# 39 Nevern Square Limited

## Details

- **Company number:** [03712254](https://find-and-update.company-information.service.gov.uk/company/03712254)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 1999
- **Dissolved:** 11 Aug 2026
- **Registered office:** 383 HIGH ROAD, LONDON, NW10 2JR
- **Nature of business:** [55900](/sic/55900) Other accommodation



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAL & CO MANAGEMENT LIMITED | corporate-secretary | 3 Feb 2026 |  |
| DE BERTODANO, Clara Juana | director | 24 May 2024 |  |
| HEADLEE, Robin Beth | director | 3 Jul 2023 |  |
| RAUCH-CHISACOF, Iunia Maria | director | 20 Jun 2023 |  |
| OBLIA, Abdul Rashid Abdulai | director | 20 Mar 2022 | 7 Feb 2026 |
| CROSS, Nigel Douglas | secretary | 16 Jun 2023 | 3 Feb 2026 |
| GELEIN, Rafaelle Gladys Laura | director | 7 Apr 2011 | 16 Jun 2023 |
| HEADLEE, Robin Beth | secretary | 11 Jul 2001 | 16 Jun 2023 |
| LEE, Francois Paul | director | 27 Sep 1999 | 24 Feb 2023 |
| HICKSON, Richard Ross Nelson | director | 15 Dec 2005 | 2 Aug 2019 |
| GRASSI, Piera Elisa | director | 20 Mar 2007 | 7 Apr 2011 |
| ST GEORGE, Sarah | director | 4 Feb 2008 | 31 Mar 2011 |
| ST GEORGE, Jane | director | 22 Nov 2004 | 4 Feb 2008 |
| CARON DELION, Jean Patrick | director | 24 Nov 2004 | 12 Jun 2006 |
| MITCHELL, Catherine | director | 22 Nov 2004 | 15 Dec 2005 |
| OLDFIELD, William Geoffrey | director | 12 Mar 1999 | 4 Jul 2001 |
| OLDFIELD, William Geoffrey | secretary | 12 Mar 1999 | 4 Jul 2001 |
| WALINDA, Dieter Juergen | director | 12 Mar 1999 | 1 Sep 1999 |
| JPCORD LIMITED | corporate-nominee-director | 11 Feb 1999 | 11 Feb 1999 |
| JPCORS LIMITED | corporate-nominee-secretary | 11 Feb 1999 | 11 Feb 1999 |




## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2024 | £20,762 | - | 0 |
| 30 Jun 2023 | £20,762 | - | 0 |
| 30 Jun 2022 | £39,219 | - | 0 |
| 30 Jun 2021 | £39,219 | - | 0 |
| 30 Jun 2020 | £34,960 | - | 0 |
| 30 Jun 2019 | £34,507 | - | - |
| 30 Jun 2018 | £29,765 | - | - |
| 30 Jun 2017 | £26,094 | - | - |
| 30 Jun 2016 | £22,647 | £30,471 | - |
| 30 Jun 2015 | £22,568 | £3,152 | - |
| 30 Jun 2014 | £24,116 | £1,096 | - |
| 30 Jun 2013 | £23,054 | £1,776 | - |





## Directors' other companies

- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [136 Cavendish Road Management Limited](/company/06057404)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [30 Egerton Gardens Limited](/company/03223646)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [29/31 Warrington Crescent Management Limited](/company/01862911)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 Barton Road Freehold Company Limited](/company/14346563)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [63 Fairholme Road Limited](/company/02881856)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [34 Kempsford Gardens Freehold Company Limited](/company/15162989)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [33 Coleherne Road Ta Limited](/company/03060610)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [3 St Charles Square Rtm Company Limited](/company/05165094)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [Cleveland Maintenance (London) Limited](/company/00946020)
- [REGAL & CO MANAGEMENT LIMITED](/person/5431371) - corporate-secretary at [84 Carlton Hill Limited](/company/02506206)



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