58-60 Nibthwaite Road Management Limited

Company Registration Number: 07141014

Company registered in England and Wales

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58-60 Nibthwaite Road Management Limited is a Private Company Limited by Shares first registered on 30 January 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

WILSON HAWKINS - FAO: DAVID INNOCENT -PROPERTYMGMT 33-35
HIGH STREET
HARROW
MIDDLESEX
ENGLAND
HA1 3HT

There are 45 companies currently registered at this postcode, including this one.

All companies at HA1 3HT

Registration Data

Company Number

07141014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,741£5,997£5,677£4,174£2,699£1,312£0
of which Cash £7,641£5,797£5,577£3,824£2,694£1,307£0
Total Assets £7,741£5,997£5,677£4,174£2,699£1,312£0
Current Liabilities £263£263£513£800£3,644£2,094£0
Net Current Assets £7,478£5,734£5,164£3,374£-945£-782£0
Total Net Worth £7,478£5,734£5,164£3,374£-523£-219£0

Previous Names

No previous names

Company Officers

  • AHLUWALIA, Anu

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: It Analyst

    Month of birth: October 1974

    12
    Pasture Close
    Wembley
    Middlesex
    HA0 3JE
    England

  • AHLUWALIA, Shilpa

    Director

    Appointed on 5 March 2013

     

    Nationality: British

    Occupation: Telecommunications

    Month of birth: August 1984

    12
    Pasture Close
    Wembley
    Middlesex
    HA0 3JE
    England

  • DUONG, Jessica

    Director

    Appointed on 31 January 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1990

    Flat 4, 58 - 60
    Nibthwaite Road
    Harrow
    HA1 1TA
    England

  • GIBSON, William Michael Hubert

    Director

    Appointed on 9 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1990

    Wilson Hawkins - Fao: David Innocent -Propertymgmt
    33-35
    High Street
    Harrow
    Middlesex
    HA1 3HT
    England

  • MANAKTALA, Nisha

    Director

    Appointed on 9 June 2011

     

    Nationality: British

    Occupation: It

    Month of birth: March 1976

    58
    Nibthwaite Road
    Flat 1
    Harrow
    Greater London
    HA1 1TA
    Uk (England)

  • DIJKSTRA, Kristian

    Director

    Appointed on 9 June 2011

    Resigned on 5 March 2013

    Nationality: Dutch

    Occupation: Real Estate Asset Manager

    Month of birth: November 1980

    Flat 5
    58-60 Nibthwaite Road
    Harrow
    Middlesex
    HA1 1TA
    England

  • DONOVAN, Jeremiah

    Director

    Appointed on 13 December 2010

    Resigned on 9 June 2011

    Nationality: British

    Occupation: None

    Month of birth: February 1943

    44
    Greenhill Road
    Harrow
    Middlesex
    HA1 1LD
    England

  • GYASI, Winfred Asa

    Director

    Appointed on 1 February 2015

    Resigned on 31 January 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1944

    18
    Kingsway Crescent
    Harrow
    Middlesex
    HA2 6BG
    England

  • HOLDER, Michael

    Director

    Appointed on 30 January 2010

    Resigned on 13 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

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

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 6 July 2017 Registered office address changed from 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT England to Wilson Hawkins - Fao: David Innocent -Propertymgmt 33-35 High Street Harrow Middlesex HA1 3HT on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A2ELIX. Transaction: MzE3OTkxNzE2MGFkaXF6a2N4.

  2. 6 July 2017 Registered office address changed from 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ England to 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A2DBH5. Transaction: MzE3OTkxNTkwN2FkaXF6a2N4.

  3. 8 May 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: A65BWOMX. Transaction: MzE3NTIyMjQ5MmFkaXF6a2N4.

  4. 2 May 2017 Registered office address changed from 32 Parkfield Gardens Harrow Middlesex HA2 6JR to 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ on 2 May 2017 [View PDF]

    Action Date: 2 May 2017. Category: Address. Type: AD01. Barcode: X65LXJHL. Transaction: MzE3NDgxODY3OGFkaXF6a2N4.

  5. 6 April 2017 Appointment of Ms Jessica Duong as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: AP01. Barcode: X63SJQS0. Transaction: MzE3Mjk1NjA2N2FkaXF6a2N4.

  6. 6 April 2017 Termination of appointment of Winfred Asa Gyasi as a director on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Officers. Type: TM01. Barcode: X63SJQPN. Transaction: MzE3Mjk1NTk1M2FkaXF6a2N4.

  7. 8 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUACVS. Transaction: MzE2ODQ3MTQzNWFkaXF6a2N4.

  8. 27 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57KJ93U. Transaction: MzE0OTQ2Mjk1NWFkaXF6a2N4.

  9. 3 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4O1T. Transaction: MzE0MTE0ODcxN2FkaXF6a2N4.

  10. 27 August 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4E5GCW0. Transaction: MzEyOTYzNTI4M2FkaXF6a2N4.

  11. 15 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKYG0. Transaction: MzExNzI4NjkyOGFkaXF6a2N4.

  12. 15 February 2015 Appointment of Mr Winfred Gyasi as a director on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: AP01. Barcode: X41BKYFS. Transaction: MzExNzI4NjkyM2FkaXF6a2N4.

  13. 15 February 2015 Registered office address changed from 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA to 32 Parkfield Gardens Harrow Middlesex HA2 6JR on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Address. Type: AD01. Barcode: X41BKYFK. Transaction: MzExNzI4NjkyMmFkaXF6a2N4.

  14. 12 June 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39I128Q. Transaction: MzEwMTgwNTIxM2FkaXF6a2N4.

  15. 15 February 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X31SESL5. Transaction: MzA5NDU3NTAyNWFkaXF6a2N4.

  16. 15 February 2014 Appointment of Mr William Michael Hubert Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31SESKX. Transaction: MzA5NDU3NTAxNWFkaXF6a2N4.

  17. 19 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2H7YNSZ. Transaction: MzA4NTMzODMzM2FkaXF6a2N4.

  18. 12 March 2013 Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: X24014PN. Transaction: MzA3NDM0NzYxNGFkaXF6a2N4.

  19. 12 March 2013 Appointment of Ms Anu Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZZ07L. Transaction: MzA3NDMyNDEwMWFkaXF6a2N4.

  20. 12 March 2013 Appointment of Ms Shilpa Ahluwalia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23ZYZSJ. Transaction: MzA3NDMyMzkzMmFkaXF6a2N4.

  21. 5 March 2013 Termination of appointment of Kristian Dijkstra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYMBL. Transaction: MzA3Mzk1ODI5MmFkaXF6a2N4.

  22. 3 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWZ1D. Transaction: MzA3MjE2ODUwNmFkaXF6a2N4.

  23. 15 January 2013 Amended accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AAMD. Barcode: A1ZU1F6J. Transaction: MzA3MTE0ODI4MGFkaXF6a2N4.

  24. 29 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1MP6HQ1. Transaction: MzA2ODQ2MTczMWFkaXF6a2N4.

  25. 17 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12UU834. Transaction: MzA1MjYyOTMzNGFkaXF6a2N4.

  26. 4 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XXX8XY3X. Transaction: MzA0NDg1MzkwN2FkaXF6a2N4.

  27. 8 July 2011 Appointment of Kristian Dijkstra as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX62AVK4. Transaction: MzA0MDEyOTQzMGFkaXF6a2N4.

  28. 8 July 2011 Statement of capital following an allotment of shares on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH01. Barcode: AX628VK2. Transaction: MzA0MDEyOTM3MWFkaXF6a2N4.

  29. 8 July 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AX62BVK5. Transaction: MzA0MDEyODkxOWFkaXF6a2N4.

  30. 8 July 2011 Appointment of Nisha Manaktala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX629VK3. Transaction: MzA0MDEyODAxMmFkaXF6a2N4.

  31. 8 July 2011 Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Address. Type: AD01. Barcode: AX62CVK6. Transaction: MzA0MDEyNzk2NGFkaXF6a2N4.

  32. 23 June 2011 Registered office address changed from Vanderpump & Sykes (Sq) Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JA on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: A2354V7Q. Transaction: MzAzOTMwNTg3N2FkaXF6a2N4.

  33. 23 June 2011 Appointment of Miss Nisha Manaktala as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2352V7O. Transaction: MzAzOTMwNDk4NmFkaXF6a2N4.

  34. 23 June 2011 Termination of appointment of Jeremiah Donovan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2353V7P. Transaction: MzAzOTMwNDkxNWFkaXF6a2N4.

  35. 30 March 2011 Appointment of Mr Jeremiah Donovan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU9WYSRQ. Transaction: MzAzNDc1Mjc1OWFkaXF6a2N4.

  36. 18 March 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: AY5LFSGL. Transaction: MzAzNDAyNTQ2MWFkaXF6a2N4.

  37. 24 January 2011 Termination of appointment of Michael Holder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJEH0QZD. Transaction: MzAzMDkwNzgyNGFkaXF6a2N4.

  38. 24 January 2011 Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Address. Type: AD01. Barcode: AJEGYQZA. Transaction: MzAzMDkwNzcyN2FkaXF6a2N4.

  39. 30 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYPY9H2A. Transaction: MzAwODIxOTQ3MWFkaXF6a2N4.

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54.81.6.121 Mon, 23 Oct 2017 00:10:44 +0100