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Home > England & Wales Companies > 33/34 NEVERN SQUARE LIMITED
Company Information for

33/34 NEVERN SQUARE LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
01533013
Private Limited Company
Active

Company Overview

About 33/34 Nevern Square Ltd
33/34 NEVERN SQUARE LIMITED was founded on 1980-12-08 and has its registered office in London. The organisation's status is listed as "Active". 33/34 Nevern Square Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
33/34 NEVERN SQUARE LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in HP16
 
Filing Information
Company Number 01533013
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 33/34 NEVERN SQUARE LIMITED
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Company Officers of 33/34 NEVERN SQUARE LIMITED

Current Directors
Officer Role Date Appointed
GAIL JANETTE ACKRILL
Director 2014-11-01
MANUELA BRIZIO ANGELI
Director 1994-09-30
ANNABEL MARY CAMPIGOTTO
Director 1992-10-02
NEIL COOPER
Director 1992-07-28
JOANNE CLARE FENNER
Director 2002-09-12
ERNST MEINHARD HAUSLEITNER
Director 1994-07-22
GWENNO LLOYD
Director 1993-06-25
GEOFFREY ALEXANDER TEAGUE
Director 2002-02-01
GORKA VIAR
Director 2000-06-08
WX INVESTMENTS LIMITED
Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SUSANNAH HUGHES-ONSLOW
Company Secretary 2015-01-16 2016-12-08
PHILIPPA JANE HART
Company Secretary 1992-07-28 2015-01-31
PHILIPPA JANE HART
Director 1992-07-28 2014-11-01
MARTIN LINDSAY BRIDE
Director 1992-07-28 2002-09-12
GEOFFREY LAWRENCE WELLEN
Director 1993-01-14 2002-02-01
DOMINIC HAROLD FORSYTH PARR
Director 1996-06-10 1999-12-13
LAKEFIELD ESTATES LTD
Director 1992-07-28 1997-03-17
SUSAN ELIZABETH PARR
Director 1992-07-28 1996-06-10
ANNA CLEMENTS
Director 1992-07-28 1994-09-30
PATRICK GOYET
Director 1992-07-28 1994-07-22
ANDREW MCCLAREN
Director 1992-07-28 1993-06-25
GEOFFREY ALEXANDER TEAGUE
Director 1992-07-28 1993-01-14
PATRICIA ALICE DREYFUS
Director 1992-07-28 1992-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAIL JANETTE ACKRILL QUARTZ INVESTMENTS 1320 LTD Director 2018-03-06 CURRENT 2016-01-11 Liquidation
GAIL JANETTE ACKRILL CHASE COMMERCIAL (STRATFORD) LIMITED Director 2017-07-26 CURRENT 2006-11-23 Active - Proposal to Strike off
GAIL JANETTE ACKRILL CHASE COMMERCIAL (GLOUCESTER) LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
GAIL JANETTE ACKRILL MIDLAND PROPERTY DEVELOPMENTS LIMITED Director 2013-10-01 CURRENT 2000-09-13 Dissolved 2017-09-21
GAIL JANETTE ACKRILL WORLDDREAM LIMITED Director 2012-03-05 CURRENT 2003-10-08 Active
GAIL JANETTE ACKRILL CHASE COMMERCIAL LTD Director 2009-09-18 CURRENT 2006-07-27 Active
JOANNE CLARE FENNER G8SPORT LTD Director 2012-09-21 CURRENT 2006-09-22 Active - Proposal to Strike off
JOANNE CLARE FENNER FIVESEVENTEN LIMITED Director 2005-01-20 CURRENT 2005-01-20 Active - Proposal to Strike off
GORKA VIAR MR PENTLAND CLUB C.I.C. Director 2012-03-27 CURRENT 2012-03-27 Active
GORKA VIAR ADVANTA LOSS ADJUSTERS ARGENTINA LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS BRAZIL LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA LOSS ADJUSTERS MEXICO LIMITED Director 2005-02-26 CURRENT 2005-02-26 Dissolved 2015-03-24
GORKA VIAR ADVANTA HOLDINGS LIMITED Director 2004-07-06 CURRENT 2004-07-06 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
2023-08-18APPOINTMENT TERMINATED, DIRECTOR MANUELA BRIZIO ANGELI
2023-06-16APPOINTMENT TERMINATED, DIRECTOR GAIL JANETTE ACKRILL
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-05-02CONFIRMATION STATEMENT MADE ON 02/05/23, WITH UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 28/07/22, WITH UPDATES
2022-07-18AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2022-07-07
2022-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/22 FROM C/O Christine Hughes-Onslow Direx Residential Property Management 52 Kenway Road London SW5 0RA
2021-10-18AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/21, WITH UPDATES
2021-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CLARE FENNER
2021-02-26AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-26AA25/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/20, WITH NO UPDATES
2019-09-17AA25/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 28/07/19, WITH NO UPDATES
2018-12-31AA25/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES
2017-10-13AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES
2017-07-31PSC08Notification of a person with significant control statement
2017-07-31PSC07CESSATION OF JOANNE CLARE FENNER AS A PERSON OF SIGNIFICANT CONTROL
2016-12-08TM02Termination of appointment of Christine Susannah Hughes-Onslow on 2016-12-08
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES
2016-04-29AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-02AA25/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24AP03Appointment of Mrs Christine Susannah Hughes-Onslow as company secretary on 2015-01-16
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-11AR0128/07/15 ANNUAL RETURN FULL LIST
2015-08-04TM02Termination of appointment of Philippa Jane Hart on 2015-01-31
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/15 FROM Furzefield Farm Furzefield Lane Lee Gate Great Missenden Bucks HP16 9NR
2014-12-23AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28AP01DIRECTOR APPOINTED MRS GAIL JANETTE ACKRILL
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA JANE HART
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-29AR0128/07/14 ANNUAL RETURN FULL LIST
2013-11-28AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-31AR0128/07/13 ANNUAL RETURN FULL LIST
2012-11-21AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-02AR0128/07/12 ANNUAL RETURN FULL LIST
2012-10-02CH02Director's details changed for Wx Investments Limited on 2012-10-01
2011-12-28AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0128/07/11 ANNUAL RETURN FULL LIST
2010-11-22AA24/03/10 TOTAL EXEMPTION SMALL
2010-10-12AR0128/07/10 FULL LIST
2010-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 33-34 NEVERN SQUARE LONDON SW5 9PE
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ERNST MEINHARD HAUSLEITNER / 01/05/2010
2010-10-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WX INVESTMENTS LIMITED / 01/05/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALEXANDER TEAGUE / 01/05/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GWENNO LLOYD / 07/05/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL COOPER / 01/05/2010
2010-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MANUELA BRIZIO ANGELI / 01/05/2010
2010-01-22AA24/03/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2009-01-20AA24/03/08 TOTAL EXEMPTION FULL
2008-10-31363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-10-31288cDIRECTOR'S CHANGE OF PARTICULARS / MANUELA BRIZIO ANGELI / 31/10/2008
2008-10-31288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA HART / 31/10/2008
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-10-23363sRETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-09-19363sRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-26363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-08-05363sRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-08-31363sRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2003-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/02
2002-10-04288bDIRECTOR RESIGNED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-08-13363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/01
2001-08-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-06363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2000-08-21363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-21363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-06-20AAFULL ACCOUNTS MADE UP TO 24/03/00
2000-06-14288aNEW DIRECTOR APPOINTED
2000-06-14288bDIRECTOR RESIGNED
2000-03-16288cDIRECTOR'S PARTICULARS CHANGED
2000-01-25AAFULL ACCOUNTS MADE UP TO 24/03/99
1999-09-06363sRETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 24/03/98
1998-09-18363sRETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS
1998-01-22AAFULL ACCOUNTS MADE UP TO 24/03/97
1997-08-20288bDIRECTOR RESIGNED
1997-08-20363sRETURN MADE UP TO 28/07/97; CHANGE OF MEMBERS
1997-06-26288aNEW DIRECTOR APPOINTED
1997-01-26AAFULL ACCOUNTS MADE UP TO 24/03/96
1996-11-12288aNEW DIRECTOR APPOINTED
1996-11-12288bDIRECTOR RESIGNED
1996-10-01363(288)DIRECTOR RESIGNED
1996-10-01363sRETURN MADE UP TO 28/07/96; CHANGE OF MEMBERS
1996-01-23AAFULL ACCOUNTS MADE UP TO 24/03/95
1995-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-27363sRETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 33/34 NEVERN SQUARE 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 33/34 NEVERN SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
33/34 NEVERN SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2016-03-25
Annual Accounts
2015-03-25
Annual Accounts
2014-03-24
Annual Accounts
2013-03-24
Annual Accounts
2012-03-24
Annual Accounts
2011-03-24
Annual Accounts
2010-03-24

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

Intangible Assets
Patents
We have not found any records of 33/34 NEVERN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 33/34 NEVERN SQUARE LIMITED
Trademarks
We have not found any records of 33/34 NEVERN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 33/34 NEVERN SQUARE 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 (98000 - Residents property management) as 33/34 NEVERN SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 33/34 NEVERN SQUARE 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 33/34 NEVERN SQUARE 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 33/34 NEVERN SQUARE 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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