396 732
Number Shares Allotted		500 000
Par Value Share		1
Revaluation Reserve Investment Properties		-8 216
Share Capital Allotted Called Up Paid	500 000	500 000
Tangible Fixed Assets Cost Or Valuation	95 000
Tangible Fixed Assets Increase Decrease From Revaluations		-8 216

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 30th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 29th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 23rd, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, December 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 22nd, March 2017	accounts	Free Download
AA01	Previous accounting period shortened to Tue, 29th Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 9th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 8th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 25th Sep 2014 filed on: 26th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 26th Sep 2014: 500000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Sep 2012 filed on: 4th, October 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 23rd, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Sep 2011 filed on: 16th, November 2011	annual return	Free Download (8 pages)
AA01	Extension of accounting period to Wed, 30th Mar 2011 from Thu, 30th Sep 2010 filed on: 28th, May 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Sep 2010 filed on: 8th, November 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Sep 2009 filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 16th, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 10th Dec 2008 with complete member list filed on: 10th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 27th, March 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 27th Sep 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 8th, January 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Oct 2006 with complete member list filed on: 2nd, October 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 29th Sep 2005 with complete member list filed on: 29th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 20th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 20th, January 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 12/10/04	annual return
363s	Annual return drawn up to Tue, 12th Oct 2004 with complete member list filed on: 12th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 9th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Mon, 20th Oct 2003 with complete member list filed on: 20th, October 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 19th, December 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2002 filed on: 19th, December 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 8th Oct 2002 with complete member list filed on: 8th, October 2002	annual return	Free Download (9 pages)
363(287)	Registered office changed on 08/10/02	annual return
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 4th, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2001 filed on: 4th, January 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 25th Sep 2001 with complete member list filed on: 25th, September 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 12th Jul 2001	annual return
363s	Annual return drawn up to Thu, 12th Jul 2001 with complete member list filed on: 12th, July 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 12th Jul 2001	annual return

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