One Nevern Square Limited in Station Road HAMPTON

One Nevern Square Limited HAMPTON

Founded in 1994, One Nevern Square, classified under reg no. 02927713 is an active company. Currently registered at 2 Castle Business Village TW12 2BX, Hampton the company has been in the business for thirty years. Its financial year was closed on 30th March and its latest financial statement was filed on March 30, 2022.

The company has 3 directors, namely Matthew B., Michael L. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 19 March 2015 and Matthew B. and Michael L. have been with the company for the least time - from 2 April 2015. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

One Nevern Square Limited Address / Contact

Office Address	2 Castle Business Village
Office Address2	Station Road
Town	Hampton
Post code	TW12 2BX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02927713
Date of Incorporation	Wed, 11th May 1994
Industry	Residents property management
End of financial Year	30th March
Company age	30 years old
Account next due date	Sat, 30th Dec 2023 (151 days after)
Account last made up date	Wed, 30th Mar 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Matthew B.

Position: Director

Appointed: 02 April 2015

Michael L.

Position: Director

Appointed: 02 April 2015

Michael H.

Position: Director

Appointed: 19 March 2015

Alexandro D.

Position: Director

Appointed: 16 July 2015

Resigned: 05 February 2016

Pb Company Secretary Limited

Position: Corporate Secretary

Appointed: 14 January 2015

Resigned: 12 December 2023

Gemma L.

Position: Director

Appointed: 25 July 2012

Resigned: 02 April 2015

Helen P.

Position: Director

Appointed: 02 February 2011

Resigned: 02 April 2015

Andrew P.

Position: Director

Appointed: 17 September 1997

Resigned: 13 June 2006

Jeremy A.

Position: Director

Appointed: 01 March 1996

Resigned: 26 October 2004

Roger C.

Position: Secretary

Appointed: 18 November 1994

Resigned: 01 January 2016

Maria M.

Position: Director

Appointed: 31 October 1994

Resigned: 14 July 2000

Katrina H.

Position: Director

Appointed: 31 October 1994

Resigned: 17 September 1997

Elizabeth C.

Position: Director

Appointed: 09 September 1994

Resigned: 17 May 2012

Helen B.

Position: Secretary

Appointed: 09 September 1994

Resigned: 18 November 1994

Nigel B.

Position: Director

Appointed: 09 September 1994

Resigned: 27 February 1995

Mb Secretaries Limited

Position: Secretary

Appointed: 11 May 1994

Resigned: 09 September 1994

Mb Secretaries Limited

Position: Director

Appointed: 11 May 1994

Resigned: 09 September 1994

Mb Incorporations Limited

Position: Director

Appointed: 11 May 1994

Resigned: 09 September 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-30	2023-03-30

Balance Sheet
Current Assets	7	71	71
Net Assets Liabilities	4 200	4 200	4 200

Other
Creditors	7	71	71
Fixed Assets	4 200	4 200	4 200
Total Assets Less Current Liabilities	4 200	4 200	4 200

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 30, 2022 filed on: 13th, July 2023	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 31, 2022 to March 30, 2022 filed on: 31st, March 2023	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 1st, September 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 28th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 11th, July 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 31st, July 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 30th, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 7th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 13th, May 2016	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2016: 4200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 22nd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 13th, May 2015	annual return	Free Download (7 pages)
SH01	Capital declared on May 13, 2015: 4200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 22, 2014: 4200.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 5th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 14th, May 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 11th, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, January 2010	accounts	Free Download (6 pages)
363a	Period up to May 11, 2009 - Annual return with full member list filed on: 11th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Period up to May 14, 2008 - Annual return with full member list filed on: 14th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 17th, September 2007	accounts	Free Download (6 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
363s	Period up to June 29, 2007 - Annual return with full member list filed on: 29th, June 2007	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 30th, October 2006	accounts	Free Download (6 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
363s	Period up to June 1, 2006 - Annual return with full member list filed on: 1st, June 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 20th, September 2005	accounts	Free Download (7 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (9 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 8th, November 2004	accounts	Free Download (6 pages)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
363s	Period up to May 26, 2004 - Annual return with full member list filed on: 26th, May 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 15th, August 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 15th, August 2003	accounts	Free Download (6 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 23, 2003 - Annual return with full member list filed on: 23rd, May 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 13th, November 2002	accounts	Free Download (6 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (9 pages)
363s	Period up to May 28, 2002 - Annual return with full member list filed on: 28th, May 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 4th, January 2002	accounts	Free Download (6 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (9 pages)
363s	Period up to June 4, 2001 - Annual return with full member list filed on: 4th, June 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, July 2000	accounts	Free Download (6 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (9 pages)
363s	Period up to May 24, 2000 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 26th, July 1999	accounts	Free Download (6 pages)
363s	Period up to May 20, 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Period up to May 20, 1999 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 22nd, January 1999	accounts	Free Download (6 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
363s	Period up to July 10, 1998 - Annual return with full member list filed on: 10th, July 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 31st, December 1997	accounts	Free Download (6 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
363s	Period up to June 22, 1997 - Annual return with full member list filed on: 22nd, June 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 20th, August 1996	accounts	Free Download (6 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (4 pages)
363s	Period up to May 29, 1996 - Annual return with full member list filed on: 29th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 20th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 20th, September 1995	accounts	Free Download (6 pages)
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 22, 1995 (Director's particulars changed;director resigned)	annual return
363s	Period up to May 22, 1995 - Annual return with full member list filed on: 22nd, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to May 22, 1995 (Director's particulars changed;director resigned)	annual return
224	Accounting reference date notified as 31/03 filed on: 6th, February 1995	accounts
224	Accounting reference date notified as 31/03 filed on: 6th, February 1995	accounts	Free Download

One Nevern Square Limited HAMPTON

One Nevern Square Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Michael L.

Michael H.

Alexandro D.

Pb Company Secretary Limited

Gemma L.

Helen P.

Andrew P.

Jeremy A.

Roger C.

Maria M.

Katrina H.

Elizabeth C.

Helen B.

Nigel B.

Mb Secretaries Limited

Mb Secretaries Limited

Mb Incorporations Limited

Annual reports financial information

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