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Company Information for

NEVEENA LIMITED

51 HIGH STREET, CROWLE, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 4LB,
Company Registration Number
05211395
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neveena Ltd
NEVEENA LIMITED was founded on 2004-08-20 and has its registered office in Scunthorpe. The organisation's status is listed as "Active - Proposal to Strike off". Neveena Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEVEENA LIMITED
 
Legal Registered Office
51 HIGH STREET
CROWLE
SCUNTHORPE
NORTH LINCOLNSHIRE
DN17 4LB
Other companies in DN17
 
Previous Names
NEVEENA ESTATES LIMITED20/09/2005
Filing Information
Company Number 05211395
Company ID Number 05211395
Date formed 2004-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:40:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVEENA LIMITED
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Company Officers of NEVEENA LIMITED

Current Directors
Officer Role Date Appointed
GILDERSON SECRETARIES LIMITED
 Company Secretary 2015-04-01
MOHAMMED RASHID
 Director 2008-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXHOLME SECRETARIES LIMITED
 Company Secretary 2004-08-20 2015-04-01
MOHAMMED IMRAN KHAN
 Director 2007-05-17 2008-12-01
NUAZ KHAN
 Director 2004-10-13 2007-05-17
AXHOLME DIRECTORS LIMITED
 Director 2004-08-20 2004-10-13
PREMIER SECRETARIES LIMITED
 Nominated Secretary 2004-08-20 2004-08-20
PREMIER DIRECTORS LIMITED
 Nominated Director 2004-08-20 2004-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED RASHID WISKE PROPERTY COMPANY LIMITED Director 2015-03-24 CURRENT 2002-10-23 Active
MOHAMMED RASHID LANDTASK PROPERTIES LIMITED Director 2015-01-28 CURRENT 2011-02-23 Active
MOHAMMED RASHID ZARAB LIMITED Director 2010-11-16 CURRENT 2008-01-30 Active - Proposal to Strike off
MOHAMMED RASHID ARRANGEPOINT LIMITED Director 2007-02-28 CURRENT 1999-08-24 Active
MOHAMMED RASHID REGENT SECURITIES LIMITED Director 2005-03-17 CURRENT 2004-09-01 Active - Proposal to Strike off

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
2019-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-03AR0120/08/15 ANNUAL RETURN FULL LIST
2015-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-04-14AP04Appointment of Gilderson Secretaries Limited as company secretary on 2015-04-01
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/15 FROM Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB
2015-04-14TM02Termination of appointment of Axholme Secretaries Limited on 2015-04-01
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-09AR0120/08/14 ANNUAL RETURN FULL LIST
2014-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-10AR0120/08/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-21AR0120/08/12 ANNUAL RETURN FULL LIST
2011-12-05AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0120/08/11 ANNUAL RETURN FULL LIST
2011-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-09AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-09CH04SECRETARY'S DETAILS CHNAGED FOR AXHOLME SECRETARIES LIMITED on 2009-10-01
2010-09-08CH01Director's details changed for Mr Mohammed Rashid on 2009-10-01
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-17363aReturn made up to 20/08/09; full list of members
2009-08-07AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-05AA31/08/07 TOTAL EXEMPTION SMALL
2008-12-02288bAPPOINTMENT TERMINATED DIRECTOR MOHAMMED KHAN
2008-12-02288aDIRECTOR APPOINTED MR MOHAMMED RASHID
2008-08-27363aRETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
2008-08-27190LOCATION OF DEBENTURE REGISTER
2008-08-27353LOCATION OF REGISTER OF MEMBERS
2008-08-27287REGISTERED OFFICE CHANGED ON 27/08/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-09-06288cSECRETARY'S PARTICULARS CHANGED
2007-09-06190LOCATION OF DEBENTURE REGISTER
2007-09-06353LOCATION OF REGISTER OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2007-09-06363aRETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-17288aNEW DIRECTOR APPOINTED
2007-05-17288bDIRECTOR RESIGNED
2006-09-12288cSECRETARY'S PARTICULARS CHANGED
2006-09-12363aRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2006-09-12287REGISTERED OFFICE CHANGED ON 12/09/06 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB
2006-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-09-20CERTNMCOMPANY NAME CHANGED NEVEENA ESTATES LIMITED CERTIFICATE ISSUED ON 20/09/05
2005-08-30363aRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2005-08-30287REGISTERED OFFICE CHANGED ON 30/08/05 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE SOUTH HUMBERSIDE DN17 4NB
2004-10-19288aNEW DIRECTOR APPOINTED
2004-10-19288bDIRECTOR RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-23287REGISTERED OFFICE CHANGED ON 23/08/04 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288bSECRETARY RESIGNED
2004-08-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to NEVEENA 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 NEVEENA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVEENA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 NEVEENA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1
Current Assets 2011-09-01 £ 1
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEVEENA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVEENA LIMITED
Trademarks
We have not found any records of NEVEENA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVEENA 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 (68100 - Buying and selling of own real estate) as NEVEENA LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where NEVEENA 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 NEVEENA 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 NEVEENA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DN17 4LB