21 Nevern Place Residents Association Limited

Company Name	21 Nevern Place Residents Association Limited
Company Status	Active
Company Number	01858405
Category	Private Limited Company
Incorporation Date	25 October 1984(39 years, 6 months ago)
Previous Name	Rulegrace Residents Association Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	John Mc Clellan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	04 September 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 7 months
Role	Designer
Correspondence Address	Flat 2 21 Nevern Place London SW5 9NR

Director Name	Mohamed Imtiaz Siddeeq
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(8 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Investment Banker
Correspondence Address	78 St. James's Street London SW1A 1EJ

Director Name	Thomas Edur
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 June 1993(8 years, 7 months after company formation)
Appointment Duration	30 years, 10 months
Role	Ballet Dancer
Country of Residence	Estonia
Correspondence Address	Flat 3 46 Pikk Street Tallinn 10133 Estonia

Director Name	Mrs Allyson Diane Lesley Stevens
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 September 1994(9 years, 10 months after company formation)
Appointment Duration	29 years, 7 months
Role	Actress
Correspondence Address	Flat 1 21 Nevern Place London SW5 9NR

Secretary Name	John Mc Clellan
Nationality	British
Status	Current
Appointed	01 September 2005(20 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Designer
Correspondence Address	Flat 2 21 Nevern Place London SW5 9NR

Director Name	Della Foglia S.R.L (Corporation)
Status	Current
Appointed	31 July 2017(32 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Correspondence Address	Via Fabio Filzi 27 20124 Milano Italy

Director Name	Bastian Canaud
Date of Birth	June 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 1991(6 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 August 1992)
Role	Fashion Designer
Correspondence Address	21 Nevern Place London SW5 9NR

Director Name	Mrs Maria Christina Makenzie
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 January 1993)
Role	Personel Administrator
Correspondence Address	21 Nevern Place London SW5 9NR

Director Name	John Wallis
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 July 1994)
Role	Marketing Director
Correspondence Address	21 Nevern Place London SW5 9NR

Secretary Name	Miss Jean Doris Edwards
Nationality	British
Status	Resigned
Appointed	04 September 1991(6 years, 10 months after company formation)
Appointment Duration	3 years (resigned 21 September 1994)
Role	Company Director
Correspondence Address	Flat 1 The Garden Flat 25 Spencer Road London W4 3SS

Director Name	Mr Derek Lowther Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1992(7 years, 3 months after company formation)
Appointment Duration	4 years, 12 months (resigned 20 January 1997)
Role	Stockbroker
Correspondence Address	Flat 4 21 Nevern Place London SW5 9NR

Director Name	Mr Jon Spilsted
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1993(8 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 December 1995)
Role	Total Quality Manager
Correspondence Address	Flat 3 21 Nevern Lace London SW5 9NR

Director Name	Erica Yamashita
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 1995(10 years, 7 months after company formation)
Appointment Duration	16 years, 3 months (resigned 27 September 2011)
Role	Journalist
Correspondence Address	Flat 6 21 Nevern Place London Sw5

Director Name	Dr Andrew John Shaw
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(11 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2004)
Role	Doctor
Correspondence Address	Flat 3 21 Nevern Place London SW5 9NR

Director Name	Philippe Gastineau
Date of Birth	August 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 April 1998(13 years, 6 months after company formation)
Appointment Duration	1 year (resigned 20 April 1999)
Role	Project Development Manager
Correspondence Address	Flat 4 21 Nevern Place London SW5 9NR

Director Name	Richard Peter Hoare
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2010(25 years, 12 months after company formation)
Appointment Duration	5 years (resigned 09 November 2015)
Role	Project Manager/Chartered Engineer
Country of Residence	England
Correspondence Address	Flat 4, 21 Nevern Place London SW5 9NR

Director Name	Ms Shubha Allen
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(29 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Copse Hill London SW20 0HQ

Director Name	Miss Iliana Vladimirova Paskova
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(32 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 09 November 2021)
Role	Director Credit
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Nevern Place London SW5 9NR

Secretary Name	Boyle & Co(Property Management)Ltd (Corporation)
Status	Resigned
Appointed	21 September 1994(9 years, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 01 September 2005)
Correspondence Address	12 Tilton Street Fulham London SW6 7LP

Location

Registered Address	C/O Lees-Buckley & Co 16 Northfields Prospect Putney Bridge Road London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Allyson Diane Lesley Rees 14.29% Ordinary
1 at £1	Della Foglia Srl 14.29% Ordinary
1 at £1	Dr Deepak Kumar Dhingra & Miss Shubha Dhingra 14.29% Ordinary
1 at £1	John Mcclellan 14.29% Ordinary
1 at £1	Mohammed Imtiaz Siddeeq 14.29% Ordinary
1 at £1	Richard Peter Hoare 14.29% Ordinary
1 at £1	T. Edur & A. Oks 14.29% Ordinary

Financials

Year	2014
Net Worth	£7
Current Liabilities	£19,507

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Filing History

1 October 2023	Confirmation statement made on 4 September 2023 with updates (4 pages)
24 May 2023	Termination of appointment of Allyson Diane Lesley Stevens as a director on 2 December 2022 (1 page)
24 May 2023	Appointment of Christian Alexander Stevens as a director on 12 May 2023 (2 pages)
9 November 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
4 November 2022	Termination of appointment of Thomas Edur as a director on 14 April 2022 (1 page)
14 September 2022	Confirmation statement made on 4 September 2022 with no updates (3 pages)
12 November 2021	Termination of appointment of Iliana Vladimirova Paskova as a director on 9 November 2021 (1 page)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
10 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
24 May 2021	Termination of appointment of Shubha Allen as a director on 24 March 2021 (1 page)
24 May 2021	Director's details changed for Allyson Diane Lesley Rees on 29 April 2021 (2 pages)
9 March 2021	Director's details changed for Della Foglia S.R.L on 4 March 2021 (1 page)
14 September 2020	Director's details changed for Thomas Edur on 3 September 2020 (2 pages)
14 September 2020	Confirmation statement made on 4 September 2020 with no updates (3 pages)
14 September 2020	Director's details changed for Thomas Edur on 3 September 2020 (2 pages)
7 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
16 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
21 May 2018	Director's details changed for Della Foglia S.R.L on 23 November 2017 (1 page)
3 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2017	Appointment of Della Foglia S.R.L as a director on 31 July 2017 (2 pages)
22 September 2017	Appointment of Miss Iliana Vladimirova Paskova as a director on 21 July 2017 (2 pages)
22 September 2017	Appointment of Della Foglia S.R.L as a director on 31 July 2017 (2 pages)
22 September 2017	Appointment of Miss Iliana Vladimirova Paskova as a director on 21 July 2017 (2 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 4 September 2016 with updates (6 pages)
30 June 2016	Termination of appointment of Richard Peter Hoare as a director on 9 November 2015 (1 page)
30 June 2016	Termination of appointment of Richard Peter Hoare as a director on 9 November 2015 (1 page)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7 (10 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7 (10 pages)
10 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 7 (10 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
5 November 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (10 pages)
15 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders (10 pages)
7 July 2014	Appointment of Shubha Allen as a director (3 pages)
7 July 2014	Appointment of Shubha Allen as a director (3 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 7 (9 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 7 (9 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 7 (9 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (9 pages)
7 November 2011	Termination of appointment of Erica Yamashita as a director (1 page)
7 November 2011	Termination of appointment of Erica Yamashita as a director (1 page)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
3 October 2011	Annual return made up to 4 September 2011 with a full list of shareholders (10 pages)
27 October 2010	Director's details changed for Mohammed Imtiaz Siddeeq on 4 October 2010 (3 pages)
27 October 2010	Appointment of Richard Peter Hoare as a director (3 pages)
27 October 2010	Director's details changed for Mohammed Imtiaz Siddeeq on 4 October 2010 (3 pages)
27 October 2010	Appointment of Richard Peter Hoare as a director (3 pages)
27 October 2010	Director's details changed for Mohammed Imtiaz Siddeeq on 4 October 2010 (3 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 4 September 2010 with a full list of shareholders (9 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
16 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
24 September 2009	Return made up to 04/09/09; full list of members (6 pages)
24 September 2009	Return made up to 04/09/09; full list of members (6 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
6 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 October 2008	Return made up to 04/09/08; full list of members (6 pages)
1 October 2008	Return made up to 04/09/08; full list of members (6 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
20 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
18 September 2007	Return made up to 04/09/07; full list of members (4 pages)
18 September 2007	Return made up to 04/09/07; full list of members (4 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
23 November 2006	Total exemption full accounts made up to 31 December 2005 (7 pages)
11 October 2006	Return made up to 04/09/06; full list of members (4 pages)
11 October 2006	Return made up to 04/09/06; full list of members (4 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
21 October 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
3 October 2005	Return made up to 04/09/05; full list of members (4 pages)
3 October 2005	Return made up to 04/09/05; full list of members (4 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	Secretary's particulars changed (1 page)
30 September 2005	Secretary's particulars changed (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Registered office changed on 21/09/05 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP (1 page)
10 July 2005	Location of register of members (1 page)
10 July 2005	Location of register of members (1 page)
13 September 2004	Return made up to 04/09/04; full list of members (11 pages)
13 September 2004	Return made up to 04/09/04; full list of members (11 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 April 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
15 September 2003	Return made up to 04/09/03; full list of members (11 pages)
15 September 2003	Return made up to 04/09/03; full list of members (11 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
14 October 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 September 2002	Return made up to 04/09/02; full list of members (12 pages)
12 September 2002	Return made up to 04/09/02; full list of members (12 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (6 pages)
13 September 2001	Return made up to 04/09/01; full list of members (10 pages)
13 September 2001	Return made up to 04/09/01; full list of members (10 pages)
18 September 2000	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
18 September 2000	Return made up to 04/09/00; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 June 2000	Full accounts made up to 31 December 1999 (6 pages)
5 June 2000	Full accounts made up to 31 December 1999 (6 pages)
7 September 1999	Return made up to 04/09/99; full list of members (7 pages)
7 September 1999	Return made up to 04/09/99; full list of members (7 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
2 May 1999	Full accounts made up to 31 December 1998 (6 pages)
2 May 1999	Full accounts made up to 31 December 1998 (6 pages)
8 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 September 1998	Return made up to 04/09/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
7 May 1998	Full accounts made up to 31 December 1997 (6 pages)
5 May 1998	New director appointed (2 pages)
5 May 1998	New director appointed (2 pages)
9 September 1997	Return made up to 04/09/97; full list of members (7 pages)
9 September 1997	Return made up to 04/09/97; full list of members (7 pages)
2 July 1997	Full accounts made up to 31 December 1996 (6 pages)
2 July 1997	Full accounts made up to 31 December 1996 (6 pages)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co (property management LIMITED) 173 old brompton road london SW5 0AN (1 page)
1 July 1997	Registered office changed on 01/07/97 from: c/o boyle & co (property management LIMITED) 173 old brompton road london SW5 0AN (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
16 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/96 (7 pages)
16 September 1996	Return made up to 04/09/96; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/09/96 (7 pages)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
14 May 1996	Full accounts made up to 31 December 1995 (7 pages)
14 May 1996	Full accounts made up to 31 December 1995 (7 pages)
3 January 1996	Director resigned (1 page)
3 January 1996	Director resigned (1 page)
12 September 1995	Return made up to 04/09/95; change of members (8 pages)
12 September 1995	Return made up to 04/09/95; change of members (8 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	New director appointed (2 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
25 October 1984	Incorporation (15 pages)
25 October 1984	Incorporation (15 pages)

21 Nevern Place Residents Association Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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