33/34 NEVERN SQUARE LIMITED

Company Number: 01533013

active          Qynn Score: 100

Summary

Formed in 1980, 33/34 NEVERN SQUARE LIMITED has 9 directors and 9 shareholders. The longest serving directors have been in place for 29 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at CHRISTINE HUGHES-ONSLOW, Direx Residential Property Management, 52 Kenway Road, London, SW5 0RA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

8 Dec 1980

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

25 Dec 2021

LATEST ACCOUNTS

25 Mar 2020

DIRECTORS

9

SECRETARIES

0

SHAREHOLDERS

9

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

2

Address

C/O Christine Hughes-Onslow Direx Residential Property Management 52 Kenway Road London SW5 0RA

Effective From

03/08/2015

Effective to

Current

SIC CODES

98000

Residents property management

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021
       
   
         
       
   
        
  
       
    
  
   
   
      
  
        
    
      
 
         
      
   

Activity

Most Active Year

2017

Events

4

1

0

1

0

0

0

0

2

Most Active Month

Aug 2015

Events

4

1

1

0

1

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2021 with updates

Filing Date

29/07/2021

Action Date

28/07/2021

Termination of appointment of Joanne Clare Fenner

Type

Officers

Description

Termination of appointment of Joanne Clare Fenner as a director on 22/03/2021

Filing Date

22/03/2021

Action Date

22/03/2021

Accounts

Type

Accounts

Description

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

Filing Date

26/02/2021

Action Date

25/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2020 with no updates

Filing Date

29/07/2020

Action Date

28/07/2020

Accounts

Type

Accounts

Description

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

Filing Date

17/09/2019

Action Date

25/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2019 with no updates

Filing Date

29/07/2019

Action Date

28/07/2019

Accounts

Type

Accounts

Description

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

Filing Date

31/12/2018

Action Date

25/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2018 with no updates

Filing Date

30/07/2018

Action Date

28/07/2018

Accounts

Type

Accounts

Description

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

Filing Date

13/10/2017

Action Date

25/03/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Joanne Clare Fenner as a person with significant control on 27/07/2017

Filing Date

31/07/2017

Action Date

27/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of a person with significant control statement

Filing Date

31/07/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2017 with no updates

Filing Date

31/07/2017

Action Date

28/07/2017

Termination of appointment of Christine Susannah Hughes-Onslow

Type

Officers

Description

Termination of appointment of Christine Susannah Hughes-Onslow as a secretary on 08/12/2016

Filing Date

08/12/2016

Action Date

08/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/07/2016 with updates

Filing Date

12/08/2016

Action Date

28/07/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2016

Filing Date

29/04/2016

Action Date

25/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 25/03/2015

Filing Date

02/01/2016

Action Date

25/03/2015

Appointment of Mrs Christine Susannah Hughes-Onslow

Type

Officers

Description

Appointment of Mrs Christine Susannah Hughes-Onslow as a secretary on 16/01/2015

Filing Date

24/08/2015

Action Date

16/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2015 with full list of shareholders

Filing Date

11/08/2015

Action Date

28/07/2015

Termination of appointment of Philippa Jane Hart

Type

Officers

Description

Termination of appointment of Philippa Jane Hart as a secretary on 31/01/2015

Filing Date

04/08/2015

Action Date

31/01/2015

Address Change

Type

Address

Description

Registered office address changed from Furzefield Farm Furzefield Lane Lee Gate Great Missenden Bucks HP16 9NR to C/O Christine Hughes-Onslow Direx Residential Property Management 52 Kenway Road London SW5 0RA on 03/08/2015

Filing Date

03/08/2015

Action Date

03/08/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2014

Filing Date

23/12/2014

Action Date

24/03/2014

Termination of appointment of Philippa Jane Hart

Type

Officers

Description

Termination of appointment of Philippa Jane Hart as a director on 01/11/2014

Filing Date

28/11/2014

Action Date

01/11/2014

Appointment of Mrs Gail Janette Ackrill

Type

Officers

Description

Appointment of Mrs Gail Janette Ackrill as a director on 01/11/2014

Filing Date

28/11/2014

Action Date

01/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2014 with full list of shareholders

Filing Date

29/08/2014

Action Date

28/07/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2013

Filing Date

28/11/2013

Action Date

24/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2013 with full list of shareholders

Filing Date

31/07/2013

Action Date

28/07/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2012

Filing Date

21/11/2012

Action Date

24/03/2012

Director Details Changed for Wx Investments Limited

Type

Officers

Description

Directors details changed for Wx Investments Limited on 01/10/2012

Filing Date

02/10/2012

Action Date

01/10/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2012 with full list of shareholders

Filing Date

02/10/2012

Action Date

28/07/2012

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 24/03/2011

Filing Date

28/12/2011

Action Date

24/03/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 28/07/2011 with full list of shareholders

Filing Date

23/08/2011

Action Date

28/07/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

33/34 NEVERN SQUARE LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

33/34 NEVERN SQUARE LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/10/1992

Tenure

28 Yrs 11 Mths

Shareholding

n/a

Born

February 1940

Date Joined

25/06/1993

Tenure

28 Yrs 3 Mths

Shareholding

n/a

Born

November 1969

Date Joined

22/07/1994

Tenure

27 Yrs 2 Mths

Shareholding

1

Born

September 1959

Date Joined

30/09/1994

Tenure

26 Yrs 11 Mths

Shareholding

1

Born

April 1939

Date Joined

17/03/1997

Tenure

24 Yrs 6 Mths

Shareholding

n/a

Born

Date Joined

08/06/2000

Tenure

21 Yrs 3 Mths

Shareholding

1

Born

April 1971

Date Joined

01/02/2002

Tenure

19 Yrs 7 Mths

Shareholding

n/a

Born

July 1963

Date Joined

01/11/2014

Tenure

6 Yrs 10 Mths

Shareholding

n/a

Born

September 1959

Date Joined

Before 31/12/1990

Tenure

Unknown

Shareholding

1

Born

July 1955

Active/Resigned

Directors Shareholding

33/34 NEVERN SQUARE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

ANNABEL M. CAMPIGOTTO

Age

Total Shareholding

1

% of Company Owned

11.1%

BRYAN SEYMOUR HART

Age

Total Shareholding

1

% of Company Owned

11.1%

ERNST MEINHARD HAUSLEITNER

Age

62

Total Shareholding

1

% of Company Owned

11.1%

G.L. WELLEN

Age

62

Total Shareholding

1

% of Company Owned

11.1%

GAVENNO LLOYD

Age

Total Shareholding

1

% of Company Owned

11.1%

GORKA VIAR

Age

50

Total Shareholding

1

% of Company Owned

11.1%

GRAHAM BARTLETT

Age

Total Shareholding

1

% of Company Owned

11.1%

MANUELA BRIZIO ANGELI

Age

82

Total Shareholding

1

% of Company Owned

11.1%

NEIL W. COOPER

Age

66

Total Shareholding

1

% of Company Owned

11.1%

Breakdown of Resignation Types

Type

Director

Date Joined

12/09/2002

Tenure

18 Yrs 6 Mths

Date Resigned

22/03/2021

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

01/11/2014

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

12/09/2002

Type

Director

Date Joined

14/01/1993

Tenure

9 Yrs

Date Resigned

01/02/2002

Type

Director

Date Joined

10/06/1996

Tenure

3 Yrs 6 Mths

Date Resigned

13/12/1999

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

17/03/1997

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

10/06/1996

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

30/09/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

22/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

25/06/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

14/01/1993

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

02/10/1992

Type

Secretary

Date Joined

16/01/2015

Tenure

1 Yr 10 Mths

Date Resigned

08/12/2016

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

31/01/2015

Miss Joanne Clare Fenner

Type of Entity

Individual Person

Ceased

27/07/2017

Notified

28/07/2016

Control Level

Has significant influence or control