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33/34 Nevern Square Limited

01533013

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Crescent Place, London, SW3 2EA
Incorporated 08/12/1980

Compliance

Last accounts

25/03/2026

micro entity

Next accounts due

25/12/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Neil Cooper

director · Since 28/07/1992

EXPORT EXECUTIVE

BRITISH · RUSSIA · Age 71

Ms Gwenno Lloyd

director · Since 25/06/1993

SOLICITOR

BRITISH · ENGLAND · Age 56

Mr Ernst Meinhard Hausleitner

director · Since 22/07/1994

MARKETING MANAGER

AUSTRIAN · UNITED STATES · Age 67

Wx Investments Limited

director · Since 17/03/1997

BRITISH

Mr Gorka Viar

director · Since 08/06/2000

CONSULTANT

SPANISH · SPAIN · Age 55

Mr Geoffrey Alexander Teague

director · Since 01/02/2002

FLIGHT CREW

BRITISH · ENGLAND · Age 63

Tlc Real Estate Services Limited

secretary · Since 07/07/2022

Also on 113 other boards

Ms Louise Alexandra Berthault

director · Since 19/06/2024

HOLISTIC HEALTH PRACTITIONER

FRENCH · ENGLAND · Age 52

Neil Cooper

director

British · Russia · Age 71

Gwenno Lloyd

director · Since 25/06/1993

British · England · Age 56

Ernst Meinhard Hausleitner

director · Since 22/07/1994

Austrian · United States · Age 67

Wx Investments Limited

corporate director · Since 17/03/1997

Reg: 1937357

Gorka Viar

director · Since 08/06/2000

Spanish · Spain · Age 55

Geoffrey Alexander Teague

director · Since 01/02/2002

British · England · Age 63

Tlc Real Estate Services Limited

corporate secretary · Since 07/07/2022

Reg: 07524071

Also on 113 other boards

Louise Alexandra Berthault

director · Since 19/06/2024

French · England · Age 52

Annabel Mary Campigotto

director · Since 01/06/2026

British · United Kingdom · Age 86

Former

Patricia Alice Dreyfus

director · Resigned 02/10/1992

Geoffrey Alexander Teague

director · Resigned 14/01/1993

Andrew Mcclaren

director · Resigned 25/06/1993

Patrick Goyet

director · Resigned 22/07/1994

Anna Clements

director · Resigned 30/09/1994

Susan Elizabeth Parr

director · Resigned 10/06/1996

Lakefield Estates Ltd

corporate director · Resigned 17/03/1997

Dominic Harold Forsyth Parr

director · Resigned 13/12/1999

Geoffrey Lawrence Wellen

director · Resigned 01/02/2002

Martin Lindsay Bride

director · Resigned 12/09/2002

Philippa Jane Hart

director · Resigned 01/11/2014

Philippa Jane Hart

secretary · Resigned 31/01/2015

Christine Susannah Hughes-Onslow

secretary · Resigned 08/12/2016

Joanne Clare Fenner

director · Resigned 22/03/2021

Gail Janette Ackrill

director · Resigned 05/06/2023

Manuela Brizio Angeli

director · Resigned 15/08/2023

Annabel Mary Campigotto

director · Resigned 01/04/2026

Persons with Significant Control

Former PSCs

Miss Joanne Clare Fenner

Ceased 27/07/2017

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line113 Crescent Place
2026-08-23

13 CRESCENT PLACE

post townLondon
2026-08-23

LONDON

officer appointedTLC REAL ESTATE SERVICES LIMITED
2026-08-23
officer appointedBERTHAULT, Louise Alexandra
2026-08-23
officer appointedCAMPIGOTTO, Annabel Mary
2026-08-23
officer appointedCOOPER, Neil
2026-08-23
officer appointedHAUSLEITNER, Ernst Meinhard
2026-08-23
officer appointedLLOYD, Gwenno
2026-08-23
officer appointedTEAGUE, Geoffrey Alexander
2026-08-23
officer appointedVIAR, Gorka
2026-08-23
officer appointedWX INVESTMENTS LIMITED
2026-08-23

CompanyRankvs 46363+ SIC 98000 peers
49

Financial strength51th percentile among SIC peers · 13/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 25/03/2026

Net Worth

£10

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£10