43/44 NEVERN SQUARE HOUSE LIMITED

Non-Trading

General Information

NAME
43/44 NEVERN SQUARE HOUSE LIMITED

COMPANY NUMBER
09049878

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
21/05/2014 (10 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

QUEENSWAY HOUSE QUEENSWAY, NEW MILTON
HAMPSHIRE
BH25 5NR

TRADING ADDRESSES

11 Queensway
NEW MILTON
BH25 5NR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 43/44 NEVERN SQUARE HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£19

NET WORTH

£19

TOTAL LIABILITIES

£0

NET ASSETS

£19

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

2

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SANTINDER AMASHA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREY BALITSKIY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CONNOLLY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMMA ELIZABETH DONNELLY	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIAL CORMAC FARRELL	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMBASIVA RAO GUNDABOLU	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROHIT HANDA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETROS KALKANIS	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LESANG MAGANG	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIO MASIK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN NATALI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YULIYA ROVCHAK	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMAN RABBANI & PETRA SERVANSKA	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATAYOUN SAMII	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVE SAUCIER	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VALDINO PROPERTIES LIMITED	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE VASELLI	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEONIE WATSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM WILSON	Owned: 5.26 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Emma Elizabeth Donnelly 21/05/2014 - Present (10 years and 6 months) Born in Sep 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Katayoun Samii 21/05/2014 - Present (10 years and 6 months) Born in May 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Saman Rabbani 21/05/2014 - Present (10 years and 6 months) Born in Nov 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Andrey Balitskiy 21/05/2014 - Present (10 years and 6 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Petros Kalkanis 21/05/2014 - Present (10 years and 6 months) Born in Jul 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 08/06/2024	Event: New Confirmation Statement filed
Date: 03/02/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 13/12/2023	Event: BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) has left the board
Date: 13/12/2023	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (931693488) Appointed
Date: 26/05/2023	Event: New Confirmation Statement filed
Date: 10/06/2022	Event: New Accounts filed
Date: 27/05/2022	Event: New Confirmation Statement filed
Date: 30/01/2022	Event: New Accounts filed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Accounts filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 26/05/2020	Event: New Confirmation Statement filed
Date: 27/04/2020	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) has left the board
Date: 27/04/2020	Event: New Company Secretary BLENHEIMS ESTATE AND ASSET MANAGEMENT LIMITED (913127527) Appointed
Date: 09/02/2020	Event: New Accounts filed
Date: 25/05/2019	Event: New Confirmation Statement filed
Date: 17/10/2018	Event: New Accounts filed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 24/11/2017	Event: New Accounts filed
Date: 10/11/2017	Event: Emma Elizabeth Donnelly (918787808) has left the board
Date: 10/11/2017	Event: New Board Member Emma Elizabeth Donnelly (911620985) Appointed
Date: 01/11/2017	Event: BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923904177) has left the board
Date: 01/11/2017	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923104116) Appointed
Date: 18/10/2017	Event: New Company Secretary BLENHEIMS ESTATE & ASSET MANAGEMENT LIMITED (923904177) Appointed
Date: 23/06/2017	Event: Rohit Handa (911433088) has left the board
Date: 23/06/2017	Event: New Board Member Rohit Handa (904993960) Appointed
Date: 26/05/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Change in Reg. Office
Date: 18/02/2017	Event: New Accounts filed
Date: 04/06/2016	Event: New Annual Return filed
Date: 02/03/2016	Event: New Accounts filed
Date: 10/09/2015	Event: Katayoun Samii (918787813) has left the board
Date: 10/09/2015	Event: New Board Member Katayoun Samii (915542112) Appointed
Date: 10/06/2015	Event: New Annual Return filed
Date: 09/06/2015	Event: Change in Reg. Office
Date: 03/12/2014	Event: New Board Member Rohit Handa (911433088) Appointed
Date: 24/11/2014	Event: Patrick Farrell (913739425) has left the board
Date: 24/11/2014	Event: New Board Member Nial Cormac Farrell (919282098) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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43/44 NEVERN SQUARE HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£19

£19

£0

£19

People Overview

18

2

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£19

£19

£0

£19

Accounts

People Overview

18

2

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™