17 NEVERN SQUARE LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2025-03-25

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06/06/256 June 2025 Confirmation statement made on 2025-05-18 with no updates

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25/03/2525 March 2025 Annual accounts for year ending 25 Mar 2025

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22/01/2522 January 2025 Appointment of Mr Leo Buscombe as a director on 2025-01-10

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20/11/2420 November 2024 Appointment of Timothy John William Jennings as a director on 2024-11-12

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20/11/2420 November 2024 Termination of appointment of Patricia Alison Rod Jennings as a director on 2024-11-12

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18/06/2418 June 2024 Confirmation statement made on 2024-05-18 with no updates

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24/04/2424 April 2024 Total exemption full accounts made up to 2024-03-25

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24/04/2424 April 2024 Total exemption full accounts made up to 2023-03-25

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25/03/2425 March 2024 Annual accounts for year ending 25 Mar 2024

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16/06/2316 June 2023 Confirmation statement made on 2023-05-18 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-03-25

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25/03/2325 March 2023 Annual accounts for year ending 25 Mar 2023

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23/03/2323 March 2023 Termination of appointment of Gaylene Anne Thompson as a director on 2022-12-03

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05/04/225 April 2022 Termination of appointment of Alexander Christopher Charles Thomas as a director on 2022-03-31

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19/12/2119 December 2021 Total exemption full accounts made up to 2021-03-25

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19/08/2019 August 2020 25/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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15/06/2015 June 2020 REGISTERED OFFICE CHANGED ON 15/06/2020 FROM C/O QUADRANT PROPERTY MANAGEMENT LTD KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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15/06/2015 June 2020 APPOINTMENT TERMINATED, SECRETARY QUADRANT PROPERTY MANAGEMENT LIMITED

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22/11/1922 November 2019 25/03/19 TOTAL EXEMPTION FULL

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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18/09/1818 September 2018 25/03/18 TOTAL EXEMPTION FULL

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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21/11/1721 November 2017 25/03/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 DIRECTOR APPOINTED MATTHIAS GUSTAV ALT

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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05/01/175 January 2017 25/03/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 18/05/16 NO MEMBER LIST

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14/12/1514 December 2015 25/03/15 TOTAL EXEMPTION FULL

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALESSANDRO MAZZA

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03/12/153 December 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW MURRAY-LYON

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16/06/1516 June 2015 18/05/15 NO MEMBER LIST

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23/12/1423 December 2014 25/03/14 TOTAL EXEMPTION FULL

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19/05/1419 May 2014 18/05/14 NO MEMBER LIST

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31/10/1331 October 2013 25/03/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 18/05/13 NO MEMBER LIST

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20/11/1220 November 2012 DIRECTOR APPOINTED ALEXANDER CHRISTOPHER CHARLES THOMAS

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08/08/128 August 2012 25/03/12 TOTAL EXEMPTION FULL

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18/05/1218 May 2012 18/05/12 NO MEMBER LIST

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16/12/1116 December 2011 25/03/11 TOTAL EXEMPTION FULL

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10/08/1110 August 2011 DIRECTOR APPOINTED ANDREW MALCOLM MURRAY-LYON

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05/08/115 August 2011 DIRECTOR APPOINTED ALESSANDRO CARLO FILIPPO MARIA MAZZA

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MASSOT

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL WEISBECK

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR KOUK LEE

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01/08/111 August 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCO BUFFONE

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28/06/1128 June 2011 18/05/11 NO MEMBER LIST

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10/05/1110 May 2011 APPOINTMENT TERMINATED, DIRECTOR MELISSA CARON

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06/12/106 December 2010 25/03/10 TOTAL EXEMPTION FULL

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13/07/1013 July 2010 18/05/10 NO MEMBER LIST

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCO BUFFONE / 18/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA MARIE ALINE CARON / 18/05/2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ALISON ROD JENNINGS / 18/05/2010

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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21/01/1021 January 2010 25/03/09 TOTAL EXEMPTION FULL

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18/05/0918 May 2009 ANNUAL RETURN MADE UP TO 18/05/09

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26/01/0926 January 2009 25/03/08 TOTAL EXEMPTION FULL

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07/10/087 October 2008 REGISTERED OFFICE CHANGED ON 07/10/2008 FROM C/O BOYLE & CO (PROPERTY MANAGEMENT) LTD 12 TILTON STREET LONDON SW6 7LP

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07/10/087 October 2008 SECRETARY'S CHANGE OF PARTICULARS / QUADRANT PROPERTY MANAGEMENT LIMITED / 06/10/2008

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20/05/0820 May 2008 ANNUAL RETURN MADE UP TO 18/05/08

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07

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10/09/0710 September 2007 SECRETARY'S PARTICULARS CHANGED

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06/07/076 July 2007 ANNUAL RETURN MADE UP TO 18/05/07

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11/05/0711 May 2007 NEW DIRECTOR APPOINTED

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27/01/0727 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06

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18/10/0618 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 25/03/06

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18/10/0618 October 2006 REGISTERED OFFICE CHANGED ON 18/10/06 FROM: 17 NEVERN SQUARE LONDON SW5 9PD

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18/10/0618 October 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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21/06/0621 June 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 LOCATION OF REGISTER OF MEMBERS

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16/06/0616 June 2006 ANNUAL RETURN MADE UP TO 18/05/06

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09/06/059 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 REGISTERED OFFICE CHANGED ON 27/05/05 FROM: 82 ST JOHN STREET LONDON EC1M 4JN

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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27/05/0527 May 2005 NEW DIRECTOR APPOINTED

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18/05/0518 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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