39 Nevern Square Limited

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39 Nevern Square Limited

03712254•Private Limited With Share Capital

383 High Road, London, Greater London, NW102JR

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Incorporated

11/02/1999

Company Age

27 years

Directors

5

Employees

—

SIC Code

55900

Risk

not scored

Company Overview

Registration, classification & business activity

39 Nevern Square Limited (03712254) is a private limited with share capital incorporated on 11/02/1999 (27 years old) and registered in greater london, NW102JR. The company operates under SIC code 55900 - other accommodation.

Private Limited With Share Capital
SIC: 55900
Micro
Incorporated 11/02/1999
NW102JR

Financial Overview

Total Assets

£20.8K

Liabilities

£0

Net Assets

£20.8K

Cash

£0

Key Metrics

5

Directors

5

Shareholders

Board of Directors

3
I
iunia maria rauch-chisacof
director
R
robin beth headlee
director
C
clara juana de bertodano
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-06-2023
Gazette Notice Compulsory
Category:Gazette
Date:06-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Termination Director Company With Name
Category:Officers
Date:03-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:23-02-2009
Legacy
Category:Annual Return
Date:29-03-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:06-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2008
Legacy
Category:Officers
Date:30-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:21-06-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Officers
Date:07-03-2006
Legacy
Category:Officers
Date:07-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2006
Legacy
Category:Officers
Date:22-02-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2005
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Officers
Date:07-12-2004
Legacy
Category:Annual Return
Date:26-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2004
Legacy
Category:Annual Return
Date:20-02-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:21-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2002
Legacy
Category:Officers
Date:08-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Annual Return
Date:19-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Accounts
Date:06-02-2000
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Capital
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Officers
Date:22-09-1999
Legacy
Category:Address
Date:21-02-1999
Legacy
Category:Officers
Date:21-02-1999
Legacy
Category:Officers
Date:21-02-1999
Incorporation Company
Category:Incorporation
Date:11-02-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date07/03/2025
Latest Accounts30/06/2024

Trading Addresses

383 High Road, London, NW102JRRegistered

Contact

383 High Road, London, Greater London, NW102JR