33/34 Nevern Square Limited in LONDON

33/34 Nevern Square Limited LONDON

Founded in 1980, 33/34 Nevern Square, classified under reg no. 01533013 is an active company. Currently registered at 8 Hogarth Place SW5 0QT, London the company has been in the business for 44 years. Its financial year was closed on Monday 25th March and its latest financial statement was filed on 2023/03/25.

The firm has 6 directors, namely Geoffrey T., Gorka V. and Ernst H. and others. Of them, Neil C. has been with the company the longest, being appointed on 28 July 1992 and Geoffrey T. has been with the company for the least time - from 1 February 2002. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philippa H. who worked with the the firm until 31 January 2015.

33/34 Nevern Square Limited Address / Contact

Office Address	8 Hogarth Place
Town	London
Post code	SW5 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01533013
Date of Incorporation	Mon, 8th Dec 1980
Industry	Residents property management
End of financial Year	25th March
Company age	44 years old
Account next due date	Wed, 25th Dec 2024 (250 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Thu, 16th May 2024 (2024-05-16)
Last confirmation statement dated	Tue, 2nd May 2023

Company staff

Tlc Real Estate Services Limited

Position: Corporate Secretary

Appointed: 07 July 2022

Geoffrey T.

Position: Director

Appointed: 01 February 2002

Gorka V.

Position: Director

Appointed: 08 June 2000

Wx Investments Limited

Position: Corporate Director

Appointed: 17 March 1997

Ernst H.

Position: Director

Appointed: 22 July 1994

Gwenno L.

Position: Director

Appointed: 25 June 1993

Annabel C.

Position: Director

Appointed: 02 October 1992

Neil C.

Position: Director

Appointed: 28 July 1992

Philippa H.

Position: Secretary

Resigned: 31 January 2015

Christine H.

Position: Secretary

Appointed: 16 January 2015

Resigned: 08 December 2016

Gail A.

Position: Director

Appointed: 01 November 2014

Resigned: 05 June 2023

Joanne F.

Position: Director

Appointed: 12 September 2002

Resigned: 22 March 2021

Dominic P.

Position: Director

Appointed: 10 June 1996

Resigned: 13 December 1999

Manuela B.

Position: Director

Appointed: 30 September 1994

Resigned: 15 August 2023

Geoffrey W.

Position: Director

Appointed: 14 January 1993

Resigned: 01 February 2002

Lakefield Estates Ltd

Position: Director

Appointed: 28 July 1992

Resigned: 17 March 1997

Andrew M.

Position: Director

Appointed: 28 July 1992

Resigned: 25 June 1993

Susan P.

Position: Director

Appointed: 28 July 1992

Resigned: 10 June 1996

Patrick G.

Position: Director

Appointed: 28 July 1992

Resigned: 22 July 1994

Philippa H.

Position: Director

Appointed: 28 July 1992

Resigned: 01 November 2014

Martin B.

Position: Director

Appointed: 28 July 1992

Resigned: 12 September 2002

Anna C.

Position: Director

Appointed: 28 July 1992

Resigned: 30 September 1994

Patricia D.

Position: Director

Appointed: 28 July 1992

Resigned: 02 October 1992

Geoffrey T.

Position: Director

Appointed: 28 July 1992

Resigned: 14 January 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Joanne F. This PSC has significiant influence or control over this company,.

Joanne F.

Notified on	28 July 2016
Ceased on	27 July 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-25	2022-03-25	2023-03-25

Balance Sheet
Current Assets	10	10	10
Net Assets Liabilities	10	10	10

Other
Net Current Assets Liabilities	10	10	10
Total Assets Less Current Liabilities	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/25 filed on: 25th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/25 filed on: 25th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/25 filed on: 14th, November 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 18th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/25 filed on: 26th, February 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/25 filed on: 17th, September 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/25 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/25 filed on: 13th, October 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/25 filed on: 29th, April 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/25 filed on: 2nd, January 2016	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/24 filed on: 23rd, December 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/24 filed on: 28th, November 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/24 filed on: 21st, November 2012	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/24 filed on: 28th, December 2011	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/24 filed on: 22nd, November 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/24 filed on: 22nd, January 2010	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/24 filed on: 20th, January 2009	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/24 filed on: 18th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/24 filed on: 18th, January 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/24 filed on: 25th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/24 filed on: 25th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/24 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/24 filed on: 25th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/24 filed on: 24th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/24 filed on: 24th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/24 filed on: 22nd, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/24 filed on: 22nd, January 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/24 filed on: 23rd, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 22nd, January 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/24 filed on: 22nd, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 20th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/03/24 filed on: 20th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/03/24 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/24 filed on: 25th, January 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/24 filed on: 26th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1998/03/24 filed on: 26th, January 1999	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/24 filed on: 22nd, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/03/24 filed on: 22nd, January 1998	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/24 filed on: 26th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/03/24 filed on: 26th, January 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/24 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/03/24 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/24 filed on: 18th, November 1994	accounts
AA	Full accounts for the period ending 1994/03/24 filed on: 18th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/03/24 filed on: 2nd, December 1993	accounts
AA	Full accounts for the period ending 1993/03/24 filed on: 2nd, December 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/24 filed on: 24th, January 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/03/24 filed on: 24th, January 1993	accounts
AA	Full accounts for the period ending 1991/03/24 filed on: 14th, August 1991	accounts
AA	Full accounts for the period ending 1991/03/24 filed on: 14th, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/03/24 filed on: 8th, August 1990	accounts
AA	Full accounts for the period ending 1990/03/24 filed on: 8th, August 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/24 filed on: 7th, December 1989	accounts	Free Download
AA	Full accounts for the period ending 1989/03/24 filed on: 7th, December 1989	accounts
AA	Full accounts for the period ending 1988/03/24 filed on: 4th, March 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/03/24 filed on: 4th, March 1989	accounts
AA	Full accounts for the period ending 1987/03/24 filed on: 20th, May 1988	accounts	Free Download
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AA	Full accounts for the period ending 1986/03/24 filed on: 24th, February 1987	accounts
AA	Full accounts for the period ending 1986/03/24 filed on: 24th, February 1987	accounts	Free Download

33/34 Nevern Square Limited LONDON

33/34 Nevern Square Limited Address / Contact

Company Information / Profile

Company staff

Tlc Real Estate Services Limited

Geoffrey T.

Gorka V.

Wx Investments Limited

Ernst H.

Gwenno L.

Annabel C.

Neil C.

Philippa H.

Christine H.

Gail A.

Joanne F.

Dominic P.

Manuela B.

Geoffrey W.

Lakefield Estates Ltd

Andrew M.

Susan P.

Patrick G.

Philippa H.

Martin B.

Anna C.

Patricia D.

Geoffrey T.

People with significant control

Annual reports financial information

Company filings

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