| Company Name | Ten Nevern Square Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04074878 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2000(23 years, 7 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
| Previous Name | Ten Nevern Square Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Samuel Aslan |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Norfolk Crescent London W2 2YS |
| Secretary Name | Mrs Margaret Aslan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Norfolk Crescent London W2 2YS |
| Director Name | Ms Yvonne Wayne |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
| Secretary Name | Harold Wayne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Samuel Aslan 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Margaret Aslan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £192 |
| Cash | £3,004 |
| Current Liabilities | £3,528 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2018 | Application to strike the company off the register (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 15 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 15 March 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 14 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 24 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 20 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
| 20 May 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 20 May 2011 (1 page) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 3 November 2010 | Director's details changed for Mr Samuel Aslan on 20 September 2010 (2 pages) |
| 3 November 2010 | Director's details changed for Mr Samuel Aslan on 20 September 2010 (2 pages) |
| 3 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 13 April 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 22 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 26 March 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 26 March 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
| 27 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 27 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 27 March 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 11 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 28 February 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 28 February 2006 | Full accounts made up to 31 December 2005 (11 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
| 22 September 2004 | Return made up to 20/09/04; full list of members
|
| 22 September 2004 | Return made up to 20/09/04; full list of members
|
| 23 December 2003 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 8 the rutts bushey heath hertfordshire WD23 1LX (1 page) |
| 23 December 2003 | Accounts for a small company made up to 30 September 2003 (6 pages) |
| 23 December 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 23 December 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
| 23 December 2003 | Registered office changed on 23/12/03 from: 8 the rutts bushey heath hertfordshire WD23 1LX (1 page) |
| 19 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 19 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 19 September 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 21 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 21 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 25 October 2001 | Return made up to 20/09/01; full list of members
|
| 25 October 2001 | Return made up to 20/09/01; full list of members
|
| 6 November 2000 | Company name changed ten nevern square LIMITED\certificate issued on 03/11/00 (2 pages) |
| 6 November 2000 | Company name changed ten nevern square LIMITED\certificate issued on 03/11/00 (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | Director resigned (1 page) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | New secretary appointed (2 pages) |
| 5 October 2000 | New director appointed (2 pages) |
| 5 October 2000 | Secretary resigned (1 page) |
| 5 October 2000 | Director resigned (1 page) |
| 20 September 2000 | Incorporation (12 pages) |
| 20 September 2000 | Incorporation (12 pages) |