Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
One Nevern Square Limited
- Incorporated
- 11 May 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Matthew Thomas Brooke-Hitching
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 102 Fulham Palace RoadLondonW6 9PL
Officers 2 active
Officer details are public data from the Companies House register.
Brooke-Hitching, Matthew Thomas
Director · Appointed 2 April 2015
British
Born February 1985 (41)
Director · Appointed 19 March 2015
British
Born July 1950 (76)
Officer history (16 former)
29 January 2025
Resigned Lambert, Michael as Director
12 December 2023
5 February 2016
Resigned Diaz-Llanos, Alexandro as Director
1 January 2016
16 July 2015
Appointed Diaz-Llanos, Alexandro as Director
2 April 2015
Resigned Lambert, Gemma Louise as Director
2 April 2015
Appointed Lambert, Michael as Director
2 April 2015
Appointed Brooke-Hitching, Matthew Thomas as Director
2 April 2015
Resigned Potter, Helen Margaret as Director
19 March 2015
14 January 2015
25 July 2012
Appointed Lambert, Gemma Louise as Director
17 May 2012
Resigned Carlill, Elizabeth as Director
2 February 2011
Appointed Potter, Helen Margaret as Director
13 June 2006
26 October 2004
Resigned Appleton, Jeremy Brian as Director
14 July 2000
Resigned Martin, Maria Isabel as Director
17 September 1997
17 September 1997
Resigned Hodgson, Katrina Mary as Director
1 March 1996
Appointed Appleton, Jeremy Brian as Director
27 February 1995
Resigned Barlass, Nigel as Director
18 November 1994
18 November 1994
Resigned Barlass, Helen Patricia as Secretary
31 October 1994
Appointed Martin, Maria Isabel as Director
31 October 1994
Appointed Hodgson, Katrina Mary as Director
9 September 1994
Appointed Barlass, Helen Patricia as Secretary
9 September 1994
Appointed Barlass, Nigel as Director
9 September 1994
Appointed Carlill, Elizabeth as Director
9 September 1994
9 September 1994
9 September 1994
11 May 1994
11 May 1994
11 May 1994
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 31 March 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £4,200 | £4,200 | £4,200 | |
| Current Assets | £71 | £71 | ||
| Creditors (< 1 year) | £71 | £71 | ||
| Net Current Assets | £0 | £0 | ||
| Net Assets | £4,200 | £4,200 | £4,200 | |
| Shareholder Funds | £4,200 | £4,200 | £4,200 | £4,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Confirmation statement with no updates | 25 April 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 13 May 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 14 March 2025 | Termination of appointment of a director | |||
| 10 December 2024 | Micro company accounts | 30 March 2024 |
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