Company Information for 63 NEVERN SQUARE FREEHOLD LIMITED
322 UPPER RICHMOND ROAD, LONDON, SW15 6TL,
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Company Registration Number
07715101
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
63 NEVERN SQUARE FREEHOLD LIMITED | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON SW15 6TL Other companies in W1K | |
Company Number | 07715101 | |
---|---|---|
Company ID Number | 07715101 | |
Date formed | 2011-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 17:27:50 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTINE GENY |
||
BARRY JOHN KENNETH |
||
SACHEEN KUMAR |
||
SHAILEN MAJITHIA |
||
HENRIETTE PEUCKER |
||
MARION WANDA WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHLOE LOUISE STELLINI |
Director | ||
RACHAEL HELEN BARRETT |
Company Secretary | ||
ADRIAAN WILLEM BAARS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPID RESOLVE LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Dissolved 2018-01-23 | |
BKEN INV LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
NEVERN MANSIONS (FREEHOLD) LIMITED | Director | 2015-10-12 | CURRENT | 2007-12-07 | Active | |
MIRAMAR MOTION PICTURES LTD | Director | 2015-06-10 | CURRENT | 2015-06-10 | Dissolved 2017-05-16 | |
HEDGE FUND CAPITAL CONSULTING LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23 | ||
Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
DIRECTOR APPOINTED MRS CAROLINE ELEANOR KATHARINE DREWETT | ||
Appointment of J C F P Secretaries Ltd as company secretary on 2023-02-01 | ||
Director's details changed for Ms Lauriane Marie Georgette Bradford on 2023-02-01 | ||
Termination of appointment of Tlc Real Estate Services Limited on 2023-02-13 | ||
REGISTERED OFFICE CHANGED ON 21/02/23 FROM 8 Hogarth Place London SW5 0QT United Kingdom | ||
DIRECTOR APPOINTED MS LAURIANE MARIE GEORGETTE BRADFORD | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY JOHN KENNETH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES | |
AP04 | Appointment of Tlc Real Estate Services Limited as company secretary on 2018-09-24 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/18 FROM C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG | |
CH01 | Director's details changed for Mr Barry John Kenneth on 2018-06-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
AP01 | DIRECTOR APPOINTED MRS MARION WANDA WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHLOE LOUISE STELLINI | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM C/O Block Management 7-9 Tryon Street London SW3 3LG England | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/15 FROM 63 Nevern Square London SW5 9PN England | |
AP01 | DIRECTOR APPOINTED MR BARRY JOHN KENNETH | |
AP01 | DIRECTOR APPOINTED MS. HENRIETTE PEUCKER | |
AP01 | DIRECTOR APPOINTED MS. CHRISTINE GENY | |
AP01 | DIRECTOR APPOINTED MRS CHLOE LOUISE STELLINI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
TM02 | Termination of appointment of Rachael Helen Barrett on 2014-10-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/03/15 FROM 22 Gilbert Street London W1K 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAAN BAARS | |
AR01 | 22/07/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SHAILEN SHASHIN MAJITHIA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
AR01 | 22/07/13 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AP01 | DIRECTOR APPOINTED SACHEEN KUMAR | |
AR01 | 22/07/12 NO MEMBER LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
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
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 63 NEVERN SQUARE FREEHOLD LIMITED
Shareholder Funds | 2012-08-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-07-22 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 NEVERN SQUARE FREEHOLD 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 |
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. |