51 Nevern Square Residents Limited

Active03366991 Private limited company
Incorporated
8 May 1997 (29 years)
Industry
Residents property management (98000)
Directors
Mark David Davies
Nina Dolan
Dean Alexander Lo Seen Chong
Accounts type
Micro entity
Region
Greater London
Address
60 Pembroke Road
London
W8 6NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Davies, Mark David
Director · Appointed 1 September 2026
Australian
Born December 1972 (53)
Dolan, Nina
Director · Appointed 12 September 2025
British
Born January 1955 (71)
Lo Seen Chong, Dean Alexander
Director · Appointed 22 January 2024
British
Born May 1994 (32)
Corporate Secretary · Appointed 24 November 2020
Gibbs, Justin Paul James
Director · Appointed 26 June 2017
British
Born October 1963 (63)
Gryko, Katarzyna
Director · Appointed 25 March 2008
Polish
Born October 1975 (51)
Officer history (14 former)
1 September 2026
Appointed Davies, Mark David as Director
12 September 2025
Appointed Dolan, Nina as Director
24 April 2025
Resigned Pullen, William Lester as Director
22 January 2024
Appointed Lo Seen Chong, Dean Alexander as Director
12 December 2022
Resigned Innes, James David as Director
24 November 2020
Appointed Tlc Real Estate Services Limited as Corporate Secretary
24 November 2020
Resigned Urang Property Management Limited as Corporate Secretary
26 June 2017
Appointed Gibbs, Justin Paul James as Director
27 May 2014
Appointed Innes, James David as Director
24 April 2013
Resigned Lazarus, Estelle Erica as Director
31 December 2010
Appointed Urang Property Management Limited as Corporate Secretary
31 December 2010
Resigned Farrar Property Management Limited as Corporate Secretary
25 March 2008
Appointed Gryko, Katarzyna as Director
10 August 2007
Resigned Corsi, Jessica Laura as Director
17 March 2006
Resigned Simpson, Richard as Director
20 May 2005
Resigned Hooper, Robin Peveril as Director
17 September 2004
Resigned Corsi, Jessica Laura as Secretary
17 September 2004
Appointed Farrar Property Management Limited as Corporate Secretary
25 May 2001
Appointed Pullen, William Lester as Director
25 May 2001
Appointed Corsi, Jessica Laura as Secretary
25 May 2001
Resigned Willis, Timothy Mark as Director
25 May 2001
Resigned Willis, Timothy Mark as Secretary
10 May 2000
Appointed Simpson, Richard as Director
14 March 2000
Resigned Mckie, Michael Beverley, Dr as Director
26 May 1999
Appointed Lazarus, Estelle Erica as Director
29 May 1997
Appointed Corsi, Jessica Laura as Director
29 May 1997
Appointed Hooper, Robin Peveril as Director
28 May 1997
Appointed Mckie, Michael Beverley, Dr as Director
23 May 1997
Appointed Willis, Timothy Mark as Secretary
23 May 1997
Appointed Willis, Timothy Mark as Director
8 May 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
8 May 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 May 1997
Appointed London Law Services Limited as Corporate Nominee Director
8 May 1997
Resigned London Law Services Limited as Corporate Nominee 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 31 December 2025 · micro entity accounts

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2019 2020 2021 2022 2023 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520232022202120202019
Current Assets£5
Cash£5£5£5£5
Net Current Assets£5
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Appointment of a director
15 May 2026Micro company accounts31 December 2025
15 March 2026Amended accounts for a dormant company31 December 2024
10 March 2026Confirmation statement with updates1 February 2026
10 November 2025Director's details changed
Show all recent filings

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