Company NameWm.Nicholes & Son Limited
DirectorsCatherine Margaret Elizabeth Nicholes and Sally Jean Nicholes
Company StatusActive
Company Number00153588
CategoryPrivate Limited Company
Incorporation Date11 March 1919(101 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMrs Catherine Margaret Elizabeth Nicholes
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleBarrister
Country of ResidenceUnited Kingdom
Correspondence AddressOwlswood
Blackdown Parkferndale Lane
Haslemere
West Sussex
GU27 3BU
Director NameMiss Sally Jean Nicholes
Date of BirthMay 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration28 years, 9 months
RoleSolicitor
Correspondence Address12 Chambers Lane
Willesden Green
London
NW10 2RJ
Director NameMrs Hilda Brandon Nicholes
Date of BirthDecember 1901 (Born 118 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 27 September 1993)
RoleCompany Director
Correspondence AddressRose Brandon
Ashurst
Tunbridge Wells
Kent
TN3 9TE
Director NameMr John Nicholas Nicholes
Date of BirthApril 1928 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration19 years, 3 months (resigned 30 March 2011)
RoleWholesale Clothier
Correspondence AddressRose Brandon
Ashurst
Tunbridge Wells
Kent
TN3 9TE
Secretary NameMr John Nicholas Nicholes
NationalityBritish
StatusResigned
Appointed31 December 1991(72 years, 10 months after company formation)
Appointment Duration19 years, 3 months (resigned 30 March 2011)
RoleCompany Director
Correspondence AddressRose Brandon
Ashurst
Tunbridge Wells
Kent
TN3 9TE

Location

Registered Address12 Chambers Lane
Willesden Green
London
NW10 2RJ
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardBrondesbury Park
Built Up AreaGreater London

Shareholders

2.8k at £1Catherine Margaret Elizabeth Nicholes
45.83%
Ordinary
2.8k at £1Sally-jean Nicholes
45.83%
Ordinary
250 at £1Adrian Brandon Nicholes
4.17%
Ordinary
250 at £1Marisa Tania Long
4.17%
Ordinary

Financials

Year2014
Net Worth£900,681
Cash£287,729
Current Liabilities£12,048

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 June 2020 (3 months, 3 weeks ago)
Next Return Due20 June 2021 (8 months, 3 weeks from now)

Charges

3 December 1943Delivered on: 17 December 1943
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All moneys due etc.
Particulars: 2 bleeding areas yard colton (title 306324).
Outstanding

Filing History

7 October 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
20 June 2017Confirmation statement made on 19 June 2017 with updates (7 pages)
11 June 2017Confirmation statement made on 11 June 2017 with updates (5 pages)
14 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-21
  • GBP 6,000
(5 pages)
7 June 2016Registered office address changed from 12 Chambers Lane Willsden Green London NW10 2RJ to 12 Chambers Lane Willesden Green London NW10 2RJ on 7 June 2016 (1 page)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
9 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
(5 pages)
9 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-09
  • GBP 6,000
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 6,000
(5 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 6,000
(5 pages)
17 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
20 June 2012Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW (1 page)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (3 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
7 June 2011Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
4 April 2011Registered office address changed from Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE on 4 April 2011 (1 page)
4 April 2011Registered office address changed from Rose Brandon Ashurst Tunbridge Wells Kent TN3 9TE on 4 April 2011 (1 page)
1 April 2011Termination of appointment of John Nicholes as a secretary (1 page)
1 April 2011Termination of appointment of John Nicholes as a director (1 page)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
8 June 2010Annual return made up to 6 June 2010 with a full list of shareholders (6 pages)
5 November 2009Register(s) moved to registered inspection location (1 page)
5 November 2009Register(s) moved to registered inspection location (1 page)
5 November 2009Register(s) moved to registered inspection location (1 page)
5 November 2009Register(s) moved to registered inspection location (1 page)
15 October 2009Register inspection address has been changed (1 page)
8 June 2009Return made up to 06/06/09; full list of members (4 pages)
24 March 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 June 2008Return made up to 06/06/08; full list of members (4 pages)
23 April 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007Return made up to 06/06/07; full list of members (4 pages)
21 June 2006Return made up to 06/06/06; full list of members (4 pages)
16 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
10 October 2005Total exemption small company accounts made up to 31 December 2004 (3 pages)
17 June 2005Return made up to 09/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
2 November 2004Total exemption small company accounts made up to 31 December 2003 (3 pages)
2 September 2004Return made up to 09/06/04; full list of members (8 pages)
4 November 2003Total exemption small company accounts made up to 31 December 2002 (3 pages)
25 June 2003Return made up to 09/06/03; full list of members (9 pages)
1 August 2002Total exemption small company accounts made up to 31 December 2001 (3 pages)
26 July 2002Return made up to 09/06/02; full list of members (9 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
23 July 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 July 2001Return made up to 09/06/01; full list of members (8 pages)
2 October 2000Accounts for a small company made up to 31 December 1999 (3 pages)
27 July 2000Return made up to 09/06/00; full list of members (8 pages)
27 March 2000Director's particulars changed (1 page)
17 November 1999Full accounts made up to 31 December 1998 (10 pages)
29 June 1999Return made up to 09/06/99; full list of members (5 pages)
11 December 1998Full accounts made up to 31 December 1997 (10 pages)
19 September 1997Accounts for a small company made up to 31 December 1996 (4 pages)
26 August 1997Return made up to 09/06/97; no change of members (4 pages)
17 January 1997Accounts for a small company made up to 31 December 1995 (5 pages)
18 August 1996Return made up to 09/06/96; full list of members (6 pages)
29 November 1995Accounts for a small company made up to 31 December 1994 (4 pages)