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33/34 Nevern Square Limited

33/34 Nevern Square Limited is an active company incorporated on 8 December 1980 with the registered office located in London, Greater London. 33/34 Nevern Square Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01533013
Private limited company
Age
44 years
Incorporated 8 December 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 25 March 2025
Due by 25 December 2025 (1 month remaining)
Address
13 Crescent Place
London
Greater London
SW3 2EA
England
Address changed on 2 Jul 2025 (3 months ago)
Previous address was 8 Hogarth Place London SW5 0QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
10
Controllers (PSC)
1
Director • Export Executive • British • Lives in England • Born in Jul 1955
Director • Flight Crew • British • Lives in England • Born in Jul 1963
Director • Documentalist • British • Lives in UK • Born in Feb 1940
Director • Solicitor • British • Lives in England • Born in Nov 1969
Director • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Advanta Loss Adjusters Limited
Gorka Viar is a mutual person.
Active
Advanta Holdings Limited
Gorka Viar is a mutual person.
Active
No. 13 Bolton Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 23 Gledhow Gardens Limited
TLC Real Estate Services Limited is a mutual person.
Active
18 Child Street Maintenance Association Limited
TLC Real Estate Services Limited is a mutual person.
Active
Courtside Residents (Kensington) Limited
TLC Real Estate Services Limited is a mutual person.
Active
No 53 Barkston Gardens (Kensington) Residents Company Limited
TLC Real Estate Services Limited is a mutual person.
Active
Lockmoat Limited
TLC Real Estate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 2 Jul 2025
Ms Louise Alexandra Berthault Details Changed
4 Months Ago on 1 Jul 2025
Tlc Real Estate Services Limited Details Changed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Ms Louise Alexandra Berthault Appointed
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Manuela Brizio Angeli Resigned
2 Years 2 Months Ago on 15 Aug 2023
Gail Janette Ackrill Resigned
2 Years 4 Months Ago on 5 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Director's details changed for Ms Louise Alexandra Berthault on 1 July 2025
Submitted on 3 Jul 2025
Secretary's details changed for Tlc Real Estate Services Limited on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from 8 Hogarth Place London SW5 0QT England to 13 Crescent Place London Greater London SW3 2EA on 2 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 28 Apr 2025
Appointment of Ms Louise Alexandra Berthault as a director on 19 June 2024
Submitted on 20 Jun 2024
Micro company accounts made up to 25 March 2024
Submitted on 13 Jun 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Termination of appointment of Manuela Brizio Angeli as a director on 15 August 2023
Submitted on 18 Aug 2023
Termination of appointment of Gail Janette Ackrill as a director on 5 June 2023
Submitted on 16 Jun 2023
Micro company accounts made up to 25 March 2023
Submitted on 25 May 2023
Repayment History
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