Neville Way Limited in LONDON

Neville Way Limited LONDON

Neville Way started in year 2010 as Private Limited Company with registration number 07162885. The Neville Way company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 7 Dacre Street. Postal code: SW1H 0DJ.

There is a single director in the company at the moment - John F., appointed on 19 February 2010. In addition, a secretary was appointed - Susan N., appointed on 4 September 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Neville Way Limited Address / Contact

Office Address	7 Dacre Street
Town	London
Post code	SW1H 0DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07162885
Date of Incorporation	Fri, 19th Feb 2010
Industry	Development of building projects
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Susan N.

Position: Secretary

Appointed: 04 September 2017

John F.

Position: Director

Appointed: 19 February 2010

Anne N.

Position: Secretary

Appointed: 01 May 2012

Resigned: 27 September 2017

John C.

Position: Director

Appointed: 19 February 2010

Resigned: 19 February 2010

Barbara C.

Position: Secretary

Appointed: 19 February 2010

Resigned: 01 May 2012

David T.

Position: Director

Appointed: 19 February 2010

Resigned: 31 December 2013

London Law Secretarial Limited

Position: Corporate Secretary

Appointed: 19 February 2010

Resigned: 19 February 2010

Barbara C.

Position: Director

Appointed: 19 February 2010

Resigned: 30 April 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Kitewood Estates Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John F. This PSC has significiant influence or control over the company,. The third one is Philip V., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Kitewood Estates Limited

7 Dacre Street, London, SW1H 0DJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	2852063
Notified on	28 April 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Philip V.

Notified on	6 April 2016
Ceased on	28 April 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to April 30, 2023 filed on: 25th, January 2024	accounts	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2022 filed on: 23rd, January 2023	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 23rd, January 2023	accounts	Free Download (52 pages)
AD01	New registered office address 7 Dacre Street London SW1H 0DJ. Change occurred on April 27, 2022. Company's previous address: 85 Gracechurch Street London EC3V 0AA. filed on: 27th, April 2022	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 20th, January 2022	accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2021 filed on: 20th, January 2022	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/20 filed on: 10th, March 2021	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2020 filed on: 10th, March 2021	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/19 filed on: 29th, January 2020	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2019 filed on: 29th, January 2020	accounts	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 filed on: 22nd, January 2019	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2018 filed on: 22nd, January 2019	accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 6th, February 2018	accounts	Free Download (50 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2017 filed on: 6th, February 2018	accounts	Free Download (8 pages)
TM02	Termination of appointment as a secretary on September 27, 2017 filed on: 13th, November 2017	officers	Free Download (1 page)
AP03	Appointment (date: September 4, 2017) of a secretary filed on: 13th, November 2017	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to April 30, 2016 filed on: 13th, March 2017	accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/16 filed on: 13th, March 2017	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 1st, March 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2016 filed on: 1st, March 2016	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2015 filed on: 28th, November 2015	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on April 30, 2015 filed on: 14th, May 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2015 filed on: 24th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 24, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
CH01	On June 30, 2014 director's details were changed filed on: 8th, July 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on July 2, 2014. Old Address: 20 St Dunstan's Hill London EC3R 8HL filed on: 2nd, July 2014	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2014 filed on: 28th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 28, 2014: 1.00 GBP	capital
AA	Small company accounts for the period up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on January 10, 2014 filed on: 10th, January 2014	officers	Free Download (2 pages)
AD01	Company moved to new address on April 15, 2013. Old Address: Unit 10 Invicta Business Park London Road Wrotham Sevenoaks Kent TN15 7RJ filed on: 15th, April 2013	address	Free Download (2 pages)
CH03	On April 8, 2013 secretary's details were changed filed on: 10th, April 2013	officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2013 filed on: 7th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2012 filed on: 16th, January 2013	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on May 9, 2012 filed on: 9th, May 2012	officers	Free Download (2 pages)
AP03	Appointment (date: May 8, 2012) of a secretary filed on: 8th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 19, 2012 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (5 pages)
CH01	On May 1, 2011 director's details were changed filed on: 2nd, June 2011	officers	Free Download (2 pages)
MISC	Section 519 filed on: 31st, May 2011	miscellaneous	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, May 2011	auditors	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 19, 2011 filed on: 2nd, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2010 filed on: 1st, February 2011	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from April 30, 2011 to April 30, 2010 filed on: 24th, January 2011	accounts	Free Download (1 page)
AA01	Extension of current accouting period to April 30, 2011 filed on: 30th, March 2010	accounts	Free Download (3 pages)
AP01	On March 18, 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (3 pages)
AP01	On March 18, 2010 new director was appointed. filed on: 18th, March 2010	officers	Free Download (3 pages)
AP01	On March 11, 2010 new director was appointed. filed on: 11th, March 2010	officers	Free Download (3 pages)
AD01	Company moved to new address on March 5, 2010. Old Address: the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom filed on: 5th, March 2010	address	Free Download (2 pages)
TM02	Termination of appointment as a secretary on March 5, 2010 filed on: 5th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 5, 2010 filed on: 5th, March 2010	officers	Free Download (2 pages)
AP03	Appointment (date: March 5, 2010) of a secretary filed on: 5th, March 2010	officers	Free Download (3 pages)
AP01	On March 5, 2010 new director was appointed. filed on: 5th, March 2010	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2010	incorporation	Free Download (34 pages)

Neville Way Limited LONDON

Neville Way Limited Address / Contact

Company Information / Profile

Company staff

Susan N.

John F.

Anne N.

John C.

Barbara C.

David T.

London Law Secretarial Limited

Barbara C.

People with significant control

Company filings

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