Nevart Properties Limited
- Active
- Incorporated on 27 Oct 1934
Reg Address: Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH
- Summary The company with name "Nevart Properties Limited" is a ltd and located in Lawrence House, Goodwyn Avenue Mill Hill, London NW7 3RH. Nevart Properties Limited is currently in active status and it was incorporated on 27 Oct 1934 (89 years 10 months 29 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Nevart Properties Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alison Sandler | Secretary | 17 Feb 2016 | - | Active |
2 | David Gary Mattey | Director | 3 May 2007 | British | Active |
3 | Steven Mattey | Director | 3 May 2007 | British | Active |
4 | Dony Spiro | Director | 3 May 2007 | British | Active |
5 | Jeffrey Mattey | Secretary | 3 May 2007 | British | Resigned 17 Feb 2016 |
6 | CENTRUM SECRETARIES LIMITED | Corporate Secretary | 20 Feb 2006 | - | Resigned 3 May 2007 |
7 | David Pearlman | Director | 20 Feb 2006 | British | Resigned 3 May 2007 |
8 | Robin Myer Spiro | Director | 20 Feb 2006 | - | Resigned 3 May 2007 |
9 | Clare Elizabeth Trussell | Director | 27 Feb 1994 | British | Resigned 20 Feb 2006 |
10 | John Anthony Taggart | Director | 1 Jan 1994 | British | Resigned 20 Feb 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Dsd Estates Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Nevart Properties Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Total Exemption Full | 23 Aug 2023 | Download PDF |
2 | Accounts - Total Exemption Full | 28 Aug 2022 | Download PDF |
3 | Confirmation Statement - Updates | 11 Jan 2021 | Download PDF 5 Pages |
4 | Accounts - Total Exemption Full | 24 Aug 2020 | Download PDF 9 Pages |
5 | Confirmation Statement - Updates | 16 Dec 2019 | Download PDF 5 Pages |
6 | Accounts - Total Exemption Full | 18 Aug 2019 | Download PDF 10 Pages |
7 | Confirmation Statement - Updates | 19 Dec 2018 | Download PDF 5 Pages |
8 | Accounts - Total Exemption Full | 15 Aug 2018 | Download PDF 11 Pages |
9 | Confirmation Statement - Updates | 14 Dec 2017 | Download PDF 4 Pages |
10 | Officers - Change Person Director Company With Change Date | 12 Sep 2017 | Download PDF 2 Pages |
11 | Accounts - Total Exemption Small | 18 Aug 2017 | Download PDF 4 Pages |
12 | Confirmation Statement - Updates | 5 Jan 2017 | Download PDF 5 Pages |
13 | Officers - Change Person Director Company With Change Date | 22 Dec 2016 | Download PDF 2 Pages |
14 | Accounts - Total Exemption Small | 30 Aug 2016 | Download PDF 4 Pages |
15 | Officers - Change Person Director Company With Change Date | 25 May 2016 | Download PDF 2 Pages |
16 | Officers - Appoint Person Secretary Company With Name Date | 6 May 2016 | Download PDF 2 Pages |
17 | Officers - Termination Secretary Company With Name Termination Date | 6 May 2016 | Download PDF 1 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Dec 2015 | Download PDF 6 Pages |
19 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 4 Pages |
20 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 6 Pages |
21 | Accounts - Total Exemption Small | 24 Jul 2014 | Download PDF 4 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Dec 2013 | Download PDF 6 Pages |
23 | Accounts - Total Exemption Small | 24 Jul 2013 | Download PDF 5 Pages |
24 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2012 | Download PDF 6 Pages |
25 | Accounts - Total Exemption Small | 12 Jul 2012 | Download PDF 4 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Dec 2011 | Download PDF 6 Pages |
27 | Accounts - Total Exemption Small | 11 Aug 2011 | Download PDF 5 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2010 | Download PDF 6 Pages |
29 | Officers - Change Person Director Company With Change Date | 15 Sep 2010 | Download PDF 2 Pages |
30 | Accounts - Total Exemption Small | 25 Aug 2010 | Download PDF 4 Pages |
31 | Officers - Change Person Director Company With Change Date | 3 Aug 2010 | Download PDF 2 Pages |
32 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Dec 2009 | Download PDF 5 Pages |
33 | Accounts - Total Exemption Small | 15 Jul 2009 | Download PDF 5 Pages |
34 | Annual Return - Legacy | 26 Jan 2009 | Download PDF 4 Pages |
35 | Accounts - Total Exemption Small | 22 Sep 2008 | Download PDF 5 Pages |
36 | Auditors - Resignation Company | 3 Jul 2008 | Download PDF 1 Pages |
37 | Annual Return - Legacy | 30 Jan 2008 | Download PDF 2 Pages |
38 | Accounts - Small | 9 Jul 2007 | Download PDF 6 Pages |
39 | Accounts - Legacy | 24 May 2007 | Download PDF 1 Pages |
40 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
41 | Officers - Legacy | 17 May 2007 | Download PDF 11 Pages |
42 | Officers - Legacy | 17 May 2007 | Download PDF 2 Pages |
43 | Officers - Legacy | 17 May 2007 | Download PDF 7 Pages |
44 | Officers - Legacy | 17 May 2007 | Download PDF 2 Pages |
45 | Address - Legacy | 17 May 2007 | Download PDF 1 Pages |
46 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
47 | Officers - Legacy | 17 May 2007 | Download PDF 1 Pages |
48 | Annual Return - Legacy | 24 Jan 2007 | Download PDF 3 Pages |
49 | Address - Legacy | 24 Jan 2007 | Download PDF 1 Pages |
50 | Accounts - Total Exemption Small | 31 Oct 2006 | Download PDF 2 Pages |
51 | Officers - Legacy | 6 Mar 2006 | Download PDF 2 Pages |
52 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
53 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
54 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
56 | Officers - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
57 | Officers - Legacy | 1 Mar 2006 | Download PDF 2 Pages |
58 | Address - Legacy | 1 Mar 2006 | Download PDF 1 Pages |
59 | Mortgage - Legacy | 20 Dec 2005 | Download PDF 1 Pages |
60 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
61 | Mortgage - Legacy | 7 Dec 2005 | Download PDF 1 Pages |
62 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 3 Pages |
63 | Accounts - Total Exemption Small | 28 Sep 2005 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 11 Dec 2004 | Download PDF 7 Pages |
65 | Accounts - Total Exemption Small | 20 Oct 2004 | Download PDF 2 Pages |
66 | Annual Return - Legacy | 14 Dec 2003 | Download PDF 7 Pages |
67 | Accounts - Total Exemption Small | 19 Jun 2003 | Download PDF 2 Pages |
68 | Annual Return - Legacy | 18 Feb 2003 | Download PDF 7 Pages |
69 | Accounts - Total Exemption Small | 22 Jul 2002 | Download PDF 2 Pages |
70 | Annual Return - Legacy | 10 Jan 2002 | Download PDF 7 Pages |
71 | Accounts - Total Exemption Small | 21 Aug 2001 | Download PDF 4 Pages |
72 | Annual Return - Legacy | 20 Dec 2000 | Download PDF 7 Pages |
73 | Accounts - Small | 25 Oct 2000 | Download PDF 2 Pages |
74 | Annual Return - Legacy | 9 Feb 2000 | Download PDF 7 Pages |
75 | Accounts - Small | 26 Oct 1999 | Download PDF 2 Pages |
76 | Annual Return - Legacy | 11 Dec 1998 | Download PDF 4 Pages |
77 | Accounts - Small | 15 Oct 1998 | Download PDF 2 Pages |
78 | Annual Return - Legacy | 10 Feb 1998 | Download PDF 6 Pages |
79 | Accounts - Small | 10 Dec 1997 | Download PDF 2 Pages |
80 | Mortgage - Legacy | 8 Mar 1997 | Download PDF 1 Pages |
81 | Mortgage - Legacy | 8 Mar 1997 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 5 Feb 1997 | Download PDF 4 Pages |
83 | Accounts - Small | 4 Oct 1996 | Download PDF 2 Pages |
84 | Annual Return - Legacy | 4 Jun 1996 | Download PDF 4 Pages |
85 | Accounts - Small | 25 Oct 1995 | Download PDF 2 Pages |
86 | Annual Return - Legacy | 18 Jan 1995 | Download PDF |
87 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 19 Pages |
88 | Accounts - Small | 10 Oct 1994 | Download PDF |
89 | Officers - Legacy | 20 Mar 1994 | Download PDF |
90 | Officers - Legacy | 16 Mar 1994 | Download PDF |
91 | Annual Return - Legacy | 19 Dec 1993 | Download PDF |
92 | Accounts - Small | 25 Oct 1993 | Download PDF |
93 | Annual Return - Legacy | 3 Mar 1993 | Download PDF |
94 | Accounts - Small | 30 Oct 1992 | Download PDF |
95 | Accounts - Small | 17 Feb 1992 | Download PDF |
96 | Annual Return - Legacy | 9 Dec 1991 | Download PDF |
97 | Annual Return - Legacy | 9 Dec 1991 | Download PDF |
98 | Annual Return - Legacy | 29 Nov 1990 | Download PDF |
99 | Accounts - Small | 29 Nov 1990 | Download PDF |
100 | Annual Return - Legacy | 10 Jan 1990 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.