10/11 Nevada Street Management Limited

Company Registration Number: 02618783

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10/11 Nevada Street Management Limited is a Private Company Limited by Shares first registered on 10 June 1991. Its current registered address is in Epsom, Surrey.

Registered Address

4 NELSON WALK
CLARENDON PARK
EPSOM
SURREY
KT19 7LR

This is the only company currently registered at this postcode.

Registration Data

Company Number

02618783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,213£1,692£492£215£2,046£1,237£1,463
of which Cash £4,213£1,692£492£215£2,046£1,237£1,463
Total Assets £4,213£1,692£492£215£2,046£1,237£1,463
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £4,213£1,692£492£215£2,046£1,237£1,463
Total Net Worth £4,213£1,692£492£215£2,046£1,237£0

Previous Names

No previous names

Company Officers

  • MCLEAN, David Hector

    Secretary

    Appointed on 1 July 2010

     

    4
    Nelson Walk
    Clarendon Park
    Epsom
    Surrey
    KT19 7LR
    United Kingdom

  • JENSEN, Terri

    Director

    Appointed on 20 November 2002

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: December 1961

    4
    Nelson Walk
    Clarendon Park
    Epsom
    Surrey
    KT19 7LR
    United Kingdom

  • BUSS, Kenneth Robin Caron

    Secretary

    Appointed on 6 June 1993

    Resigned on 15 June 1994

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

  • CAMPBELL, Susan Jeanne

    Secretary

    Appointed on 19 June 1991

    Resigned on 6 June 1993

    11 Nevada Street
    Greenwich
    London
    SE10 9JL

  • HUNT, Elisa Michele

    Secretary

    Appointed on 1 June 2004

    Resigned on 1 December 2007

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

  • JENSEN, Mandy

    Secretary

    Appointed on 1 December 2007

    Resigned on 1 July 2010

    4
    Nelson Walk
    Clarendon Park
    Epsom
    Surrey
    KT19 7LR
    United Kingdom

  • KNUDSEN, Max

    Secretary

    Appointed on 15 June 1994

    Resigned on 2 October 2002

    1 Howe Green Moat Hall
    Howe Green
    Gt Hallingbury
    Essex
    CM22 7QB

  • NOMINEE SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 10 June 1991

    Resigned on 19 June 1991

    3 Garden Walk
    London
    EC2A 3EQ

  • BUSS, Kenneth Robin Caron

    Director

    Appointed on 19 June 1991

    Resigned on 10 June 1994

    Nationality: British

    Occupation: Writer/Lecturer

    Month of birth: May 1939

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

  • HUNT, Elisa Michele

    Director

    Appointed on 19 June 1991

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Academic Secretary

    Month of birth: February 1958

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

  • HUNT, Violet Maud

    Director

    Appointed on 19 June 1991

    Resigned on 10 June 1995

    Nationality: British

    Occupation: Retired

    Month of birth: October 1905

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

  • KNUDSEN, Maxime

    Director

    Appointed on 19 June 1991

    Resigned on 10 October 2000

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: March 1963

    32 The Close
    Dunmow
    Essex
    CM6 1EW

  • NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 10 June 1991

    Resigned on 19 June 1991

    Month of birth: April 1996

    3 Garden Walk
    London
    EC2A 3EQ

  • WRAIGHT, Berenice Avril

    Director

    Appointed on 19 June 1991

    Resigned on 10 June 1997

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1951

    10 Nevada Street
    Greenwich
    London
    SE10 9JL

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO569. Transaction: MzE1MTA0MDg0NWFkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52Y0E83. Transaction: MzE0NDM3MTM0MGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAIJV. Transaction: MzEyNjMxOTM1NmFkaXF6a2N4.

  4. 20 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42V8BEW. Transaction: MzExOTIxNzM5OGFkaXF6a2N4.

  5. 23 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANVC4J. Transaction: MzEwMjQxNzc3MWFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LPX40. Transaction: MzA5NzQ3NTYwNGFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU7M37. Transaction: MzA4MDkzNDg1NWFkaXF6a2N4.

  8. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24GUQ4X. Transaction: MzA3NTA3NzYwNGFkaXF6a2N4.

  9. 18 October 2012 Termination of appointment of Mandy Jensen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTUE9N. Transaction: MzA2NjA1MjEwOGFkaXF6a2N4.

  10. 18 October 2012 Appointment of Mr David Hector Mclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JTUDLM. Transaction: MzA2NjA1MTg1NWFkaXF6a2N4.

  11. 23 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BO3TMQ. Transaction: MzA1OTY1NjI4MWFkaXF6a2N4.

  12. 25 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A17IKIE9. Transaction: MzA1NjQ1NjExOWFkaXF6a2N4.

  13. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWLNQUZK. Transaction: MzAzODgyNDI0MmFkaXF6a2N4.

  14. 14 June 2011 Secretary's details changed for Ms Mandy Boltman on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XWLNPUZJ. Transaction: MzAzODgyNDA3NmFkaXF6a2N4.

  15. 20 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ADRM1U94. Transaction: MzAzNzUwNzMxMmFkaXF6a2N4.

  16. 22 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XN3SOLVJ. Transaction: MzAxOTk0MjkxMGFkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Mr Terri Jensen on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XN3SNLVI. Transaction: MzAxOTk0MjkwOWFkaXF6a2N4.

  18. 21 July 2010 Secretary's details changed for Ms Mandy Boltman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XN3SMLVH. Transaction: MzAxOTk0MjkwOGFkaXF6a2N4.

  19. 2 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: APTIJKER. Transaction: MzAxNjc4NDQxOGFkaXF6a2N4.

  20. 1 June 2010 Registered office address changed from , 7 Percy Laurie House, 217 Upper Richmond Road, London, SW15 6SY on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Address. Type: AD01. Barcode: XZJ3YKDD. Transaction: MzAxNjU0MDc1MWFkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 10 July 2009 with full list of shareholders [View PDF]

    Action Date: 10 July 2009. Category: Annual return. Type: AR01. Barcode: A4647FAK. Transaction: MzAwNDEwNTc2NmFkaXF6a2N4.

  22. 2 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A0E04B58. Transaction: MjAzNjMxNTE2NWFkaXF6a2N4.

  23. 22 December 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2PD5VF. Transaction: MjAyMTA1MjY3M2FkaXF6a2N4.

  24. 22 December 2008 Secretary appointed ms mandy boltman [View PDF]

    Category: Officers. Type: 288a. Barcode: XE2PC5VE. Transaction: MjAyMTA0MzQxMGFkaXF6a2N4.

  25. 22 December 2008 Appointment terminated secretary elisa hunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XE2PB5VD. Transaction: MjAyMTA0MzQwOWFkaXF6a2N4.

  26. 22 December 2008 Director's change of particulars / terri jensen / 22/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE2PO5VQ. Transaction: MjAyMTA0MTcwN2FkaXF6a2N4.

  27. 2 October 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A73G13LP. Transaction: MjAxNDY0NDQ3NWFkaXF6a2N4.

  28. 5 October 2007 Return made up to 10/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQyOTg0MGFkaXF6a2N4.

  29. 22 July 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTIzN2FkaXF6a2N4.

  30. 7 September 2006 Registered office changed on 07/09/06 from: 10/11 nevada street, greenwich, london, SE10 9JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTc2OTYxN2FkaXF6a2N4.

  31. 7 September 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI3NDk2NWFkaXF6a2N4.

  32. 28 July 2006 Return made up to 10/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM0NDE3NGFkaXF6a2N4.

  33. 10 August 2005 Return made up to 10/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MDAzMmFkaXF6a2N4.

  34. 29 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjM5ODM3MWFkaXF6a2N4.

  35. 22 April 2005 Return made up to 10/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjg2NTk2NmFkaXF6a2N4.

  36. 9 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5ODgyM2FkaXF6a2N4.

  37. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzAyNzQ4M2FkaXF6a2N4.

  38. 21 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjQ3Njk0M2FkaXF6a2N4.

  39. 21 May 2004 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3OTM5NjcwMGFkaXF6a2N4.

  40. 22 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc5ODY0MmFkaXF6a2N4.

  41. 22 August 2003 Return made up to 10/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5ODAwN2FkaXF6a2N4.

  42. 18 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjExNzI4OGFkaXF6a2N4.

  43. 10 July 2002 Return made up to 10/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjAwNzUzOGFkaXF6a2N4.

  44. 20 June 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAwOTg4MjcwNWFkaXF6a2N4.

  45. 20 August 2001 Return made up to 10/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMwMjExOGFkaXF6a2N4.

  46. 30 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MDg3ODUzM2FkaXF6a2N4.

  47. 16 October 2000 Return made up to 10/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MzA0MmFkaXF6a2N4.

  48. 5 October 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NDEzMzczNmFkaXF6a2N4.

  49. 26 August 1999 Return made up to 10/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU3NTE4NGFkaXF6a2N4.

  50. 6 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NDcxMDU1NWFkaXF6a2N4.

  51. 1 October 1998 Return made up to 10/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgwMjczMWFkaXF6a2N4.

  52. 16 July 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MzkwNDg1NmFkaXF6a2N4.

  53. 16 July 1997 Return made up to 10/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1ODY2N2FkaXF6a2N4.

  54. 28 November 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE1MzIzNDQ4MWFkaXF6a2N4.

  55. 8 September 1996 Return made up to 10/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDEzNTQ5OGFkaXF6a2N4.

  56. 21 September 1995 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwNjU4NDkxM2FkaXF6a2N4.

  57. 21 September 1995 Return made up to 10/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjM2NjU0NGFkaXF6a2N4.

  58. 22 August 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMTEyOTEzMmFkaXF6a2N4.

  59. 18 August 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA3NDUwNTkzMGFkaXF6a2N4.

  60. 29 July 1994 Return made up to 10/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODMzMzcwMWFkaXF6a2N4.

  61. 23 July 1993 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDAyMzY3ODkzNmFkaXF6a2N4.

  62. 22 June 1993 Return made up to 10/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyMDEyN2FkaXF6a2N4.

  63. 16 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTIyODM1NmFkaXF6a2N4.

  64. 17 July 1992 Return made up to 10/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTMyNDY0NGFkaXF6a2N4.

  65. 17 July 1992 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEzNjM4NDQ4OWFkaXF6a2N4.

  66. 17 July 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDU2NTcwNWFkaXF6a2N4.

  67. 13 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MDM3Njc5OGFkaXF6a2N4.

  68. 13 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDIyMjA4NWFkaXF6a2N4.

  69. 13 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzMzMDIzMWFkaXF6a2N4.

  70. 13 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ1OTc2N2FkaXF6a2N4.

  71. 13 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1MTUyMjM2OGFkaXF6a2N4.

  72. 13 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY5MjcwM2FkaXF6a2N4.

  73. 13 September 1991 Registered office changed on 13/09/91 from: 3 garden walk, london, EC2A 3EQ

    Category: Address. Type: 287. Transaction: MDA2NDEzODY1NWFkaXF6a2N4.

  74. 10 June 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTE4NTEwNWFkaXF6a2N4.

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