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ONE NEVERN SQUARE LIMITED - 2 Castle Business Village, Station Road, Hampton, Middx, United Kingdom
Company Information
- Company registration number
- 02927713
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Castle Business Village
- Station Road
- Hampton
- Middx
- TW12 2BX 2 Castle Business Village, Station Road, Hampton, Middx, TW12 2BX UK
Management
- Managing Directors
- BROOKE-HITCHING, Matthew Thomas
- HOBDEN, Michael Charles
- LAMBERT, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-05-11
- Age Of Company 1994-05-11 30 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-30
- Last Date: 2022-03-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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ONE NEVERN SQUARE LIMITED Company Description
- ONE NEVERN SQUARE LIMITED is a ltd registered in United Kingdom with the Company reg no 02927713. Its current trading status is "live". It was registered 1994-05-11. It has declared SIC or NACE codes as "98000". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-11.It can be contacted at 2 Castle Business Village .
Get ONE NEVERN SQUARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Nevern Square Limited - 2 Castle Business Village, Station Road, Hampton, Middx, United Kingdom
- 1994-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-12-12) - TM02
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change-account-reference-date-company-current-shortened (2023-03-31) - AA01
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confirmation-statement-with-no-updates (2023-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-07-13) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-23) - CS01
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change-person-director-company-with-change-date (2022-10-24) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-28) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-31) - AA
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confirmation-statement-with-no-updates (2018-05-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-01-14) - AP04
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-22) - AP01
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termination-director-company-with-name-termination-date (2015-04-22) - TM01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-13) - AR01
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appoint-person-director-company-with-name-date (2015-04-23) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-09-22) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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change-person-director-company-with-change-date (2013-10-31) - CH01
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accounts-with-accounts-type-total-exemption-full (2013-07-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
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termination-director-company-with-name (2012-06-25) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-07-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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change-person-director-company-with-change-date (2010-05-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
keyboard_arrow_right 2009
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legacy (2009-05-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-16) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-29) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-17) - AA
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legacy (2007-05-02) - 287
keyboard_arrow_right 2006
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legacy (2006-06-22) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-10-30) - AA
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legacy (2006-06-01) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-20) - AA
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legacy (2005-05-31) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-26) - 363s
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legacy (2004-11-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-11-08) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-08-15) - AA
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legacy (2003-05-23) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-11-13) - AA
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legacy (2002-05-28) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-01-04) - AA
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-12) - 288b
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accounts-with-accounts-type-full (2000-07-25) - AA
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legacy (2000-05-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-26) - AA
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legacy (1999-05-20) - 363s
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accounts-with-accounts-type-full (1999-01-22) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-06-22) - 363s
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legacy (1997-10-12) - 288a
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accounts-with-accounts-type-full (1997-12-31) - AA
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legacy (1997-10-12) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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legacy (1996-05-29) - 363s
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legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-20) - AA
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legacy (1995-05-22) - 288
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legacy (1995-05-22) - 363s
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legacy (1995-02-06) - 224
keyboard_arrow_right 1994
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legacy (1994-09-20) - 88(2)R
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legacy (1994-09-20) - 288
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legacy (1994-11-24) - 288
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legacy (1994-11-21) - 288
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legacy (1994-11-22) - 287
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incorporation-company (1994-05-11) - NEWINC