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43/44 Nevern Square House Limited

43/44 Nevern Square House Limited is a dormant company incorporated on 21 May 2014 with the registered office located in New Milton, Hampshire. 43/44 Nevern Square House Limited was registered 11 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
09049878
Private limited company
Age
11 years
Incorporated 21 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (5 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Queensway House
Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was 15 Young Street Second Floor London W8 5EH England
Telephone
2086380922
Email
Unreported
People
Officers
19
Shareholders
19
Controllers (PSC)
1
Director • Russian • Lives in Russia • Born in Feb 1969
Director • Accountant • Kazakh • Lives in UK • Born in Dec 1976
Director • Geologist • Canadian • Lives in UK • Born in Jul 1978
Director • Dentist • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
43/44 Nevern Square Management Company Limited
Mrs Satinder Sophie Amasha, Mrs Emma Elizabeth Donnelly, and 4 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
West Road Southampton Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Wellington Place Apartment Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Kings Gate (Ascot) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Heddon Way Management (1996) Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£19
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£19
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£19
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Mr William Wilson Details Changed
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 30 Jan 2024
Innovus Company Secretaries Limited Appointed
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Resigned
1 Year 11 Months Ago on 7 Dec 2023
Blenheims Estate and Asset Management Limited Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Dr Claudia Mercedes Ramirez-Bommer Details Changed
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 21 May 2025
Director's details changed for Mr William Wilson on 16 January 2025
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 16 Jan 2025
Confirmation statement made on 21 May 2024 with updates
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 30 Jan 2024
Termination of appointment of Blenheims Estate and Asset Management Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Director's details changed for Dr Claudia Mercedes Ramirez-Bommer on 9 November 2023
Submitted on 9 Nov 2023
Secretary's details changed for Blenheims Estate and Asset Management Limited on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 21 May 2023 with updates
Submitted on 22 May 2023
Repayment History
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