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39 Nevern Square Limited

39 Nevern Square Limited is an active company incorporated on 11 February 1999 with the registered office located in Romsey, Hampshire. 39 Nevern Square Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03712254
Private limited company
Age
26 years
Incorporated 11 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tps Estates (Management) Ltd The Office, Gunsfield Lodge
Compton Drive
Romsey
Hampshire
SO51 6ES
England
Address changed on 16 Jun 2023 (2 years 2 months ago)
Previous address was 39 Nevern Square London SW5 9PE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Construction Manager • British • Lives in UK • Born in May 1979
Director • Consultant • British • Lives in Saint Lucia • Born in Nov 1967
Director • Reinsurance Professional • British • Lives in Singapore • Born in Jun 1988
Director • Student • British • Lives in Argentina • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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
£20.76K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20.76K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Miss Clara Juana De Bertodano Appointed
1 Year 3 Months Ago on 24 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Ms Robin Beth Headlee Appointed
2 Years 2 Months Ago on 3 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 2 Months Ago on 20 Jun 2023
Ms Iunia Maria Rauch-Chisacof Appointed
2 Years 2 Months Ago on 20 Jun 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 19 Jun 2023
Rafaelle Gladys Laura Gelein Resigned
2 Years 2 Months Ago on 16 Jun 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 7 Mar 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 7 Feb 2025
Appointment of Miss Clara Juana De Bertodano as a director on 24 May 2024
Submitted on 24 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 10 February 2024 with updates
Submitted on 13 Feb 2024
Appointment of Ms Robin Beth Headlee as a director on 3 July 2023
Submitted on 3 Jul 2023
Appointment of Ms Iunia Maria Rauch-Chisacof as a director on 20 June 2023
Submitted on 20 Jun 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Jun 2023
Micro company accounts made up to 30 June 2022
Submitted on 19 Jun 2023
Termination of appointment of Robin Beth Headlee as a secretary on 16 June 2023
Submitted on 16 Jun 2023
Repayment History
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