43/44 Nevern Square House Limited

Company Registration Number: 09049878

Company registered in England and Wales

Approximate Location Map
Streetview
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 House Limited is a Private Company Limited by Shares first registered on 21 May 2014. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
UNITED KINGDOM
NW3 6LH

There are 465 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

09049878

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2014

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 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £19
of which Cash £19
Total Assets £19
Current Liabilities £0
Net Current Assets £19
Total Net Worth £19

Previous Names

No previous names

Company Officers

  • AMASHA, Satinder

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: February 1962

    Flat 16
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • BALITSKIY, Andrey

    Director

    Appointed on 21 May 2014

     

    Nationality: Russian

    Occupation: Director

    Month of birth: February 1969

    24-39
    Leninskiy Propekt
    Moscow
    119071
    Russian Federation

  • CONNOLLY, Michael

    Director

    Appointed on 21 May 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: June 1953

    Flat 6
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • DONNELLY, Emma Elizabeth

    Director

    Appointed on 21 May 2014

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1973

    5 The Byeway
    East Sheen
    London
    SW14 7NL
    United Kingdom

  • FARRELL, Nial Cormac

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Education Manager

    Month of birth: April 1955

    Flat 5
    44/45 Nevern Square
    Earls Court
    London
    SW5 9PH
    United Kingdom

  • GUNDABOLU, Sambasiva Rao

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: August 1953

    5
    Lowes Fall
    Durham
    DH1 4NP
    United Kingdom

  • HANDA, Rohit

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: April 1975

    Flat 13
    43-44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • KALKANIS, Petros

    Director

    Appointed on 21 May 2014

     

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: July 1961

    Flat 9
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • MAGANG, Lesang

    Director

    Appointed on 21 May 2014

     

    Nationality: Motswana

    Occupation: Managing Director

    Month of birth: July 1971

    P.O Box 132
    .
    Gaborone
    .
    Botswana

  • MASIK, Mario

    Director

    Appointed on 21 May 2014

     

    Nationality: Slovak

    Occupation: Property Manager

    Month of birth: March 1980

    Flat 3
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • NATALI, Colin

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: October 1960

    50
    Conduit Mews
    London
    W2 3RE
    United Kingdom

  • RABBANI, Saman

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Research Analyst

    Month of birth: November 1985

    Flat 2
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • RAMIREZ-BOMMER, Claudia Mercedes, Dr

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Dentist

    Month of birth: October 1970

    Flat 4
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • ROVCHAK, Yuliya

    Director

    Appointed on 21 May 2014

     

    Nationality: Kazakhstani

    Occupation: Accountant

    Month of birth: December 1976

    Flat 10
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • SAMII, Katayoun

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Partner In Hedge Fund

    Month of birth: May 1967

    Flat 8
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • SAUCIER, Dave

    Director

    Appointed on 21 May 2014

     

    Nationality: Canadian

    Occupation: Geologist

    Month of birth: July 1978

    Flat 17
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • VASELLI, Christine

    Director

    Appointed on 21 May 2014

     

    Nationality: Italian

    Occupation: Manager

    Month of birth: April 1967

    17
    Avenue De L'Annonciade
    Monaco
    98000
    Monaco

  • WATSON, Leonie

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Sales & Marketing

    Month of birth: November 1987

    Flat 19
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • WILSON, William

    Director

    Appointed on 21 May 2014

     

    Nationality: British

    Occupation: Global Technical Training Manager

    Month of birth: June 1966

    Flat 1
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

  • FARRELL, Patrick

    Director

    Appointed on 21 May 2014

    Resigned on 21 May 2014

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: September 1984

    Flat 5
    43/44 Nevern Square
    London
    SW5 9PF
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58628N5. Transaction: MzE0OTcxNjgzNmFkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X513RBBL. Transaction: MzE0MjI0NDk1OWFkaXF6a2N4.

  3. 5 June 2015 Registered office address changed from 43/44 Nevern Square London SW5 9PF to Harben House Harben Parade Finchley Road London NW3 6LH on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Address. Type: AD01. Barcode: X48XK083. Transaction: MzEyNDYwMTE2MWFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48XK016. Transaction: MzEyNDYwMTA4M2FkaXF6a2N4.

  5. 3 December 2014 Statement of capital following an allotment of shares on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Capital. Type: SH01. Barcode: X3LXBNDV. Transaction: MzExMjY4NzQ1MWFkaXF6a2N4.

  6. 1 December 2014 Appointment of Rohit Handa as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3LUJZ00. Transaction: MzExMjQ4MzY5N2FkaXF6a2N4.

  7. 20 November 2014 Appointment of Nial Cormac Farrell as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: AP01. Barcode: X3L1ZD89. Transaction: MzExMTcwOTYxNGFkaXF6a2N4.

  8. 20 November 2014 Termination of appointment of Patrick Farrell as a director on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: TM01. Barcode: X3L1Z9OB. Transaction: MzExMTcwODQzMWFkaXF6a2N4.

  9. 7 November 2014 Director's details changed for Audrey Balitskiy on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Officers. Type: CH01. Barcode: X3K4C3RV. Transaction: MzExMDk0MjUyNGFkaXF6a2N4.

  10. 16 September 2014 Director's details changed for Audrey Baliskiy on 25 May 2014 [View PDF]

    Action Date: 25 May 2014. Category: Officers. Type: CH01. Barcode: A3G929SA. Transaction: MzEwNzU2NTU1N2FkaXF6a2N4.

  11. 21 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38AAIB5. Transaction: MzEwMDM1NTgzNmFkaXF6a2N4.

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