NEVERN MANSIONS MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03773660

Incorporation date

18/05/1999

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/05/1999)

10/01/2011

Final Gazette dissolved via voluntary strike-off

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20/09/2010

First Gazette notice for voluntary strike-off

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12/09/2010

Application to strike the company off the register

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05/07/2010

Termination of appointment of Lorena Corneille as a director

View PDF (1 pages)

24/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (19 pages)

07/04/2010

Appointment of Woodberry Secretarial Limited as a secretary

View PDF (3 pages)

07/04/2010

Registered office address changed from 14 & 15 Craven Street London WC2N 5AD on 2010-04-08

View PDF (2 pages)

30/03/2010

Termination of appointment of K.R.B. (Secretaries) Limited as a secretary

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2009-03-24

View PDF (8 pages)

06/09/2009

Appointment Terminated Director christian favre

View PDF (1 pages)

27/05/2009

Return made up to 19/05/09; full list of members

View PDF (20 pages)

27/05/2009

Registered office changed on 28/05/2009 from 14 and 15 craven street london WC2N 5AD

View PDF (1 pages)

26/12/2008

Total exemption full accounts made up to 2008-03-24

View PDF (8 pages)

10/06/2008

Return made up to 19/05/08; full list of members

View PDF (8 pages)

09/12/2007

Return made up to 19/05/07; change of members

View PDF (12 pages)

06/11/2007

Nc inc already adjusted 30/10/07

View PDF (2 pages)

06/11/2007

Resolutions

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06/11/2007

Resolutions

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06/11/2007

Resolutions

View PDF (2 pages)

30/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

25/09/2007

Accounting reference date extended from 31/12/07 to 24/03/08

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

28/08/2006

Director resigned

View PDF (2 pages)

23/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

15/06/2006

Return made up to 19/05/06; change of members

View PDF (10 pages)

15/06/2006

Director's particulars changed

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07/06/2006

New director appointed

View PDF (2 pages)

21/09/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

30/06/2005

Ad 07/08/99-31/05/04 £ si 3@1

View PDF (2 pages)

28/06/2005

Return made up to 19/05/05; full list of members

View PDF (9 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (2 pages)

23/05/2005

Registered office changed on 24/05/05 from: 51 high street leiston suffolk IP16 4EL

View PDF (1 pages)

09/02/2005

New director appointed

View PDF (2 pages)

26/10/2004

New director appointed

View PDF (2 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

30/09/2004

Ad 07/08/99-31/05/04 £ si 4@1

View PDF (2 pages)

30/09/2004

Return made up to 19/05/04; full list of members

View PDF (12 pages)

28/09/2004

Director resigned

View PDF (1 pages)

05/09/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

06/04/2004

New director appointed

View PDF (2 pages)

06/04/2004

New director appointed

View PDF (2 pages)

12/03/2004

Registered office changed on 13/03/04 from: phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Secretary's particulars changed

View PDF (1 pages)

07/02/2004

Accounts made up to 2002-12-31

View PDF (5 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (2 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london SE19 2EZ

View PDF (1 pages)

25/09/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

04/07/2003

Return made up to 19/05/03; full list of members

View PDF (10 pages)

24/03/2003

Secretary's particulars changed

View PDF (1 pages)

05/02/2003

Total exemption full accounts made up to 2001-12-31

View PDF (4 pages)

17/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

Director resigned

View PDF (1 pages)

10/09/2002

Director resigned

View PDF (1 pages)

29/07/2002

Return made up to 19/05/02; full list of members

View PDF (9 pages)

28/04/2002

New director appointed

View PDF (2 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

15/06/2001

Secretary resigned

View PDF (1 pages)

15/06/2001

Return made up to 19/05/01; change of members

View PDF (6 pages)

15/06/2001

Secretary resigned

View PDF (0 pages)

15/06/2001

Registered office changed on 16/06/01

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15/06/2001

Registered office changed on 16/06/01 from: 14A nevern mansions 42 warwick road london SW5 9TJ

View PDF (1 pages)

15/06/2001

New secretary appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (2 pages)

04/04/2001

Registered office changed on 05/04/01 from: 22A nevern mansions 42 warwick road london SW5 9TJ

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

13/03/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

02/11/2000

New director appointed

View PDF (1 pages)

02/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Ad 07/08/99-17/01/00 £ si 37@1

View PDF (8 pages)

22/06/2000

Return made up to 19/05/00; full list of members

View PDF (16 pages)

22/06/2000

Miscellaneous

View PDF (9 pages)

29/05/2000

Accounts for a small company made up to 1999-12-31

View PDF (1 pages)

16/05/2000

Director resigned

View PDF (1 pages)

09/02/2000

New director appointed

View PDF (2 pages)

28/01/2000

Ad 07/08/99--------- £ si 39@1=39 £ ic 2/41

View PDF (10 pages)

27/01/2000

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

01/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/12/1999

Registered office changed on 02/12/99 from: 23 nevern mansions 44 warwick road london SW5 9TL

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

30/06/1999

New director appointed

View PDF (2 pages)

22/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

23/03/2009

Last change occurred

23/03/2009

Accounts

Last made up date

23/03/2009

Next account date

23/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WOODBERRY SECRETARIAL LIMITED	Corporate Secretary	01/04/2010 - Present	115
FIRST SECRETARIES LIMITED	Nominee Secretary	19/05/1999 - 19/05/1999	6838
K.R.B. (SECRETARIES) LIMITED	Corporate Secretary	11/05/2005 - 31/03/2010	38
Stewart, Justina Zofia	Director	04/05/2001 - 20/11/2002	1
Hollendoner, Susan Mary	Director	03/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NEVERN MANSIONS MANAGEMENT COMPANY LIMITED

NEVERN MANSIONS MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 18/05/1999 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEVERN MANSIONS MANAGEMENT COMPANY LIMITED?

NEVERN MANSIONS MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 18/05/1999 and dissolved on 10/01/2011.

Where is NEVERN MANSIONS MANAGEMENT COMPANY LIMITED located?

NEVERN MANSIONS MANAGEMENT COMPANY LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What is the latest filing for NEVERN MANSIONS MANAGEMENT COMPANY LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via voluntary strike-off.