Neathouse Partners Limited

Company Name	Neathouse Partners Limited
Company Status	Active
Company Number	08596836
Category	Private Limited Company
Incorporation Date	4 July 2013(10 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Sayeem Ahmed
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr James Michael Rowland
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(5 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mrs Sophia Kabir
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Mr Neil Andrew Purslow
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 November 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Ellora Macpherson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2013(same day as company formation)
Role	Lawyer
Country of Residence	England
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Ms Alanna Yvette Lee
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(2 months, 4 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 04 July 2018)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	78 Duke Street Mayfair London W1K 6JQ

Director Name	Mr Sayeem Ahmed
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(5 years after company formation)
Appointment Duration	2 weeks, 1 day (resigned 16 August 2018)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Secretary Name	Ellora Macpherson
Status	Resigned
Appointed	23 November 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 March 2020)
Role	Company Director
Correspondence Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales

Contact

Website	neathousepartners.com
Telephone	020 35140951
Telephone region	London

Location

Registered Address	Regus Herons Way Chester Business Park Chester CH4 9QR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Parish	Eaton and Eccleston
Ward	Dodleston and Huntington
Built Up Area	Chester Business Park
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 June 2023 (10 months, 2 weeks ago)
Next Return Due	30 June 2024 (2 months from now)

Filing History

8 September 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Ellora Macpherson as a secretary on 13 March 2020 (1 page)
24 October 2019	Current accounting period extended from 31 July 2019 to 31 January 2020 (1 page)
17 July 2019	Confirmation statement made on 4 July 2019 with updates (5 pages)
29 April 2019	Accounts for a dormant company made up to 31 July 2018 (5 pages)
4 March 2019	Appointment of Mr Neil Andrew Purslow as a director on 23 November 2018 (2 pages)
4 March 2019	Appointment of Mrs Sophia Kabir as a director on 23 November 2018 (2 pages)
4 March 2019	Termination of appointment of Ellora Macpherson as a director on 23 November 2018 (1 page)
4 March 2019	Appointment of Ellora Macpherson as a secretary on 23 November 2018 (2 pages)
20 September 2018	Appointment of Mr James Michael Rowland as a director on 17 September 2018 (2 pages)
20 September 2018	Appointment of Mr Sayeem Ahmed as a director on 17 September 2018 (2 pages)
16 August 2018	Termination of appointment of Sayeem Ahmed as a director on 16 August 2018 (1 page)
10 August 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2018	Notification of Sayeem Ahmed as a person with significant control on 1 August 2018 (2 pages)
9 August 2018	Change of details for Ms Ellora Macpherson as a person with significant control on 1 August 2018 (2 pages)
9 August 2018	Statement of capital following an allotment of shares on 1 August 2018 GBP 1,000 (3 pages)
8 August 2018	Change of details for Ms Ellora Macpherson as a person with significant control on 8 August 2018 (2 pages)
8 August 2018	Director's details changed for Ellora Macpherson on 8 August 2018 (2 pages)
8 August 2018	Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to Regus Herons Way Chester Business Park Chester CH4 9QR on 8 August 2018 (1 page)
1 August 2018	Appointment of Mr Sayeem Ahmed as a director on 1 August 2018 (2 pages)
13 July 2018	Confirmation statement made on 4 July 2018 with updates (5 pages)
4 July 2018	Change of details for Ms Ellora Macpherson as a person with significant control on 4 July 2018 (2 pages)
4 July 2018	Termination of appointment of Alanna Yvette Lee as a director on 4 July 2018 (1 page)
4 July 2018	Director's details changed for Ellora Macpherson on 4 July 2018 (2 pages)
29 June 2018	Change of details for Ms Ellora Macpherson as a person with significant control on 6 April 2016 (2 pages)
13 April 2018	Accounts for a dormant company made up to 31 July 2017 (3 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
7 November 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
7 November 2017	Registered office address changed from 159 Kennington Park Road London SE11 4JJ England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 7 November 2017 (1 page)
7 November 2017	Registered office address changed from 159 Kennington Park Road London SE11 4JJ England to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 7 November 2017 (1 page)
7 November 2017	Confirmation statement made on 4 July 2017 with updates (4 pages)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
13 April 2017	Accounts for a dormant company made up to 31 July 2016 (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
11 April 2016	Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ to 159 Kennington Park Road London SE11 4JJ on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from 78 Duke Street Mayfair London W1K 6JQ to 159 Kennington Park Road London SE11 4JJ on 11 April 2016 (1 page)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
22 March 2016	Accounts for a dormant company made up to 31 July 2015 (4 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
7 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
1 August 2014	Register inspection address has been changed to 159 Kennington Park Road Kennington London London SE11 4JJ (1 page)
1 August 2014	Register inspection address has been changed to 159 Kennington Park Road Kennington London London SE11 4JJ (1 page)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Register(s) moved to registered inspection location 159 Kennington Park Road Kennington London London SE11 4JJ (1 page)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (5 pages)
1 August 2014	Register(s) moved to registered inspection location 159 Kennington Park Road Kennington London London SE11 4JJ (1 page)
31 July 2014	Registered office address changed from 78 Duke Street Mayfair London London W1K6JD United Kingdom to 78 Duke Street 78 Duke Street Mayfair London London W1K 6JQ on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 78 Duke Street Mayfair London London W1K6JD United Kingdom to 78 Duke Street 78 Duke Street Mayfair London London W1K 6JQ on 31 July 2014 (1 page)
16 October 2013	Appointment of Alanna Lee as a director (3 pages)
16 October 2013	Appointment of Alanna Lee as a director (3 pages)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (36 pages)
4 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (36 pages)

Neathouse Partners Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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