Neonbrook Limited

Active02618616 Private limited company
Incorporated
7 June 1991 (35 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
4 Carlton Close
London
NW3 7UA

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
Also at Castellain Mansions (West) Limited
Italian
Born October 1988 (38)
Director · Appointed 26 February 2024
Also at King and Coals Limited
British
Born December 1986 (39)
Bowman, Penina Miriam
Secretary · Appointed 6 May 2015
Director · Appointed 8 November 2012
Also at Castellain Mansions (West) Limited
English
Born October 1971 (55)
Director · Appointed 23 September 2002
Also at Castellain Mansions (West) Limited · more companies
Sierra Leone
Born July 1932 (94)
Officer history (36 former)
21 March 2025
Appointed Villani, Emanuele as Director
28 November 2024
Resigned Recher, Francesco as Director
27 November 2024
Resigned Taylor, Christopher Stuart as Director
26 February 2024
Resigned Eagleton-Pierce, Matthew as Director
26 February 2024
Appointed Da Costa, Daniel Coleman as Director
5 December 2023
Resigned Waugh-Young, Claire as Director
21 March 2023
Appointed Waugh-Young, Claire as Director
21 March 2023
Appointed Eagleton-Pierce, Matthew as Director
5 December 2022
Resigned Allan, Robert William Colin as Director
26 April 2021
Appointed Taylor, Christopher Stuart as Director
15 December 2019
Appointed Allan, Robert William Colin as Director
29 September 2019
Resigned Gold, Spencer Adam as Director
9 May 2017
Resigned Chandra, Ashwini as Director
9 May 2017
Appointed Recher, Francesco as Director
7 November 2016
Appointed Gold, Spencer Adam as Director
6 May 2015
Resigned Andrew, Kerry Jane as Secretary
6 May 2015
Appointed Bowman, Penina Miriam as Secretary
20 November 2014
Resigned Curnow, Catherine as Director
20 November 2014
Resigned Wilton, Ralph Edgar as Director
28 November 2012
Resigned Green, Michelle as Director
12 November 2012
Appointed Chandra, Ashwini as Director
8 November 2012
Appointed Biggi, Shane Bruno as Director
25 November 2009
Appointed Curnow, Catherine as Director
25 November 2009
Appointed Wilton, Ralph Edgar as Director
13 August 2009
Resigned Cliff, Simon Richard as Director
13 August 2009
Resigned Callaway, Peter as Director
20 November 2008
Appointed Andrew, Kerry Jane as Secretary
20 November 2008
Resigned Company Law Consultants Limited as Corporate Secretary
14 March 2008
Resigned Doctor, Joshua as Director
5 March 2008
Resigned Laskar, Tony Abdul Muhit as Director
11 September 2007
Appointed Callaway, Peter as Director
11 September 2007
Appointed Doctor, Joshua as Director
11 September 2007
Appointed Laskar, Tony Abdul Muhit as Director
11 September 2007
Resigned Labbett, Paul as Director
10 January 2005
Appointed Company Law Consultants Limited as Corporate Secretary
10 January 2005
Resigned Whittingham, Ivan John as Secretary
24 July 2003
Appointed Cliff, Simon Richard as Director
16 June 2003
Resigned Beams, Virginia Clare as Director
16 June 2003
Resigned Bhoola, Tara as Director
25 November 2002
Appointed Whittingham, Ivan John as Secretary
1 November 2002
Resigned Beams, Virginia Clare as Secretary
23 September 2002
Appointed Bhoola, Tara as Director
23 September 2002
Appointed Jusu Sheriff, Gladys Marion as Director
23 September 2002
Appointed Green, Michelle as Director
23 September 2002
Appointed Labbett, Paul as Director
26 July 2001
Resigned Dharamshi, Nazeem John as Director
7 September 2000
Appointed Dharamshi, Nazeem John as Director
7 September 2000
Resigned Jones, Ian Scott as Director
5 November 1999
Resigned Agnen, Joanne Maree as Director
27 July 1999
Appointed Jones, Ian Scott as Director
27 July 1999
Appointed Beams, Virginia Clare as Director
27 July 1999
Appointed Beams, Virginia Clare as Secretary
11 May 1999
Resigned Dharamshi, Nazeem John as Secretary
28 April 1999
Appointed Agnen, Joanne Maree as Director
28 April 1999
Resigned Sellers, Jonathan as Director
30 April 1998
Resigned Leftwich, Anthony Harcourt as Director
30 April 1998
Appointed Dharamshi, Nazeem John as Secretary
30 April 1998
Appointed Sellers, Jonathan as Director
30 April 1998
Resigned De Souza, John Lawrence as Secretary
29 June 1994
Appointed Leftwich, Anthony Harcourt as Director
29 June 1994
Resigned Santi, Antonio as Director
24 September 1993
Appointed Santi, Antonio as Director
24 September 1993
Resigned Jolliffe, Mark William as Director
7 February 1992
Resigned Mitchell, Geoffrey Allan as Director
7 February 1992
Resigned Motteram, Neil as Director
7 February 1992
Appointed De Souza, John Lawrence as Secretary
7 February 1992
Resigned Phillips, Richard John as Director
7 February 1992
Resigned Law, Christine Ann as Secretary
25 June 1991
Appointed Motteram, Neil as Director
25 June 1991
Appointed Phillips, Richard John as Director
25 June 1991
Appointed Law, Christine Ann as Secretary
25 June 1991
Appointed Jolliffe, Mark William as Director
25 June 1991
Appointed Mitchell, Geoffrey Allan as Director
25 June 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 June 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
7 June 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary
7 June 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 01459292

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£142,947
Debt Ratio
-2%
Current Ratio
17.6x
Balance sheet detail
2025
Fixed Assets£80,159
Current Assets£59,416
Creditors (< 1 year)(£3,372)
Net Current Assets£62,788
Net Assets£142,947
Shareholder Funds£142,947

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates1 August 2026
14 August 2026Replacement filing for the appointment of a director
5 August 2026Director's details changed
3 April 2025Appointment of a director

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