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Home > England & Wales Companies > 51 NEVERN SQUARE RESIDENTS LIMITED
Company Information for

51 NEVERN SQUARE RESIDENTS LIMITED

8 HOGARTH PLACE, LONDON, SW5 0QT,
Company Registration Number
03366991
Private Limited Company
Active

Company Overview

About 51 Nevern Square Residents Ltd
51 NEVERN SQUARE RESIDENTS LIMITED was founded on 1997-05-08 and has its registered office in London. The organisation's status is listed as "Active". 51 Nevern Square Residents Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
51 NEVERN SQUARE RESIDENTS LIMITED
 
Legal Registered Office
8 HOGARTH PLACE
LONDON
SW5 0QT
Other companies in SW6
 
Filing Information
Company Number 03366991
Company ID Number 03366991
Date formed 1997-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:36:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 NEVERN SQUARE RESIDENTS LIMITED
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Company Officers of 51 NEVERN SQUARE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LIMITED
 Company Secretary 2010-12-31
JUSTIN PAUL JAMES GIBBS
 Director 2017-06-26
KATARZYNA GRYKO
 Director 2008-03-25
JAMES DAVID INNES
 Director 2014-05-27
WILLIAM LESTER PULLEN
 Director 2001-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
ESTELLE ERICA LAZARUS
 Director 1999-05-26 2013-04-24
FARRAR PROPERTY MANAGEMENT LIMITED
 Company Secretary 2004-09-17 2010-12-31
JESSICA LAURA CORSI
 Director 1997-05-29 2007-08-10
RICHARD SIMPSON
 Director 2000-05-10 2006-03-17
ROBIN PEVERIL HOOPER
 Director 1997-05-29 2005-05-20
JESSICA LAURA CORSI
 Company Secretary 2001-05-25 2004-09-17
TIMOTHY MARK WILLIS
 Company Secretary 1997-05-23 2001-05-25
TIMOTHY MARK WILLIS
 Director 1997-05-23 2001-05-25
MICHAEL BEVERLEY MCKIE
 Director 1997-05-28 2000-03-14
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1997-05-08 1997-05-08
LONDON LAW SERVICES LIMITED
 Nominated Director 1997-05-08 1997-05-08

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JUSTIN PAUL JAMES GIBBS CYBERSECPRO LTD Director 2017-07-03 CURRENT 2017-07-03 Active
JUSTIN PAUL JAMES GIBBS CLOUDSECPRO LTD Director 2014-10-01 CURRENT 2014-10-01 Dissolved 2017-06-27
JUSTIN PAUL JAMES GIBBS CYBERSOLUTIONFACTORY LTD Director 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
WILLIAM LESTER PULLEN DYNAMIC RUNNING THERAPY LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active
WILLIAM LESTER PULLEN SENTINEL ENTERTAINMENT LTD Director 2002-05-30 CURRENT 2002-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES
2024-01-22DIRECTOR APPOINTED MR DEAN ALEXANDER LO SEEN CHONG
2023-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-13CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES
2023-02-21APPOINTMENT TERMINATED, DIRECTOR JAMES DAVID INNES
2022-09-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH UPDATES
2021-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES
2020-11-30AP04Appointment of Tlc Real Estate Services Limited as company secretary on 2020-11-24
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF
2020-11-30TM02Termination of appointment of Urang Property Management Limited on 2020-11-24
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2018-03-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-12AP01DIRECTOR APPOINTED MR JUSTIN PAUL JAMES GIBBS
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-20AR0115/04/16 ANNUAL RETURN FULL LIST
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 5
2015-05-18AR0115/04/15 ANNUAL RETURN FULL LIST
2014-05-27AP01DIRECTOR APPOINTED MR JAMES DAVID INNES
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-09AR0115/04/14 ANNUAL RETURN FULL LIST
2014-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-04-25AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE LAZARUS
2013-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-05-18AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/11 FROM C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-20AR0115/04/11 ANNUAL RETURN FULL LIST
2011-04-20AP04Appointment of corporate company secretary Urang Property Management
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PULLEN / 20/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE ERICA LAZARUS / 20/04/2011
2011-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / KATARZYNA GRYKO / 20/04/2011
2011-04-20TM02APPOINTMENT TERMINATED, SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED
2011-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2011 FROM 196 NEW KINGS ROAD LONDON SW6 4NF
2011-04-20AA01PREVSHO FROM 30/09/2011 TO 31/12/2010
2011-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 196 NEW KINGS ROAD LONDON SW6 4NF
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM THE STUDIO 16 CAVAYE PLACE LONDON SW10 9PT
2010-09-30TM02TERMINATE SEC APPOINTMENT
2010-05-11AR0108/05/10 FULL LIST
2010-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-05-13363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-06-03288aDIRECTOR APPOINTED KATARZYNA GRYKO
2008-05-19363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-08363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-09-03288bDIRECTOR RESIGNED
2007-08-15288bDIRECTOR RESIGNED
2007-08-12288bDIRECTOR RESIGNED
2007-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-06-08363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-23288bDIRECTOR RESIGNED
2005-08-04353LOCATION OF REGISTER OF MEMBERS
2005-08-04363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2005-03-21225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
2005-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-10-07288bSECRETARY RESIGNED
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: 51 NEVERN SQUARE LONDON SW5 9PF
2004-10-06288aNEW SECRETARY APPOINTED
2004-05-28363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-28363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-02363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-06-02288aNEW DIRECTOR APPOINTED
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-01288aNEW SECRETARY APPOINTED
2001-06-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-05-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-14363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-05-23363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-05-23288aNEW DIRECTOR APPOINTED
2000-05-23363(288)DIRECTOR RESIGNED
2000-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 NEVERN SQUARE RESIDENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 51 NEVERN SQUARE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 NEVERN SQUARE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 51 NEVERN SQUARE RESIDENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 5
Cash Bank In Hand 2012-01-01 £ 5
Shareholder Funds 2013-01-01 £ 5
Shareholder Funds 2012-01-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 NEVERN SQUARE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 NEVERN SQUARE RESIDENTS LIMITED
Trademarks
We have not found any records of 51 NEVERN SQUARE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 NEVERN SQUARE RESIDENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 NEVERN SQUARE RESIDENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 51 NEVERN SQUARE RESIDENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 NEVERN SQUARE RESIDENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 NEVERN SQUARE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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