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Home > England & Wales Companies > NEVERN PLACE MANAGEMENT COMPANY LIMITED
Company Information for

NEVERN PLACE MANAGEMENT COMPANY LIMITED

FLAT1, 24 NEVERN PLACE, LONDON, SW5 9PR,
Company Registration Number
02549902
Private Limited Company
Active

Company Overview

About Nevern Place Management Company Ltd
NEVERN PLACE MANAGEMENT COMPANY LIMITED was founded on 1990-10-18 and has its registered office in London. The organisation's status is listed as "Active". Nevern Place Management Company Limited is a Private Limited Company registered in 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
NEVERN PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT1
24 NEVERN PLACE
LONDON
SW5 9PR
Other companies in SW5
 
Filing Information
Company Number 02549902
Company ID Number 02549902
Date formed 1990-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/02/2016
Return next due 04/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEVERN PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of NEVERN PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TYLER BOLLIER
 Director 2016-06-19
THOMAS ROLLO FULLER
 Director 2003-11-20
BRIAN RICHARD STEPHENS
 Director 2015-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
CASPAR WARRE
 Company Secretary 2003-08-27 2015-09-02
PAUL JAMES TAILBY BENNETT
 Director 2005-11-22 2013-10-15
SABRINA DI GREGORIO
 Director 2005-11-22 2012-10-08
JOHN STANLEY CANNELL
 Director 2003-11-20 2006-09-13
VICTORIA BANTUG HOFFARTH
 Director 2002-05-28 2003-12-01
FRANCESCO DI MAURO
 Company Secretary 1998-05-21 2003-08-27
FRANCESCO DI MAURO
 Director 1998-05-21 2003-08-27
CHARLES WILLIAM BUTLER
 Director 1997-03-03 2002-05-28
SHARON DODGSON
 Company Secretary 1997-03-03 1998-05-21
SHARON DODGSON
 Director 1995-04-06 1998-05-21
SIMON AXEL ORDISH
 Company Secretary 1994-05-19 1997-03-03
SIMON AXEL ORDISH
 Director 1994-05-19 1997-03-03
MAXWELL LEO WALKER
 Director 1994-07-28 1995-04-06
ABIGAIL H WALKER
 Director 1992-10-18 1994-07-28
MARK POTTER
 Company Secretary 1992-10-18 1994-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ROLLO FULLER INGENIUS PRODUCTIONS LIMITED Director 1999-09-20 CURRENT 1995-11-28 Active
THOMAS ROLLO FULLER BEYOND PRODUCTION DESIGN AND COMMUNICATIONS LIMITED Director 1999-09-10 CURRENT 1999-09-10 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
2023-02-17CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES
2022-12-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-07-05Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-05TM02Termination of appointment of Pastor Real Estate on 2022-05-01
2022-07-04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-07-04AP04Appointment of Alfred Property Management as company secretary on 2022-05-01
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES
2022-02-16CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES
2022-01-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES
2020-08-14AP04Appointment of Pastor Real Estate as company secretary on 2020-08-14
2020-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES
2018-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-04LATEST SOC04/02/17 STATEMENT OF CAPITAL;GBP 9
2017-02-04CS01CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-13CH01Director's details changed for Thomas Rollo Fuller on 2016-09-01
2016-06-19AP01DIRECTOR APPOINTED MS TYLER BOLLIER
2016-03-13LATEST SOC13/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-13AR0104/02/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-07AP01DIRECTOR APPOINTED MR BRIAN RICHARD STEPHENS
2015-09-07TM02Termination of appointment of Caspar Warre on 2015-09-02
2015-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES TAILBY BENNETT
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-23AR0104/02/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-23AR0104/02/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-03-17AR0104/02/13 ANNUAL RETURN FULL LIST
2013-03-17TM01APPOINTMENT TERMINATED, DIRECTOR SABRINA DI GREGORIO
2013-01-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0104/02/12 ANNUAL RETURN FULL LIST
2012-01-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29AR0104/02/11 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-22AR0104/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SABRINA DI GREGORIO / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES TAILBY BENNETT / 22/03/2010
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363sRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2006-09-25288bDIRECTOR RESIGNED
2006-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-26288aNEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-22363sRETURN MADE UP TO 04/02/05; CHANGE OF MEMBERS
2004-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/04
2004-03-09363sRETURN MADE UP TO 04/02/04; NO CHANGE OF MEMBERS
2004-02-24288aNEW DIRECTOR APPOINTED
2004-02-14287REGISTERED OFFICE CHANGED ON 14/02/04 FROM: FLAT 3 24 NEVERN PLACE LONDON SW5 9PR
2004-01-26288aNEW DIRECTOR APPOINTED
2003-12-19288bDIRECTOR RESIGNED
2003-09-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-29288aNEW SECRETARY APPOINTED
2003-08-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-24363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-12-11288aNEW DIRECTOR APPOINTED
2002-11-27225ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03
2002-11-27288bDIRECTOR RESIGNED
2002-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-03-06363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-03-05363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-16363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
1999-05-18AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-11-23363sRETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
1998-06-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-26AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-01-12363sRETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
1997-04-24287REGISTERED OFFICE CHANGED ON 24/04/97 FROM: FLAT 4 24 NEVERN PLACE LONDON SW5
1997-04-24288aNEW DIRECTOR APPOINTED
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-25AAFULL ACCOUNTS MADE UP TO 31/10/96
1996-11-11363sRETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/10/95
1995-12-29363sRETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS
1995-08-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 NEVERN PLACE MANAGEMENT COMPANY 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 NEVERN PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEVERN PLACE MANAGEMENT COMPANY 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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 NEVERN PLACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEVERN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEVERN PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of NEVERN PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEVERN PLACE MANAGEMENT COMPANY 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 NEVERN PLACE MANAGEMENT COMPANY 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 NEVERN PLACE MANAGEMENT COMPANY 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 NEVERN PLACE MANAGEMENT COMPANY 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 NEVERN PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW5 9PR