NEIDPATH CONSTRUCTION COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

NEIDPATH CONSTRUCTION COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEIDPATH CONSTRUCTION COMPANY LIMITED was incorporated 23 years ago on 25/09/2000 and has the registered number: 04077527. The accounts status is TOTAL EXEMPTION FULL.

NEIDPATH CONSTRUCTION COMPANY LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2021

Registered Office

35 BALLARDS LANE
LONDON
N3 1XW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/09/2022 09/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IVOR PAUL GERBER May 1952 British Director 2009-05-01 CURRENT
MR. JONATHAN RICHARD MAURICE GERBER Feb 1966 British Director 2008-10-19 CURRENT
MR DAVID ROGER GERBER Mar 1975 British Director 2009-01-17 CURRENT
GILLIAN CAROL GERBER Jan 1949 British Director 2012-02-02 CURRENT
MR. JONATHAN RICHARD MAURICE GERBER Feb 1966 British Secretary 2008-10-19 CURRENT
LESLIE GERBER Jul 1931 British Director 2000-09-25 UNTIL 2008-10-19 RESIGNED
DR HARRY GERBER Feb 1924 British Director 2000-09-25 UNTIL 2010-07-02 RESIGNED
CYRIL GERBER Nov 1917 British Director 2000-09-25 UNTIL 2012-08-28 RESIGNED
DR AUBREY GERBER Jul 1922 British Director 2000-09-25 UNTIL 2021-01-27 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2000-09-25 UNTIL 2000-09-25 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2000-09-25 UNTIL 2000-09-25 RESIGNED
LESLIE GERBER Jul 1931 British Secretary 2000-09-25 UNTIL 2008-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gercin Limited 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
St Enoch Estates Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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RJD PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ST ENOCH ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BAYSIDE HEIGHTS RESIDENTS ASSOCIATION RTM COMPANY LIMITED BIRCHINGTON ENGLAND Active DORMANT 98000 - Residents property management
QUADRANT PROPERTY COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDERSON'S WINES LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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COMPASS GALLERY LIMITED Active TOTAL EXEMPTION FULL 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GERBER BROS (WHOLESALE) LIMITED GLASGOW Active MICRO ENTITY 47781 - Retail sale in commercial art galleries
LANGTREE INVESTMENT CO LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LANRIG DEVELOPMENT COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
YORK DEVELOPMENT COMPANY LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GERCIN LIMITED GLASGOW Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-03-31 31-03-2021 414,425 Cash 485,015 equity
ACCOUNTS - Final Accounts 2021-03-30 31-03-2020 409,591 Cash 481,659 equity
ACCOUNTS - Final Accounts 2019-12-24 31-03-2019 409,014 Cash 482,869 equity
ACCOUNTS - Final Accounts 2017-12-23 31-03-2017 405,658 Cash 479,026 equity
ACCOUNTS - Final Accounts preparation 2017-03-23 31-03-2016 402,025 Cash 483,516 equity

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