49/51 Nevis Road Management Limited

Active05815221 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Ivan Mckinlay
Owned by
Ivan Mckinlay
Accounts type
Dormant
Region
Greater London
Address
51 Nevis Road
London
SW17 7QL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mckinlay, Ivan
Director · Appointed 20 May 2025
British
Born April 1995 (31)
Director · Appointed 28 February 2015
Belgian
Born March 1984 (42)
Officer history (7 former)
20 May 2025
Resigned Chapman, Philip Timothy as Director
20 May 2025
Appointed Mckinlay, Ivan as Director
28 February 2015
Resigned Sanderson, Robert Micheal as Director
28 February 2015
Appointed Dujardin, Tijs Tore as Director
31 January 2015
Resigned Sanderson, Charles Robert as Director
1 January 2015
Resigned Mckenzie, Brian Godfrey as Secretary
17 October 2014
Appointed Chapman, Philip Timothy as Director
17 October 2014
Appointed Sanderson, Robert Micheal as Director
17 October 2014
Appointed Sanderson, Charles Robert as Director
17 October 2014
Appointed Mckenzie, Brian Godfrey as Secretary
17 October 2014
Resigned Sanderson, Charles Robert as Director
27 January 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
13 May 2006
Resigned Sanderson, Charles Robert as Secretary
12 May 2006
Appointed Sanderson, Charles Robert as Secretary
12 May 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
12 May 2006
Appointed Sanderson, Charles Robert as Director

Ownership 2 active

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

Individual · Notified 4 September 2023
Has significant influence or control
Belgian
Born March 1984 (42)
Ivan Mckinlay
Individual · Notified 4 September 2023
Owns 25–50% of shares
British
Born April 1995 (31)
Former controllers (1)
4 September 2023
Ceased Philip Timothy Chapman — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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