32 Nevern Square Management Limited

Company Registration Number: 05148588

Company registered in England and Wales

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32 Nevern Square Management Limited is a Private Company Limited by Shares first registered on 8 June 2004. Its current registered address is in London.

Registered Address

BBS PROPERTY CONSULTANTS (UK) LTD
12 MELCOMBE PLACE
MARYLEBONE
LONDON
NW1 6JJ

There are 60 companies currently registered at this postcode, including this one.

All companies at NW1 6JJ

Registration Data

Company Number

05148588

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£710
Current Assets £0£0£0£0£0£0£261
of which Cash £0£0£0£0£0£0£261
Total Assets £0£0£0£0£0£0£971
Current Liabilities £0£0£0£0£0£0£616
Net Current Assets £0£0£0£0£0£0£-355
Total Net Worth £0£0£0£0£0£0£355

Previous Names

No previous names

Company Officers

  • BBS PROPERTY CONSULTANTS (UK) LTD

    Corporate Secretary

    Appointed on 5 December 2016

     

    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • CAMPBELL, Christine

    Director

    Appointed on 17 September 2013

     

    Nationality: British

    Occupation: Medical Related Services

    Month of birth: April 1947

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ

  • LEVENE, Ian

    Secretary

    Appointed on 8 June 2004

    Resigned on 30 June 2010

    4 Queens Court
    Tudor Road
    Kingston
    Surrey
    KT2 6SG

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • GORDON, Duncan William John

    Director

    Appointed on 30 October 2006

    Resigned on 18 April 2011

    Nationality: British

    Occupation: Banker

    Month of birth: August 1977

    Flat 4 32 Nevern Square
    London
    SW5 9PE

  • MOAZED, Ali

    Director

    Appointed on 1 April 2010

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1974

    BBS PROPERTY CONSULTANTS (UK) LTD
    12
    Melcombe Place
    Marylebone
    London
    NW1 6JJ
    England

  • TITLOW, Jon Louis

    Director

    Appointed on 17 July 2004

    Resigned on 10 March 2005

    Nationality: British

    Occupation: Business Owner

    Month of birth: May 1967

    32 Nevern Square
    London
    SW5 9PE

  • WILLIAMS, Elizabeth Rees

    Director

    Appointed on 8 June 2004

    Resigned on 2 October 2006

    Nationality: British

    Occupation: Area Manager

    Month of birth: November 1975

    Flat 4
    32 Nevern Square
    London
    SW5 9PE

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2004

    Resigned on 8 June 2004

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X60N1S76. Transaction: MzE2OTI2MDkyNGFkaXF6a2N4.

  2. 5 December 2016 Appointment of Bbs Property Consultants (Uk) Ltd as a secretary on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: AP04. Barcode: X5L712WI. Transaction: MzE2MzU4Mzg3N2FkaXF6a2N4.

  3. 8 June 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X58OHLWR. Transaction: MzE1MDMxMDE1NGFkaXF6a2N4.

  4. 23 March 2016 Termination of appointment of Ali Moazed as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53D2NT6. Transaction: MzE0NDY3Njk2MGFkaXF6a2N4.

  5. 29 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51RDXOG. Transaction: MzE0Mjk2MTgyM2FkaXF6a2N4.

  6. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497U4WX. Transaction: MzEyNDgwNDM3MGFkaXF6a2N4.

  7. 15 September 2014 Director's details changed for Mrs Christine Campbell on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: CH01. Barcode: X3GHXGAA. Transaction: MzEwNzQ5MjYwNmFkaXF6a2N4.

  8. 9 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3BR0Z2G. Transaction: MzEwMzQ3ODg3MGFkaXF6a2N4.

  9. 9 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BR0XMH. Transaction: MzEwMzQ3ODU4N2FkaXF6a2N4.

  10. 25 April 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36JZ6KR. Transaction: MzA5ODgxNTUwNGFkaXF6a2N4.

  11. 18 September 2013 Appointment of Mrs Christine Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5EJUW. Transaction: MzA4NTMwMTAzNGFkaXF6a2N4.

  12. 8 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3YYDD. Transaction: MzA3OTQzNzcyNWFkaXF6a2N4.

  13. 21 February 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22PG6YR. Transaction: MzA3MzI3NTI3M2FkaXF6a2N4.

  14. 12 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY9M1N. Transaction: MzA1OTAyNzUyM2FkaXF6a2N4.

  15. 26 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15I9KWX. Transaction: MzA1NDcyMzkzMmFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XV28TUUJ. Transaction: MzAzODU5NTA0NWFkaXF6a2N4.

  17. 27 April 2011 Termination of appointment of Duncan Gordon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGBGXTNH. Transaction: MzAzNjIxMDc2MmFkaXF6a2N4.

  18. 27 April 2011 Termination of appointment of Ian Levene as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGBGHTN1. Transaction: MzAzNjIxMDcxMGFkaXF6a2N4.

  19. 10 February 2011 Registered office address changed from 56 Grosvenor Street London W1K 3HZ on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQH14RJJ. Transaction: MzAzMjAxOTYwOGFkaXF6a2N4.

  20. 15 October 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AT3RDO97. Transaction: MzAyNTMxNjAzMGFkaXF6a2N4.

  21. 20 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XZYS0MPX. Transaction: MzAyMTcyNDUzNWFkaXF6a2N4.

  22. 20 August 2010 Director's details changed for Duncan William John Gordon on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XZYRZMPV. Transaction: MzAyMTcyNDQxN2FkaXF6a2N4.

  23. 27 April 2010 Appointment of Mr Ali Moazed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNCL8JIQ. Transaction: MzAxNDM1MTgwOWFkaXF6a2N4.

  24. 5 October 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASPF9DSK. Transaction: MzAwMDA0NjAwOWFkaXF6a2N4.

  25. 24 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWX7NBTO. Transaction: MjAzNzgwMDQ5OWFkaXF6a2N4.

  26. 6 May 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6WHH9GA. Transaction: MjAzMjMxMzQ0OWFkaXF6a2N4.

  27. 20 August 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9EF2F2. Transaction: MjAxMTUwNjA0NGFkaXF6a2N4.

  28. 17 January 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ2NDAwOGFkaXF6a2N4.

  29. 13 July 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA3NDYyMmFkaXF6a2N4.

  30. 10 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDA0MTQ4MmFkaXF6a2N4.

  31. 7 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0MDQxMGFkaXF6a2N4.

  32. 11 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMyNDc2OGFkaXF6a2N4.

  33. 12 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU5MTM3OGFkaXF6a2N4.

  34. 28 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTYwMjI5OWFkaXF6a2N4.

  35. 8 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMwMzA4N2FkaXF6a2N4.

  36. 26 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTM2Nzc0MmFkaXF6a2N4.

  37. 26 July 2004 Registered office changed on 26/07/04 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDc3MDkxOGFkaXF6a2N4.

  38. 26 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ2MzI1M2FkaXF6a2N4.

  39. 26 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQ4MTgzNmFkaXF6a2N4.

  40. 26 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgxOTYwN2FkaXF6a2N4.

  41. 8 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjM2ODAyM2FkaXF6a2N4.

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