45-49 Nicoll Road Management Company Limited in STANMORE - HA7 2LZ

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45-49 Nicoll Road Management Company Limited STANMORE

45-49 Nicoll Road Management Company started in year 1997 as Private Limited Company with registration number 03463429. The 45-49 Nicoll Road Management Company company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Stanmore at 81 St. Andrews Drive. Postal code: HA7 2LZ.

The firm has 3 directors, namely Sharada T., Asha B. and Agnieszka S.. Of them, Agnieszka S. has been with the company the longest, being appointed on 2 December 2008 and Sharada T. has been with the company for the least time - from 1 July 2013. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

45-49 Nicoll Road Management Company Limited Address / Contact

Office Address	81 St. Andrews Drive
Town	Stanmore
Post code	HA7 2LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03463429
Date of Incorporation	Tue, 11th Nov 1997
Industry	Residents property management
End of financial Year	30th November
Company age	28 years old
Account next due date	Sat, 31st Aug 2024 (308 days after)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Sharada T.

Position: Director

Appointed: 01 July 2013

Asha B.

Position: Director

Appointed: 16 September 2012

Agnieszka S.

Position: Director

Appointed: 02 December 2008

Frances H.

Position: Director

Appointed: 24 May 2021

Resigned: 13 March 2023

Derrick H.

Position: Director

Appointed: 01 January 2010

Resigned: 20 March 2024

Nawin T.

Position: Director

Appointed: 22 August 2006

Resigned: 01 July 2013

Nigel W.

Position: Secretary

Appointed: 30 September 2002

Resigned: 10 September 2008

Carol S.

Position: Director

Appointed: 18 April 2002

Resigned: 01 September 2015

Nigel W.

Position: Director

Appointed: 01 July 2000

Resigned: 16 September 2012

Peter K.

Position: Director

Appointed: 05 August 1999

Resigned: 04 April 2002

Paul B.

Position: Director

Appointed: 26 July 1999

Resigned: 31 March 2015

Margaret F.

Position: Director

Appointed: 30 November 1998

Resigned: 02 February 2003

John P.

Position: Secretary

Appointed: 23 October 1998

Resigned: 30 September 2002

Leo H.

Position: Director

Appointed: 30 November 1997

Resigned: 06 May 2000

Michele G.

Position: Director

Appointed: 11 November 1997

Resigned: 26 July 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 November 1997

Resigned: 11 November 1997

Alan H.

Position: Director

Appointed: 11 November 1997

Resigned: 09 July 2008

Annette J.

Position: Director

Appointed: 11 November 1997

Resigned: 26 July 1999

Michael C.

Position: Secretary

Appointed: 11 November 1997

Resigned: 23 October 1998

Thomas O.

Position: Director

Appointed: 11 November 1997

Resigned: 10 November 2012

Sylvan R.

Position: Director

Appointed: 11 November 1997

Resigned: 28 February 2003

John P.

Position: Director

Appointed: 11 November 1997

Resigned: 21 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 November 1997

Resigned: 11 November 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Net Worth	16 688	15 023	13 901

Balance Sheet
Current Assets	10 560	47 225	37 493	39 105	42 507	52 260	51 281	62 692	31 465	33 609
Net Assets Liabilities			13 901	13 976	12 183	11 956	11 717	9 925	9 610	9 493
Cash Bank In Hand	9 321	44 480
Debtors	1 239	2 745
Net Assets Liabilities Including Pension Asset Liability	16 688	15 023	13 901
Tangible Fixed Assets	6 500

Reserves/Capital
Called Up Share Capital	8	8
Profit Loss Account Reserve	16 680	15 015
Shareholder Funds	16 688	15 023	13 901

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal							538	538	613	613
Creditors			23 592	25 129	30 324	40 304	41 562	53 978	23 069	25 386
Net Current Assets Liabilities	10 560	47 225	13 901	13 976	12 183	11 956	12 255	10 463	10 223	35 492
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							2 536	1 749	1 827	1 883
Total Assets Less Current Liabilities	17 060	15 023	13 901	13 976	12 183	11 956	12 255	10 463	10 223	35 492
Accruals Deferred Income	372	32 202
Creditors Due Within One Year		32 202	23 592
Fixed Assets	6 500
Number Shares Allotted		8
Other Debtors Due After One Year	1 239	2 745
Par Value Share		1
Share Capital Allotted Called Up Paid	8	8
Tangible Fixed Assets Cost Or Valuation	17 612	17 612
Tangible Fixed Assets Depreciation	11 112	17 612
Tangible Fixed Assets Depreciation Charged In Period		6 500

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 4th, October 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/11/30 filed on: 4th, October 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/11/30 filed on: 30th, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/11/30 filed on: 29th, August 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 24th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 24th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 30th, August 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/11/30 filed on: 28th, August 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 30th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 26th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/11/30 filed on: 3rd, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 30th, December 2014	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2013/11/30 filed on: 13th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/06 with full list of members filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	8.00 GBP is the capital in company's statement on 2013/12/06	capital
AA	Data of total exemption small company accounts made up to 2012/11/30 filed on: 6th, September 2013	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/11/30 filed on: 29th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/11 with full list of members filed on: 26th, November 2012	annual return	Free Download (9 pages)
AR01	Annual return drawn up to 2011/11/11 with full list of members filed on: 14th, December 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2010/11/30 filed on: 29th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/11/11 with full list of members filed on: 5th, January 2011	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2009/11/30 filed on: 20th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/11/11 with full list of members filed on: 21st, December 2009	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2008/11/30 filed on: 15th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/03 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/11/30 filed on: 10th, September 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/11/12 with shareholders record filed on: 12th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 27th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/11/30 filed on: 27th, September 2007	accounts	Free Download (12 pages)
363s	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (11 pages)
363s	Annual return up to 2007/01/08 with shareholders record filed on: 8th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 21st, September 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/11/30 filed on: 21st, September 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (10 pages)
363s	Annual return up to 2005/11/29 with shareholders record filed on: 29th, November 2005	annual return	Free Download (10 pages)
363(287)	Registered office changed on 29/11/05	annual return
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 13th, October 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/11/30 filed on: 13th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (10 pages)
363(288)	2004/12/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2004/12/30 with shareholders record filed on: 30th, December 2004	annual return	Free Download (10 pages)
363(288)	2004/12/30 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 28th, September 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/11/30 filed on: 28th, September 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (11 pages)
363s	Annual return up to 2003/12/22 with shareholders record filed on: 22nd, December 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 1st, October 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/11/30 filed on: 1st, October 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (12 pages)
363s	Annual return up to 2002/12/10 with shareholders record filed on: 10th, December 2002	annual return	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 19th, April 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/11/30 filed on: 19th, April 2002	accounts	Free Download (9 pages)
363s	Annual return up to 2001/12/14 with shareholders record filed on: 14th, December 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/12/14 with shareholders record filed on: 14th, December 2001	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 9th, May 2001	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 2000/11/30 filed on: 9th, May 2001	accounts	Free Download (3 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000	annual return	Free Download (11 pages)
363s	Annual return up to 2000/12/08 with shareholders record filed on: 8th, December 2000	annual return	Free Download (11 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 16th, May 2000	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/11/30 filed on: 16th, May 2000	accounts	Free Download (3 pages)
363s	Annual return up to 1999/11/29 with shareholders record filed on: 29th, November 1999	annual return	Free Download (10 pages)
363s	Annual return up to 1999/11/29 with shareholders record filed on: 29th, November 1999	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 18th, August 1999	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1998/11/30 filed on: 18th, August 1999	accounts	Free Download (3 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (8 pages)
363s	Annual return up to 1998/11/27 with shareholders record filed on: 27th, November 1998	annual return	Free Download (8 pages)

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