37-38 NEVERN SQUARE LIMITED

Overview

Company Name	37-38 NEVERN SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02507753
Jurisdiction	England/Wales
Date of Creation	Jun 01, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 37-38 NEVERN SQUARE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 37-38 NEVERN SQUARE LIMITED located?

Registered Office Address	37-38 Nevern Square London SW5 9PE
Undeliverable Registered Office Address	No

What are the latest accounts for 37-38 NEVERN SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for 37-38 NEVERN SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for 37-38 NEVERN SQUARE LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2025

Confirmation statement made on Jun 01, 2025 with updates

4 pages

CS01

Mar 29, 2025

Micro company accounts made up to Jun 30, 2024

3 pages

Jun 09, 2024

Confirmation statement made on Jun 01, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Micro company accounts made up to Jun 30, 2023

3 pages

Jun 05, 2023

Confirmation statement made on Jun 01, 2023 with updates

4 pages

CS01

Mar 01, 2023

Total exemption full accounts made up to Jun 30, 2022

9 pages

Sep 05, 2022

Appointment of Mr Jack William Tilden Niven as a director on Aug 31, 2022

2 pages

AP01

Aug 05, 2022

Termination of appointment of Julian Alexander Kirby as a director on Jul 29, 2022

1 pages

TM01

Jun 02, 2022

Confirmation statement made on Jun 01, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Total exemption full accounts made up to Jun 30, 2021

6 pages

Jul 05, 2021

Confirmation statement made on Jun 01, 2021 with no updates

3 pages

CS01

Jan 22, 2021

Total exemption full accounts made up to Jun 30, 2020

5 pages

Jun 07, 2020

Confirmation statement made on Jun 01, 2020 with no updates

3 pages

CS01

Nov 19, 2019

Total exemption full accounts made up to Jun 30, 2019

6 pages

Jun 10, 2019

Confirmation statement made on Jun 01, 2019 with no updates

3 pages

CS01

Jan 22, 2019

Total exemption full accounts made up to Jun 30, 2018

6 pages

Jun 09, 2018

Confirmation statement made on Jun 01, 2018 with no updates

3 pages

CS01

Mar 09, 2018

Total exemption full accounts made up to Jun 30, 2017

6 pages

Jun 07, 2017

Confirmation statement made on Jun 01, 2017 with updates

6 pages

CS01

Jun 07, 2017

Appointment of Mrs Elizabeth Veronica Kennedy as a director on Apr 07, 2017

2 pages

AP01

Jun 07, 2017

Termination of appointment of Alexander Aylmer Barker as a director on Apr 07, 2017

1 pages

TM01

Feb 22, 2017

Total exemption small company accounts made up to Jun 30, 2016

6 pages

Jun 13, 2016

Annual return made up to Jun 01, 2016 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 13, 2016	Statement of capital on Jun 13, 2016 Capital: GBP 8	SH01

Feb 29, 2016

Total exemption full accounts made up to Jun 30, 2015

6 pages

Jun 26, 2015

Annual return made up to Jun 01, 2015 with full list of shareholders

11 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 26, 2015	Statement of capital on Jun 26, 2015 Capital: GBP 8	SH01

View All Filings

Who are the officers of 37-38 NEVERN SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAKER, Felicity Ruth 37-38 Nevern Square SW5 9PE London			Director	37-38 Nevern Square SW5 9PE London	United Kingdom	British	1940-7	University Lecturer	13985390001
BAREAU, Pierre-Yves Crondace Road SW6 4BB London 17 England	Jun 24, 2015		Director	Crondace Road SW6 4BB London 17 England	England	French	1969-1	Portfolio Manager	198823150001
FORD, Charles William 37-38 Nevern Square SW5 9PE London			Director	37-38 Nevern Square SW5 9PE London	United Kingdom	British	1952-9	University Lecturer	13985430001
KEE, Abi Woodside SW19 7BA London 101 England	May 23, 2014		Director	Woodside SW19 7BA London 101 England	United Kingdom	British	1981-6	Banker	188776140001
KENNEDY, Elizabeth Veronica 1, Old Manor Yard SW5 9AB London 1 England	Apr 07, 2017		Director	1, Old Manor Yard SW5 9AB London 1 England	United Kingdom	British	1957-10	Retired Educational Psychologist	232996720001
NIVEN, Jack William Tilden, Mr. Nevern Square Flat 4a SW5 9PE London 37-38 England	Aug 31, 2022		Director	Nevern Square Flat 4a SW5 9PE London 37-38 England	United Kingdom	British	1991-7	Company Director	270306630002
SOGA, Yuki Akasaka Hikawacho Park Mansion, 6-19-27 Akasaka Minato-Ku 305 Tokyo 1070052 Japan	Jun 24, 2015		Director	Akasaka Hikawacho Park Mansion, 6-19-27 Akasaka Minato-Ku 305 Tokyo 1070052 Japan	Japan	Japanese	1979-4	Financial Analyst	198823040001
STRASSBURGER, Alexander Nevern Square Flat 3 SW5 9PE London 37-38 England	Feb 01, 2013		Director	Nevern Square Flat 3 SW5 9PE London 37-38 England	United Kingdom	German	1977-2	Private Equity Investment	177229430001
BATCHELOR, Paul Anthony 37 Nevern Square SW5 9PE London	Sep 23, 1996	Jul 01, 2000	Secretary	37 Nevern Square SW5 9PE London		British		Lecturer	22128490001
FORD, Charles William 37-38 Nevern Square SW5 9PE London	Sep 16, 1992	Sep 30, 1994	Secretary	37-38 Nevern Square SW5 9PE London		British		University Lecturer	13985430001
HARRIS, Alexander Benjamin Flat 2 37-38 Nevern Square SW5 9PE London	Aug 15, 2004	Mar 03, 2008	Secretary	Flat 2 37-38 Nevern Square SW5 9PE London		British		Solicitor	140183970001
KIRBY, Julian Alexander 45 Whellock Road SW5 9PE London	Dec 01, 2000	Aug 10, 2004	Secretary	45 Whellock Road SW5 9PE London		British		Management Consultant	74292340002
LEE, Matthew Kwok On 37-38 Nevern Square SW5 9PE London		Sep 25, 1991	Secretary	37-38 Nevern Square SW5 9PE London		British			13985380001
OAKS, Timothy James 37-38 Nevern Square SW5 9PE London	Sep 25, 1991	Sep 16, 1992	Secretary	37-38 Nevern Square SW5 9PE London		New Zealander		Computer Manager	13985450001
BARKER, Alexander Aylmer 37-38 Nevern Square SW5 9PE London Flat 1 United Kingdom	Jun 09, 2012	Apr 07, 2017	Director	37-38 Nevern Square SW5 9PE London Flat 1 United Kingdom	United Kingdom	British	1977-10	Finance	169747960001
BATCHELOR, Paul Anthony 37 Nevern Square SW5 9PE London		Apr 04, 2004	Director	37 Nevern Square SW5 9PE London		British	1957-9	University Lecturer	22128490001
CLARE, John Edward 15 Waldeck Road W4 3NL London	Aug 19, 1998	Jul 06, 2007	Director	15 Waldeck Road W4 3NL London		British	1947-12	Psychotherapist	67070900001
COLLINGS, Andrew George 37-38 Nevern Square SW5 9PE London		Dec 06, 1991	Director	37-38 Nevern Square SW5 9PE London		British	1944-6	University Lecturer	66262060001
COUPER, Fiona Marriner Flat 5 37 Nevern Square SW5 9PE London	Jun 27, 2001	Jun 23, 2015	Director	Flat 5 37 Nevern Square SW5 9PE London	United Kingdom	British	1969-10	Advertising Exec	79780230001
DE ANGELIS, Roberto 37-38 Nevern Square SW5 9PE London 5a	Jun 29, 2008	Jun 23, 2015	Director	37-38 Nevern Square SW5 9PE London 5a	United Kingdom	Italian	1962-3	Employee	131895040001
HARRIS, Alexander Benjamin Flat 2 37-38 Nevern Square SW5 9PE London	Aug 05, 2004	Mar 03, 2008	Director	Flat 2 37-38 Nevern Square SW5 9PE London	England	British	1975-9	Solicitor	140183970001
IRELAND, Robert Ian 37-38 Nevern Square SW5 9PE London		Jul 22, 2002	Director	37-38 Nevern Square SW5 9PE London		British	1947-3	University Lecturer	13985410001
JOHNSTON, Clare Flat 4a 37-38 Nevern Square SW5 9PE London	Jun 30, 1996	Jun 18, 2000	Director	Flat 4a 37-38 Nevern Square SW5 9PE London		British	1969-1	Journalist	51849710001
KIRBY, Julian Alexander Palgrave Road W12 9NB London 1 England	Dec 01, 2000	Jul 29, 2022	Director	Palgrave Road W12 9NB London 1 England	United Kingdom	British	1969-1	Management Consultant	74292340003
LEE, Matthew Kwok On 37-38 Nevern Square SW5 9PE London		Aug 19, 1998	Director	37-38 Nevern Square SW5 9PE London		British	1960-3	Research Computer Scientist	13985380001
LETONDOT, Christophe 37 Nevern Square SW5 9PE London	Jul 22, 2002	Jun 15, 2013	Director	37 Nevern Square SW5 9PE London	United Kingdom	French	1966-9	Marketing Executive	88098970001
MACPHERSON, Angela Mary Russell 37-38 Nevern Square SW5 9PE London		May 31, 1994	Director	37-38 Nevern Square SW5 9PE London		British	1940-12	Secretary	13985440001
MORRISON, Gary Flat 5 37-38 Nevern Square SW5 9PE London	Jun 30, 1996	Aug 28, 1997	Director	Flat 5 37-38 Nevern Square SW5 9PE London		British	1967-5	Mgt Consultant	68204030001
OAKS, Timothy James 37-38 Nevern Square SW5 9PE London		Jun 30, 1996	Director	37-38 Nevern Square SW5 9PE London		New Zealander	1958-5	Computer Manager	13985450001
PERRY, Robert Rex 37-38 Nevern Square Earls Court SW5 9PE London Flat 2	Jun 26, 2008	Jan 10, 2014	Director	37-38 Nevern Square Earls Court SW5 9PE London Flat 2	United Kingdom	British	1984-5	Executive	131894930001
ROMANIN, Rick Unit 9 697 Park Street Brunswick Victoria 3056 Australia	Aug 28, 1997	Dec 01, 2000	Director	Unit 9 697 Park Street Brunswick Victoria 3056 Australia		Italian	1963-4	Accountant	59958810003
SHEPHERD-SMITH, Jessica 37-38 Nevern Square SW5 9PE London Flat 1	Jun 26, 2008	Jul 01, 2010	Director	37-38 Nevern Square SW5 9PE London Flat 1	United Kingdom	British	1973-10	Marketing Public Relations	132067860001
WELLS, Susanna Flat 4a 37 Nevern Square SW5 9PE London	May 31, 1994	Jun 30, 1996	Director	Flat 4a 37 Nevern Square SW5 9PE London		British	1974-5	Company Secretary	42591250001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 37-38 NEVERN SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017		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

View Detailed Information on Persons with Significant Control Statements

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.
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