51 NEVERN SQUARE RESIDENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2515 September 2025 New | Director's details changed for Ms Nina Dolan on 2025-09-15 |
| 12/09/2512 September 2025 New | Appointment of Ms Nina Dolan as a director on 2025-09-12 |
| 04/08/254 August 2025 New | Termination of appointment of William Lester Pullen as a director on 2025-04-24 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 24/05/2424 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-08 with updates |
| 22/01/2422 January 2024 | Appointment of Mr Dean Alexander Lo Seen Chong as a director on 2024-01-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 21/02/2321 February 2023 | Termination of appointment of James David Innes as a director on 2022-12-12 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 07/05/207 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1926 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 09/03/189 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR JUSTIN PAUL JAMES GIBBS |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/05/1620 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/09/152 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/05/1518 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MR JAMES DAVID INNES |
| 09/05/149 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 28/02/1428 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/04/1325 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ESTELLE LAZARUS |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 18/05/1218 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 12/01/1212 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/07/1115 July 2011 | REGISTERED OFFICE CHANGED ON 15/07/2011 FROM C/O C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA GRYKO / 20/04/2011 |
| 20/04/1120 April 2011 | PREVSHO FROM 30/09/2011 TO 31/12/2010 |
| 20/04/1120 April 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PULLEN / 20/04/2011 |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED |
| 20/04/1120 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ERICA LAZARUS / 20/04/2011 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 196 NEW KINGS ROAD LONDON SW6 4NF |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 196 NEW KINGS ROAD LONDON SW6 4NF |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT |
| 30/09/1030 September 2010 | TERMINATE SEC APPOINTMENT |
| 11/05/1011 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 03/06/083 June 2008 | DIRECTOR APPOINTED KATARZYNA GRYKO |
| 19/05/0819 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 08/09/078 September 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 12/08/0712 August 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 23/03/0623 March 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/054 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 07/10/047 October 2004 | REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 51 NEVERN SQUARE LONDON SW5 9PF |
| 06/10/046 October 2004 | NEW SECRETARY APPOINTED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 07/03/007 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 03/06/993 June 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/06/993 June 1999 | NEW DIRECTOR APPOINTED |
| 03/06/993 June 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 10/03/9910 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/02/99 |
| 10/07/9810 July 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | SECRETARY RESIGNED |
| 10/06/9710 June 1997 | REGISTERED OFFICE CHANGED ON 10/06/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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