About

Registered Number: 05176735
Date of Incorporation: 12/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Lps Livingstone, Suite F3 Sunley House, Olds Approach, Watford, WD18 9TB,

 

Having been setup in 2004, 2 Nevern Road Ltd has its registered office in Watford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FABRE, Philippe 01 November 2007 - 1
DANIELS, Susan Lilian 12 July 2004 31 July 2007 1
JAMSHIDIAT, Amir 12 July 2004 01 November 2007 1
RDULTOWSKI, Fryderyk Grzegorz 12 July 2004 01 November 2007 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
CS01 - N/A 16 July 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 24 July 2018
AD01 - Change of registered office address 22 March 2018
AD01 - Change of registered office address 21 March 2018
AA - Annual Accounts 26 February 2018
CS01 - N/A 25 July 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 12 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 13 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 02 May 2014
AP04 - Appointment of corporate secretary 28 August 2013
TM02 - Termination of appointment of secretary 28 August 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 27 August 2013
CH04 - Change of particulars for corporate secretary 27 August 2013
AD01 - Change of registered office address 03 June 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 22 August 2012
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 23 August 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 17 July 2009
AA - Annual Accounts 02 July 2009
AA - Annual Accounts 17 July 2008
363a - Annual Return 16 July 2008
288c - Notice of change of directors or secretaries or in their particulars 16 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 22 October 2007
363a - Annual Return 31 July 2007
288c - Notice of change of directors or secretaries or in their particulars 31 July 2007
AA - Annual Accounts 12 July 2007
363a - Annual Return 25 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
AA - Annual Accounts 11 May 2006
225 - Change of Accounting Reference Date 04 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 2006
363a - Annual Return 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 August 2005
287 - Change in situation or address of Registered Office 17 August 2005
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288a - Notice of appointment of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
288b - Notice of resignation of directors or secretaries 20 August 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.