30 Nevern Place Freehold Limited

Company Registration Number: 06323937

Company registered in England and Wales

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30 Nevern Place Freehold Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in London.

Registered Address

GROUND FLOOR FLAT
30 NEVERN PLACE
LONDON
SW5 9PP

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

All companies at SW5 9PP

Registration Data

Company Number

06323937

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,602£3,831£2,307£2,401£2,776£3,285£5,504
of which Cash £2,140£2,379£598£212£6£1,427£1,687
Total Assets £3,602£3,831£2,307£2,401£2,776£3,285£5,504
Current Liabilities £3,602£3,831£2,307£2,401£2,776£3,285£5,504
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • ZAHARIEV, Dimitar Emilov

    Secretary

    Appointed on 31 January 2014

     

    Lower Ground Floor Flat 30
    Nevern Place
    London
    SW5 9PP
    England

  • SERGIEV, Viktor Georgiev

    Director

    Appointed on 25 July 2007

     

    Nationality: British

    Occupation: Banker

    Month of birth: November 1976

    Flat B
    30 Nevern Place
    London
    SW5 9PP

  • PHILLIMORE, Harriet Lucy

    Secretary

    Appointed on 25 July 2007

    Resigned on 31 January 2014

    Ground Floor Flat
    30 Nevern Place
    London
    SW5 9PP

  • LBCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

  • LBCO SERVICES LIMITED

    Corporate Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    16 Northfields Prospect
    Putney Bridge Road
    London
    SW18 1PE

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FWOOXS. Transaction: MzE1ODIxMTk2MGFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4W448. Transaction: MzE1MTg5OTY3MWFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G0DA9S. Transaction: MzEzMTY1MTE5MmFkaXF6a2N4.

  4. 14 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXVC9X. Transaction: MzEzMDkzMjExOGFkaXF6a2N4.

  5. 5 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMF7QZ. Transaction: MzEwNTAxNDAyOWFkaXF6a2N4.

  6. 2 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AS4BNE. Transaction: MzEwMjk0OTcxNmFkaXF6a2N4.

  7. 10 February 2014 Appointment of Dimitar Emilov Zahariev as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A311QPI0. Transaction: MzA5NDIxNjk3NWFkaXF6a2N4.

  8. 10 February 2014 Termination of appointment of Harriet Phillimore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A311QPHS. Transaction: MzA5NDIwODYzMGFkaXF6a2N4.

  9. 8 October 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2IL9GE9. Transaction: MzA4NjU4MTY1OWFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AFYHT4. Transaction: MzA3OTk2OTc2MmFkaXF6a2N4.

  11. 22 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJ3EW. Transaction: MzA2MjgwOTE2NWFkaXF6a2N4.

  12. 17 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1D2X3SB. Transaction: MzA2MDkwODExOWFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XCZPTWBX. Transaction: MzA0MTM5NDEyM2FkaXF6a2N4.

  14. 20 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM26UTF6. Transaction: MzAzNTk0NjEwMGFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XWED8MGU. Transaction: MzAyMTI0NzE1M2FkaXF6a2N4.

  16. 11 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW7NTMGI. Transaction: MzAyMTIyODY3MWFkaXF6a2N4.

  17. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4YLFJMH. Transaction: MzAxNDk2NzIzN2FkaXF6a2N4.

  18. 5 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OZCC5D. Transaction: MjAzODYzNTE4M2FkaXF6a2N4.

  19. 21 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIWKWA0E. Transaction: MjAzMzQ1ODAxN2FkaXF6a2N4.

  20. 18 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLLXE2DT. Transaction: MjAxMTI0OTY4N2FkaXF6a2N4.

  21. 18 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XLL432DP. Transaction: MjAxMTI0NDc3NGFkaXF6a2N4.

  22. 20 March 2008 Ad 08/03/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGRKQY5U. Transaction: MjAwMTgwMjc0NWFkaXF6a2N4.

  23. 20 March 2008 Curr ext from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGRKRY5V. Transaction: MjAwMTgwMjczNGFkaXF6a2N4.

  24. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NTYxOGFkaXF6a2N4.

  25. 13 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI3NzE0N2FkaXF6a2N4.

  26. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NDcxMGFkaXF6a2N4.

  27. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI3NDcwOWFkaXF6a2N4.

  28. 13 August 2007 Registered office changed on 13/08/07 from: 16 northfields prospect putney bridge road london SW18 1PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI3NTM5MWFkaXF6a2N4.

  29. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzM1NDAwNmFkaXF6a2N4.

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