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33/34 NEVERN SQUARE LIMITED - 8 Hogarth Place, London, SW5 0QT, England, United Kingdom
Company Information
- Company registration number
- 01533013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Hogarth Place
- London
- SW5 0QT
- England 8 Hogarth Place, London, SW5 0QT, England UK
Management
- Managing Directors
- CAMPIGOTTO, Annabel Mary
- COOPER, Neil
- HAUSLEITNER, Ernst Meinhard
- LLOYD, Gwenno
- VIAR, Gorka
- WX INVESTMENTS LIMITED
- Company secretaries
- TLC REAL ESTATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-12-08
- Age Of Company 1980-12-08 43 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-25
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-05-16
- Last Date: 2023-05-02
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33/34 NEVERN SQUARE LIMITED Company Description
- 33/34 NEVERN SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 01533013. Its current trading status is "live". It was registered 1980-12-08. It has declared SIC or NACE codes as "98000". It has 6 directors and 1 secretary. The latest accounts are filed up to 24/03/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 8 Hogarth Place .
Get 33/34 NEVERN SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 33/34 Nevern Square Limited - 8 Hogarth Place, London, SW5 0QT, England, United Kingdom
- 1980-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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confirmation-statement-with-updates (2023-05-02) - CS01
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accounts-with-accounts-type-micro-entity (2023-05-25) - AA
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termination-director-company-with-name-termination-date (2023-08-18) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-11-14) - AA
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confirmation-statement-with-updates (2022-07-28) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-07-18) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-18) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-18) - AA
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confirmation-statement-with-updates (2021-07-29) - CS01
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termination-director-company-with-name-termination-date (2021-03-22) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-02-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-29) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-17) - AA
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confirmation-statement-with-no-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-07-30) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-31) - PSC07
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notification-of-a-person-with-significant-control-statement (2017-07-31) - PSC08
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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confirmation-statement-with-updates (2016-08-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-08-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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appoint-person-director-company-with-name-date (2014-11-28) - AP01
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termination-director-company-with-name-termination-date (2014-11-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-28) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
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change-corporate-director-company-with-change-date (2012-10-02) - CH02
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-corporate-director-company-with-change-date (2010-10-11) - CH02
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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change-registered-office-address-company-with-date-old-address (2010-10-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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change-person-director-company-with-change-date (2010-10-12) - CH01
keyboard_arrow_right 2009
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legacy (2009-08-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-01-20) - AA
keyboard_arrow_right 2008
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legacy (2008-10-31) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-01-18) - AA
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legacy (2008-10-31) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-08-26) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-24) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA
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legacy (2004-08-05) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-01-23) - AA
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288a
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legacy (2002-10-04) - 288b
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legacy (2002-08-13) - 363s
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legacy (2002-02-15) - 288a
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legacy (2002-02-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2002-01-22) - AA
keyboard_arrow_right 2001
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legacy (2001-08-06) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-06-20) - AA
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legacy (2000-06-14) - 288a
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legacy (2000-06-14) - 288b
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legacy (2000-03-16) - 288c
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-09-06) - 363s
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accounts-with-accounts-type-full (1999-01-26) - AA
keyboard_arrow_right 1998
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legacy (1998-09-18) - 363s
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accounts-with-accounts-type-full (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288b
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legacy (1997-08-20) - 363s
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legacy (1997-06-26) - 288a
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accounts-with-accounts-type-full (1997-01-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-12) - 288a
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legacy (1996-11-12) - 288b
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legacy (1996-10-01) - 363s
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accounts-with-accounts-type-full (1996-01-23) - AA
keyboard_arrow_right 1995
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legacy (1995-07-27) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-11-18) - AA
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legacy (1994-11-15) - 288
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legacy (1994-10-24) - 288
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legacy (1994-07-26) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-24) - AA
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legacy (1993-07-26) - 363s
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legacy (1993-01-25) - 288
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accounts-with-accounts-type-full (1993-12-02) - AA
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legacy (1993-08-23) - 288
keyboard_arrow_right 1992
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legacy (1992-11-27) - 288
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legacy (1992-09-28) - 363b
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legacy (1992-06-05) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-08-14) - AA
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legacy (1991-08-14) - 363a
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legacy (1991-07-19) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-08) - AA
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legacy (1990-01-12) - 363
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legacy (1990-08-29) - 363
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legacy (1990-11-15) - 288
keyboard_arrow_right 1989
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legacy (1989-03-04) - 288
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accounts-with-accounts-type-full (1989-03-04) - AA
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accounts-with-accounts-type-full (1989-12-07) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-20) - AA
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legacy (1988-05-20) - 363
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legacy (1988-04-21) - 288
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legacy (1988-02-25) - 288
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legacy (1988-02-15) - COADMIN
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-02-24) - AA
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legacy (1987-05-28) - 288
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legacy (1987-02-24) - 363
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legacy (1987-09-09) - 288
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legacy (1987-07-27) - 288
keyboard_arrow_right 1981
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memorandum-articles (1981-03-25) - MA