Neville Way Limited. Head office in London. Check Director.

Neville Way Limited, London

Neville Way Limited is a private limited company. Located at 7 Dacre Street, London SW1H 0DJ, the aforementioned 14 years old firm was incorporated on 2010-02-19 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the enterprise: John F. (appointed on 19 February 2010). As for the secretaries (1 in total), we can name: Susan N. (appointed on 04 September 2017).

About
Name: Neville Way Limited
Number: 07162885
Incorporation date: 2010-02-19
End of financial year: 30 April


Address:	7 Dacre Street London SW1H 0DJ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Kitewood Estates Limited

28 April 2022

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

John F.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

Philip V.

6 April 2016 - 28 April 2022

Nature of control:	significiant influence or control

The due date for Neville Way Limited confirmation statement filing is 2024-01-15. The latest confirmation statement was sent on 2023-01-01. The date for a subsequent statutory accounts filing is 31 January 2024. Most recent accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Kitewood Estates Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Dacre Street, SW1H 0DJ London.

Company filing

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

Type		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)

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