43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03987499 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Queensway House Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with updates | 6 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Secretary's details changed for Innovus Company Secretaries Limited on Feb 02, 2026 | 1 pages | CH04 | ||||||
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||||||
Director's details changed for Mr Saman Rabbani on Jan 08, 2026 | 2 pages | CH01 | ||||||
Confirmation statement made on May 08, 2025 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||
Director's details changed for William Wilson on Jan 16, 2025 | 2 pages | CH01 | ||||||
Confirmation statement made on May 08, 2024 with updates | 4 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on Dec 07, 2023 | 1 pages | TM02 | ||||||
Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023 | 2 pages | AP04 | ||||||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Oct 05, 2023 | 1 pages | CH04 | ||||||
Confirmation statement made on May 08, 2023 with updates | 6 pages | CS01 | ||||||
Registered office address changed from 15 Young Street Second Floor London W8 5EH England to Queensway House Queensway New Milton Hampshire BH25 5NR on Jan 19, 2023 | 1 pages | AD01 | ||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2022 with updates | 6 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 08, 2021 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||
Appointment of Saman Rabbani as a director on Oct 19, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||
Secretary's details changed for Blenheims Estate and Asset Management Limited on Apr 27, 2020 | 1 pages | CH04 | ||||||
Micro company accounts made up to May 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on May 08, 2019 with no updates | 3 pages | CS01 | ||||||
Who are the officers of 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Secretary | Hampstead Road NW1 2PL London Fifth Floor The Lantern, 75 Greater London England |
| 117377690627 | ||||||||||
| AMASHA, Satinder Sophie | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 187878070001 | |||||||||
| DONNELLY, Emma Elizabeth | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Irish | 116209850003 | |||||||||
| MASIK, Mario | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | Slovak | 187878150001 | |||||||||
| RABBANI, Saman | Director | Young Street (Second Floor) W8 5EH London 15 England | England | British | 255644430001 | |||||||||
| WILSON, William | Director | Queensway BH25 5NR New Milton Queensway House Hampshire England | United Kingdom | British | 96716440001 | |||||||||
| SEE, Chee Keong | Secretary | 39 Saint Albans Avenue W4 5LL London | British | 70198040001 | ||||||||||
| BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED | Secretary | Queensway BH25 5NR New Milton Queensway House Hampshire England |
| 131275270001 | ||||||||||
| STARDATA BUSINESS SERVICES LIMITED | Secretary | Harben Parade Finchley Road NW3 6LH London Harben House |
| 11113690005 | ||||||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||||||
| BLAKEY, Samantha Charlotte | Director | Flat 10 43-44 Nevern Square SW5 9PF London | British | 94330130001 | ||||||||||
| DIXON, Richard John | Director | Flat 6 43-44 Nevern Square SW5 9PF London | British | 69214130002 | ||||||||||
| FUSSELL, David Lewis | Director | 52 Crown Road TW1 3EH Twickenham Middlesex | United Kingdom | British | 72688470003 | |||||||||
| LUMBA, Sophie | Director | Flat 16 43-44 Nevern Square SW5 9PF London | British | 116085810001 | ||||||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
What are the latest statements on persons with significant control for 43/44 NEVERN SQUARE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 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 |
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