Company Information for 33/34 NEVERN SQUARE LIMITED
8 HOGARTH PLACE, LONDON, SW5 0QT,
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Company Registration Number
01533013
Private Limited Company
Active |
Company Name | |
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33/34 NEVERN SQUARE LIMITED | |
Legal Registered Office | |
8 HOGARTH PLACE LONDON SW5 0QT Other companies in HP16 | |
Company Number | 01533013 | |
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Company ID Number | 01533013 | |
Date formed | 1980-12-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 25/12/2024 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-06-05 19:56:29 |
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Officer | Role | Date Appointed |
---|---|---|
GAIL JANETTE ACKRILL |
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MANUELA BRIZIO ANGELI |
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ANNABEL MARY CAMPIGOTTO |
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NEIL COOPER |
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JOANNE CLARE FENNER |
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ERNST MEINHARD HAUSLEITNER |
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GWENNO LLOYD |
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GEOFFREY ALEXANDER TEAGUE |
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GORKA VIAR |
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WX INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE SUSANNAH HUGHES-ONSLOW |
Company Secretary | ||
PHILIPPA JANE HART |
Company Secretary | ||
PHILIPPA JANE HART |
Director | ||
MARTIN LINDSAY BRIDE |
Director | ||
GEOFFREY LAWRENCE WELLEN |
Director | ||
DOMINIC HAROLD FORSYTH PARR |
Director | ||
LAKEFIELD ESTATES LTD |
Director | ||
SUSAN ELIZABETH PARR |
Director | ||
ANNA CLEMENTS |
Director | ||
PATRICK GOYET |
Director | ||
ANDREW MCCLAREN |
Director | ||
GEOFFREY ALEXANDER TEAGUE |
Director | ||
PATRICIA ALICE DREYFUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUARTZ INVESTMENTS 1320 LTD | Director | 2018-03-06 | CURRENT | 2016-01-11 | Liquidation | |
CHASE COMMERCIAL (STRATFORD) LIMITED | Director | 2017-07-26 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
CHASE COMMERCIAL (GLOUCESTER) LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
MIDLAND PROPERTY DEVELOPMENTS LIMITED | Director | 2013-10-01 | CURRENT | 2000-09-13 | Dissolved 2017-09-21 | |
WORLDDREAM LIMITED | Director | 2012-03-05 | CURRENT | 2003-10-08 | Active | |
CHASE COMMERCIAL LTD | Director | 2009-09-18 | CURRENT | 2006-07-27 | Active | |
G8SPORT LTD | Director | 2012-09-21 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
FIVESEVENTEN LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Active - Proposal to Strike off | |
MR PENTLAND CLUB C.I.C. | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
ADVANTA LOSS ADJUSTERS ARGENTINA LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-03-24 | |
ADVANTA LOSS ADJUSTERS BRAZIL LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-03-24 | |
ADVANTA LOSS ADJUSTERS MEXICO LIMITED | Director | 2005-02-26 | CURRENT | 2005-02-26 | Dissolved 2015-03-24 | |
ADVANTA HOLDINGS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MANUELA BRIZIO ANGELI | ||
APPOINTMENT TERMINATED, DIRECTOR GAIL JANETTE ACKRILL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23 | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2022-07-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Christine Hughes-Onslow Direx Residential Property Management 52 Kenway Road London SW5 0RA | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE FENNER | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES | |
AA | 25/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES | |
AA | 25/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | 25/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF JOANNE CLARE FENNER AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Christine Susannah Hughes-Onslow on 2016-12-08 | |
LATEST SOC | 12/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | 25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mrs Christine Susannah Hughes-Onslow as company secretary on 2015-01-16 | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Philippa Jane Hart on 2015-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/15 FROM Furzefield Farm Furzefield Lane Lee Gate Great Missenden Bucks HP16 9NR | |
AA | 24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS GAIL JANETTE ACKRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE HART | |
LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
CH02 | Director's details changed for Wx Investments Limited on 2012-10-01 | |
AA | 24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 24/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 33-34 NEVERN SQUARE LONDON SW5 9PE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERNST MEINHARD HAUSLEITNER / 01/05/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WX INVESTMENTS LIMITED / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER TEAGUE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GWENNO LLOYD / 07/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COOPER / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA BRIZIO ANGELI / 01/05/2010 | |
AA | 24/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 24/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANUELA BRIZIO ANGELI / 31/10/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA HART / 31/10/2008 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07 | |
363s | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06 | |
363s | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/99 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/98 | |
363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/97 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/97; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 24/03/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/07/96; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/03/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 33/34 NEVERN SQUARE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 33/34 NEVERN SQUARE LIMITED are:
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. |