Neonhome Properties Limited

Active02618179 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Sutherland House
70-78 West Hendon Broadway
London
NW9 7BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
26
Outstanding
2
Part satisfied
0
Satisfied
24

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
23 October 2025
Resigned Tannen, David as Director
8 November 2023
Appointed Tannen, Martin Irving as Director
1 June 2012
Appointed Miller, Jonathan Mark as Director
6 August 1993
Appointed Miller, Jonathan Mark as Secretary
6 August 1993
Resigned Belman, Jeffrey Lewis as Secretary
25 June 1991
Appointed Tannen, Daniel Asher as Director
25 June 1991
Appointed Belman, Jeffrey Lewis as Secretary
25 June 1991
Appointed Tannen, David as Director
25 June 1991
Resigned Mbc Secretaries Limited as Corporate Secretary
25 June 1991
Resigned Mbc Secretaries Limited as Corporate Director
7 June 1991
Appointed Mbc Secretaries Limited as Corporate Secretary
7 June 1991
Appointed Mbc Secretaries Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01047148
Former controllers (3)
4 June 2024
Ceased David Tannen — Has significant influence or control
27 June 2018
Ceased Martin Irving Tannen — Owns 25–50% of shares
27 June 2018
Ceased Daniel Asher Tannen — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Britven Properties Limited Owns 75–100% of shares
Chromegrove Limited Owns 75–100% of shares
Clive Lodge Management Limited Has significant influence or control
Neonhome Properties Limited This company Owns 75–100% of shares

Filings 142

DateDescriptionMade Up ToPagesPDF
8 June 2026Confirmation statement with no updates7 June 2026
25 April 2026Accounts for a small company30 June 2025
23 October 2025Termination of appointment of a director
9 June 2025Confirmation statement with no updates7 June 2025
13 May 2025Accounts for a small company30 June 2024
Show all 142 filings

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