NEVERN MANSIONS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

NAME
NEVERN MANSIONS (FREEHOLD) LIMITED

COMPANY NUMBER
06448104

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/12/2007 (17years old)

WEBSITE
ATLANTICDESIGN.UK.COM

CONFIRMATION STATEMENT MADE UP TO
13/09/2024

ACCOUNTS MADE UP TO
24/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

6 ROLAND GARDENS
LONDON
SW7 3PH

TRADING ADDRESSES

6 Roland Gardens
London
SW7 3PH

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£231k

16.78%

TOTAL LIABILITIES

£16.9k

38.51%

NET ASSETS

£231k

16.78%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about NEVERN MANSIONS (FREEHOLD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£231k

16.78%

TOTAL LIABILITIES

£16.9k

38.51%

NET ASSETS

£231k

16.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

36

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANTONIO ROBERTO BUTERA & AIDA MARIA MAFFEI	Owned: 5.41 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
STEPAN STEPANYANTS & ALEXANDER STEPANYANTS & ALLA STEPANYANTS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIR GHAFFARI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD JOHN ASHLEY & ANDREA REGAN LEE BUTLAND	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAMI NAFATI & EMNA BLILI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN POTTS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANE MARGARET HEWETT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLAGA PARVANOVA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BYRON RAFATJOO	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR RAAD RIZK & RANA RIZK	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BELKACEM LOUNES & MARIA GRAZIA LOUNES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCK MARIE GEORGES GUY & BENEDICTE ANNE VIORT	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DON SHANTHA JAYARATNA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANCOIS MELCHIOR MARIE DE DEMANDOLX-DEDONS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES JACKSON & LIHUA ZHANG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR ABDULSALAM & MISS SA RA BREISH & BAROUDI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HELENA ELIZABETH & KRISTINA ANNE-MARIE FORSYTHE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HIN LIN TAN & MARIA IGNAZIA PILI	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YANA YARUTSKA	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHD ABDULRAHIRN ABEL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBIN MALCOLM DUXFIELD	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MIN ANN NG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STELLA MICHAEL & MARIA LOIZIDES	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN GAY SRIBERG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUSAN MARY HOLLENDONER	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHARAZ HUSSAIN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEPHEN CAMPBELL	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LORENA ANNA CORNEILLE	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HUGH NELSON HENRY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRINA MINTS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
EMIR KATHERINE O'SULLIVAN	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARHANA HAQ	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JINNU HONG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIERON NEIL CHARLES MURPHY	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRMA DE MONTIS	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES N.B. CHANCHEONG	Owned: 2.70 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hin Lin Tan 20/09/2021 - Present (3 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Kieron Neil Charles Murphy 20/09/2021 - Present (3 years and 3 months) Born in Mar 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hin Lin Tan 20/09/2021 - Present (3 years and 3 months) Born in Oct 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
M2 PROPERTY LIMITED 25/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
M2 PROPERTY LIMITED 25/03/2022 - Present (2 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 63 Past: 12	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 18/09/2024	Event: New Confirmation Statement filed
Date: 29/11/2023	Event: New Accounts filed
Date: 20/09/2023	Event: New Confirmation Statement filed
Date: 25/04/2023	Event: New Accounts filed
Date: 15/01/2023	Event: New Confirmation Statement filed
Date: 14/04/2022	Event: HES ESTATE MANAGEMENT LIMITED (925537246) has left the board
Date: 14/04/2022	Event: New Company Secretary M2 PROPERTY LIMITED (918931069) Appointed
Date: 06/04/2022	Event: New Company Secretary M2 PROPERTY LIMITED (929436240) Appointed
Date: 05/04/2022	Event: New Confirmation Statement filed
Date: 22/10/2021	Event: Stepan Stepanyants (928509323) has left the board
Date: 22/10/2021	Event: Christian John Nuttman (927957438) has left the board
Date: 22/10/2021	Event: Helena Elisabeth Forsythe (928509312) has left the board
Date: 30/09/2021	Event: New Board Member Hin Lin Tan (912774936) Appointed
Date: 23/09/2021	Event: New Board Member Hin Lin Tan (928748051) Appointed
Date: 23/09/2021	Event: New Board Member Kieron Neil Charles Murphy (917625224) Appointed
Date: 23/09/2021	Event: New Board Member Hin Lin Tan (928748051) Appointed
Date: 23/09/2021	Event: New Board Member Kieron Neil Charles Murphy (917625224) Appointed
Date: 23/09/2021	Event: New Board Member Hin Lin Tan (928748051) Appointed
Date: 23/09/2021	Event: New Board Member Kieron Neil Charles Murphy (917625224) Appointed
Date: 10/09/2021	Event: Shailen Majithia (917082385) has left the board
Date: 17/06/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LIMITED (925537246) Appointed
Date: 16/04/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (923923566) Appointed
Date: 12/02/2021	Event: New Company Secretary HES ESTATE MANAGEMENT LTD (927957435) Appointed
Date: 12/02/2021	Event: New Board Member Christian John Nuttman (927957438) Appointed
Date: 12/02/2021	Event: Change in Reg. Office
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 13/12/2019	Event: New Accounts filed
Date: 05/11/2019	Event: Hin Lin Tan (912774936) has left the board
Date: 05/02/2019	Event: New Confirmation Statement filed
Date: 23/12/2018	Event: New Accounts filed
Date: 23/03/2018	Event: Hin Lin Tan (921688845) has left the board
Date: 23/03/2018	Event: New Board Member Hin Lin Tan (912774936) Appointed
Date: 27/02/2018	Event: New Confirmation Statement filed
Date: 23/12/2017	Event: New Accounts filed
Date: 04/02/2017	Event: New Annual Return filed
Date: 25/01/2017	Event: New Board Member Diane Margaret Hewett (914153575) Appointed
Date: 27/12/2016	Event: New Accounts filed
Date: 07/12/2016	Event: Christo Milchev Yotov (915475314) has left the board
Date: 26/10/2016	Event: New Board Member Hin Lin Tan (921688845) Appointed
Date: 13/09/2016	Event: Oliver John Jenkinson (916567732) has left the board
Date: 02/06/2016	Event: New Company Secretary PRESIDE (920710835) Appointed
Date: 02/06/2016	Event: PRESIDE (920822543) has left the board
Date: 19/05/2016	Event: New Company Secretary PRESIDE (920822543) Appointed
Date: 13/05/2016	Event: Roberto Butera (909367915) has left the board
Date: 23/02/2016	Event: Change in Reg. Office
Date: 23/02/2016	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board
Date: 23/02/2016	Event: WOODBERRY SECRETARIAL LIMITED (914940308) has left the board

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NEVERN MANSIONS (FREEHOLD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£231k

£16.9k

£231k

People Overview

3

13

36

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£231k

£16.9k

£231k

Accounts

People Overview

3

13

36

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™