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Home > England & Wales Companies > STUART NEILS & CO LIMITED
Company Information for

STUART NEILS & CO LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
03248725
Private Limited Company
Active

Company Overview

About Stuart Neils & Co Ltd
STUART NEILS & CO LIMITED was founded on 1996-09-11 and has its registered office in London. The organisation's status is listed as "Active". Stuart Neils & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STUART NEILS & CO LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 03248725
Company ID Number 03248725
Date formed 1996-09-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB681673409  
Last Datalog update: 2024-04-06 21:59:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STUART NEILS & CO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Company Officers of STUART NEILS & CO LIMITED

Current Directors
Officer Role Date Appointed
NEIL MYEROFF
 Director 1996-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON JOY MYEROFF
 Company Secretary 1996-10-04 2013-10-03
ALISON JOY MYEROFF
 Director 1996-10-04 2013-10-03
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1996-09-11 1996-10-04
LUCIENE JAMES LIMITED
 Nominated Director 1996-09-11 1996-10-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 18/10/23, WITH UPDATES
2023-07-11MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: appointment of director 30/10/2022<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2022-11-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: appointment of director 30/10/2022<li>Resolution variation to share rights<li>Resolution to adopt memorandum and artciles</ul>
2022-11-14Second filing of notification of person of significant controlAdam Michael Myeroff
2022-11-14Second filing of notification of person of significant controlAdam Michael Myeroff
2022-11-14Second filing of chage of details of person of significant controlNeil Myeroff
2022-11-14Second filing of chage of details of person of significant controlNeil Myeroff
2022-11-08Change of share class name or designation
2022-11-07Memorandum articles filed
2022-11-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL MYEROFF
2022-11-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MICHAEL MYEROFF
2022-11-04Change of details for Mr Neil Myeroff as a person with significant control on 2022-10-30
2022-11-04Change of details for Mr Neil Myeroff as a person with significant control on 2022-10-30
2022-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-07-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-05AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-17AR0110/09/15 ANNUAL RETURN FULL LIST
2015-07-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-14LATEST SOC14/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-14AR0110/09/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MYEROFF
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALISON MYEROFF
2013-09-13AR0110/09/13 ANNUAL RETURN FULL LIST
2013-06-09AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25MG01Particulars of a mortgage or charge / charge no: 4
2012-09-13AR0110/09/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0110/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Mrs Alison Joy Myeroff on 2011-05-01
2011-04-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-14AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-14CH01Director's details changed for Neil Myeroff on 2009-10-01
2010-09-14CH03SECRETARY'S DETAILS CHNAGED FOR ALISON JOY MYEROFF on 2009-10-01
2010-07-01AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-10-20AR0110/09/09 FULL LIST
2009-04-21AA31/10/08 TOTAL EXEMPTION SMALL
2008-12-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-09-19363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-09-19190LOCATION OF DEBENTURE REGISTER
2008-09-19353LOCATION OF REGISTER OF MEMBERS
2008-09-19287REGISTERED OFFICE CHANGED ON 19/09/2008 FROM KINGSGATE HOUSE 29 - 39 THE BROADWAY STANMORE MIDDLESEX HA7 4AN
2008-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-09-10363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2006-11-15395PARTICULARS OF MORTGAGE/CHARGE
2006-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-09-18288cDIRECTOR'S PARTICULARS CHANGED
2006-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-18363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: KINGSGATE HOUSE KINGSGATE PLACE LONDON NW6 4HG
2005-09-30363aRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-08-27395PARTICULARS OF MORTGAGE/CHARGE
2004-09-29363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-10-15363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-05-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2002-09-24363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-04-17AAFULL ACCOUNTS MADE UP TO 31/10/01
2001-10-05363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-04-14AAFULL ACCOUNTS MADE UP TO 31/10/00
2000-10-04363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-05-05AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-09-14363sRETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
1999-08-19287REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 32 QUEEN ANNE STREET LONDON W1M 0HD
1999-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-15363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-11-17363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-07-06225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/10/97
1996-12-3088(2)RAD 06/12/96--------- £ SI 1000@1=1000 £ IC 2/1002
1996-10-17ORES04NC INC ALREADY ADJUSTED 04/10/96
1996-10-17SRES01ALTER MEM AND ARTS 04/10/96
1996-10-17288aNEW SECRETARY APPOINTED
1996-10-17123£ NC 100/99100 04/10/96
1996-10-17288bDIRECTOR RESIGNED
1996-10-17288aNEW DIRECTOR APPOINTED
1996-10-17ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/96
1996-10-17288aNEW DIRECTOR APPOINTED
1996-10-17287REGISTERED OFFICE CHANGED ON 17/10/96 FROM: 83 LEONARD STREET LONDON EC2A 4QS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to STUART NEILS & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STUART NEILS & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-10-25 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED 2009-11-05 Outstanding THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
RENT DEPOSIT DEED 2006-11-15 Outstanding MOUNT EDEN LAND LIMITED
RENT DEPOSIT DEED 2005-08-27 Outstanding THE APPERLY ESTATES LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 140,280

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STUART NEILS & CO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1,000
Cash Bank In Hand 2011-11-01 £ 33,253
Current Assets 2011-11-01 £ 107,236
Debtors 2011-11-01 £ 73,983
Fixed Assets 2011-11-01 £ 1,778
Shareholder Funds 2011-11-01 £ 31,266
Tangible Fixed Assets 2011-11-01 £ 1,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of STUART NEILS & CO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STUART NEILS & CO LIMITED
Trademarks
We have not found any records of STUART NEILS & CO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STUART NEILS & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as STUART NEILS & CO LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where STUART NEILS & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STUART NEILS & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STUART NEILS & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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