4 Nevern Square Limited

Company Registration Number: 03003519

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.
4 Nevern Square Limited is a Private Company Limited by Shares first registered on 20 December 1994. Its current registered address is in London.

Registered Address

ROGER YORKE
6 NEVERN SQUARE
LONDON
ENGLAND
SW5 9NN

There are 6 companies currently registered at this postcode, including this one.

All companies at SW5 9NN

Registration Data

Company Number

03003519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£6£6£6£2,764
of which Cash £6£6£6£6£0£758
Total Assets £6£6£6£6£6£2,764
Current Liabilities £0£0£0£0£0£1,882
Net Current Assets £6£6£6£6£6£882
Total Net Worth £6£6£6£6£6£882

Previous Names

No previous names

Company Officers

  • LONG, Timothy

    Secretary

    Appointed on 20 December 1994

     

    Nationality: British

    Occupation: Training Consultant

    ROGER YORKE
    6
    Nevern Square
    London
    SW5 9NN
    England

  • YORKE, Roger Howard

    Director

    Appointed on 20 December 1994

     

    Nationality: British

    Occupation: Manager

    Month of birth: September 1958

    ROGER YORKE
    6
    Nevern Square
    London
    SW5 9NN
    England

  • LOCATION MATTERS LIMITED

    Nominee Secretary

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    100 White Lion Street
    London

  • PROPERTY HOLDINGS LIMITED

    Nominee Director

    Appointed on 20 December 1994

    Resigned on 20 December 1994

    Month of birth: July 1989

    100 White Lion Street
    London

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NDQ1ODc5MGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: X537RXBS. Transaction: MzE0NDQ1ODk1NmFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X537RVJV. Transaction: MzE0NDQ1ODc0MWFkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from 12 Earls Court Gardens London SW5 0TD to C/O Roger Yorke 6 Nevern Square London SW5 9NN on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537RVJN. Transaction: MzE0NDQ1ODQ5NmFkaXF6a2N4.

  5. 15 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzU2NjEyNGFkaXF6a2N4.

  6. 15 June 2015 Accounts for a dormant company made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X49KY7ZN. Transaction: MzEyNTE2OTc1NGFkaXF6a2N4.

  7. 2 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7WX0H. Transaction: MzExNDYxODk3MmFkaXF6a2N4.

  8. 11 June 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: X39SUWU8. Transaction: MzEwMTc0MjM0MmFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJRK3. Transaction: MzA5MTYyODMzMGFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 29 September 2012 [View PDF]

    Action Date: 29 September 2012. Category: Accounts. Type: AA. Barcode: X2AR4V8A. Transaction: MzA3OTg4NjQ1M2FkaXF6a2N4.

  11. 15 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X204CS8I. Transaction: MzA3MTEwOTgzOWFkaXF6a2N4.

  12. 27 June 2012 Total exemption small company accounts made up to 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCLKY. Transaction: MzA1OTg1MjY1OWFkaXF6a2N4.

  13. 20 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10X8XYW. Transaction: MzA1MTA5MDQ0NWFkaXF6a2N4.

  14. 17 May 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AEZFOU4O. Transaction: MzAzNzI4ODAzNGFkaXF6a2N4.

  15. 7 January 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XESDFQL6. Transaction: MzAyOTk2ODA3NmFkaXF6a2N4.

  16. 7 January 2011 Director's details changed for Roger Howard Yorke on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XESDEQL5. Transaction: MzAyOTk2NzgxNGFkaXF6a2N4.

  17. 7 January 2011 Secretary's details changed for Timothy Long on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XESDDQL4. Transaction: MzAyOTk2NzgwOWFkaXF6a2N4.

  18. 23 July 2010 Total exemption full accounts made up to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Accounts. Type: AA. Barcode: A1090LUZ. Transaction: MzAyMDA3ODc3NGFkaXF6a2N4.

  19. 19 July 2010 Registered office address changed from Third Floor Flat 4 Nevern Square London SW5 9NN on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLBUOLTP. Transaction: MzAxOTc1Mzg0NWFkaXF6a2N4.

  20. 27 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XWLA1H06. Transaction: MzAwODA4MDA1MGFkaXF6a2N4.

  21. 27 January 2010 Director's details changed for Roger Howard Yorke on 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Officers. Type: CH01. Barcode: XWLA0H05. Transaction: MzAwODA4MDA0MWFkaXF6a2N4.

  22. 28 August 2009 Total exemption full accounts made up to 29 September 2008 [View PDF]

    Action Date: 29 September 2008. Category: Accounts. Type: AA. Barcode: L1RFJCRE. Transaction: MjA0MDIyMDE5M2FkaXF6a2N4.

  23. 13 May 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzMjcyNzU2OWFkaXF6a2N4.

  24. 12 May 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXB19SJ. Transaction: MjAzMjcyNzM1MWFkaXF6a2N4.

  25. 5 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTQ2NTI5NmFkaXF6a2N4.

  26. 23 July 2008 Total exemption full accounts made up to 29 September 2007 [View PDF]

    Action Date: 29 September 2007. Category: Accounts. Type: AA. Barcode: A69IQ1NL. Transaction: MjAwOTU1ODg2OGFkaXF6a2N4.

  27. 9 June 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5RPK0FH. Transaction: MjAwNjg0ODUyOGFkaXF6a2N4.

  28. 30 May 2008 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3VJQ048. Transaction: MjAwNjI4MzUxOWFkaXF6a2N4.

  29. 3 May 2007 Total exemption full accounts made up to 29 September 2006 [View PDF]

    Action Date: 29 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU5NTU0OWFkaXF6a2N4.

  30. 24 April 2006 Total exemption full accounts made up to 29 September 2005 [View PDF]

    Action Date: 29 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAzMjkwMmFkaXF6a2N4.

  31. 15 December 2005 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjUxNzY0M2FkaXF6a2N4.

  32. 11 August 2005 Total exemption full accounts made up to 29 September 2004 [View PDF]

    Action Date: 29 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjMyMzE3MmFkaXF6a2N4.

  33. 20 December 2004 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcyNzA4NmFkaXF6a2N4.

  34. 23 February 2004 Total exemption full accounts made up to 29 September 2003 [View PDF]

    Action Date: 29 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNzc5MzM0NmFkaXF6a2N4.

  35. 22 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIyOTAxNWFkaXF6a2N4.

  36. 9 September 2003 Total exemption full accounts made up to 29 September 2002 [View PDF]

    Action Date: 29 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MjcyOTM1MGFkaXF6a2N4.

  37. 13 December 2002 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMxODQ4OGFkaXF6a2N4.

  38. 12 July 2002 Total exemption full accounts made up to 29 September 2001 [View PDF]

    Action Date: 29 September 2001. Category: Accounts. Type: AA. Transaction: MDExNjkxMzAzM2FkaXF6a2N4.

  39. 28 December 2001 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE1NjgwMWFkaXF6a2N4.

  40. 25 September 2001 Total exemption full accounts made up to 29 September 2000 [View PDF]

    Action Date: 29 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNjQ1NDk3OGFkaXF6a2N4.

  41. 16 January 2001 Return made up to 20/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMyMjA4MmFkaXF6a2N4.

  42. 30 June 2000 Full accounts made up to 29 September 1999 [View PDF]

    Action Date: 29 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MTk4MzU5M2FkaXF6a2N4.

  43. 30 June 2000 Return made up to 20/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM2MDgyNGFkaXF6a2N4.

  44. 18 May 1999 Full accounts made up to 29 September 1998 [View PDF]

    Action Date: 29 September 1998. Category: Accounts. Type: AA. Transaction: MDE1MTIwMTcwN2FkaXF6a2N4.

  45. 13 May 1999 Return made up to 20/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUyMTg0OWFkaXF6a2N4.

  46. 3 February 1998 Return made up to 20/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0ODM1MmFkaXF6a2N4.

  47. 3 February 1998 Full accounts made up to 29 September 1997 [View PDF]

    Action Date: 29 September 1997. Category: Accounts. Type: AA. Transaction: MDA4NTQ0ODc3MGFkaXF6a2N4.

  48. 15 July 1997 Full accounts made up to 29 September 1996 [View PDF]

    Action Date: 29 September 1996. Category: Accounts. Type: AA. Transaction: MDE1MzEwMTEzMmFkaXF6a2N4.

  49. 24 March 1997 Accounting reference date shortened from 31/12/96 to 29/09/96

    Category: Accounts. Type: 225. Transaction: MDAyMjkwNDg5M2FkaXF6a2N4.

  50. 28 January 1997 Return made up to 20/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM0MTYwNWFkaXF6a2N4.

  51. 14 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAzMTQ1NjY0NWFkaXF6a2N4.

  52. 14 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjY4MjIxMWFkaXF6a2N4.

  53. 27 February 1996 Return made up to 20/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYxOTQyNWFkaXF6a2N4.

  54. 21 February 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDg1MTQ1OWFkaXF6a2N4.

  55. 21 February 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MDc1ODUyOGFkaXF6a2N4.

  56. 13 February 1995 Registered office changed on 13/02/95 from: 3RD floor flat 4 nevern square london SW5 9NN

    Category: Address. Type: 287. Transaction: MDA1NTcwNDM2NmFkaXF6a2N4.

  57. 20 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Mjg0Mjc2OWFkaXF6a2N4.

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