47 Nevern Square Limited

Company Registration Number: 02673879

Company registered in England and Wales

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47 Nevern Square Limited is a Private Company Limited by Shares first registered on 23 December 1991.

Registered Address

47 NEVERN SQUARE
LONDON
SW5 9PF

There are 19 companies currently registered at this postcode, including this one.

All companies at SW5 9PF

Registration Data

Company Number

02673879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£13,500£13,500£13,500£13,500
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£13,500£13,500£13,500£13,500
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£13,500£13,500£13,500£13,500

Previous Names

No previous names

Company Officers

  • TERRELL, Bruce

    Secretary

    Appointed on 23 December 1991

     

    Nationality: British

    47 Nevern Square
    London
    SW5 9PF

  • FRANKS, Nicholas Braham

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1961

    19 Kendor Avenue
    Epsom
    Surrey
    KT19 8RH

  • TERRELL, Bruce

    Director

    Appointed on 23 December 1991

     

    Nationality: British

    Occupation: Import & Export

    Month of birth: September 1955

    47 Nevern Square
    London
    SW5 9PF

  • BROKER, Bernd

    Director

    Appointed on 14 November 1992

    Resigned on 2 August 1993

    Nationality: German

    Occupation: Currency Trader

    Month of birth: January 1963

    47 Nevern Square
    London
    SW5 9PF

  • COKER-STEPHENS, Tessa

    Director

    Appointed on 14 November 1992

    Resigned on 1 September 1999

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1953

    47 Nevern Square
    London
    SW5 9PF

  • SMITH, Selwyn Wiggins

    Director

    Appointed on 19 December 1991

    Resigned on 14 November 1992

    Nationality: British

    Occupation: Retired

    Month of birth: June 1932

    16 Thistleworth Close
    Osterley
    Isleworth
    Middlesex
    TW7 4QQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY6941. Transaction: MzE2NTU2ODkyMWFkaXF6a2N4.

  2. 22 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5I4WB74. Transaction: MzE2MDI3MzQyMGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKUADF. Transaction: MzE0MDcwNTQyOGFkaXF6a2N4.

  4. 16 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzOTYzOTUzMGFkaXF6a2N4.

  5. 13 January 2016 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4YHRJ6A. Transaction: MzEzOTYzOTQ2MmFkaXF6a2N4.

  6. 5 January 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzODQ2NTk2M2FkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X41BLPAZ. Transaction: MzExNzMzMDU4MmFkaXF6a2N4.

  8. 7 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3I0ROF7. Transaction: MzEwODk3NjI0NGFkaXF6a2N4.

  9. 28 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X30HOEVU. Transaction: MzA5MzQ0MDMxMWFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X201RL5T. Transaction: MzA3MTA1NDQ3MmFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X201RVNN. Transaction: MzA3MTA1NzU0MGFkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X124XYSO. Transaction: MzA1MTkzODU0N2FkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZUFH23. Transaction: MzA1MDA3NjI5MmFkaXF6a2N4.

  14. 1 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHVN9ZPT. Transaction: MzA0ODIwMTY2OGFkaXF6a2N4.

  15. 30 December 2010 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XCHDEQDK. Transaction: MzAyOTUxNTQ0MmFkaXF6a2N4.

  16. 2 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER2U0001. Transaction: MzAyMjU1NTAxN2FkaXF6a2N4.

  17. 13 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XHVBYGMK. Transaction: MzAwNjk4MTc3OGFkaXF6a2N4.

  18. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNO70E81. Transaction: MzAwMDk3NTA3MWFkaXF6a2N4.

  19. 13 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNNY7CE. Transaction: MjAyNTc1MzQ2MWFkaXF6a2N4.

  20. 8 January 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg2MDMyNmFkaXF6a2N4.

  21. 8 January 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDc2NjgxOWFkaXF6a2N4.

  22. 21 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUyOTY3MmFkaXF6a2N4.

  23. 17 January 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQxNzIwM2FkaXF6a2N4.

  24. 1 February 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1MDcwMjUyM2FkaXF6a2N4.

  25. 9 January 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDkyMzI0MGFkaXF6a2N4.

  26. 9 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2Njg4NmFkaXF6a2N4.

  27. 4 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAzNjk0OGFkaXF6a2N4.

  28. 16 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI4OTMwNmFkaXF6a2N4.

  29. 8 January 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIyNzYxMmFkaXF6a2N4.

  30. 9 February 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODE2MTQ0MWFkaXF6a2N4.

  31. 3 January 2003 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgyMjg3N2FkaXF6a2N4.

  32. 8 October 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE4NjAwMGFkaXF6a2N4.

  33. 8 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTA3NzQ3MmFkaXF6a2N4.

  34. 20 February 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2ODE2MjY5M2FkaXF6a2N4.

  35. 27 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MzYzODU2M2FkaXF6a2N4.

  36. 24 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM3MTA4MWFkaXF6a2N4.

  37. 19 January 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQ5NzU2NWFkaXF6a2N4.

  38. 11 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4OTIwNmFkaXF6a2N4.

  39. 29 April 1999 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjAxNjgxN2FkaXF6a2N4.

  40. 19 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA0ODU4ODU2M2FkaXF6a2N4.

  41. 6 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDA4NzMzNmFkaXF6a2N4.

  42. 22 December 1997 Return made up to 23/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQxNDcwNWFkaXF6a2N4.

  43. 13 January 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDExNTM3MzE1NmFkaXF6a2N4.

  44. 13 January 1997 Return made up to 23/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg5Njk1NmFkaXF6a2N4.

  45. 23 February 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NzMxNzE1NGFkaXF6a2N4.

  46. 23 February 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5MTEyOGFkaXF6a2N4.

  47. 11 January 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA3NDE3OTQ2NmFkaXF6a2N4.

  48. 19 December 1994 Return made up to 23/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzMyODEyNWFkaXF6a2N4.

  49. 22 September 1994 Accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxNzY0NDA1OWFkaXF6a2N4.

  50. 7 January 1994 Return made up to 23/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTg2NTIxNWFkaXF6a2N4.

  51. 4 March 1993 Accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyODk0MzEwNmFkaXF6a2N4.

  52. 4 March 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzQzMjY0NmFkaXF6a2N4.

  53. 13 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NzMxNzIwOWFkaXF6a2N4.

  54. 13 February 1993 Return made up to 23/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDgzNjEwOWFkaXF6a2N4.

  55. 15 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjY2NTM3MWFkaXF6a2N4.

  56. 23 December 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYwMDQ4NWFkaXF6a2N4.

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