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Company Information for

2 NEVERN ROAD LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
05176735
Private Limited Company
Active

Company Overview

About 2 Nevern Road Ltd
2 NEVERN ROAD LIMITED was founded on 2004-07-12 and has its registered office in Northwood. The organisation's status is listed as "Active". 2 Nevern Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
2 NEVERN ROAD LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 05176735
Company ID Number 05176735
Date formed 2004-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts MICRO
Last Datalog update: 2017-10-18 20:54:17
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 2 NEVERN ROAD LIMITED

Company Officers of 2 NEVERN ROAD LIMITED

Current Directors
Officer Role Date Appointed
PHILIPPE FABRE
Director 2007-11-01
DAVID CHARLES HARDCASTLE
Director 2004-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
NORTHWOOD REGISTRARS LIMITED
Company Secretary 2013-08-28 2017-03-14
GHP REGISTRARS LIMITED
Company Secretary 2006-08-10 2013-08-28
AMIR JAMSHIDIAT
Director 2004-07-12 2007-11-01
FRYDERYK GRZEGORZ RDULTOWSKI
Director 2004-07-12 2007-11-01
SUSAN LILIAN DANIELS
Director 2004-07-12 2007-07-31
SUSAN LILIAN DANIELS
Company Secretary 2004-07-12 2006-08-10
SDG SECRETARIES LIMITED
Nominated Secretary 2004-07-12 2004-07-12
SDG REGISTRARS LIMITED
Nominated Director 2004-07-12 2004-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHARLES HARDCASTLE ARROW PANAMAX (UK) LIMITED Director 2004-05-28 CURRENT 2002-09-23 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
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2017-03-14TM02APPOINTMENT TERMINATED, SECRETARY NORTHWOOD REGISTRARS LIMITED
2017-02-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-13LATEST SOC13/08/15 STATEMENT OF CAPITAL;GBP 10
2015-08-13AR0112/07/15 FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 10
2014-08-28AR0112/07/14 FULL LIST
2014-05-02AA31/12/13 TOTAL EXEMPTION FULL
2013-08-28AP04CORPORATE SECRETARY APPOINTED NORTHWOOD REGISTRARS LIMITED
2013-08-28TM02APPOINTMENT TERMINATED, SECRETARY GHP REGISTRARS LIMITED
2013-08-27AR0112/07/13 FULL LIST
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE FABRE / 27/08/2013
2013-08-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GHP REGISTRARS LIMITED / 27/08/2013
2013-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2013 FROM 49A HIGH STREET RUISLIP MIDDLESEX HA4 7BD
2013-03-05AA31/12/12 TOTAL EXEMPTION SMALL
2012-08-22AR0112/07/12 FULL LIST
2012-05-22AA31/12/11 TOTAL EXEMPTION SMALL
2011-08-30AR0112/07/11 FULL LIST
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-23AR0112/07/10 FULL LIST
2010-06-01AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-07-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-16363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDCASTLE / 01/01/2008
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR FRYDERYK RDULTOWSKI
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR AMIR JAMSHIDIAT
2008-07-07288aDIRECTOR APPOINTED PHILIPPE FABRE
2007-10-22288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-25363aRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-08-18288aNEW SECRETARY APPOINTED
2006-08-18288bSECRETARY RESIGNED
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-04225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2006-05-0288(2)RAD 28/03/06--------- £ SI 2@1=2 £ IC 8/10
2006-02-2388(2)RAD 29/07/05--------- £ SI 2@1=2 £ IC 6/8
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23363aRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-08-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-23288cDIRECTOR'S PARTICULARS CHANGED
2005-08-17287REGISTERED OFFICE CHANGED ON 17/08/05 FROM: FLAT 2 2 NEVERN ROAD LONDON SW5 9PJ
2005-08-1788(2)RAD 12/07/04--------- £ SI 5@1=5 £ IC 1/6
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288bDIRECTOR RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-12NEWINCINCORPORATION 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 2 NEVERN ROAD 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 2 NEVERN ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2 NEVERN ROAD 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 2012-12-31 £ 7,857
Creditors Due Within One Year 2011-12-31 £ 7,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 2 NEVERN ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,603
Cash Bank In Hand 2011-12-31 £ 3,891
Current Assets 2012-12-31 £ 6,667
Current Assets 2011-12-31 £ 6,804
Debtors 2012-12-31 £ 2,064
Debtors 2011-12-31 £ 2,913
Tangible Fixed Assets 2012-12-31 £ 1,200
Tangible Fixed Assets 2011-12-31 £ 1,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2 NEVERN ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 2 NEVERN ROAD LIMITED
Trademarks
We have not found any records of 2 NEVERN ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2 NEVERN ROAD 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 2 NEVERN ROAD 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 2 NEVERN ROAD 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 2 NEVERN ROAD 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 2 NEVERN ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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