Nevena Court (Freehold) Limited

Active02037114 Private limited company
Incorporated
15 July 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Luke Ashley Dillon
Imogen Mary Claire Ananias
Geoffrey Michael Falk
Accounts type
Total exemption full
Region
Greater London
Address
C/o Prior Estates Ltd
1st Floor
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dillon, Luke Ashley
Director · Appointed 18 November 2021
British
Born September 1970 (56)
Ananias, Imogen Mary Claire
Director · Appointed 7 March 2019
British
Born April 1983 (43)
Falk, Geoffrey Michael
Director · Appointed 19 March 2014
British
Born August 1971 (55)
Mcalpine, Roderick Ian
Secretary · Appointed 9 August 1999
Canadian
Mcalpine, Roderick Ian
Director
Canadian
Born August 1948 (78)
Officer history (10 former)
18 November 2021
Appointed Dillon, Luke Ashley as Director
26 October 2019
Resigned Dillon, Edward John as Director
7 March 2019
Appointed Ananias, Imogen Mary Claire as Director
7 March 2019
Resigned Jamieson, Fiona Dawn as Director
21 November 2016
Resigned Oxley, Paul Melvin as Director
21 November 2016
Appointed Dillon, Edward John as Director
7 June 2016
Resigned Bannister, Lucy Ann as Director
19 March 2014
Appointed Falk, Geoffrey Michael as Director
19 March 2014
Appointed Jamieson, Fiona Dawn as Director
18 February 2014
Resigned Blott, Robert Alwyn as Director
24 April 2003
Appointed Bannister, Lucy Ann as Director
20 January 2003
Resigned Jamieson, Fiona Dawn as Director
15 December 1999
Appointed Blott, Robert Alwyn as Director
9 August 1999
Resigned Gane, Rupert William Fenton as Secretary
9 August 1999
Appointed Mcalpine, Roderick Ian as Secretary
9 August 1999
Resigned Gane, Rupert William Fenton as Director
21 January 1999
Appointed Gane, Rupert William Fenton as Secretary
21 January 1999
Appointed Jamieson, Fiona Dawn as Director
21 January 1999
Appointed Oxley, Paul Melvin as Director
21 January 1999
Resigned Bannister, Lucy Ann as Secretary
21 January 1999
Resigned Bannister, Lucy Ann as Director
10 December 1993
Appointed Gane, Rupert William Fenton 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.

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Net Assets
£64,326
Cash
£0
Turnover
£56,777
Profit Before Tax
£14,805
Employees
4
Debt Ratio
34%
Current Ratio
2.0x
Profit Margin
26%
Return on Equity
10%

Trend

Turnover
£0 £50k £100k 2023 2024 2025 £38,165 £45,675 £56,777
Balance sheet detail
202520242023
Fixed Assets£30,291£30,291£30,291
Current Assets£67,047£59,995£53,407
Debtors£67,047£59,995£53,407
Cash£0£0£0
Creditors (< 1 year)£33,012£32,252£30,933
Creditors (> 1 year)£0£0
Net Current Assets£34,035£27,743£22,474
Net Assets£64,326£58,034£52,765
Shareholder Funds£64,326£58,034£52,765

Turnover£56,777£45,675£38,165
Cost of Sales£0£0£0
Gross Profit£56,777£45,675£38,165
Admin Expenses£41,972£33,306£32,628
Operating Profit£14,805£12,369£5,537
Profit Before Tax£14,805£12,369£5,537
Tax£8,513£7,100£5,802
Profit for Period£6,292£5,269(£265)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026
24 July 2026Total exemption full accounts28 September 2025
6 August 2025Confirmation statement with no updates1 August 2025
24 June 2025Total exemption full accounts30 September 2024
31 January 2025Registered office address changed
Show all recent filings

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