63 Nevern Square Freehold Limited

Company Registration Number: 07715101

Company registered in England and Wales

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63 Nevern Square Freehold Limited is a Private Company Limited by Guarantee first registered on 22 July 2011. Its current registered address is in London.

Registered Address

1ST ASSET MANAGEMENT LTD
7-9 TRYON STREET
LONDON
SW3 3LG

There are 24 companies currently registered at this postcode, including this one.

All companies at SW3 3LG

Registration Data

Company Number

07715101

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£0£1£1
of which Cash £0£0£0£0
Total Assets £0£0£1£1
Current Liabilities £0£0£0£0
Net Current Assets £0£0£1£1
Total Net Worth £0£0£1£1

Previous Names

No previous names

Company Officers

  • GENY, Christine

    Director

    Appointed on 4 June 2015

     

    Nationality: French

    Occupation: Project Manager

    Month of birth: June 1960

    Flat 4
    63 Nevern Square
    London
    SW5 9PN
    England

  • KENNETH, Barry John

    Director

    Appointed on 8 June 2015

     

    Nationality: British

    Occupation: Chief Investment Officer

    Month of birth: November 1973

    6
    Water's Edge
    Palemead Close
    London
    SW6 6QU
    England

  • KUMAR, Sacheen

    Director

    Appointed on 18 September 2012

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: June 1981

    Flat 2
    63 Nevern Square
    London
    SW5 9PN

  • MAJITHIA, Shailen

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Financial Services Professional

    Month of birth: September 1973

    Flat 5 63
    Nevern Square
    London
    SW5 9PN
    England, United Kingdom

  • PEUCKER, Henriette

    Director

    Appointed on 4 June 2015

     

    Nationality: German

    Occupation: Consultant

    Month of birth: December 1969

    1
    Marthashof
    10435 Berlin
    Germany

  • WILSON, Marion Wanda

    Director

    Appointed on 30 September 2015

     

    Nationality: German

    Occupation: Property Investor

    Month of birth: March 1960

    2
    Church Street
    Burnham
    Slough
    SL1 7HZ
    England

  • BARRETT, Rachael Helen

    Secretary

    Appointed on 22 July 2011

    Resigned on 29 October 2014

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

  • BAARS, Adriaan Willem

    Director

    Appointed on 22 July 2011

    Resigned on 29 October 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1965

    22
    Gilbert Street
    London
    W1K 5HD
    United Kingdom

  • STELLINI, Chloe Louise

    Director

    Appointed on 1 June 2015

    Resigned on 30 September 2015

    Nationality: British

    Occupation: Fundraiser

    Month of birth: July 1977

    19
    Scarsdale Villas
    London
    W8 6PT
    England

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8XMZF. Transaction: MzE1NDAzMTg2NWFkaXF6a2N4.

  2. 25 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MIMJU. Transaction: MzE0NzEzNTEzMmFkaXF6a2N4.

  3. 28 October 2015 Appointment of Mrs Marion Wanda Wilson as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: AP01. Barcode: X4IZL3HD. Transaction: MzEzMzk5OTU5OWFkaXF6a2N4.

  4. 27 October 2015 Termination of appointment of Chloe Louise Stellini as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4IWZ5DV. Transaction: MzEzMzkxMTgyMGFkaXF6a2N4.

  5. 28 July 2015 Annual return made up to 22 July 2015 no member list [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8NXU. Transaction: MzEyNzkwMTc2MmFkaXF6a2N4.

  6. 28 July 2015 Registered office address changed from C/O Block Management 7-9 Tryon Street London SW3 3LG England to C/O 1st Asset Management Ltd 7-9 Tryon Street London SW3 3LG on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM8NZE. Transaction: MzEyNzkwMTYwNGFkaXF6a2N4.

  7. 26 July 2015 Registered office address changed from 63 Nevern Square London SW5 9PN England to C/O Block Management 7-9 Tryon Street London SW3 3LG on 26 July 2015 [View PDF]

    Action Date: 26 July 2015. Category: Address. Type: AD01. Barcode: X4CH2CZN. Transaction: MzEyNzc5NDMxMGFkaXF6a2N4.

  8. 8 June 2015 Appointment of Mr Barry John Kenneth as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4957V0X. Transaction: MzEyNDcyOTg1NWFkaXF6a2N4.

  9. 4 June 2015 Appointment of Ms. Henriette Peucker as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48V0BL5. Transaction: MzEyNDU2MTY4MGFkaXF6a2N4.

  10. 4 June 2015 Appointment of Ms. Christine Geny as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: AP01. Barcode: X48V00S9. Transaction: MzEyNDU1OTE5MWFkaXF6a2N4.

  11. 1 June 2015 Appointment of Mrs Chloe Louise Stellini as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48N30P5. Transaction: MzEyNDI5NjkyOWFkaXF6a2N4.

  12. 29 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BTQKQ. Transaction: MzEyMjI1MjgwMGFkaXF6a2N4.

  13. 31 March 2015 Termination of appointment of Rachael Helen Barrett as a secretary on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM02. Barcode: X44DA3FV. Transaction: MzEyMDMwMzQ4NWFkaXF6a2N4.

  14. 31 March 2015 Registered office address changed from 22 Gilbert Street London W1K 5HD to 63 Nevern Square London SW5 9PN on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DA1QB. Transaction: MzEyMDMwMzIyN2FkaXF6a2N4.

  15. 31 March 2015 Termination of appointment of Adriaan Willem Baars as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X44DA0KX. Transaction: MzEyMDMwMjg1MGFkaXF6a2N4.

  16. 31 March 2015 Termination of appointment of Adriaan Willem Baars as a director on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: TM01. Barcode: X44DA06J. Transaction: MzEyMDMwMjc5NGFkaXF6a2N4.

  17. 10 September 2014 Annual return made up to 22 July 2014 no member list [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3G542J6. Transaction: MzEwNzI2NzY0MGFkaXF6a2N4.

  18. 16 August 2014 Appointment of Mr Shailen Shashin Majithia as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: A3DOZWYI. Transaction: MzEwNTQ1MTE0N2FkaXF6a2N4.

  19. 1 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X34W8AYR. Transaction: MzA5NzM5Mzc3MmFkaXF6a2N4.

  20. 21 August 2013 Annual return made up to 22 July 2013 no member list [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7OPLV. Transaction: MzA4MzYzNTI2OGFkaXF6a2N4.

  21. 12 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265SGCO. Transaction: MzA3NjE1OTU1NmFkaXF6a2N4.

  22. 21 September 2012 Appointment of Sacheen Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HRX72J. Transaction: MzA2NDUwMzUyNWFkaXF6a2N4.

  23. 13 August 2012 Annual return made up to 22 July 2012 no member list [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1F8WQ1D. Transaction: MzA2MjMzNDgxMGFkaXF6a2N4.

  24. 22 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9N86W14. Transaction: MzA0MDg4ODkxMWFkaXF6a2N4.

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