NE

NEILSON ENTERPRISES

Dissolved

Company number 03330507

London · Incorporated 10 March 1997

7 Swallow Street, London, W1B 4DE

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company overview

NEILSON ENTERPRISES was a private unlimited company incorporated on 10 March 1997 and registered in England and Wales and dissolved on 6 August 2013. Its registered office is at 7 Swallow Street, London, W1B 4DE. Its principal activity is development of building projects (SIC 41100).

The sole director is BROWN, Dean Matthew (appointed 1 October 2007). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2012, were filed on 17 May 2013. Companies House holds 91 filings for this company, most recently a gazette filing on 6 August 2013.

Compliance

Annual accounts Up to date
Last filed
30 September 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 September 2012

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, Dean Matthew
Director
1 October 2007
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
TG
TEWKESBURY, Grant
Director · Resigned
2 July 2007
OW
OLIVER, William
Secretary · Resigned
26 April 2005
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
MS
MCKEEVER, Stephen Michael
Director · Resigned
14 December 2001
TM
TUOHY, Martin Patrick
Secretary · Resigned
29 August 2000
RA
RUMMERY, Alexander Mark
Secretary · Resigned
7 September 1998
SM
SHAW, Mark Glenn Bridgman
Director · Resigned
2 June 1997
WD
WATKINS, David Jones
Director · Resigned
7 April 1997
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
7 April 1997
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
10 March 1997
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
10 March 1997
RC
READER, Craig Vivian
Director · Resigned
10 March 1997
DW
DAVIS, William Edward
Secretary · Resigned
10 March 1997
RP
ROSCROW, Peter Donald
Director · Resigned
10 March 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Gazette Notice Voluntary
Gazette
23 April 2013 View
Dissolution Application Strike Off Company
Dissolution
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Second Filing Of Form With Form Type
Document Replacement
6 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Annual Return
20 April 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2008 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Officers
30 March 2007 View
Legacy
Annual Return
18 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Resolution
Resolution
6 July 2006 View
Legacy
Officers
10 May 2006 View
Certificate Re Registration Limited To Unlimited
Change Of Name
30 March 2006 View
Re Registration Memorandum Articles
Incorporation
30 March 2006 View
Legacy
Reregistration
30 March 2006 View
Legacy
Reregistration
30 March 2006 View
Legacy
Reregistration
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Resolution
Resolution
30 March 2006 View
Legacy
Officers
13 March 2006 View
Legacy
Officers
13 March 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 January 2006 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Annual Return
28 April 2005 View
Legacy
Officers
21 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2003 View
Legacy
Address
16 September 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
3 February 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 November 2002 View
Legacy
Officers
18 October 2002 View
Legacy
Annual Return
12 March 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
24 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2001 View
Legacy
Annual Return
23 March 2001 View
Legacy
Officers
17 November 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
17 May 2000 View
Legacy
Annual Return
13 April 2000 View
Resolution
Resolution
20 March 2000 View
Resolution
Resolution
20 March 2000 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
10 April 1999 View
Accounts With Accounts Type Full
Accounts
9 October 1998 View
Legacy
Officers
1 October 1998 View
Legacy
Annual Return
9 April 1998 View
Legacy
Capital
9 April 1998 View
Legacy
Capital
20 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
29 August 1997 View
Legacy
Officers
30 July 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Legacy
Officers
13 March 1997 View
Incorporation Company
Incorporation
10 March 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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