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Company Information for

43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED

15 YOUNG STREET, SECOND FLOOR, LONDON, W8 5EH,
Company Registration Number
03987499
Private Limited Company
Active

Company Overview

About 43/44 Nevern Square Management Company Ltd
43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED was founded on 2000-05-08 and has its registered office in London. The organisation's status is listed as "Active". 43/44 Nevern Square Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
15 YOUNG STREET
SECOND FLOOR
LONDON
W8 5EH
Other companies in NW3
 
Filing Information
Company Number 03987499
Company ID Number 03987499
Date formed 2000-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2019
Account next due 31/05/2021
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts 
Last Datalog update: 2020-07-10 01:21:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BEANCOUNTING LIMITED   WARDSCO LIMITED
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Company Officers of 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BLENHEIMS ESTATE & ASSET MANAGEMENT COMPANY LIMITED
Company Secretary 2017-10-03
SATINDER SOPHIE AMASHA
Director 2017-05-04
EMMA ELIZABETH DONNELLY
Director 2006-09-20
WILLIAM WILSON
Director 2004-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2003-11-24 2017-03-14
SOPHIE LUMBA
Director 2006-09-20 2008-05-29
SAMANTHA CHARLOTTE BLAKEY
Director 2003-11-24 2006-09-20
RICHARD JOHN DIXON
Director 2004-03-21 2006-09-01
DAVID LEWIS FUSSELL
Director 2000-05-08 2002-05-09
CHEE KEONG SEE
Company Secretary 2000-05-08 2002-02-09
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-05-08 2000-05-08
WATERLOW NOMINEES LIMITED
Nominated Director 2000-05-08 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SATINDER SOPHIE AMASHA 43/44 NEVERN SQUARE HOUSE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
EMMA ELIZABETH DONNELLY 43/44 NEVERN SQUARE HOUSE LIMITED Director 2014-05-21 CURRENT 2014-05-21 Active
WILLIAM WILSON 43/44 NEVERN SQUARE HOUSE LIMITED Director 2014-05-21 CURRENT 2014-05-21 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
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-27CH04SECRETARY'S DETAILS CHNAGED FOR BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED on 2020-04-27
2020-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-01-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2019-01-07AP01DIRECTOR APPOINTED MR MARIO MASIK
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-11-01CH01Director's details changed for Emma Donnelly on 2017-11-01
2017-10-16AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT COMPANY LIMITED
2017-10-16AP04CORPORATE SECRETARY APPOINTED BLENHEIMS ESTATE & ASSET MANAGEMENT COMPANY LIMITED
2017-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 14/06/2017
2017-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA DONNELLY / 14/06/2017
2017-05-16AP01DIRECTOR APPOINTED MRS SATINDER SOPHIE AMASHA
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 19
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/17 FROM Harben House Harben Parade Finchley Road London NW3 6LH
2017-03-14TM02Termination of appointment of Stardata Business Services Limited on 2017-03-14
2016-09-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 19
2016-05-24AR0108/05/16 ANNUAL RETURN FULL LIST
2016-01-11AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 19
2015-05-14AR0108/05/15 ANNUAL RETURN FULL LIST
2014-10-02SH0115/08/14 STATEMENT OF CAPITAL GBP 19
2014-09-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-25LATEST SOC25/05/14 STATEMENT OF CAPITAL;GBP 17
2014-05-25AR0108/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0108/05/13 ANNUAL RETURN FULL LIST
2013-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-14AR0108/05/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0108/05/11 ANNUAL RETURN FULL LIST
2011-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-17AR0108/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WILSON / 08/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA DONNELLY / 08/05/2010
2010-05-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STARDATA BUSINESS SERVICES LIMITED / 08/05/2010
2009-11-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR SOPHIE LUMBA
2008-05-14363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-18288cDIRECTOR'S PARTICULARS CHANGED
2007-05-18363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-10-17288aNEW DIRECTOR APPOINTED
2006-10-11288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-09-27288bDIRECTOR RESIGNED
2006-05-23363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 08/05/05; NO CHANGE OF MEMBERS
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-26363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-03-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29288aNEW DIRECTOR APPOINTED
2004-03-29169£ IC 18/17 16/02/04 £ SR 1@1=1
2004-03-16363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2004-03-16363aRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2004-03-15288bDIRECTOR RESIGNED
2003-12-09DISS40STRIKE-OFF ACTION DISCONTINUED
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2003-12-05288aNEW SECRETARY APPOINTED
2003-12-05287REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 82 PARKWAY REGENTS PARK LONDON NW1 7AN
2003-12-05288aNEW DIRECTOR APPOINTED
2003-10-28GAZ1FIRST GAZETTE
2002-11-29288bSECRETARY RESIGNED
2002-11-29288bDIRECTOR RESIGNED
2002-11-29287REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 123 HIGH STREET EPSOM SURREY KT19 8AU
2002-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-13363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-06-1388(2)RAD 11/08/00-02/03/01 £ SI 13@1
2000-08-1488(2)RAD 30/06/00-01/08/00 £ SI 3@1=3 £ IC 2/5
2000-05-30288aNEW SECRETARY APPOINTED
2000-05-30288bDIRECTOR RESIGNED
2000-05-30288aNEW DIRECTOR APPOINTED
2000-05-30288bSECRETARY RESIGNED
2000-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-10-28
Fines / Sanctions
No fines or sanctions have been issued against 43/44 NEVERN SQUARE 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
43/44 NEVERN SQUARE 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

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

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,466
Creditors Due Within One Year 2012-05-31 £ 1,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31

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 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Debtors 2013-05-31 £ 1,484
Debtors 2012-05-31 £ 1,484
Shareholder Funds 2013-05-31 £ 0
Shareholder Funds 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 43/44 NEVERN SQUARE 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 43/44 NEVERN SQUARE 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
Outgoings
Business Rates/Property Tax
No properties were found where 43/44 NEVERN SQUARE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITEDEvent Date2003-10-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 43/44 NEVERN SQUARE 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 43/44 NEVERN SQUARE MANAGEMENT COMPANY 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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