Neon Property Holdings Limited. net worth, address, company information. Free

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Neon Property Holdings Limited (number 08797041) is a private limited company established on 2013-11-29 in England. This business is located at 7 Savoy Court, London WC2R 0EX. Changed on 2021-12-23, the previous name this enterprise utilized was Neon Adventures Limited. Neon Property Holdings Limited is operating under Standard Industrial Classification code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Neon Property Holdings Limited
Number	08797041
Date of Incorporation:	2013-11-29
End of financial year:	31 December
Address:	7 Savoy Court, London, WC2R 0EX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Neil H. (appointed on 29 November 2013). The Companies House reports 1 person of significant control - Neil H., the only professional in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Neil H.

1 September 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/11/27 filed on: 27th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, August 2023 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2023/03/17 filed on: 31st, March 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/11/29 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 15-19 Baker's Row London EC1R 3DG England on 2022/10/13 to 7 Savoy Court London WC2R 0EX filed on: 13th, October 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 6th, October 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, January 2022 \| accounts	Free Download (7 pages)
(CERTNM) Company name changed neon adventures LIMITEDcertificate issued on 23/12/21 filed on: 23rd, December 2021 \| change of name	Free Download (3 pages)
(CONNOT) Notice of change of name change of name
(CS01) Confirmation statement with no updates 2021/11/29 filed on: 10th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/04/27 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/11/29 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(TM02) Secretary's appointment terminated on 2020/07/01 filed on: 14th, July 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/12. filed on: 12th, June 2020 \| officers	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/11/29 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 25th, September 2019 \| accounts	Free Download (6 pages)
(AP03) On 2018/10/03, company appointed a new person to the position of a secretary filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/29 filed on: 6th, December 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2018/10/02 filed on: 6th, December 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, September 2018 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2018/07/01. filed on: 24th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/07/31 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017/11/29 filed on: 12th, December 2017 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP England on 2017/11/08 to 15-19 Baker's Row London EC1R 3DG filed on: 8th, November 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 7th, October 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from C/O First Floor 44 Great Marlborough Street London W1F 7JL on 2017/06/07 to Gensurco House, 46a 1st Floor Rosebery Avenue London EC1R 4RP filed on: 7th, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/29 filed on: 2nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 13th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/29 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from 44 Great Marlborough Street Floor 1 London W1F 7JL England on 2015/12/01 to C/O First Floor 44 Great Marlborough Street London W1F 7JL filed on: 1st, December 2015 \| address	Free Download (1 page)
(CH01) On 2015/08/05 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(CH01) On 2015/08/05 director's details were changed filed on: 5th, August 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2015/02/06 filed on: 23rd, February 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from Hanover House 14 Hanover Square London W1S 1HP on 2015/01/30 to 44 Great Marlborough Street Floor 1 London W1F 7JL filed on: 30th, January 2015 \| address	Free Download (1 page)
(AP03) On 2015/01/30, company appointed a new person to the position of a secretary filed on: 30th, January 2015 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 2014/12/31 from 2014/11/30 filed on: 30th, January 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/29 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/12/08 capital
(NEWINC) Company registration filed on: 29th, November 2013 \| incorporation	Free Download (18 pages)

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