NENA Management Limited

Company Name	NENA Management Limited
Company Status	Active
Company Number	03049385
Category	Private Limited Company
Incorporation Date	25 April 1995(29 years ago)

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	Mr Youssef Tanios Watfa
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	25 April 1995(same day as company formation)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Flat 1 249 Goldhurst Terrace London NW6 3EP

Director Name	Mr Andrew William Thomas Comerford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 November 2007(12 years, 6 months after company formation)
Appointment Duration	16 years, 5 months
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 249 Goldhurst Terrace London NW6 3EP

Director Name	Ms Aileen Jing Qing Zheng
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Australian
Status	Current
Appointed	29 July 2011(16 years, 3 months after company formation)
Appointment Duration	12 years, 9 months
Role	Senior Analyst
Country of Residence	United Kingdom
Correspondence Address	249 Goldhurst Terrace London NW6 3EP

Secretary Name	Ms Aileen Zheng
Status	Current
Appointed	17 March 2021(25 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	249 Goldhurst Terrace London NW6 3EP

Director Name	Dr Douglas James Hutchison
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Chemist
Country of Residence	United Kingdom
Correspondence Address	249 Goldhurst Terrace London NW6 3EP

Director Name	Elaine Wallace Loydon
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Actress/Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 249 Goldhurst Terrace London NW6 3EP

Secretary Name	Elaine Wallace Loydon
Nationality	British
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Role	Actress/Teacher
Country of Residence	United Kingdom
Correspondence Address	Flat 2 249 Goldhurst Terrace London NW6 3EP

Director Name	Peter Ridley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(1 year, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 15 November 2007)
Role	Graphic Designer
Correspondence Address	Flat 4 249 Goldhurst Terrace London NW6 3EP

Director Name	Gavin Lawrence Werth
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 July 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4 249 Goldhurst Terrace London NW6 3EP

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 April 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	249 Goldhurst Terrace London NW6 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£7,166
Cash	£9,115
Current Liabilities	£9,055

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (5 days from now)

Filing History

15 September 2020	Director's details changed for Mr Andrew Willliam Thomas Comerford on 11 September 2020 (2 pages)
21 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
9 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
24 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
22 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
23 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 60 (7 pages)
5 July 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 60 (7 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
27 January 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
25 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 60 (8 pages)
25 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 60 (8 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 60 (8 pages)
21 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 60 (8 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
8 July 2013	Termination of appointment of Douglas Hutchison as a director (1 page)
8 July 2013	Termination of appointment of Douglas Hutchison as a director (1 page)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
8 July 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08 (8 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
17 January 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
9 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
9 July 2012	Annual return made up to 25 April 2012 with a full list of shareholders (9 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2012	Termination of appointment of Gavin Werth as a director (1 page)
18 January 2012	Appointment of Ms Aileen Jing Qing Zheng as a director (2 pages)
18 January 2012	Appointment of Ms Aileen Jing Qing Zheng as a director (2 pages)
18 January 2012	Termination of appointment of Gavin Werth as a director (1 page)
13 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
13 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (9 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 July 2010	Director's details changed for Elaine Wallace Loydon on 30 October 2009 (2 pages)
13 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Andrew Comerford on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Andrew Comerford on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Youssef Tanios Watfa on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Dr Douglas James Hutchison on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Gavin Lawrence Werth on 30 October 2009 (2 pages)
13 July 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
13 July 2010	Director's details changed for Gavin Lawrence Werth on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Youssef Tanios Watfa on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Dr Douglas James Hutchison on 30 October 2009 (2 pages)
13 July 2010	Director's details changed for Elaine Wallace Loydon on 30 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 July 2009	Return made up to 25/04/09; full list of members (5 pages)
15 July 2009	Return made up to 25/04/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
29 July 2008	Return made up to 25/04/08; full list of members (6 pages)
29 July 2008	Return made up to 25/04/08; full list of members (6 pages)
17 March 2008	Appointment terminated director peter ridley (1 page)
17 March 2008	Director appointed andrew comerford (2 pages)
17 March 2008	Director appointed andrew comerford (2 pages)
17 March 2008	Appointment terminated director peter ridley (1 page)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
2 July 2007	Return made up to 25/04/07; no change of members (8 pages)
2 July 2007	Return made up to 25/04/07; no change of members (8 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
3 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 July 2006	Return made up to 25/04/06; full list of members (9 pages)
20 July 2006	Return made up to 25/04/06; full list of members (9 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
9 July 2005	Return made up to 25/04/05; full list of members (9 pages)
9 July 2005	Return made up to 25/04/05; full list of members (9 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
23 February 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
10 June 2004	Return made up to 25/04/04; full list of members (9 pages)
10 June 2004	Return made up to 25/04/04; full list of members (9 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
1 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 May 2003	Return made up to 25/04/03; full list of members (9 pages)
27 May 2003	Return made up to 25/04/03; full list of members (9 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
4 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
6 June 2002	Return made up to 25/04/02; full list of members (9 pages)
6 June 2002	Return made up to 25/04/02; full list of members (9 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
27 February 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
25 May 2001	Return made up to 25/04/01; full list of members (8 pages)
25 May 2001	Return made up to 25/04/01; full list of members (8 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
26 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
26 June 2000	Return made up to 25/04/00; full list of members (8 pages)
26 June 2000	Return made up to 25/04/00; full list of members (8 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (3 pages)
13 May 1999	Return made up to 25/04/99; no change of members (4 pages)
13 May 1999	Return made up to 25/04/99; no change of members (4 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
1 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (3 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
22 May 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1997	Return made up to 25/04/97; full list of members (6 pages)
22 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 September 1996	Return made up to 25/04/96; full list of members (6 pages)
24 September 1996	Return made up to 25/04/96; full list of members (6 pages)
24 September 1996	Registered office changed on 24/09/96 from: 249 goldhurst terrace london NW6 3EP (1 page)
24 September 1996	Registered office changed on 24/09/96 from: 249 goldhurst terrace london NW6 3EP (1 page)
19 August 1996	Ad 16/07/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
19 August 1996	Ad 16/07/96--------- Â£ si 58@1=58 Â£ ic 2/60 (2 pages)
19 August 1996	New director appointed (2 pages)
19 August 1996	New director appointed (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Director resigned;new director appointed (2 pages)
18 May 1995	Secretary resigned;new director appointed (2 pages)
18 May 1995	Registered office changed on 18/05/95 from: 76 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
18 May 1995	New secretary appointed;new director appointed (2 pages)
18 May 1995	New secretary appointed;new director appointed (2 pages)
25 April 1995	Incorporation (28 pages)
25 April 1995	Incorporation (28 pages)

NENA Management Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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