NEVERN SQUARE GARDEN LIMITED
Overview
| Company Name | NEVERN SQUARE GARDEN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01167563 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEVERN SQUARE GARDEN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NEVERN SQUARE GARDEN LIMITED located?
| Registered Office Address | Flat 6 33-34 Nevern Square SW5 9PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEVERN SQUARE GARDEN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEVERN SQUARE GARDEN LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 05, 2024 |
What are the latest filings for NEVERN SQUARE GARDEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Edmond Martyn Probyn as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Appointment of Mr Armin Venencie as a director on Sep 29, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Timothy Conti as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Termination of appointment of Alison Chan as a director on Aug 02, 2021 | 1 pages | TM01 | ||
Registered office address changed from 98 Hornchurch Road Hornchurch Essex RM11 1JS England to Flat 6 33-34 Nevern Square London SW5 9PE on Jul 26, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Edmond Martyn Probyn as a director on Mar 31, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Appointment of Mrs Annabel Mary Campigotto as a director on Aug 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jun 05, 2019 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of NEVERN SQUARE GARDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPIGOTTO, Annabel Mary | Director | Flat 6 33/34 Nevern Square SW5 9PE London 33/34 Nevern Square United Kingdom | United Kingdom | British | Retired | 31692740003 | ||||
| VENENCIE, Armin | Director | 33-34 Nevern Square Flat 10 SW5 9PE London Flat 10 England | England | French | Commercial Director | 288207560001 | ||||
| EVERIST, Giles | Secretary | 5a Nevern Square SW5 9NN London | British | 53077600001 | ||||||
| HALE, Adam Christopher | Secretary | Flat 2 58 Nevern Square SW5 9PN London | British | 42442440001 | ||||||
| MARSH-SMITH, Lynette Vivien | Secretary | Inkerman House 14-18 Nevern Road SW5 9PH London 18 | British | 46567080003 | ||||||
| POWER, Terence John | Secretary | 17 Unwin Mansions Queen's Club Gardens W14 9TH London | British | 22128400001 | ||||||
| WEBSTER, Alexia | Secretary | 61 Nevern Square SW5 9PN London Flat B Great Britain | 198576390001 | |||||||
| ACHESON, Anne Patricia | Director | 51 Nevern Square SW5 9PF London | British | Retired | 32741590001 | |||||
| ADAIR, Joanne | Director | 5a Nevern Square SW5 9NN London | British | Director | 34641360001 | |||||
| ARNOTT, Garry | Director | 7 Kensington Mansions SW5 9TF London | British | Banker | 22128480001 | |||||
| BATCHELOR, Paul Anthony | Director | 37 Nevern Square SW5 9PE London | British | Lecturer | 22128490001 | |||||
| CAMERON, Elizabeth Jean Lucinda | Director | 62d Nevern Square Earls Court SW5 9PN London | British | Student | 42886640001 | |||||
| CAMPIGOTTO, Annabel Mary | Director | Flat 6 33-34 Nevern Square SW5 9PE London | United Kingdom | British | Retired | 31692740003 | ||||
| CHAN, Alison | Director | 33-34 Nevern Square SW5 9PE London Flat 6 England | England | Australian | Director | 184211630001 | ||||
| CONTI, Daniel Timothy | Director | 33-34 Nevern Square SW5 9PE London Flat 6 England | England | British | Financial Advisor | 199396190001 | ||||
| DISSEM, Barbara Ann | Director | 36d Nevern Square SW5 9PE London | British | Book Keeper | 37390060001 | |||||
| FLORIDO, Jose | Director | Nevern Square SW5 9PD London 19 | England | American | Photographer | 156260430001 | ||||
| HALE, Adam Christopher | Director | Flat 2 58 Nevern Square SW5 9PN London | British | Management Consultant | 42442440001 | |||||
| HOUGH, John Michael | Director | 18 Nevern Square SW5 9PD London | British | University Professor | 17495670001 | |||||
| LLOYD, Bryan Philip | Director | 5 Spear Mews SW5 9NA London | British | Accountant | 46851840001 | |||||
| LONG, Timothy | Director | 2nd Floor Flat 4 Nevern Square SW5 9NN London | British | Training Consultant | 42150000001 | |||||
| MANKOWITZ, Joseph | Director | 26 Longridge Road SW5 9SJ London | S African | Wine Merchant | 25696510001 | |||||
| MARSH-SMITH, Lynette Vivien | Director | Inkerman House 14-18 Nevern Road SW5 9PH London 18 | United Kingdom | British | Retired | 46567080003 | ||||
| MASSEY, Jay Richardson | Director | 6 Nevern Square SW5 9NN London | United Kingdom | American | Historian | 62239720001 | ||||
| MAXWELL, William Ronald Maitland | Director | 17 Nevern Square SW5 9PD London | British | Retired | 22128420001 | |||||
| MORGAN, Daphne | Director | 46 Nevern Square SW5 9PF London | British | Acress | 22128440001 | |||||
| MURCH, Joan Ethel | Director | 47 Nevern Square SW5 9PF London | British | Retired | 22128450001 | |||||
| PIDCOCK, Michael | Director | Flat 12 27a Nevern Square SW5 9PD London | British | Film Producer | 22128460001 | |||||
| POWER, Terence John | Director | 17 Unwin Mansions Queen's Club Gardens W14 9TH London | British | Retired | 22128400001 | |||||
| PROBYN, Edmond Martyn | Director | Flat 2 19 Nevern Square SW5 9PE London 19 Nevern Square United Kingdom | United Kingdom | British | Accountant | 281614580001 | ||||
| PROBYN, Edmund Martyn, Mr. | Director | Flat 2 19 Nevern Square SW5 9PD London | England | British | Accountant | 21331750001 | ||||
| REYNOLDS, Anthony Gilmour | Director | 25a Trebovir Road SW5 9NF London | United Kingdom | British | Retired | 70105440001 | ||||
| SHAW-PAGE, Patricia | Director | Edenham Nursing Home 1 Elkstone Road W10 London | British | Retired | 46567150002 | |||||
| TUCKER, Laurence | Director | 62 Nevern Square Earls Court SW5 9PN London | England | British | Landscape Gardener | 28842250001 | ||||
| WADE, Linda Anne Clare | Director | Basement Flat 18 Nevern Square SW5 9PD London Sw5 | United Kingdom | British | Designer | 54171590001 |
What are the latest statements on persons with significant control for NEVERN SQUARE GARDEN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0