32 NEVERN SQUARE MANAGEMENT LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-08 with no updates

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15/05/2515 May 2025 Appointment of Helena Claire Wyatt as a director on 2025-05-15

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08/05/258 May 2025 Appointment of Michelle Williamson Braaf as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Mr Michael Henry Brooks as a director on 2025-05-07

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07/05/257 May 2025 Appointment of Mr Adrian Kean Foong Kee as a director on 2025-05-07

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19/02/2519 February 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Registered office address changed from 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR England to Beacon House South Road Weybridge KT13 9DZ on 2024-06-27

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10/06/2410 June 2024 Confirmation statement made on 2024-06-08 with no updates

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21/02/2421 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-06-08 with updates

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20/02/2320 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/02/2221 February 2022 Accounts for a dormant company made up to 2021-06-30

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22/11/2122 November 2021 Termination of appointment of Christine Campbell as a director on 2021-09-01

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03/08/213 August 2021 Appointment of Mr Spyridon Gennatas as a director on 2021-08-03

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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20/05/2120 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES

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20/02/2020 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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18/11/1818 November 2018 REGISTERED OFFICE CHANGED ON 18/11/2018 FROM C/O BBS PROPERTY CONSULTANTS (UK) LTD 12 MELCOMBE PLACE MARYLEBONE LONDON NW1 6JJ

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/06/178 June 2017 CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES

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20/02/1720 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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05/12/165 December 2016 CORPORATE SECRETARY APPOINTED BBS PROPERTY CONSULTANTS (UK) LTD

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/06/168 June 2016 Annual return made up to 8 June 2016 with full list of shareholders

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23/03/1623 March 2016 APPOINTMENT TERMINATED, DIRECTOR ALI MOAZED

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29/02/1629 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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09/06/159 June 2015 Annual return made up to 8 June 2015 with full list of shareholders

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15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE CAMPBELL / 15/09/2014

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09/07/149 July 2014 Annual return made up to 8 June 2014 with full list of shareholders

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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18/09/1318 September 2013 DIRECTOR APPOINTED MRS CHRISTINE CAMPBELL

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/06/138 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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21/02/1321 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/06/1212 June 2012 Annual return made up to 8 June 2012 with full list of shareholders

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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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09/06/119 June 2011 Annual return made up to 8 June 2011 with full list of shareholders

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27/04/1127 April 2011 APPOINTMENT TERMINATED, SECRETARY IAN LEVENE

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN GORDON

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10/02/1110 February 2011 REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 56 GROSVENOR STREET LONDON W1K 3HZ

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15/10/1015 October 2010 30/06/10 TOTAL EXEMPTION FULL

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20/08/1020 August 2010 Annual return made up to 8 June 2010 with full list of shareholders

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN WILLIAM JOHN GORDON / 01/06/2010

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27/04/1027 April 2010 DIRECTOR APPOINTED MR ALI MOAZED

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05/10/095 October 2009 30/06/09 TOTAL EXEMPTION FULL

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24/07/0924 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 30/06/08 TOTAL EXEMPTION FULL

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20/08/0820 August 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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13/07/0713 July 2007 RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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07/11/067 November 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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12/04/0612 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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28/06/0528 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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08/10/048 October 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW SECRETARY APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 SECRETARY RESIGNED

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26/07/0426 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 REGISTERED OFFICE CHANGED ON 26/07/04 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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08/06/048 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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