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37-38 Nevern Square Limited

37-38 Nevern Square Limited is an active company incorporated on 1 June 1990 with the registered office located in London, Greater London. 37-38 Nevern Square Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02507753
Private limited company
Age
35 years
Incorporated 1 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about 37-38 Nevern Square Limited
Contact
Address
37-38 Nevern Square
London
SW5 9PE
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
8
Controllers (PSC)
1
Mrs Abi Kee
Director • Banker • British • Lives in UK • Born in Jun 1981
Mrs Elizabeth Veronica Kennedy
Director • Retired Educational Psychologist • British • Lives in UK • Born in Oct 1957
Charles William Ford
Director • University Lecturer • British • Lives in UK • Born in Sep 1952
Mr Alexander Strassburger
Director • Private Equity Investment • German • Lives in UK • Born in Feb 1977
Mr Pierre-Yves Bareau
Director • Portfolio Manager • French • Lives in England • Born in Jan 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dentonabbey Limited
Mr. Jack William Tilden Niven is a mutual person.
Active
WN Capital Ltd
Mr. Jack William Tilden Niven is a mutual person.
Active
Stretch Studio London Limited
Mr. Jack William Tilden Niven is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 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
£25.42K
Decreased by £56 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£25.42K
Decreased by £56 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Micro Accounts Submitted
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 9 Jun 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Mr Jack William Tilden Niven Appointed
3 Years Ago on 31 Aug 2022
Julian Alexander Kirby Resigned
3 Years Ago on 29 Jul 2022
Confirmation Submitted
3 Years Ago on 2 Jun 2022
Full Accounts Submitted
3 Years Ago on 18 Jan 2022
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 5 Jun 2025
Micro company accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 1 June 2024 with no updates
Submitted on 9 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 1 June 2023 with updates
Submitted on 5 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 1 Mar 2023
Appointment of Mr Jack William Tilden Niven as a director on 31 August 2022
Submitted on 5 Sep 2022
Termination of appointment of Julian Alexander Kirby as a director on 29 July 2022
Submitted on 5 Aug 2022
Confirmation statement made on 1 June 2022 with no updates
Submitted on 2 Jun 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 18 Jan 2022
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Repayment History
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