43/44 Nevern Square Management Company Limited

Company Registration Number: 03987499

Company registered in England and Wales

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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.
43/44 Nevern Square Management Company Limited is a Private Company Limited by Shares first registered on 8 May 2000. Its current registered address is in Finchley Road, London.

Registered Address

HARBEN HOUSE
HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 464 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

03987499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,486£1,484£1,484£0£1,484£1,484
of which Cash £0£0£0£0£0£0
Total Assets £1,486£1,484£1,484£0£1,484£1,484
Current Liabilities £1,466£1,466£1,466£0£1,466£1,466
Net Current Assets £20£18£18£0£18£18
Total Net Worth £20£18£18£0£18£18

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 November 2003

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • DONNELLY, Emma

    Director

    Appointed on 20 September 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1973

    Flat 12
    43-44 Nevern Square
    London
    SW5 9PF

  • WILSON, William

    Director

    Appointed on 21 March 2004

     

    Nationality: British

    Occupation: Academy Manager

    Month of birth: June 1966

    Flat 1 43/44 Nevern Square
    London
    SW5 9PF

  • SEE, Chee Keong

    Secretary

    Appointed on 8 May 2000

    Resigned on 9 February 2002

    39 Saint Albans Avenue
    London
    W4 5LL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • BLAKEY, Samantha Charlotte

    Director

    Appointed on 24 November 2003

    Resigned on 20 September 2006

    Nationality: British

    Occupation: Trainee Solicitor

    Month of birth: January 1980

    Flat 10
    43-44 Nevern Square
    London
    SW5 9PF

  • DIXON, Richard John

    Director

    Appointed on 21 March 2004

    Resigned on 1 September 2006

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1971

    Flat 6
    43-44 Nevern Square
    London
    SW5 9PF

  • FUSSELL, David Lewis

    Director

    Appointed on 8 May 2000

    Resigned on 9 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    52 Crown Road
    Twickenham
    Middlesex
    TW1 3EH

  • LUMBA, Sophie

    Director

    Appointed on 20 September 2006

    Resigned on 29 May 2008

    Nationality: British

    Occupation: Estate Agent

    Month of birth: February 1962

    Flat 16
    43-44 Nevern Square
    London
    SW5 9PF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2000

    Resigned on 8 May 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5FWPZQ8. Transaction: MzE1ODE4MTQ5MmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWOSO. Transaction: MzE0OTI1MzQ0MmFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YCFEI3. Transaction: MzEzOTQxNDA1OGFkaXF6a2N4.

  4. 14 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X47ERKCB. Transaction: MzEyMzE0NTE1M2FkaXF6a2N4.

  5. 2 October 2014 Statement of capital following an allotment of shares on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Capital. Type: SH01. Barcode: X3HNXDTL. Transaction: MzEwODcxODI3MWFkaXF6a2N4.

  6. 2 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3FKCEJM. Transaction: MzEwNjY3NDY0NWFkaXF6a2N4.

  7. 25 May 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X38N88RT. Transaction: MzEwMDY3MzE3M2FkaXF6a2N4.

  8. 17 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31XFM3F. Transaction: MzA5NDYwNDg4NmFkaXF6a2N4.

  9. 14 May 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X28DWO4G. Transaction: MzA3Nzk2NDUzNmFkaXF6a2N4.

  10. 12 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L21QA0I9. Transaction: MzA3MjY4NTAwMmFkaXF6a2N4.

  11. 14 May 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y33C9. Transaction: MzA1NzQyNjAzNmFkaXF6a2N4.

  12. 17 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X22P4YG8. Transaction: MzA0NTU5MTEzMGFkaXF6a2N4.

  13. 27 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: X0MQ7VCN. Transaction: MzAzOTQ3NDczMGFkaXF6a2N4.

  14. 22 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5XCYRU7. Transaction: MzAzMjY5MzM3OGFkaXF6a2N4.

  15. 17 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XH0KDK2X. Transaction: MzAxNTY2NDYwN2FkaXF6a2N4.

  16. 17 May 2010 Director's details changed for William Wilson on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XH0KCK2W. Transaction: MzAxNTY2MzY0NGFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Emma Donnelly on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH01. Barcode: XH0KBK2V. Transaction: MzAxNTY2MzY0M2FkaXF6a2N4.

  18. 17 May 2010 Secretary's details changed for Stardata Business Services Limited on 8 May 2010 [View PDF]

    Action Date: 8 May 2010. Category: Officers. Type: CH04. Barcode: XH0KAK2U. Transaction: MzAxNTY2MzY0MWFkaXF6a2N4.

  19. 30 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A4XE3F9G. Transaction: MzAwMzkxMzA5OGFkaXF6a2N4.

  20. 14 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL4H9UJ. Transaction: MjAzMjk0NTI1MGFkaXF6a2N4.

  21. 27 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AECGC8GG. Transaction: MjAyOTIyNzAyOGFkaXF6a2N4.

  22. 11 June 2008 Appointment terminated director sophie lumba [View PDF]

    Category: Officers. Type: 288b. Barcode: X6GUH0HB. Transaction: MjAwNzAzNDQzOGFkaXF6a2N4.

  23. 14 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X09ULZO8. Transaction: MjAwNTI3ODQ0MmFkaXF6a2N4.

  24. 25 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AELTOY8W. Transaction: MjAwMjAwOTcyMmFkaXF6a2N4.

  25. 18 May 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE5Njg4MWFkaXF6a2N4.

  26. 18 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDE5MTMyNmFkaXF6a2N4.

  27. 2 April 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM2MzYwMGFkaXF6a2N4.

  28. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc5MDQwOWFkaXF6a2N4.

  29. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ3NTgyMWFkaXF6a2N4.

  30. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM4OTY3NmFkaXF6a2N4.

  31. 27 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTU1MzQ5MWFkaXF6a2N4.

  32. 23 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTA0NjAxN2FkaXF6a2N4.

  33. 30 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MjM5NWFkaXF6a2N4.

  34. 26 May 2005 Return made up to 08/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY1MTQ5NWFkaXF6a2N4.

  35. 5 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NDE0Njc5OWFkaXF6a2N4.

  36. 26 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTE2MzQzM2FkaXF6a2N4.

  37. 13 April 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjg1NjA1N2FkaXF6a2N4.

  38. 5 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEzODM2NDA3N2FkaXF6a2N4.

  39. 29 March 2004 Declaration of shares redemption:auditor's report [View PDF]

    Category: Capital. Type: 173. Transaction: MDEzMDc2ODg5N2FkaXF6a2N4.

  40. 29 March 2004 £ ic 18/17 16/02/04 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzODcxMTczMmFkaXF6a2N4.

  41. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDkzOTk3OGFkaXF6a2N4.

  42. 29 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0MjgwOGFkaXF6a2N4.

  43. 16 March 2004 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNzIyMDgzMWFkaXF6a2N4.

  44. 16 March 2004 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE0MjA3MmFkaXF6a2N4.

  45. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjI2NDkwNGFkaXF6a2N4.

  46. 9 December 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MTgzODEyNGFkaXF6a2N4.

  47. 5 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ2NDYzM2FkaXF6a2N4.

  48. 5 December 2003 Registered office changed on 05/12/03 from: 82 parkway regents park london NW1 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODgyMjY0MmFkaXF6a2N4.

  49. 5 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjU2MTg2MmFkaXF6a2N4.

  50. 5 December 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjIxNTUxMWFkaXF6a2N4.

  51. 28 October 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0OTIzMzM2NGFkaXF6a2N4.

  52. 29 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgyNDAyN2FkaXF6a2N4.

  53. 29 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQ5ODA0MGFkaXF6a2N4.

  54. 29 November 2002 Registered office changed on 29/11/02 from: 123 high street epsom surrey KT19 8AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAyMTYzM2FkaXF6a2N4.

  55. 13 February 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMTU4NDkzOGFkaXF6a2N4.

  56. 13 June 2001 Ad 11/08/00-02/03/01 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODU5NTAxM2FkaXF6a2N4.

  57. 13 June 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQxNDgyNWFkaXF6a2N4.

  58. 14 August 2000 Ad 30/06/00-01/08/00 £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDEyNjQxNGFkaXF6a2N4.

  59. 30 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU1NTk0N2FkaXF6a2N4.

  60. 30 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg0OTk3NGFkaXF6a2N4.

  61. 30 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzUxNTU2N2FkaXF6a2N4.

  62. 30 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ5OTU3NmFkaXF6a2N4.

  63. 8 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mzc3MTkxM2FkaXF6a2N4.

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