Neasden Site Services Ltd

General information

Name:

Neasden Site Services Limited

Office Address:

Flat 3 Doritt Court 8 Bonville Gardens NW4 4XR London

Number: 04780551

Incorporation date: 2003-05-29

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Neasden Site Services began its operations in 2003 as a Private Limited Company under the following Company Registration No.: 04780551. The firm has been prospering for twenty one years and the present status is active. The firm's head office is based in London at Flat 3 Doritt Court. You can also locate the company utilizing the postal code, NW4 4XR. The firm listed name change from Berkshire Landfill to Neasden Site Services Ltd occurred on 4th July 2005. This business's principal business activity number is 42990 which means Construction of other civil engineering projects n.e.c.. The firm's most recent accounts cover the period up to Monday 31st October 2022 and the most current annual confirmation statement was submitted on Friday 4th November 2022.

There's a solitary managing director presently running this particular business, specifically David O. who has been doing the director's tasks since 29th May 2003. That business had been controlled by James O. till February 2023. In addition a different director, namely James O. resigned in July 2020.

  • Previous company's names
  • Neasden Site Services Ltd 2005-07-04
  • Berkshire Landfill Limited 2003-05-29

Financial data based on annual reports

Company staff

David O.

Role: Director

Appointed: 31 October 2023

Latest update: 21 March 2024

People with significant control

Craig O. is the individual with significant control over this firm, owns over 3/4 of company shares.

Craig O.
Notified on 6 February 2023
Nature of control:
over 3/4 of shares
Craig O.
Notified on 2 November 2020
Ceased on 8 November 2022
Nature of control:
over 3/4 of shares
James O.
Notified on 22 July 2020
Ceased on 2 November 2020
Nature of control:
over 3/4 of shares
Michael C.
Notified on 14 June 2016
Ceased on 10 July 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31/10/2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31/10/2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31/10/2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change of registered address from 24 Caney Mews London NW2 1BH England on Tue, 31st Oct 2023 to Flat 3 Doritt Court 8 Bonville Gardens London NW4 4XR (AD01)
filed on: 31st, October 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
20
Company Age

Closest Companies - by postcode