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ONE NEVERN SQUARE LIMITED

Company summary

Company number: 02927713
Status: ACTIVE
Incorporated / age: 11 May 199432 years
Registered office: 102 Fulham Palace Road, London, W6 9PL, England
Accounts due: 30 December 2026
Confirmation statement due: 9 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 12:22 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
102 Fulham Palace Road, London, W6 9PL, England
Nature of business
Residents property management

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
BROOKE-HITCHING, Matthew Thomas ACTIVE	Director	02 Apr 2015		England	February 1985	102, Fulham Palace Road, London, W6 9PL, England
HOBDEN, Michael Charles ACTIVE	Director	19 Mar 2015		England	July 1950	102, Fulham Palace Road, London, W6 9PL, England
BARLASS, Helen Patricia RESIGNED	Secretary	09 Sep 1994	18 Nov 1994			1 Nevern Square, Flat 1, London, SW5 9NN
CLEMENT, Roger John RESIGNED	Secretary	18 Nov 1994	01 Jan 2016			25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT
MB SECRETARIES LIMITED RESIGNED	Secretary	11 May 1994	09 Sep 1994			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB
PB COMPANY SECRETARY LIMITED RESIGNED	Secretary	14 Jan 2015	12 Dec 2023			2, Castle Business Village, Station Road, Hampton, Middlesex, TW12 2BX, England
APPLETON, Jeremy Brian RESIGNED	Director	01 Mar 1996	26 Oct 2004		February 1967	Flat 1, 1 Nevern Square, London, SW5 9NN
BARLASS, Nigel RESIGNED	Director	09 Sep 1994	27 Feb 1995		December 1964	1 Nevern Square, Flat 1, London, SW5 9NN
CARLILL, Elizabeth RESIGNED	Director	09 Sep 1994	17 May 2012	England	August 1923	Flat 5, 1 Nevern Square, London, SW5 9NN
DIAZ-LLANOS, Alexandro RESIGNED	Director	16 Jul 2015	05 Feb 2016	United Kingdom	October 1975	Flat 5, 1 Nevern Square, London, SW5 9NN, England
HODGSON, Katrina Mary RESIGNED	Director	31 Oct 1994	17 Sep 1997		May 1965	Kralingsewes 11d, 3062 Hb Rotterdam, The Netherlands
LAMBERT, Gemma Louise RESIGNED	Director	25 Jul 2012	02 Apr 2015	United Kingdom	March 1982	Basement Flat, Nevern Square, London, Uk, SW5 9NN, England
LAMBERT, Michael RESIGNED	Director	02 Apr 2015	29 Jan 2025	England	June 1953	102, Fulham Palace Road, London, W6 9PL, England
MARTIN, Maria Isabel RESIGNED	Director	31 Oct 1994	14 Jul 2000		September 1934	Greenmount, Clonsilla, County Fingal, IRISH, Ireland
PARKINSON, Andrew Michael Reay RESIGNED	Director	17 Sep 1997	13 Jun 2006		December 1942	Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL
POTTER, Helen Margaret RESIGNED	Director	02 Feb 2011	02 Apr 2015	England	October 1982	Flat 2 1, Nevern Square, London, SW5 9NN, England
MB INCORPORATIONS LIMITED RESIGNED	Director	11 May 1994	09 Sep 1994			Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT
MB SECRETARIES LIMITED RESIGNED	Director	11 May 1994	09 Sep 1994			C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB

CLEMENT, Roger John RESIGNED
Role: Secretary
Appointed on: 18 Nov 1994
Resigned on: 01 Jan 2016
Address: 25 Harfield Road, Sunbury On Thames, Middlesex, TW16 5PT

APPLETON, Jeremy Brian RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 26 Oct 2004
Date of birth: February 1967
Address: Flat 1, 1 Nevern Square, London, SW5 9NN

BARLASS, Nigel RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 27 Feb 1995
Date of birth: December 1964
Address: 1 Nevern Square, Flat 1, London, SW5 9NN

CARLILL, Elizabeth RESIGNED
Role: Director
Appointed on: 09 Sep 1994
Resigned on: 17 May 2012
Country of Residence: England
Date of birth: August 1923
Address: Flat 5, 1 Nevern Square, London, SW5 9NN

DIAZ-LLANOS, Alexandro RESIGNED
Role: Director
Appointed on: 16 Jul 2015
Resigned on: 05 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Flat 5, 1 Nevern Square, London, SW5 9NN, England

HODGSON, Katrina Mary RESIGNED
Role: Director
Appointed on: 31 Oct 1994
Resigned on: 17 Sep 1997
Date of birth: May 1965
Address: Kralingsewes 11d, 3062 Hb Rotterdam, The Netherlands

LAMBERT, Michael RESIGNED
Role: Director
Appointed on: 02 Apr 2015
Resigned on: 29 Jan 2025
Country of Residence: England
Date of birth: June 1953
Address: 102, Fulham Palace Road, London, W6 9PL, England

PARKINSON, Andrew Michael Reay RESIGNED
Role: Director
Appointed on: 17 Sep 1997
Resigned on: 13 Jun 2006
Date of birth: December 1942
Address: Tadlow House, Tadlow, Royston, Hertfordshire, SG8 0EL

POTTER, Helen Margaret RESIGNED
Role: Director
Appointed on: 02 Feb 2011
Resigned on: 02 Apr 2015
Country of Residence: England
Date of birth: October 1982
Address: Flat 2 1, Nevern Square, London, SW5 9NN, England

MB INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 09 Sep 1994
Address: Queens House, 55/56 Lincolns Inn Fields, London, WC2A 3LT

MB SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 11 May 1994
Resigned on: 09 Sep 1994
Address: C/O Morgan Cole 167 Fleet Street, London, EC4A 2JB