2 Nevern Road Limited

Company Registration Number: 05176735

Company registered in England and Wales

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2 Nevern Road Limited is a Private Company Limited by Shares first registered on 12 July 2004. Its current registered address is in Northwood, Middlesex.

Registered Address

136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP

There are 200 companies currently registered at this postcode, including this one.

All companies at HA6 1BP

Registration Data

Company Number

05176735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£1,200£0£0£0£0
Current Assets £0£0£383£0£6,667£6,804£5,484£9,653
of which Cash £0£0£0£0£4,603£3,891£2,688£9,653
Total Assets £0£0£383£1,200£6,667£6,804£5,484£9,653
Current Liabilities £2,768£2,325£1,964£1,198£7,857£7,994£21,674£25,843
Net Current Assets £-2,768£-2,325£-1,581£-1,198£-1,190£-1,190£-16,190£-16,190
Total Net Worth £-1,568£-1,125£-381£2£10£10£10£10

Previous Names

No previous names

Company Officers

  • FABRE, Philippe

    Director

    Appointed on 1 November 2007

     

    Nationality: French

    Occupation: Banker

    Month of birth: May 1974

    Flat 6
    2 Nevern Road
    London
    SW5 9PJ

  • HARDCASTLE, David Charles

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Ship Broker

    Month of birth: June 1971

    2
    Holmead Road
    London
    SW6 2JE
    England

  • DANIELS, Susan Lilian

    Secretary

    Appointed on 12 July 2004

    Resigned on 10 August 2006

    Flat 2, 2 Nevern Road
    London
    SW5 9PJ

  • GHP REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 August 2006

    Resigned on 28 August 2013

    49a High Street
    Ruislip
    Middlesex
    HA4 7BD

  • NORTHWOOD REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 28 August 2013

    Resigned on 14 March 2017

    136
    Pinner Road
    Northwood
    Middlesex
    HA6 1BP
    England

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    41 Chalton Street
    London
    NW1 1JD

  • DANIELS, Susan Lilian

    Director

    Appointed on 12 July 2004

    Resigned on 31 July 2007

    Nationality: British/Australian

    Occupation: Career Coach

    Month of birth: January 1958

    13 Isabelle Street
    Parkdale
    Victor 3195
    Australia

  • JAMSHIDIAT, Amir

    Director

    Appointed on 12 July 2004

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Restauranteur

    Month of birth: September 1969

    Flat 3, 2 Nevern Road
    Earls Court
    London
    SW5 9PJ

  • RDULTOWSKI, Fryderyk Grzegorz

    Director

    Appointed on 12 July 2004

    Resigned on 1 November 2007

    Nationality: Polish

    Occupation: Asset Manager

    Month of birth: January 1975

    Flat 5 2 Nevern Road
    London
    SW5 9PJ

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2004

    Resigned on 12 July 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 14 March 2017 Termination of appointment of Northwood Registrars Limited as a secretary on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Officers. Type: TM02. Barcode: X626F00U. Transaction: MzE3MTA2NTIxMGFkaXF6a2N4.

  2. 27 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X615FTA3. Transaction: MzE2OTg0Nzk5NmFkaXF6a2N4.

  3. 25 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY9TD5. Transaction: MzE1MzYwMDI1OGFkaXF6a2N4.

  4. 12 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54QY2A1. Transaction: MzE0NjE1NDIwOGFkaXF6a2N4.

  5. 27 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4IWXTE9. Transaction: MzEzMzg5NzE3OGFkaXF6a2N4.

  6. 13 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPFR8G. Transaction: MzEyODk1NzY4OGFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29OLU. Transaction: MzEwNjI2MzA1M2FkaXF6a2N4.

  8. 2 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36VHNHF. Transaction: MzA5OTMzMzk0N2FkaXF6a2N4.

  9. 28 August 2013 Appointment of Northwood Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2FPM3V5. Transaction: MzA4Mzk3NzUyOGFkaXF6a2N4.

  10. 28 August 2013 Termination of appointment of Ghp Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPM1KP. Transaction: MzA4Mzk3Njc0OGFkaXF6a2N4.

  11. 27 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FN04T6. Transaction: MzA4Mzg4OTcxNGFkaXF6a2N4.

  12. 27 August 2013 Director's details changed for Philippe Fabre on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH01. Barcode: X2FN04SY. Transaction: MzA4Mzg4OTQ3MWFkaXF6a2N4.

  13. 27 August 2013 Secretary's details changed for Ghp Registrars Limited on 27 August 2013 [View PDF]

    Action Date: 27 August 2013. Category: Officers. Type: CH04. Barcode: X2FN04SQ. Transaction: MzA4Mzg4OTQ2OGFkaXF6a2N4.

  14. 3 June 2013 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD on 3 June 2013 [View PDF]

    Action Date: 3 June 2013. Category: Address. Type: AD01. Barcode: A290TYQB. Transaction: MzA3OTA1MTMxOWFkaXF6a2N4.

  15. 5 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23HX1GI. Transaction: MzA3Mzk0MTk3NmFkaXF6a2N4.

  16. 22 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTIJSG. Transaction: MzA2MjgwMjcxNGFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19G9TEX. Transaction: MzA1Nzg5MjUzMGFkaXF6a2N4.

  18. 30 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XLN68X4K. Transaction: MzA0MjkxNTY4MWFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XROQXULE. Transaction: MzAzODAyMzExOGFkaXF6a2N4.

  20. 23 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: XZZR4MP1. Transaction: MzAyMTcyNzYwNGFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGUYPKHV. Transaction: MzAxNjY4NDYxMmFkaXF6a2N4.

  22. 17 July 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYMRBMZ. Transaction: MjAzNzM0ODUxOWFkaXF6a2N4.

  23. 2 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZOQ0B64. Transaction: MjAzNjM0MTEzOGFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A98YG1HN. Transaction: MjAwOTIxMDAzM2FkaXF6a2N4.

  25. 16 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE67K1GP. Transaction: MjAwOTEzMDIwNWFkaXF6a2N4.

  26. 16 July 2008 Director's change of particulars / david hardcastle / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE67J1GO. Transaction: MjAwOTEyMDE2MWFkaXF6a2N4.

  27. 7 July 2008 Appointment terminated director amir jamshidiat [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHOZ14Y. Transaction: MjAwODU1OTI2NGFkaXF6a2N4.

  28. 7 July 2008 Appointment terminated director fryderyk rdultowski [View PDF]

    Category: Officers. Type: 288b. Barcode: AFHP1141. Transaction: MjAwODU1OTIzMWFkaXF6a2N4.

  29. 7 July 2008 Director appointed philippe fabre [View PDF]

    Category: Officers. Type: 288a. Barcode: AFHP0140. Transaction: MjAwODU1OTE3NGFkaXF6a2N4.

  30. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMDc3NmFkaXF6a2N4.

  31. 31 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU2NDExOWFkaXF6a2N4.

  32. 31 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU2NDgyOWFkaXF6a2N4.

  33. 12 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MTQ1MGFkaXF6a2N4.

  34. 25 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDc3NDY1NGFkaXF6a2N4.

  35. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQyODEzMWFkaXF6a2N4.

  36. 18 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA0NTI0MWFkaXF6a2N4.

  37. 11 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcwODgxOGFkaXF6a2N4.

  38. 4 May 2006 Accounting reference date extended from 31/07/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDY3MTgyMmFkaXF6a2N4.

  39. 2 May 2006 Ad 28/03/06--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTU4MjMyN2FkaXF6a2N4.

  40. 23 February 2006 Ad 29/07/05--------- £ si [email protected]=2 £ ic 6/8

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODMxMDA5OWFkaXF6a2N4.

  41. 23 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTIwMjU3MmFkaXF6a2N4.

  42. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NDkwNTc4NGFkaXF6a2N4.

  43. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTgyNzk3NmFkaXF6a2N4.

  44. 23 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NzAyODUwM2FkaXF6a2N4.

  45. 23 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MzI1Njc2NmFkaXF6a2N4.

  46. 17 August 2005 Ad 12/07/04--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjExMjcyN2FkaXF6a2N4.

  47. 17 August 2005 Registered office changed on 17/08/05 from: flat 2 2 nevern road london SW5 9PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjYwMzUyMGFkaXF6a2N4.

  48. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU1NjI0NGFkaXF6a2N4.

  49. 20 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTUxMTE0N2FkaXF6a2N4.

  50. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3ODkwMGFkaXF6a2N4.

  51. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjc2NDMwNmFkaXF6a2N4.

  52. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODEzMzI1M2FkaXF6a2N4.

  53. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjgxMTI0NmFkaXF6a2N4.

  54. 12 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE2NTA1MGFkaXF6a2N4.

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