28 Nibthwaite Road Management Company Limited

Company Registration Number: 06379824

Company registered in England and Wales

Approximate Location Map
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28 Nibthwaite Road Management Company Limited is a Private Company Limited by Shares first registered on 24 September 2007. Its current registered address is in Harrow, Middlesex.

Registered Address

RAY PEAKES
FLAT 4, 28
NIBTHWAITE ROAD
HARROW
MIDDLESEX
HA1 1TA

There are 6 companies currently registered at this postcode, including this one.

All companies at HA1 1TA

Registration Data

Company Number

06379824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PEAKES, Ray

    Secretary

    Appointed on 28 July 2008

     

    Flat 4
    28 Nibthwaite Road
    Harrow
    Middx
    HA1 1TA

  • FIRFIRE, Abdul Kader

    Director

    Appointed on 2 February 2014

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: September 1981

    1
    Pinner Road
    Northwood
    Harrow
    Middlesex
    HA6 1QR
    England

  • HAMDIEH, Sam

    Director

    Appointed on 23 October 2016

     

    Nationality: British

    Occupation: Lead Sourcing Speicalist - Talent Acquisition At D

    Month of birth: June 1988

    60 Sylvia Avenue
    Sylvia Avenue
    Pinner
    HA5 4QE
    England

  • SEOW, Tien Long

    Director

    Appointed on 28 July 2008

     

    Nationality: Malaysian

    Occupation: Auditor

    Month of birth: August 1975

    Flat 1 28
    Nibthwaite Road
    Harrow
    Middx
    HA1 1TA

  • QUY, Stephen John

    Secretary

    Appointed on 30 November 2007

    Resigned on 28 July 2008

    118
    Park Road
    New Barnet
    Hertfordshire
    EN4 9QR

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2007

    Resigned on 30 November 2007

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • DOVONAN, Jeremiah

    Director

    Appointed on 30 November 2007

    Resigned on 28 July 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1943

    60
    Nibthwaite Road
    Harrow
    Middlesex
    HA1 1TA

  • NATVAR, Anup

    Director

    Appointed on 28 July 2008

    Resigned on 23 October 2016

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1978

    47
    Huxley Gardens
    Hanger Lane
    London
    NW10 7EB

  • TRODD, Franziska Ann

    Director

    Appointed on 28 July 2008

    Resigned on 11 February 2014

    Nationality: English

    Occupation: School Lunch Supervisor

    Month of birth: March 1953

    37 Northumberland Road
    Harrow
    Middlesex
    HA2 7RA

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 24 September 2007

    Resigned on 30 November 2007

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICR6U2. Transaction: MzE2MDQ2MzMxN2FkaXF6a2N4.

  2. 25 October 2016 Appointment of Mr Sam Hamdieh as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: AP01. Barcode: X5I7FTEG. Transaction: MzE2MDI5NzgyOWFkaXF6a2N4.

  3. 23 October 2016 Termination of appointment of Anup Natvar as a director on 23 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Officers. Type: TM01. Barcode: X5I7FTD4. Transaction: MzE2MDI5NzgxNWFkaXF6a2N4.

  4. 29 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51PVM. Transaction: MzE1MTk1NjIwNGFkaXF6a2N4.

  5. 18 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IYEI. Transaction: MzEzMzI2OTUxOGFkaXF6a2N4.

  6. 17 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49Q41ZC. Transaction: MzEyNTI3NjM5N2FkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGCVLN. Transaction: MzEwOTM1NTcxMmFkaXF6a2N4.

  8. 28 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B0WHUY. Transaction: MzEwMjgxNjU3MWFkaXF6a2N4.

  9. 10 June 2014 Termination of appointment of Franziska Trodd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q98KH. Transaction: MzEwMTY3MTM1OGFkaXF6a2N4.

  10. 10 June 2014 Appointment of Mr Abdul Kader Firfire as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q98H5. Transaction: MzEwMTY3MTM0NGFkaXF6a2N4.

  11. 6 May 2014 Registered office address changed from 37 Northumberland Road North Harrow Harrow Middlesex HA2 7RA on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Address. Type: AD01. Barcode: X37CIQFS. Transaction: MzA5OTUxMjMzOGFkaXF6a2N4.

  12. 26 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKZD6. Transaction: MzA4NTc5MzkxNWFkaXF6a2N4.

  13. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9ELNV. Transaction: MzA4MDQ1ODIyNGFkaXF6a2N4.

  14. 17 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1JOQ657. Transaction: MzA2NTkzNDU4M2FkaXF6a2N4.

  15. 31 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1A3IYPU. Transaction: MzA1ODQ4Mjg2MWFkaXF6a2N4.

  16. 5 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XY6JLY36. Transaction: MzA0NDg5MTk2MWFkaXF6a2N4.

  17. 3 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XT32XUOA. Transaction: MzAzODIzNzYzNGFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XFODFNR6. Transaction: MzAyNDA5ODAwMGFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Tien Long Seow on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XFODENR5. Transaction: MzAyNDA5Nzk2N2FkaXF6a2N4.

  20. 10 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKBVEKPN. Transaction: MzAxNzMyOTIwNGFkaXF6a2N4.

  21. 29 September 2009 Return made up to 24/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFZH0DNS. Transaction: MjA0MjM3NjIzM2FkaXF6a2N4.

  22. 7 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXC89BCN. Transaction: MjAzNjY2MjY4NGFkaXF6a2N4.

  23. 4 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9TXS5C5. Transaction: MjAxOTMzMDU2N2FkaXF6a2N4.

  24. 21 October 2008 Registered office changed on 21/10/2008 from vanderpump & sykes lough point 2 gladbeck way enfield middlesex EN2 7JA [View PDF]

    Category: Address. Type: 287. Barcode: AYB1A420. Transaction: MjAxNTk0NDEyNGFkaXF6a2N4.

  25. 25 September 2008 Secretary appointed ray peakes [View PDF]

    Category: Officers. Type: 288a. Barcode: AAR333FZ. Transaction: MjAxNDE2OTY0MGFkaXF6a2N4.

  26. 22 September 2008 Appointment terminated director jeremiah dovonan [View PDF]

    Category: Officers. Type: 288b. Barcode: ADW1139X. Transaction: MjAxMzg0MjU3MmFkaXF6a2N4.

  27. 22 September 2008 Appointment terminated secretary stephen quy [View PDF]

    Category: Officers. Type: 288b. Barcode: ADW0Z39U. Transaction: MjAxMzg0MjUzNGFkaXF6a2N4.

  28. 22 September 2008 Director appointed franziska ann trodd [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW0X39S. Transaction: MjAxMzg0MTk4M2FkaXF6a2N4.

  29. 22 September 2008 Director appointed anup natvar [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW0Y39T. Transaction: MjAxMzg0MTg3OWFkaXF6a2N4.

  30. 22 September 2008 Director appointed tien long seow [View PDF]

    Category: Officers. Type: 288a. Barcode: ADW18394. Transaction: MjAxMzg0MTgzMWFkaXF6a2N4.

  31. 2 September 2008 Secretary appointed stephen john quy [View PDF]

    Category: Officers. Type: 288a. Barcode: XOPRB2S6. Transaction: MjAxMjQyNzc2M2FkaXF6a2N4.

  32. 2 September 2008 Registered office changed on 02/09/2008 from 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Barcode: XOPUE2SC. Transaction: MjAxMjQyODQ2M2FkaXF6a2N4.

  33. 2 September 2008 Appointment terminated secretary aa company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPV52S4. Transaction: MjAxMjQyODQ4NGFkaXF6a2N4.

  34. 2 September 2008 Appointment terminated director buyview LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XOPV42S3. Transaction: MjAxMjQyODQ4M2FkaXF6a2N4.

  35. 2 September 2008 Director appointed jeremiah dovonan [View PDF]

    Category: Officers. Type: 288a. Barcode: XOPTM2SJ. Transaction: MjAxMjQyODQ1NGFkaXF6a2N4.

  36. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjIzMjEzN2FkaXF6a2N4.

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