Companies House does not verify the accuracy of the information filed

39 NEVERN SQUARE LIMITED

Company number 03712254

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2024	AP01	Appointment of Miss Clara Juana De Bertodano as a director on 24 May 2024	View PDF Appointment of Miss Clara Juana De Bertodano as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with updates	View PDF Confirmation statement made on 10 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AP01	Appointment of Ms Robin Beth Headlee as a director on 3 July 2023	View PDF Appointment of Ms Robin Beth Headlee as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	AP01	Appointment of Ms Iunia Maria Rauch-Chisacof as a director on 20 June 2023	View PDF Appointment of Ms Iunia Maria Rauch-Chisacof as a director on 20 June 2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jun 2023	TM01	Termination of appointment of Rafaelle Gladys Laura Gelein as a director on 16 June 2023	View PDF Termination of appointment of Rafaelle Gladys Laura Gelein as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AP03	Appointment of Mr Nigel Douglas Cross as a secretary on 16 June 2023	View PDF Appointment of Mr Nigel Douglas Cross as a secretary on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	TM02	Termination of appointment of Robin Beth Headlee as a secretary on 16 June 2023	View PDF Termination of appointment of Robin Beth Headlee as a secretary on 16 June 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	AD01	Registered office address changed from 39 Nevern Square London SW5 9PE to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 16 June 2023	View PDF Registered office address changed from 39 Nevern Square London SW5 9PE to Tps Estates (Management) Ltd the Office, Gunsfield Lodge Compton Drive Romsey Hampshire SO51 6ES on 16 June 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	View PDF Confirmation statement made on 10 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	TM01	Termination of appointment of Francois Paul Lee as a director on 24 February 2023	View PDF Termination of appointment of Francois Paul Lee as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2022	AP01	Appointment of Mr Abdul Rashid Abdulai Oblia as a director on 20 March 2022	View PDF Appointment of Mr Abdul Rashid Abdulai Oblia as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	View PDF Confirmation statement made on 10 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2019	TM01	Termination of appointment of Richard Ross Nelson Hickson as a director on 2 August 2019	View PDF Termination of appointment of Richard Ross Nelson Hickson as a director on 2 August 2019 - link opens in a new window - 1 page (1 page)
10 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2019	CS01	Confirmation statement made on 10 February 2019 with no updates	View PDF Confirmation statement made on 10 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

39 NEVERN SQUARE LIMITED

Filter by category