45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03463429

Incorporation date

11/11/1997

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1997)

23/03/2026

Confirmation statement made on 2025-12-29 with no updates

View PDF (3 pages)

29/11/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

11/02/2025

Confirmation statement made on 2024-12-29 with no updates

View PDF (3 pages)

04/10/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

07/04/2024

Termination of appointment of Derrick Patrick Hogg as a director on 2024-03-20

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2023-12-29 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

21/03/2023

Termination of appointment of Frances Holloway as a director on 2023-03-13

View PDF (1 pages)

26/01/2023

Confirmation statement made on 2022-12-29 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

29/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

29/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

20/06/2021

Director's details changed for Miss Frances Holloway on 2021-06-20

View PDF (2 pages)

06/06/2021

Director's details changed for Miss Frances Holloway on 2021-06-06

View PDF (2 pages)

02/06/2021

Appointment of Miss Frances Holloway as a director on 2021-05-24

View PDF (2 pages)

03/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

24/08/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

24/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

12/01/2019

Confirmation statement made on 2018-12-29 with no updates

View PDF (3 pages)

30/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2017-12-29 with no updates

View PDF (3 pages)

28/08/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (6 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

12/02/2016

Registered office address changed from The Mews St Nicholas Lane Lewes East Sussex BN7 2JZ to 81 st. Andrews Drive Stanmore Middlesex HA7 2LZ on 2016-02-12

View PDF (1 pages)

26/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (7 pages)

26/01/2016

Director's details changed for Mr Derrick Patrick Hogg on 2015-12-01

View PDF (2 pages)

20/10/2015

Termination of appointment of Carol Ann Saker as a director on 2015-09-01

View PDF (1 pages)

03/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

30/06/2015

Termination of appointment of Paul Berry as a director on 2015-03-31

View PDF (2 pages)

30/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (9 pages)

13/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (7 pages)

24/06/2014

Director's details changed for Miss Asha Pindoria on 2013-07-01

View PDF (3 pages)

13/12/2013

Appointment of Mrs Sharada Thapa as a director

View PDF (2 pages)

06/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (8 pages)

06/12/2013

Termination of appointment of Nawin Thapa as a director

View PDF (1 pages)

06/09/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

29/11/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

26/11/2012

Annual return made up to 2012-11-11 with full list of shareholders

View PDF (9 pages)

26/11/2012

Termination of appointment of Thomas O'loughlin as a director

View PDF (1 pages)

15/10/2012

Appointment of Miss Asha Pindoria as a director

View PDF (2 pages)

15/10/2012

Termination of appointment of Nigel Worlidge as a director

View PDF (1 pages)

14/12/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (10 pages)

29/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (10 pages)

05/01/2011

Appointment of Mr Derrick Patrick Hogg as a director

View PDF (2 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (8 pages)

21/12/2009

Director's details changed for Nawin Kumar Thapa on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Nigel James Worlidge on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Carol Ann Saker on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Ms. Agnieszka Szewera on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Thomas Christopher O'loughlin on 2009-10-01

View PDF (2 pages)

21/12/2009

Director's details changed for Paul Berry on 2009-10-01

View PDF (2 pages)

15/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/08/2009

Registered office changed on 11/08/2009 from 6, oaklands court 45/49 nicoll road, london NW10 9AU uk

View PDF (1 pages)

03/12/2008

Return made up to 11/11/08; full list of members

View PDF (7 pages)

02/12/2008

Location of register of members

View PDF (1 pages)

02/12/2008

Registered office changed on 02/12/2008 from 6 oaklands court 45/49 nicoll road london NW10 9AU

View PDF (1 pages)

02/12/2008

Location of debenture register

View PDF (1 pages)

02/12/2008

Director appointed ms. Agnieszka szewera

View PDF (1 pages)

02/12/2008

Appointment terminated secretary nigel worlidge

View PDF (1 pages)

10/09/2008

Registered office changed on 10/09/2008 from 67 north way lewes east sussex BN7 1DJ

View PDF (1 pages)

10/09/2008

Appointment terminated director alan hunter

View PDF (1 pages)

10/09/2008

Total exemption full accounts made up to 2007-11-30

View PDF (8 pages)

12/11/2007

Return made up to 11/11/07; full list of members

View PDF (5 pages)

27/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (12 pages)

08/01/2007

Return made up to 11/11/06; full list of members

View PDF (11 pages)

21/09/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

04/09/2006

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 11/11/05; full list of members

View PDF (10 pages)

13/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

30/12/2004

Return made up to 11/11/04; full list of members

View PDF (10 pages)

28/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

22/12/2003

Return made up to 11/11/03; full list of members

View PDF (11 pages)

28/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

25/07/2003

Director resigned

View PDF (1 pages)

25/07/2003

Director resigned

View PDF (1 pages)

10/12/2002

Return made up to 11/11/02; full list of members

View PDF (12 pages)

08/10/2002

Registered office changed on 08/10/02 from: flat 12 ashworth court ashworth lane preston lancashire PR1 4PS

View PDF (1 pages)

08/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

25/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

10/04/2002

Director resigned

View PDF (1 pages)

14/12/2001

Return made up to 11/11/01; full list of members

View PDF (10 pages)

09/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (3 pages)

21/02/2001

Registered office changed on 21/02/01 from: 5 ribblesdale place preston lancashire PR1 8BZ

View PDF (1 pages)

08/12/2000

Return made up to 11/11/00; full list of members

View PDF (11 pages)

18/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Director resigned

View PDF (1 pages)

16/05/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

29/11/1999

Return made up to 11/11/99; full list of members

View PDF (10 pages)

15/11/1999

New director appointed

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Director resigned

View PDF (1 pages)

01/11/1999

Director resigned

View PDF (2 pages)

18/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

17/08/1999

Director resigned

View PDF (2 pages)

10/08/1999

New director appointed

View PDF (2 pages)

27/11/1998

Return made up to 11/11/98; full list of members

View PDF (8 pages)

30/10/1998

New secretary appointed

View PDF (0 pages)

30/10/1998

New director appointed

View PDF (0 pages)

30/10/1998

Secretary resigned

View PDF (0 pages)

28/10/1998

Ad 11/11/97--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

28/10/1998

Registered office changed on 28/10/98 from: flat 2 oaklands court 45-49 nicoll road london NW10 9AU

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

15/01/1998

New director appointed

View PDF (2 pages)

11/11/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

29/12/2025

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.93K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	11/11/1997 - 11/11/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	11/11/1997 - 11/11/1997	36021
Hogg, Derrick Patrick	Director	01/01/2010 - 20/03/2024	11
Prescott, John James	Director	11/11/1997 - 21/10/2003	1
Jennings, Annette Dorothy	Director	11/11/1997 - 26/07/1999	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/11/1997 with the registered office located at 81 St. Andrews Drive, Stanmore, Middlesex HA7 2LZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED?

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/11/1997 .

Where is 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED located?

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED is registered at 81 St. Andrews Drive, Stanmore, Middlesex HA7 2LZ.

What does 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED do?

45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 45-49 NICOLL ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2025-12-29 with no updates.