Company Information for

NEATHAVEN PROPERTIES LIMITED

63 GORDON AVENUE, STANMORE, MIDDLESEX, HA7 3QR,

Company Registration Number

03433873

Private Limited Company

Active - Proposal to Strike off

About Neathaven Properties Ltd

NEATHAVEN PROPERTIES LIMITED was founded on 1997-09-15 and has its registered office in Stanmore. The organisation's status is listed as "Active - Proposal to Strike off". Neathaven Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House

Key Data

Company Name
NEATHAVEN PROPERTIES LIMITED
Legal Registered Office
63 GORDON AVENUE
STANMORE
MIDDLESEX
HA7 3QR
Other companies in HA1

Filing Information

Company Number03433873
Date formed1997-09-15
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts16/11/2017
Account next due16/08/2019
Latest filing return15/09/2015
Filing return next due13/10/2016
Last Datalog update:
2018-11-05 10:05:16
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Julian Kaye Company Secretary PRODUCTION DIRECTOR 1997-09-24 ENGLAND
Anthony Paul Cohen Director DIRECTOR OF PHOTOGRAPHY 1997-09-24 UNITED KINGDOM
Michael John Freedman Director MARKETING DIRECTOR 1997-09-24 ENGLAND
Julian Kaye Director PRODUCTION DIRECTOR 1997-09-24 ENGLAND
Simon Kaye Director MANAGING DIRECTOR 1997-09-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hallmark Registrars Limited Nominated Director 1997-09-15 1998-09-24
Hallmark Secretaries Limited Nominated Secretary 1997-09-15 1997-09-24

Related Directorships for Julian Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Kaye ARTPLAN LIMITEDCompany Secretary 2003-10-02 CURRENT 2002-08-08 Active

Related Directorships for Anthony Paul Cohen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Paul Cohen ARTPLAN LIMITEDDirector 2002-08-08 CURRENT 2002-08-08 Active

Related Directorships for Michael John Freedman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael John Freedman ST. LUKE'S HOSPICE (HARROW & BRENT) CHARITY SHOPS LIMITEDDirector 2018-05-29 CURRENT 1989-12-21 Active
Michael John Freedman NEATHAVEN PROPERTY MANAGEMENT LTDDirector 2013-11-15 CURRENT 2013-11-15 Liquidation
Michael John Freedman ARTPLAN LIMITEDDirector 2002-08-08 CURRENT 2002-08-08 Active
Michael John Freedman PAUL KAYE STUDIO LIMITEDDirector 1992-03-23 CURRENT 1970-10-29 Active - Proposal to Strike off

Related Directorships for Julian Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Kaye GAS AND WATER PIPELINES LIMITEDDirector 2012-12-13 CURRENT 2012-12-13 Active
Julian Kaye PLASTICS EXPRESS LIMITEDDirector 2010-04-16 CURRENT 2010-04-16 Active
Julian Kaye PAUL KAYE STUDIO LIMITEDDirector 1992-03-23 CURRENT 1970-10-29 Active - Proposal to Strike off

Related Directorships for Simon Kaye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Kaye NEATHAVEN PROPERTY MANAGEMENT LTDDirector 2013-11-15 CURRENT 2013-11-15 Liquidation
Simon Kaye NIKKI KAYE LTDDirector 2011-05-27 CURRENT 2011-05-27 Dissolved 2017-11-14
Simon Kaye PAUL KAYE STUDIO LIMITEDDirector 1992-03-23 CURRENT 1970-10-29 Active - Proposal to Strike off