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NEAT PROPERTIES LIMITED (04039100)

NEAT PROPERTIES LIMITED (04039100) is an active UK company. incorporated on 24 July 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. NEAT PROPERTIES LIMITED has been registered for 25 years. Current directors include BERGER, Chaskel.

Company Number
04039100
Status
active
Type
ltd
Incorporated
24 July 2000
Age
25 years
Address
1st Floor Unit 1 Grosvenor Way, London, E5 9ND
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BERGER, Chaskel
SIC Codes
68100

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Introduction
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NEAT PROPERTIES LIMITED

NEAT PROPERTIES LIMITED is an active company incorporated on 24 July 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. NEAT PROPERTIES LIMITED was registered 25 years ago.(SIC: 68100)

Status

active

Active since 25 years ago

Company No

04039100

LTD Company

Age

25 Years

Incorporated 24 July 2000

Size

N/A

Accounts

ARD: 22/3

Up to Date

8 months left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 23 March 2026 (Just now)
Period: 24 March 2024 - 29 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 22 December 2026
Period: 30 March 2025 - 22 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 24 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 7 August 2026
For period ending 24 July 2026
Contact
Address

1st Floor Unit 1 Grosvenor Way London, E5 9ND,

Previous Addresses

2nd Floor Ockway House 41 Stamford Hill Stamford Hill London N16 5SR
From: 23 December 2013To: 5 December 2016
55 Baker Street London W1U 7EU
From: 24 July 2000To: 23 December 2013
Timeline

4 key events • 2000 - 2023

Funding Officers Ownership
Company Founded
Jul 00
Director Left
Nov 16
Loan Cleared
Oct 19
Loan Cleared
Jul 23
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BERGER, Helen

Active
Gilda Crescent, LondonN16 6JP
Secretary
Appointed 17 Aug 2000

BERGER, Rachel

Active
Ockway House, LondonN16 5SR
Secretary
Appointed 10 Jul 2006

BERGER, Chaskel

Active
Gilda Crescent, LondonN16 6JP
Born December 1949
Director
Appointed 17 Aug 2000

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 24 Jul 2000
Resigned 17 Aug 2000

BERGER, Joel

Resigned
41 Stamford Hill, LondonN16 5SR
Born June 1987
Director
Appointed 10 Jul 2006
Resigned 01 Aug 2016

QA NOMINEES LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee director
Appointed 24 Jul 2000
Resigned 17 Aug 2000

Persons with significant control

2

Mr Chaskel Berger

Active
Gilda Crescent, LondonN16 6JP
Born December 1949

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mrs Helen Berger

Active
Unit 1 Grosvenor Way, LondonE5 9ND
Born March 1951

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Accounts With Accounts Type Total Exemption Full
23 March 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
16 May 2025
AAMDAAMD
Accounts With Accounts Type Micro Entity
23 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
21 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 November 2023
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 September 2023
CH03Change of Secretary Details
Change To A Person With Significant Control
14 September 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
3 August 2023
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 July 2023
MR04Satisfaction of Charge
Change Account Reference Date Company Previous Shortened
22 March 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 April 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
23 December 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
22 March 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 July 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 December 2019
AA01Change of Accounting Reference Date
Mortgage Satisfy Charge Full
24 October 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
6 August 2019
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
3 January 2019
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
4 August 2017
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
3 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 December 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 November 2016
TM01Termination of Director
Confirmation Statement With Updates
2 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 January 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 December 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
25 July 2013
AR01AR01
Accounts With Accounts Type Small
7 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Change Sail Address Company With Old Address
5 September 2012
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
22 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 July 2011
AR01AR01
Legacy
5 April 2011
MG02MG02
Accounts With Accounts Type Small
31 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2010
AR01AR01
Move Registers To Sail Company
4 August 2010
AD03Change of Location of Company Records
Change Person Secretary Company With Change Date
4 August 2010
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
4 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 August 2010
CH01Change of Director Details
Change Sail Address Company
4 August 2010
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Small
5 February 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
10 September 2009
353353
Accounts With Accounts Type Small
6 May 2009
AAAnnual Accounts
Legacy
20 August 2008
363aAnnual Return
Accounts With Accounts Type Small
18 April 2008
AAAnnual Accounts
Legacy
25 March 2008
287Change of Registered Office
Legacy
22 November 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Small
10 October 2007
AAAnnual Accounts
Miscellaneous
28 July 2007
MISCMISC
Legacy
27 July 2007
363aAnnual Return
Legacy
29 May 2007
287Change of Registered Office
Accounts With Accounts Type Small
1 April 2007
AAAnnual Accounts
Legacy
25 July 2006
363aAnnual Return
Legacy
25 July 2006
288aAppointment of Director or Secretary
Legacy
25 July 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
5 August 2005
AAAnnual Accounts
Legacy
26 July 2005
363aAnnual Return
Legacy
12 April 2005
395Particulars of Mortgage or Charge
Legacy
29 July 2004
363aAnnual Return
Accounts With Accounts Type Small
14 July 2004
AAAnnual Accounts
Legacy
24 July 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 March 2003
AAAnnual Accounts
Legacy
18 October 2002
395Particulars of Mortgage or Charge
Legacy
12 August 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 March 2002
AAAnnual Accounts
Legacy
9 August 2001
363aAnnual Return
Legacy
13 December 2000
395Particulars of Mortgage or Charge
Legacy
10 December 2000
225Change of Accounting Reference Date
Legacy
30 August 2000
88(2)R88(2)R
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
288aAppointment of Director or Secretary
Legacy
29 August 2000
287Change of Registered Office
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288bResignation of Director or Secretary
Resolution
22 August 2000
RESOLUTIONSResolutions
Incorporation Company
24 July 2000
NEWINCIncorporation