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Company Information for

NEOBRAND LIMITED

73 CORNHILL, LONDON, EC3V 3QQ,
Company Registration Number
05677572
Private Limited Company
Active

Company Overview

About Neobrand Ltd
NEOBRAND LIMITED was founded on 2006-01-17 and has its registered office in London. The organisation's status is listed as "Active". Neobrand Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEOBRAND LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
Other companies in N20
 
Previous Names
HALFHOLD LIMITED13/04/2006
Filing Information
Company Number 05677572
Company ID Number 05677572
Date formed 2006-01-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB122506944  
Last Datalog update: 2024-02-05 19:36:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEOBRAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name NEOBRAND LIMITED
The following companies were found which have the same name as NEOBRAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEOBRAND NO. 2 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2010-01-05
NEOBRAND NO. 3 LIMITED 73 CORNHILL LONDON EC3V 3QQ Active Company formed on the 2017-10-20
NEOBRAND SALES L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2010-02-26
NEOBRANDS California Unknown

Company Officers of NEOBRAND LIMITED

Current Directors
Officer Role Date Appointed
GABRIEL JOHN KAMENOU
 Company Secretary 2006-02-03
CHARLES KAMENOU
 Director 2006-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2006-01-17 2006-02-03
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-01-17 2006-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GABRIEL JOHN KAMENOU ARTBRAND LIMITED Company Secretary 2004-12-14 CURRENT 2004-12-14 Active
GABRIEL JOHN KAMENOU BOXBEAT LIMITED Company Secretary 2004-09-09 CURRENT 2004-08-27 Active
GABRIEL JOHN KAMENOU KAMEN CONSTRUCTION LIMITED Company Secretary 2004-05-28 CURRENT 2004-05-28 Active
GABRIEL JOHN KAMENOU FARRINGDON ROAD MANAGEMENT LIMITED Company Secretary 2003-11-18 CURRENT 2003-07-29 Active
GABRIEL JOHN KAMENOU FARRINGDON ROAD LIMITED Company Secretary 2000-12-11 CURRENT 2000-07-07 Active
GABRIEL JOHN KAMENOU JADEPARK PROPERTIES LIMITED Company Secretary 1999-11-15 CURRENT 1999-10-29 Active
GABRIEL JOHN KAMENOU EXECUTIVE DEVELOPMENTS LIMITED Company Secretary 1991-12-20 CURRENT 1986-06-16 Active
CHARLES KAMENOU NEOBRAND NO. 3 LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
CHARLES KAMENOU MCMAHON & PARTNERS LIMITED Director 2017-03-30 CURRENT 2016-03-30 Active
CHARLES KAMENOU WILMOT PLACE LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLES KAMENOU BRAND OF LONDON LIMITED Director 2016-12-05 CURRENT 2016-12-05 Active
CHARLES KAMENOU ARTBRAND NO. 7 LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CHARLES KAMENOU ARTBRAND NO. 6 LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
CHARLES KAMENOU LONDON GROUND RENTS SE1 LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
CHARLES KAMENOU ARTBRAND NO.5 LIMITED Director 2014-09-18 CURRENT 2014-09-18 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.4) LIMITED Director 2014-09-17 CURRENT 2014-09-17 Active
CHARLES KAMENOU ARTBRAND NO.4 LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.1) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS (NO.3) LIMITED Director 2014-01-08 CURRENT 2014-01-08 Active
CHARLES KAMENOU ARTBRAND NO. 3 LIMITED Director 2012-01-17 CURRENT 2012-01-17 Active
CHARLES KAMENOU JETCO INVESTMENTS (BOROUGH ROAD) LIMITED Director 2007-04-27 CURRENT 2007-04-27 Active
CHARLES KAMENOU ARTBRAND LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
CHARLES KAMENOU BOXBEAT LIMITED Director 2004-09-09 CURRENT 2004-08-27 Active
CHARLES KAMENOU KAMEN CONSTRUCTION LIMITED Director 2004-05-28 CURRENT 2004-05-28 Active
CHARLES KAMENOU EUROPLEX RESOURCES LIMITED Director 2004-03-19 CURRENT 2004-01-12 Active
CHARLES KAMENOU FARRINGDON ROAD MANAGEMENT LIMITED Director 2003-11-18 CURRENT 2003-07-29 Active
CHARLES KAMENOU JETCO INVESTMENTS LIMITED Director 2003-07-10 CURRENT 1999-08-20 Active
CHARLES KAMENOU FARRINGDON ROAD LIMITED Director 2000-12-11 CURRENT 2000-07-07 Active
CHARLES KAMENOU JADEPARK PROPERTIES LIMITED Director 1999-11-15 CURRENT 1999-10-29 Active
CHARLES KAMENOU EXECUTIVE DEVELOPMENTS LIMITED Director 1986-06-16 CURRENT 1986-06-16 Active

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
2024-02-05CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-03-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-01-18CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2022-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-18CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2020-08-11PSC04Change of details for Mr Gary Laurence as a person with significant control on 2020-08-11
2020-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/20 FROM Edelman House 1238 High Road Whetstone London N20 0LH
2020-05-19CH03SECRETARY'S DETAILS CHNAGED FOR MR GABRIEL JOHN KAMENOU on 2020-05-19
2020-05-13CH01Director's details changed for Mr Charles Kamenou on 2020-05-13
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES
2019-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-08-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-26AR0117/01/16 ANNUAL RETURN FULL LIST
2015-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-13AR0117/01/15 ANNUAL RETURN FULL LIST
2014-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-10-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-01-17
2014-10-01ANNOTATIONClarification
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-26AR0117/01/14 ANNUAL RETURN FULL LIST
2013-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-24AR0117/01/13 ANNUAL RETURN FULL LIST
2012-12-07MG01Particulars of a mortgage or charge / charge no: 5
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-07-07MG01Particulars of a mortgage or charge / charge no: 4
2012-01-25AR0117/01/12 ANNUAL RETURN FULL LIST
2011-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-04AR0117/01/11 ANNUAL RETURN FULL LIST
2010-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-15AR0117/01/10 ANNUAL RETURN FULL LIST
2009-08-17288cDirector's change of particulars / charles kamenou / 30/04/2009
2009-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-02-13363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM, THE STUDIO, KAMEN HOUSE, 62-66 FARRINGDON ROAD, LONDON, EC1R 3GB
2008-02-12363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-2788(2)RAD 13/04/06--------- £ SI 1@1
2007-04-16363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-04-13CERTNMCOMPANY NAME CHANGED HALFHOLD LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-03-08395PARTICULARS OF MORTGAGE/CHARGE
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 16 ST JOHN STREET, LONDON, EC1M 4NT
2006-02-14288bDIRECTOR RESIGNED
2006-02-14288bSECRETARY RESIGNED
2006-02-14288aNEW SECRETARY APPOINTED
2006-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to NEOBRAND 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 NEOBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-12-07 Outstanding CLOSE BROTHERS LIMITED
LEGAL CHARGE 2012-07-07 Outstanding STUART RODEN AND GARY LAURENCE
LEGAL CHARGE 2006-03-08 Outstanding DUNBAR BANK PLC
FLOATING CHARGE 2006-03-08 Outstanding DUNBAR BANK PLC
LETTER OF SET OFF 2006-03-08 Outstanding DUNBAR BANK PLC
Filed Financial Reports
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 NEOBRAND LIMITED

Intangible Assets
Patents
We have not found any records of NEOBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEOBRAND LIMITED
Trademarks
We have not found any records of NEOBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEOBRAND 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 (41100 - Development of building projects) as NEOBRAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where NEOBRAND 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 NEOBRAND 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 NEOBRAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3V 3QQ