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NEVENA COURT (FREEHOLD) LIMITED

Company summary

Company number: 02037114
Status: ACTIVE
Incorporated / age: 15 July 198640 years
Registered office: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
Accounts due: 28 June 2027
Confirmation statement due: 15 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 12:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCALPINE, Roderick Ian ACTIVE	Secretary	09 Aug 1999				C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
ANANIAS, Imogen Mary Claire ACTIVE	Director	07 Mar 2019		England	April 1983	C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
DILLON, Luke Ashley ACTIVE	Director	18 Nov 2021		England	September 1970	C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
FALK, Geoffrey Michael ACTIVE	Director	19 Mar 2014		United Kingdom	August 1971	C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
MCALPINE, Roderick Ian ACTIVE	Director			England	August 1948	C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England
BANNISTER, Lucy Ann RESIGNED	Secretary		21 Jan 1999			17 Nevena Court, Effra Road, Brixton, London, SW2 1BT
GANE, Rupert William Fenton RESIGNED	Secretary	21 Jan 1999	09 Aug 1999			16 Nevena Court, Effra Road Brixton, London, SW2 1BT
BANNISTER, Lucy Ann RESIGNED	Director	24 Apr 2003	07 Jun 2016	England	August 1957	First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
BANNISTER, Lucy Ann RESIGNED	Director		21 Jan 1999	England	August 1957	17 Nevena Court, Effra Road, Brixton, London, SW2 1BT
BLOTT, Robert Alwyn RESIGNED	Director	15 Dec 1999	18 Feb 2014	England	October 1950	County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
DILLON, Edward John RESIGNED	Director	21 Nov 2016	26 Oct 2019	United Kingdom	August 1949	First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
GANE, Rupert William Fenton RESIGNED	Director	10 Dec 1993	09 Aug 1999		November 1965	16 Nevena Court, Effra Road Brixton, London, SW2 1BT
JAMIESON, Fiona Dawn RESIGNED	Director	19 Mar 2014	07 Mar 2019	United Kingdom	February 1960	First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ
JAMIESON, Fiona Dawn RESIGNED	Director	21 Jan 1999	20 Jan 2003		February 1960	10 Nevena Court, Effra Road, London, SW2 1BT
OXLEY, Paul Melvin RESIGNED	Director	21 Jan 1999	21 Nov 2016	United Kingdom	July 1959	First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

MCALPINE, Roderick Ian ACTIVE
Role: Secretary
Appointed on: 09 Aug 1999
Address: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

ANANIAS, Imogen Mary Claire ACTIVE
Role: Director
Appointed on: 07 Mar 2019
Country of Residence: England
Date of birth: April 1983
Address: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

DILLON, Luke Ashley ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: England
Date of birth: September 1970
Address: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

FALK, Geoffrey Michael ACTIVE
Role: Director
Appointed on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: August 1971
Address: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

MCALPINE, Roderick Ian ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1948
Address: C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD, England

BANNISTER, Lucy Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jan 1999
Address: 17 Nevena Court, Effra Road, Brixton, London, SW2 1BT

GANE, Rupert William Fenton RESIGNED
Role: Secretary
Appointed on: 21 Jan 1999
Resigned on: 09 Aug 1999
Address: 16 Nevena Court, Effra Road Brixton, London, SW2 1BT

BANNISTER, Lucy Ann RESIGNED
Role: Director
Appointed on: 24 Apr 2003
Resigned on: 07 Jun 2016
Country of Residence: England
Date of birth: August 1957
Address: First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

BLOTT, Robert Alwyn RESIGNED
Role: Director
Appointed on: 15 Dec 1999
Resigned on: 18 Feb 2014
Country of Residence: England
Date of birth: October 1950
Address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF

DILLON, Edward John RESIGNED
Role: Director
Appointed on: 21 Nov 2016
Resigned on: 26 Oct 2019
Country of Residence: United Kingdom
Date of birth: August 1949
Address: First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

GANE, Rupert William Fenton RESIGNED
Role: Director
Appointed on: 10 Dec 1993
Resigned on: 09 Aug 1999
Date of birth: November 1965
Address: 16 Nevena Court, Effra Road Brixton, London, SW2 1BT

JAMIESON, Fiona Dawn RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 07 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ

JAMIESON, Fiona Dawn RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 20 Jan 2003
Date of birth: February 1960
Address: 10 Nevena Court, Effra Road, London, SW2 1BT

OXLEY, Paul Melvin RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 21 Nov 2016
Country of Residence: United Kingdom
Date of birth: July 1959
Address: First Floor Leonard House, 7 Newman Road, Bromley, Kent, BR1 1RJ