33/34 Nevern Square Limited

Active01533013 Private limited company
Incorporated
8 December 1980 (45 years)
Industry
Residents property management (98000)
Directors
Annabel Mary Campigotto
Louise Alexandra Berthault
Geoffrey Alexander Teague
Accounts type
Micro entity
Region
Greater London
Address
13 Crescent Place
London
SW3 2EA

Filing status

Accounts due
25 December 2027
Last accounts
25 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 9 active

Officer details are public data from the Companies House register.

Campigotto, Annabel Mary
Director · Appointed 1 June 2026
British
Born February 1940 (86)
Berthault, Louise Alexandra
Director · Appointed 19 June 2024
French
Born November 1973
Corporate Secretary · Appointed 7 July 2022
Teague, Geoffrey Alexander
Director · Appointed 1 February 2002
British
Born July 1963 (63)
Director · Appointed 8 June 2000
Spanish
Born April 1971 (55)
Wx Investments Limited
Corporate Director · Appointed 17 March 1997
Hausleitner, Ernst Meinhard
Director · Appointed 22 July 1994
Austrian
Born September 1959 (67)
Director · Appointed 25 June 1993
British
Born November 1969
Director
British
Born July 1955 (71)
Officer history (17 former)
1 June 2026
Appointed Campigotto, Annabel Mary as Director
1 April 2026
Resigned Campigotto, Annabel Mary as Director
19 June 2024
Appointed Berthault, Louise Alexandra as Director
15 August 2023
Resigned Brizio Angeli, Manuela as Director
5 June 2023
Resigned Ackrill, Gail Janette as Director
7 July 2022
Appointed Tlc Real Estate Services Limited as Corporate Secretary
22 March 2021
Resigned Fenner, Joanne Clare as Director
8 December 2016
Resigned Hughes-Onslow, Christine Susannah as Secretary
31 January 2015
Resigned Hart, Philippa Jane as Secretary
16 January 2015
Appointed Hughes-Onslow, Christine Susannah as Secretary
1 November 2014
Resigned Hart, Philippa Jane as Director
1 November 2014
Appointed Ackrill, Gail Janette as Director
12 September 2002
Appointed Fenner, Joanne Clare as Director
12 September 2002
Resigned Bride, Martin Lindsay as Director
1 February 2002
Resigned Wellen, Geoffrey Lawrence as Director
1 February 2002
Appointed Teague, Geoffrey Alexander as Director
8 June 2000
Appointed Viar, Gorka as Director
13 December 1999
Resigned Parr, Dominic Harold Forsyth as Director
17 March 1997
Resigned Lakefield Estates Ltd as Corporate Director
17 March 1997
Appointed Wx Investments Limited as Corporate Director
10 June 1996
Resigned Parr, Susan Elizabeth as Director
10 June 1996
Appointed Parr, Dominic Harold Forsyth as Director
30 September 1994
Appointed Brizio Angeli, Manuela as Director
30 September 1994
Resigned Clements, Anna as Director
22 July 1994
Resigned Goyet, Patrick as Director
22 July 1994
Appointed Hausleitner, Ernst Meinhard as Director
25 June 1993
Resigned Mcclaren, Andrew as Director
25 June 1993
Appointed Lloyd, Gwenno as Director
14 January 1993
Resigned Teague, Geoffrey Alexander as Director
14 January 1993
Appointed Wellen, Geoffrey Lawrence as Director
2 October 1992
Resigned Dreyfus, Patricia Alice as Director
2 October 1992
Appointed Campigotto, Annabel Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
27 July 2017
Ceased Joanne Clare Fenner — Has significant influence or control

Financials

Balance sheet as at 25 March 2026 · micro entity accounts

Net Assets
£10

Trend

Net Assets
£0 £5 £10 2022 2023 2024 2026 £10 £10 £10 £10
Balance sheet detail
2026202420232022
Current Assets£10£10£10£10
Net Current Assets£10£10£10£10
Net Assets£10£10£10£10
Shareholder Funds£10£10£10£10

Filings

Filing history not loaded yet. See it on Companies House

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