39 Nevern Square Limited

Company Registration Number: 03712254

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Nevern Square Limited is a Private Company Limited by Shares first registered on 11 February 1999.

Registered Address

39 NEVERN SQUARE
LONDON
SW5 9PE

There are 5 companies currently registered at this postcode, including this one.

All companies at SW5 9PE

Registration Data

Company Number

03712254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

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

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,657£20,377£18,757£20,709£20,757£20,757
Current Assets £3,911£3,739£4,297£2,847£2,927£3,498
of which Cash £3,152£1,096£1,776£644£380£1,884
Total Assets £22,568£24,116£23,054£23,556£23,684£24,255
Current Liabilities £0£0£0£0£125£1,500
Net Current Assets £3,911£3,739£4,297£2,847£2,802£1,998
Total Net Worth £22,568£24,116£23,054£23,556£23,559£22,755

Previous Names

No previous names

Company Officers

  • HEADLEE, Robin Beth

    Secretary

    Appointed on 11 July 2001

     

    Flat 5
    39 Nevern Square
    London
    SW5 9PE

  • GELEIN, Rafaelle Gladys Laura

    Director

    Appointed on 7 April 2011

     

    Nationality: French

    Occupation: Solicitor

    Month of birth: March 1983

    Flat 3
    39 Nevern Square
    Earls Court
    London
    SW5 9PE
    United Kingdom

  • HICKSON, Richard Ross Nelson

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1956

    7 Baker Road
    Singapore
    309867
    FOREIGN

  • LEE, Francois Paul

    Director

    Appointed on 27 September 1999

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1948

    Flat 1 39 Nevern Square
    London
    SW5 9PE

  • OLDFIELD, William Geoffrey

    Secretary

    Appointed on 12 March 1999

    Resigned on 4 July 2001

    Flat 4 39 Nevern Square
    London
    SW5 9PE

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • CARON DELION, Jean Patrick

    Director

    Appointed on 24 November 2004

    Resigned on 12 June 2006

    Nationality: British

    Occupation: Financier Solicitor

    Month of birth: March 1966

    Flat 3
    39 Nevern Square
    London
    SW5 9PE

  • GRASSI, Piera Elisa

    Director

    Appointed on 20 March 2007

    Resigned on 7 April 2011

    Nationality: Italian

    Occupation: Banking Finance

    Month of birth: September 1976

    Flat 3
    39 Nevern Square Earls Court
    London
    SW5 9PE

  • MITCHELL, Catherine

    Director

    Appointed on 22 November 2004

    Resigned on 15 December 2005

    Nationality: British

    Occupation: Communication Manager

    Month of birth: July 1961

    Flat 2
    39 Nevern Square
    London
    SW5 9PE

  • OLDFIELD, William Geoffrey

    Director

    Appointed on 12 March 1999

    Resigned on 4 July 2001

    Nationality: British

    Occupation: Director Of Fund Management

    Month of birth: July 1961

    Flat 4 39 Nevern Square
    London
    SW5 9PE

  • ST GEORGE, Jane

    Director

    Appointed on 22 November 2004

    Resigned on 4 February 2008

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1979

    Flat 4
    39 Nevern Square
    London
    SW5 9PE

  • ST GEORGE, Sarah

    Director

    Appointed on 4 February 2008

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Asset Management

    Month of birth: September 1981

    Flat 4 39 Nevern Square
    Earls Court
    London
    SW5 9PE

  • WALINDA, Dieter Juergen

    Director

    Appointed on 12 March 1999

    Resigned on 1 September 1999

    Nationality: Austalian

    Occupation: Manager Architectural Hardware

    Month of birth: July 1941

    Flat5 39 Nevern Square
    London
    SW5 9PE

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 11 February 1999

    Resigned on 11 February 1999

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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. 22 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51BL5R6. Transaction: MzE0MjQzNjIxMGFkaXF6a2N4.

  2. 12 February 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A4ZXXCC1. Transaction: MzE0MTc4Mzg0NWFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YKH5XF. Transaction: MzEzOTc2NDQwM2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRVIY. Transaction: MzExNjQ4OTUyNGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3NDMQL6. Transaction: MzExNDExMDA0MWFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X312JPI8. Transaction: MzA5Mzk2MjM4MGFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30XB41H. Transaction: MzA5MzgwMjM2MmFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Francois Paul Lee on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X30XB415. Transaction: MzA5MzgwMjIxOGFkaXF6a2N4.

  9. 13 February 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21Z4R3V. Transaction: MzA3Mjc4NzQ3M2FkaXF6a2N4.

  10. 3 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21EWZEZ. Transaction: MzA3MjE2ODU3MmFkaXF6a2N4.

  11. 24 February 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13AWL43. Transaction: MzA1MzAzOTA2MmFkaXF6a2N4.

  12. 5 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X122DZS8. Transaction: MzA1MTkxMTc5NmFkaXF6a2N4.

  13. 8 April 2011 Appointment of Miss Rafaelle Gladys Laura Gelein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAD5BT3W. Transaction: MzAzNTI1MTY4MmFkaXF6a2N4.

  14. 7 April 2011 Termination of appointment of Piera Grassi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAD5IT33. Transaction: MzAzNTI1MTY4NmFkaXF6a2N4.

  15. 3 April 2011 Termination of appointment of Sarah St George as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8A1SSZZ. Transaction: MzAzNDk0MDEzM2FkaXF6a2N4.

  16. 9 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABY9JRIK. Transaction: MzAzMTk0NTM2M2FkaXF6a2N4.

  17. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOSDERGB. Transaction: MzAzMTc1NjczMmFkaXF6a2N4.

  18. 22 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3W8XHOJ. Transaction: MzAwOTkwNjQ0MmFkaXF6a2N4.

  19. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XZ10FH6Z. Transaction: MzAwODU2MjgyNmFkaXF6a2N4.

  20. 3 February 2010 Director's details changed for Francois Paul Lee on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ10DH6X. Transaction: MzAwODU2MTA0N2FkaXF6a2N4.

  21. 3 February 2010 Director's details changed for Sarah St George on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ10EH6Y. Transaction: MzAwODU2MTA0OGFkaXF6a2N4.

  22. 3 February 2010 Director's details changed for Richard Ross Nelson Hickson on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ10CH6W. Transaction: MzAwODU2MTA0NmFkaXF6a2N4.

  23. 3 February 2010 Director's details changed for Piera Elisa Grassi on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ10BH6V. Transaction: MzAwODU2MTA0NWFkaXF6a2N4.

  24. 2 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ASIWX7P9. Transaction: MjAyNzA3ODIzOWFkaXF6a2N4.

  25. 23 February 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJTJ7KB. Transaction: MjAyNjQxMjA0NWFkaXF6a2N4.

  26. 29 March 2008 Return made up to 11/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABYQWYDG. Transaction: MjAwMjI3NDEzNWFkaXF6a2N4.

  27. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ1Mjc0NmFkaXF6a2N4.

  28. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTYyNzY4NGFkaXF6a2N4.

  29. 5 February 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY4MTE4OGFkaXF6a2N4.

  30. 30 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1NjQ0OWFkaXF6a2N4.

  31. 29 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ3ODk2N2FkaXF6a2N4.

  32. 23 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODI4NDQ3MmFkaXF6a2N4.

  33. 21 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjM4MDYwOGFkaXF6a2N4.

  34. 22 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODg3MTMyNWFkaXF6a2N4.

  35. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY2NTMyMWFkaXF6a2N4.

  36. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzUyMDM2N2FkaXF6a2N4.

  37. 23 February 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA0NTQ3OWFkaXF6a2N4.

  38. 22 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzczNjQ1OWFkaXF6a2N4.

  39. 10 February 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDIzOTgzOGFkaXF6a2N4.

  40. 25 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTc3NDE1OWFkaXF6a2N4.

  41. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDgxODI2M2FkaXF6a2N4.

  42. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjYxNjMxOGFkaXF6a2N4.

  43. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY3MjA5OGFkaXF6a2N4.

  44. 26 March 2004 Return made up to 11/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA1OTg0M2FkaXF6a2N4.

  45. 16 January 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTQxNTg4N2FkaXF6a2N4.

  46. 20 February 2003 Return made up to 11/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTUxODE2NmFkaXF6a2N4.

  47. 20 February 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNzE4ODkwNGFkaXF6a2N4.

  48. 21 February 2002 Return made up to 11/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc2MDExMGFkaXF6a2N4.

  49. 19 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NzA2NTgzM2FkaXF6a2N4.

  50. 8 August 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzAyMzcxNWFkaXF6a2N4.

  51. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjc0ODk5NGFkaXF6a2N4.

  52. 19 April 2001 Return made up to 11/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg1NDI5MmFkaXF6a2N4.

  53. 12 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNDYzMTI1OGFkaXF6a2N4.

  54. 14 March 2000 Return made up to 11/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcxMTM3NGFkaXF6a2N4.

  55. 6 February 2000 Accounting reference date extended from 29/02/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTIzMzg1OGFkaXF6a2N4.

  56. 5 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNjI3M2FkaXF6a2N4.

  57. 22 September 1999 Ad 12/03/99--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDc3OTU5MWFkaXF6a2N4.

  58. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTc2Mjc5NmFkaXF6a2N4.

  59. 22 September 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk1OTY2MmFkaXF6a2N4.

  60. 21 February 1999 Registered office changed on 21/02/99 from: 17 city business centre lower road london SE16 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQ0NTY3MmFkaXF6a2N4.

  61. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjc4NjM0MGFkaXF6a2N4.

  62. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODEzNDU2M2FkaXF6a2N4.

  63. 11 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDgyNjA2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.