32 Nevern Square Management Limited

Active05148588 Private limited company
Incorporated
8 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
South East
Address
Beacon House
South Road
Weybridge
KT13 9DZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Wyatt, Helena Claire
Director · Appointed 15 May 2025
British
Born March 1994 (32)
Director · Appointed 7 May 2025
British
Born February 1966 (60)
Director · Appointed 7 May 2025
British
Born May 1977 (49)
Williamson Braaf, Michelle
Director · Appointed 7 May 2025
British
Born November 1986
Gennatas, Spyridon
Director · Appointed 3 August 2021
British
Born August 1982 (44)
Corporate Secretary · Appointed 5 December 2016
Officer history (8 former)
15 May 2025
Appointed Wyatt, Helena Claire as Director
7 May 2025
Appointed Brooks, Michael Henry as Director
7 May 2025
Appointed Kee, Adrian Kean Foong as Director
7 May 2025
Appointed Williamson Braaf, Michelle as Director
1 September 2021
Resigned Campbell, Christine as Director
3 August 2021
Appointed Gennatas, Spyridon as Director
5 December 2016
Appointed Bbs Property Consultants (UK) Ltd as Corporate Secretary
23 March 2016
Resigned Moazed, Ali as Director
17 September 2013
Appointed Campbell, Christine as Director
18 April 2011
Resigned Gordon, Duncan William John as Director
30 June 2010
Resigned Levene, Ian as Secretary
1 April 2010
Appointed Moazed, Ali as Director
30 October 2006
Appointed Gordon, Duncan William John as Director
2 October 2006
Resigned Williams, Elizabeth Rees as Director
10 March 2005
Resigned Titlow, Jon Louis as Director
17 July 2004
Appointed Titlow, Jon Louis as Director
8 June 2004
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 2004
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
8 June 2004
Appointed Luciene James Limited as Corporate Nominee Director
8 June 2004
Resigned Luciene James Limited as Corporate Nominee Director
8 June 2004
Appointed Williams, Elizabeth Rees as Director
8 June 2004
Appointed Levene, Ian as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 December 2016
Has significant influence or control
Limited Company
Reg. no. 06700101

Group structure 3 companies

Ownership group derived from the Companies House PSC register

32 Nevern Square Management Limited This company Has significant influence or control
7 Pembridge Crescent Limited Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2023 2024 2025 £5 £5 £5 £5 £5
Balance sheet detail
20252024202320212020
Net Assets£5£5£5£5£5
Shareholder Funds£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
19 February 2026Accounts for a dormant company30 June 2025
9 June 2025Confirmation statement with no updates8 June 2025
15 May 2025Appointment of a director
8 May 2025Appointment of a director
Show all recent filings

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