17 NEVERN SQUARE LIMITED

Key Data

Status

Active

Company No.

05455447

Incorporation date

18/05/2005

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

18/09/2025

Total exemption full accounts made up to 2025-03-25

View PDF (6 pages)

06/06/2025

Confirmation statement made on 2025-05-18 with no updates

View PDF (3 pages)

22/01/2025

Appointment of Mr Leo Buscombe as a director on 2025-01-10

View PDF (2 pages)

20/11/2024

Termination of appointment of Patricia Alison Rod Jennings as a director on 2024-11-12

View PDF (1 pages)

20/11/2024

Appointment of Timothy John William Jennings as a director on 2024-11-12

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-05-18 with no updates

View PDF (3 pages)

24/04/2024

Total exemption full accounts made up to 2023-03-25

View PDF (6 pages)

24/04/2024

Total exemption full accounts made up to 2024-03-25

View PDF (6 pages)

16/06/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-25

View PDF (6 pages)

23/03/2023

Termination of appointment of Gaylene Anne Thompson as a director on 2022-12-03

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

05/04/2022

Termination of appointment of Alexander Christopher Charles Thomas as a director on 2022-03-31

View PDF (1 pages)

19/12/2021

Total exemption full accounts made up to 2021-03-25

View PDF (6 pages)

24/05/2021

Confirmation statement made on 2021-05-18 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2020-03-25

View PDF (6 pages)

15/06/2020

Termination of appointment of Quadrant Property Management Limited as a secretary on 2020-06-03

View PDF (1 pages)

15/06/2020

Registered office address changed from C/O Quadrant Property Management Ltd Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on 2020-06-15

View PDF (1 pages)

15/06/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

22/11/2019

Total exemption full accounts made up to 2019-03-25

View PDF (6 pages)

20/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

18/09/2018

Total exemption full accounts made up to 2018-03-25

View PDF (6 pages)

07/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

21/11/2017

Total exemption full accounts made up to 2017-03-25

View PDF (6 pages)

31/05/2017

Appointment of Matthias Gustav Alt as a director on 2017-05-26

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-25

View PDF (6 pages)

23/05/2016

Annual return made up to 2016-05-18 no member list

View PDF (6 pages)

14/12/2015

Total exemption full accounts made up to 2015-03-25

View PDF (6 pages)

03/12/2015

Termination of appointment of Andrew Malcolm Murray-Lyon as a director on 2015-10-30

View PDF (1 pages)

03/12/2015

Termination of appointment of Alessandro Carlo Filippo Maria Mazza as a director on 2015-11-28

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-05-18 no member list

View PDF (8 pages)

23/12/2014

Total exemption full accounts made up to 2014-03-25

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-18 no member list

View PDF (8 pages)

31/10/2013

Total exemption full accounts made up to 2013-03-25

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-18 no member list

View PDF (8 pages)

20/11/2012

Appointment of Alexander Christopher Charles Thomas as a director

View PDF (3 pages)

08/08/2012

Total exemption full accounts made up to 2012-03-25

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-18 no member list

View PDF (7 pages)

16/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (6 pages)

10/08/2011

Appointment of Andrew Malcolm Murray-Lyon as a director

View PDF (3 pages)

05/08/2011

Appointment of Alessandro Carlo Filippo Maria Mazza as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Michael Massot as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Kouk Lee as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Daniel Weisbeck as a director

View PDF (1 pages)

01/08/2011

Termination of appointment of Francesco Buffone as a director

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-05-18 no member list

View PDF (9 pages)

10/05/2011

Termination of appointment of Melissa Caron as a director

View PDF (2 pages)

06/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-05-18 no member list

View PDF (7 pages)

09/07/2010

Director's details changed for Francesco Buffone on 2010-05-18

View PDF (2 pages)

01/06/2010

Director's details changed for Patricia Alison Rod Jennings on 2010-05-18

View PDF (2 pages)

01/06/2010

Director's details changed for Melissa Marie Aline Caron on 2010-05-18

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

21/01/2010

Total exemption full accounts made up to 2009-03-25

View PDF (6 pages)

18/05/2009

Annual return made up to 18/05/09

View PDF (4 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-25

View PDF (6 pages)

07/10/2008

Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP

View PDF (1 pages)

07/10/2008

Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008

View PDF (1 pages)

20/05/2008

Annual return made up to 18/05/08

View PDF (4 pages)

25/01/2008

Total exemption full accounts made up to 2007-03-25

View PDF (6 pages)

10/09/2007

Secretary's particulars changed

View PDF (1 pages)

06/07/2007

Annual return made up to 18/05/07

View PDF (3 pages)

11/05/2007

New director appointed

View PDF (2 pages)

27/01/2007

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

18/10/2006

Accounting reference date shortened from 31/05/06 to 25/03/06

View PDF (1 pages)

18/10/2006

Registered office changed on 18/10/06 from: 17 nevern square london SW5 9PD

View PDF (1 pages)

18/10/2006

Secretary resigned

View PDF (1 pages)

18/10/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

21/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

Annual return made up to 18/05/06

View PDF (2 pages)

16/06/2006

Location of register of members

View PDF (1 pages)

16/06/2006

Director's particulars changed

View PDF (1 pages)

16/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/06/2005

Secretary resigned

View PDF (1 pages)

09/06/2005

Director resigned

View PDF (1 pages)

27/05/2005

New secretary appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

New director appointed

View PDF (2 pages)

27/05/2005

Registered office changed on 27/05/05 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

18/05/2005

Incorporation

View PDF (16 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

25/03/2025

Next confirmation date

18/05/2026

Last change occurred

25/03/2025

Accounts

Total Exemption Full

Last made up date

25/03/2025

Next account date

25/03/2026

Next due on

25/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

2024
0
-
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VANTIS SECRETARIES LIMITED	Corporate Secretary	18/05/2005 - 18/05/2005	446
VANTIS NOMINEES LIMITED	Corporate Director	18/05/2005 - 18/05/2005	304
QUADRANT PROPERTY MANAGEMENT LIMITED	Corporate Secretary	24/08/2006 - 03/06/2020	130
Alt, Matthias Gustav	Director	26/05/2017 - Present	-
Rod Jennings, Patricia Alison	Director	15/06/2006 - 12/11/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 17 NEVERN SQUARE LIMITED

17 NEVERN SQUARE LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 17 NEVERN SQUARE LIMITED?

17 NEVERN SQUARE LIMITED is currently Active. It was registered on 18/05/2005 .

Where is 17 NEVERN SQUARE LIMITED located?

17 NEVERN SQUARE LIMITED is registered at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE.

What does 17 NEVERN SQUARE LIMITED do?

17 NEVERN SQUARE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 17 NEVERN SQUARE LIMITED?

The latest filing was on 18/09/2025: Total exemption full accounts made up to 2025-03-25.