4 NEVERN SQUARE LIMITED

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4 NEVERN SQUARE LIMITED

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Key Data

Status

Active

Company No.

03003519

Incorporation date

20/12/1994

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cwm Helyg, Rhydyfelin, Aberystwyth SY23 4QECopy
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Latest events (Record since 20/12/1994)
dot icon11/02/2026
Total exemption full accounts made up to 2025-09-29
dot icon29/12/2025
Confirmation statement made on 2025-12-20 with updates
dot icon12/02/2025
Accounts for a dormant company made up to 2024-09-29
dot icon08/01/2025
Confirmation statement made on 2024-12-20 with no updates
dot icon19/03/2024
Total exemption full accounts made up to 2023-09-29
dot icon14/02/2024
Change of details for Roger Howard Yorke as a person with significant control on 2022-12-21
dot icon14/02/2024
Director's details changed for Roger Howard Yorke on 2022-12-21
dot icon14/02/2024
Confirmation statement made on 2023-12-20 with no updates
dot icon11/10/2023
Registered office address changed from C/O Roger Yorke 6 Nevern Square London SW5 9NN England to Cwm Helyg Rhydyfelin Aberystwyth SY23 4QE on 2023-10-11
dot icon19/09/2023
Administrative restoration application
dot icon19/09/2023
Confirmation statement made on 2022-12-20 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2022-09-29
dot icon30/05/2023
Final Gazette dissolved via compulsory strike-off
dot icon07/03/2023
First Gazette notice for compulsory strike-off
dot icon28/06/2022
Accounts for a dormant company made up to 2021-09-29
dot icon11/01/2022
Confirmation statement made on 2021-12-20 with no updates
dot icon22/03/2021
Confirmation statement made on 2020-12-20 with no updates
dot icon22/03/2021
Termination of appointment of Anna Catherine Long as a director on 2021-01-01
dot icon12/02/2021
Accounts for a dormant company made up to 2020-09-29
dot icon24/06/2020
Compulsory strike-off action has been discontinued
dot icon23/06/2020
Accounts for a dormant company made up to 2019-09-29
dot icon23/06/2020
Confirmation statement made on 2019-12-20 with no updates
dot icon17/03/2020
First Gazette notice for compulsory strike-off
dot icon10/04/2019
Accounts for a dormant company made up to 2018-09-29
dot icon20/02/2019
Confirmation statement made on 2018-12-20 with no updates
dot icon05/06/2018
Accounts for a dormant company made up to 2017-09-29
dot icon09/01/2018
Confirmation statement made on 2017-12-20 with no updates
dot icon18/06/2017
Total exemption small company accounts made up to 2016-09-29
dot icon20/02/2017
Confirmation statement made on 2016-12-20 with updates
dot icon05/12/2016
Appointment of Miss Anna Catherine Long as a director on 2016-12-01
dot icon05/12/2016
Termination of appointment of Timothy Long as a secretary on 2015-02-21
dot icon22/03/2016
Compulsory strike-off action has been discontinued
dot icon21/03/2016
Total exemption small company accounts made up to 2015-09-29
dot icon21/03/2016
Annual return made up to 2015-12-20 with full list of shareholders
dot icon21/03/2016
Registered office address changed from 12 Earls Court Gardens London SW5 0TD to C/O Roger Yorke 6 Nevern Square London SW5 9NN on 2016-03-21
dot icon15/03/2016
First Gazette notice for compulsory strike-off
dot icon15/06/2015
Accounts for a dormant company made up to 2014-09-29
dot icon02/01/2015
Annual return made up to 2014-12-20 with full list of shareholders
dot icon11/06/2014
Total exemption small company accounts made up to 2013-09-29
dot icon30/12/2013
Annual return made up to 2013-12-20 with full list of shareholders
dot icon17/06/2013
Total exemption small company accounts made up to 2012-09-29
dot icon15/01/2013
Annual return made up to 2012-12-20 with full list of shareholders
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-29
dot icon20/01/2012
Annual return made up to 2011-12-20 with full list of shareholders
dot icon17/05/2011
Total exemption full accounts made up to 2010-09-30
dot icon07/01/2011
Annual return made up to 2010-12-20 with full list of shareholders
dot icon07/01/2011
Director's details changed for Roger Howard Yorke on 2010-01-01
dot icon07/01/2011
Secretary's details changed for Timothy Long on 2010-01-01
dot icon23/07/2010
Total exemption full accounts made up to 2009-09-29
dot icon19/07/2010
Registered office address changed from Third Floor Flat 4 Nevern Square London SW5 9NN on 2010-07-19
dot icon27/01/2010
Annual return made up to 2009-12-20 with full list of shareholders
dot icon27/01/2010
Director's details changed for Roger Howard Yorke on 2009-12-20
dot icon28/08/2009
Total exemption full accounts made up to 2008-09-29
dot icon13/05/2009
Compulsory strike-off action has been discontinued
dot icon12/05/2009
Return made up to 20/12/08; full list of members
dot icon05/05/2009
First Gazette notice for compulsory strike-off
dot icon23/07/2008
Total exemption full accounts made up to 2007-09-29
dot icon09/06/2008
Return made up to 20/12/07; full list of members
dot icon30/05/2008
Return made up to 20/12/06; full list of members
dot icon03/05/2007
Total exemption full accounts made up to 2006-09-29
dot icon24/04/2006
Total exemption full accounts made up to 2005-09-29
dot icon15/12/2005
Return made up to 20/12/05; full list of members
dot icon11/08/2005
Total exemption full accounts made up to 2004-09-29
dot icon20/12/2004
Return made up to 20/12/04; full list of members
dot icon23/02/2004
Total exemption full accounts made up to 2003-09-29
dot icon22/01/2004
Return made up to 20/12/03; full list of members
dot icon09/09/2003
Total exemption full accounts made up to 2002-09-29
dot icon13/12/2002
Return made up to 20/12/02; full list of members
dot icon12/07/2002
Total exemption full accounts made up to 2001-09-29
dot icon28/12/2001
Return made up to 20/12/01; full list of members
dot icon25/09/2001
Total exemption full accounts made up to 2000-09-29
dot icon16/01/2001
Return made up to 20/12/00; full list of members
dot icon30/06/2000
Full accounts made up to 1999-09-29
dot icon30/06/2000
Return made up to 20/12/99; full list of members
dot icon18/05/1999
Full accounts made up to 1998-09-29
dot icon13/05/1999
Return made up to 20/12/98; no change of members
dot icon03/02/1998
Return made up to 20/12/97; full list of members
dot icon03/02/1998
Full accounts made up to 1997-09-29
dot icon15/07/1997
Full accounts made up to 1996-09-29
dot icon24/03/1997
Accounting reference date shortened from 31/12/96 to 29/09/96
dot icon28/01/1997
Return made up to 20/12/96; no change of members
dot icon14/11/1996
Accounts for a dormant company made up to 1995-12-31
dot icon14/11/1996
Resolutions
dot icon27/02/1996
Return made up to 20/12/95; full list of members
dot icon21/02/1995
Director resigned;new director appointed
dot icon21/02/1995
Secretary resigned;new secretary appointed
dot icon13/02/1995
Registered office changed on 13/02/95 from: 3RD floor flat 4 nevern square london SW5 9NN
dot icon20/12/1994
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£6.00

Confirmation

dot iconLast made up date
29/09/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
29/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
29/09/2025
dot iconNext account date
29/09/2026
dot iconNext due on
29/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
6.00
-
0.00
6.00
-
2023
1
6.00
-
0.00
6.00
-
2023
1
6.00
-
0.00
6.00
-

Employees

2023

Employees

1 Ascended- *

Net Assets(GBP)

6.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roger Howard Yorke
Director
20/12/1994 - Present
3
Long, Timothy
Secretary
20/12/1994 - 21/02/2015
-
Long, Anna Catherine
Director
01/12/2016 - 01/01/2021
-
LOCATION MATTERS LIMITED
Nominee Secretary
20/12/1994 - 20/12/1994
174
PROPERTY HOLDINGS LIMITED
Nominee Director
20/12/1994 - 20/12/1994
177

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 4 NEVERN SQUARE LIMITED

4 NEVERN SQUARE LIMITED is an(a) Active company incorporated on 20/12/1994 with the registered office located at Cwm Helyg, Rhydyfelin, Aberystwyth SY23 4QE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 4 NEVERN SQUARE LIMITED?

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4 NEVERN SQUARE LIMITED is currently Active. It was registered on 20/12/1994 .

Where is 4 NEVERN SQUARE LIMITED located?

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4 NEVERN SQUARE LIMITED is registered at Cwm Helyg, Rhydyfelin, Aberystwyth SY23 4QE.

What does 4 NEVERN SQUARE LIMITED do?

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

How many employees does 4 NEVERN SQUARE LIMITED have?

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4 NEVERN SQUARE LIMITED had 1 employees in 2023.

What is the latest filing for 4 NEVERN SQUARE LIMITED?

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The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-09-29.