NEVADENE LIMITED

Overview

Company Name	NEVADENE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05342361
Jurisdiction	England/Wales
Date of Creation	Jan 25, 2005

Summary

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

What is the purpose of NEVADENE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is NEVADENE LIMITED located?

Registered Office Address	4 Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London
Undeliverable Registered Office Address	No

What are the latest accounts for NEVADENE LIMITED?

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

What is the status of the latest confirmation statement for NEVADENE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2027
Next Confirmation Statement Due	Jan 30, 2027
Next Confirmation Statement Made Up To	Jan 16, 2026
Overdue	No

What are the latest filings for NEVADENE LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2026	Confirmation statement made on Jan 16, 2026 with updates	4 pages	CS01

Jan 23, 2026	Satisfaction of charge 1 in full	1 pages	MR04

Dec 30, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 19, 2025	Confirmation statement made on Jan 16, 2025 with updates	4 pages	CS01

Jan 22, 2025	Amended total exemption full accounts made up to Mar 31, 2024	8 pages	AAMD

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Feb 21, 2024	Confirmation statement made on Jan 16, 2024 with no updates	3 pages	CS01

Sep 25, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jun 20, 2023	Amended total exemption full accounts made up to Mar 31, 2017	9 pages	AAMD

Jun 19, 2023	Amended total exemption full accounts made up to Mar 31, 2018	9 pages	AAMD

Jun 19, 2023	Amended total exemption full accounts made up to Mar 31, 2016	7 pages	AAMD

Jun 19, 2023	Amended total exemption small company accounts made up to Mar 31, 2015	7 pages	AAMD

Mar 01, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Dec 17, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Mar 30, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 09, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

May 13, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 19, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Dec 31, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 01, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 11, 2017	Confirmation statement made on Feb 28, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of NEVADENE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KETENCI, Murat Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom	Apr 21, 2005		Director	Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom	England	British	1971-10	104873520003
KETENCI, Huseyin 245 Stanstead Road SE23 1HY London	Aug 03, 2006	May 24, 2007	Secretary	245 Stanstead Road SE23 1HY London		British		68529530001
KETENCI, Inci Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom	Oct 01, 2007	Feb 28, 2017	Secretary	Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom		British		124877110001
OZBORME, Cuneyt 575 Rochester Way SE9 1RW London	May 05, 2005	Aug 03, 2006	Secretary	575 Rochester Way SE9 1RW London		Turkish		102320020001
OZBORME, Neslihan 114a Springbank Road Lewisham SE13 6SX London	Apr 21, 2005	May 05, 2005	Secretary	114a Springbank Road Lewisham SE13 6SX London		Turkish		104873360001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 25, 2005	Apr 21, 2005	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
M KEMAL & CO LIMITED Melville Court 317 Lower Road SE8 5DN Surrey Quays London	May 01, 2007	Dec 05, 2008	Secretary	Melville Court 317 Lower Road SE8 5DN Surrey Quays London				87617230001
KETENCI, Inci Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom	Oct 01, 2010	Feb 28, 2017	Director	Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4 United Kingdom	England	British	1972-7	124877110003
KETENCI, Inci 57 Elm Grove BR6 0AA Orpington Kent	Oct 01, 2007	Oct 01, 2007	Director	57 Elm Grove BR6 0AA Orpington Kent	England	British	1972-7	124877110001
OZBORME, Cuneyt 575 Rochester Way SE9 1RW London	May 05, 2005	Aug 03, 2006	Director	575 Rochester Way SE9 1RW London		Turkish	1970-12	102320020001
OZBORME, Neslihan 114a Springbank Road Lewisham SE13 6SX London	Apr 21, 2005	May 05, 2005	Director	114a Springbank Road Lewisham SE13 6SX London		Turkish	1974-10	104873360001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 25, 2005	Apr 21, 2005	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEVADENE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Inci Ketenci Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4	Sep 24, 2016	Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Murat Ketenci Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4	Sep 24, 2016	Green Lane Business Park 238 Green Lane New Eltham SE9 3TL London 4	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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