Nevart Properties Limited

Company Name	Nevart Properties Limited
Company Status	Active
Company Number	00293495
Category	Private Limited Company
Incorporation Date	27 October 1934(89 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Gary Mattey
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(72 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Property Investor
Country of Residence	England
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Steven Mattey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(72 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Mr Dony Spiro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 May 2007(72 years, 6 months after company formation)
Appointment Duration	16 years, 12 months
Role	Consultant
Country of Residence	England
Correspondence Address	31 Blenheim Gardens London NW2 4NR

Secretary Name	Robert Adam Davis
Status	Current
Appointed	06 November 2023(89 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Director Name	Elizabeth Mary Taggart
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2006)
Role	Company Director / Secretary
Correspondence Address	4 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Director Name	Maurice Joseph Taggart
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 January 1994)
Role	Company Director
Correspondence Address	53 Alton Road Oxton Birkenhead Merseyside L43 1UZ

Secretary Name	Elizabeth Mary Taggart
Nationality	British
Status	Resigned
Appointed	20 December 1991(57 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 20 February 2006)
Role	Company Director
Correspondence Address	4 Dorincourt Talbot Road Birkenhead Merseyside L43 2HH

Director Name	John Anthony Taggart
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(59 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 20 February 2006)
Role	Dentist
Correspondence Address	18 Plantation Place Shenley Brook End Milton Keynes MK5 7FP

Director Name	Clare Elizabeth Trussell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1994(59 years, 4 months after company formation)
Appointment Duration	11 years, 12 months (resigned 20 February 2006)
Role	Dentist
Correspondence Address	6 Claughton Green Devonshire Place Oxton Merseyside L43 1YA

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(71 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2006(71 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	Jeffrey Mattey
Nationality	British
Status	Resigned
Appointed	03 May 2007(72 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 17 February 2016)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	11 The Avenue Radlett WD7 7DG

Secretary Name	Alison Sandler
Status	Resigned
Appointed	17 February 2016(81 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 06 November 2023)
Role	Company Director
Correspondence Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH

Secretary Name	Centrum Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2006(71 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 May 2007)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

600 at £1	Dsd Estates LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£522,316
Cash	£9,665
Current Liabilities	£7,349

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

18 December 1984	Delivered on: 3 January 1985 Satisfied on: 7 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18A, 18B 18C & 18D, birch court, birch road, bebington, wirral, merseyside, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 January 1979	Delivered on: 1 February 1979 Satisfied on: 7 December 2005 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the west side of mill brow bebington merseyside. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
5 April 1977	Delivered on: 12 April 1977 Satisfied on: 20 December 2005 Persons entitled: Cecilia Taggart Classification: Legal charge Secured details: Â£20,000. Particulars: 4 & 6 rockland rd, waterloo merseyside & 33 rosedale ave, gt. Crosly merseyside. Fully Satisfied
1 March 1976	Delivered on: 4 March 1976 Satisfied on: 8 March 1997 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 station road, little sutton, wirral, merseyside. Fully Satisfied
31 December 1975	Delivered on: 19 January 1976 Satisfied on: 8 March 1997 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 station road, little sutton, wirral, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 6 December 2020 with updates (5 pages)
24 August 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
16 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
18 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with updates (5 pages)
15 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
14 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
12 September 2017	Director's details changed for Mr Dony Spiro on 1 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Dony Spiro on 1 September 2017 (2 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 6 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr David Gary Mattey on 5 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr David Gary Mattey on 5 December 2016 (2 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
25 May 2016	Director's details changed for Mr Steven Mattey on 25 May 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
6 May 2016	Termination of appointment of Jeffrey Mattey as a secretary on 17 February 2016 (1 page)
6 May 2016	Appointment of Alison Sandler as a secretary on 17 February 2016 (2 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 600 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 600 (6 pages)
15 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 600 (6 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
18 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 600 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 600 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 600 (6 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 July 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 600 (6 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 600 (6 pages)
17 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 600 (6 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
10 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
23 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
15 September 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
25 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
3 August 2010	Director's details changed for Mr Steven Mattey on 28 July 2010 (2 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
15 July 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 January 2009	Return made up to 06/12/08; full list of members (4 pages)
26 January 2009	Return made up to 06/12/08; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
22 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
3 July 2008	Auditor's resignation (1 page)
3 July 2008	Auditor's resignation (1 page)
30 January 2008	Return made up to 06/12/07; full list of members (2 pages)
30 January 2008	Return made up to 06/12/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
24 May 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
24 May 2007	Accounting reference date shortened from 31/12/07 to 30/11/07 (1 page)
17 May 2007	Secretary resigned (1 page)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	New director appointed (11 pages)
17 May 2007	New director appointed (2 pages)
17 May 2007	Registered office changed on 17/05/07 from: 788-790 finchley road london NW11 7TJ (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (7 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (7 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (11 pages)
17 May 2007	New secretary appointed (2 pages)
17 May 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: 788-790 finchley road london NW11 7TJ (1 page)
24 January 2007	Return made up to 06/12/06; full list of members (3 pages)
24 January 2007	Return made up to 06/12/06; full list of members (3 pages)
24 January 2007	Location of debenture register (1 page)
24 January 2007	Location of debenture register (1 page)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Registered office changed on 01/03/06 from: c/o j m taggart fca 64 eshe road north blundellsands liverpool L23 8UF (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New secretary appointed (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Secretary resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: c/o j m taggart fca 64 eshe road north blundellsands liverpool L23 8UF (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Secretary resigned (1 page)
1 March 2006	New secretary appointed (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
28 September 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
11 December 2004	Return made up to 06/12/04; full list of members (7 pages)
11 December 2004	Return made up to 06/12/04; full list of members (7 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 December 2003	Return made up to 06/12/03; full list of members (7 pages)
14 December 2003	Return made up to 06/12/03; full list of members (7 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
19 June 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
18 February 2003	Return made up to 20/12/02; full list of members (7 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
22 July 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
10 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
21 August 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
20 December 2000	Return made up to 20/12/00; full list of members (7 pages)
20 December 2000	Return made up to 20/12/00; full list of members (7 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
25 October 2000	Accounts for a small company made up to 31 December 1999 (2 pages)
9 February 2000	Return made up to 20/12/99; full list of members (7 pages)
9 February 2000	Return made up to 20/12/99; full list of members (7 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
11 December 1998	Return made up to 20/12/98; no change of members (4 pages)
11 December 1998	Return made up to 20/12/98; no change of members (4 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
15 October 1998	Accounts for a small company made up to 31 December 1997 (2 pages)
10 February 1998	Return made up to 20/12/97; full list of members (6 pages)
10 February 1998	Return made up to 20/12/97; full list of members (6 pages)
10 December 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
10 December 1997	Accounts for a small company made up to 31 December 1996 (2 pages)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 October 1996	Accounts for a small company made up to 31 December 1995 (2 pages)
4 June 1996	Return made up to 20/12/95; no change of members 363(287) ‐ Registered office changed on 04/06/96 (4 pages)
4 June 1996	Return made up to 20/12/95; no change of members 363(287) ‐ Registered office changed on 04/06/96 (4 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
27 October 1934	Incorporation (17 pages)
27 October 1934	Incorporation (17 pages)

Nevart Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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