Nicholas Court (Management) Limited

Company Name	Nicholas Court (Management) Limited
Company Status	Active
Company Number	00593171
Category	Private Limited Company
Incorporation Date	6 November 1957(66 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Miriam Ali Baig
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Mrs Parand Cyrus
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Mrs Marlene Goodman
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Juliana Annette Lopez Sagayam
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Malaysian
Status	Current
Appointed	12 June 2013(55 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Nicholas Court 967 Finchley Road Golders Green London NW11 7EY

Secretary Name	Daniel David Barnett
Status	Current
Appointed	01 August 2020(62 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	Flat 6 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Mrs Juliette Baig
Date of Birth	August 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 25 October 2003)
Role	Company Director
Correspondence Address	Flat 6 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Ms Moira Judd
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 17 August 2000)
Role	Marine Hull Broker
Correspondence Address	Flat 3 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Mr Madhukar Devchand Raja
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 July 1995)
Role	Company Director
Correspondence Address	Flat 2 Nicholas Court 967 Finchley Road London NW11 7EY

Secretary Name	Mrs Parand Cyrus
Nationality	British
Status	Resigned
Appointed	20 July 1991(33 years, 8 months after company formation)
Appointment Duration	29 years (resigned 01 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Ashok Kumar Lakhamshi Shah
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1995(37 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 June 1997)
Role	Businessman
Correspondence Address	Flat 2 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Pallavi Pratik Chandaria
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(40 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 January 2005)
Role	Company Director
Correspondence Address	Flat 2 Nicholas Court 967 Finchley Road London NW11 7EY

Director Name	Emerency Anne Joseph Medayil
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2000(42 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 21 July 2006)
Role	Company Director
Correspondence Address	Flat 3 Nicholas Court 967 Finchley Road Golders Green London NW11 7EY

Director Name	Charles Joakium Sagayam
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2005(47 years, 3 months after company formation)
Appointment Duration	8 years (resigned 05 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Nicholas Court 967 Finchley Road London NW11 7EY

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

250 at £1	Cyrus Nikkhah 16.67% Ordinary
250 at £1	Juliana Annette Lopez Sagayam & Executors Of Charles Joakium Sagayam 16.67% Ordinary
250 at £1	Marlene Goodman 16.67% Ordinary
250 at £1	Miriam Ali Baig 16.67% Ordinary
250 at £1	Parand Cyrus & Cyrus Nikkhah 16.67% Ordinary
250 at £1	Santanu Basu & Melinda Hughes 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,323
Cash	£421
Current Liabilities	£688

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

14 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
25 April 2023	Micro company accounts made up to 30 September 2022 (4 pages)
17 August 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
26 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
13 August 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
1 September 2020	Termination of appointment of Parand Cyrus as a secretary on 1 August 2020 (1 page)
1 September 2020	Appointment of Daniel David Barnett as a secretary on 1 August 2020 (2 pages)
17 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
26 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
31 July 2019	Confirmation statement made on 20 July 2019 with updates (4 pages)
18 April 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 13 March 2019 (1 page)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
8 May 2018	Micro company accounts made up to 30 September 2017 (4 pages)
19 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
19 September 2017	Confirmation statement made on 20 July 2017 with updates (4 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 May 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
9 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,500 (8 pages)
9 September 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,500 (8 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 April 2015	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
16 April 2015	Registered office address changed from Lanmor House, 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 16 April 2015 (1 page)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,500 (8 pages)
8 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-08 GBP 1,500 (8 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
6 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
30 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (8 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
25 June 2013	Appointment of Juliana Annette Lopez Sagayam as a director (2 pages)
25 June 2013	Termination of appointment of Charles Sagayam as a director (1 page)
25 June 2013	Appointment of Juliana Annette Lopez Sagayam as a director (2 pages)
25 June 2013	Termination of appointment of Charles Sagayam as a director (1 page)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
27 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 July 2010	Director's details changed for Miss Miriam Ali Baig on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Marlene Goodman on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Parand Cyrus on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Charles Joakium Sagayam on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Parand Cyrus on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Miss Miriam Ali Baig on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mrs Marlene Goodman on 20 July 2010 (2 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for Charles Joakium Sagayam on 20 July 2010 (2 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (8 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 July 2009	Return made up to 20/07/09; full list of members (6 pages)
28 July 2009	Return made up to 20/07/09; full list of members (6 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
5 September 2008	Return made up to 20/07/08; full list of members (6 pages)
5 September 2008	Return made up to 20/07/08; full list of members (6 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
8 August 2007	Return made up to 20/07/07; full list of members (4 pages)
8 August 2007	Return made up to 20/07/07; full list of members (4 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
2 August 2006	Location of register of members (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 20/07/06; full list of members (4 pages)
2 August 2006	Registered office changed on 02/08/06 from: lanmor house 370-386 high rd. Wembley middx HA9 6AX. (1 page)
2 August 2006	Return made up to 20/07/06; full list of members (4 pages)
2 August 2006	Location of register of members (1 page)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Registered office changed on 02/08/06 from: lanmor house 370-386 high rd. Wembley middx HA9 6AX. (1 page)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 May 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Return made up to 20/07/05; full list of members (4 pages)
4 August 2005	Return made up to 20/07/05; full list of members (4 pages)
4 August 2005	Director resigned (1 page)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 May 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
25 April 2005	New director appointed (2 pages)
25 April 2005	New director appointed (2 pages)
9 November 2004	Return made up to 20/07/04; full list of members (10 pages)
9 November 2004	Return made up to 20/07/04; full list of members (10 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
24 June 2004	Director resigned (1 page)
24 June 2004	Director resigned (1 page)
4 August 2003	Return made up to 20/07/03; full list of members (11 pages)
4 August 2003	Return made up to 20/07/03; full list of members (11 pages)
3 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
3 April 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
27 July 2002	Return made up to 20/07/02; full list of members (11 pages)
27 July 2002	Return made up to 20/07/02; full list of members (11 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
16 May 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
8 August 2001	Return made up to 20/07/01; full list of members (10 pages)
8 August 2001	Return made up to 20/07/01; full list of members (10 pages)
21 March 2001	Full accounts made up to 30 September 2000 (10 pages)
21 March 2001	Full accounts made up to 30 September 2000 (10 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
9 August 2000	Return made up to 20/07/00; full list of members (10 pages)
9 August 2000	Return made up to 20/07/00; full list of members (10 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
15 March 2000	Full accounts made up to 30 September 1999 (9 pages)
3 August 1999	Return made up to 20/07/99; change of members (8 pages)
3 August 1999	Return made up to 20/07/99; change of members (8 pages)
22 March 1999	Full accounts made up to 30 September 1998 (10 pages)
22 March 1999	Full accounts made up to 30 September 1998 (10 pages)
6 August 1998	Return made up to 20/07/98; full list of members (8 pages)
6 August 1998	Return made up to 20/07/98; full list of members (8 pages)
3 July 1998	Full accounts made up to 30 September 1997 (9 pages)
3 July 1998	Full accounts made up to 30 September 1997 (9 pages)
25 July 1997	Return made up to 20/07/97; change of members 363(288) ‐ Director resigned (7 pages)
25 July 1997	Return made up to 20/07/97; change of members 363(288) ‐ Director resigned (7 pages)
9 April 1997	Full accounts made up to 30 September 1996 (10 pages)
9 April 1997	Full accounts made up to 30 September 1996 (10 pages)
4 August 1996	Return made up to 20/07/96; no change of members (6 pages)
4 August 1996	Return made up to 20/07/96; no change of members (6 pages)
12 December 1995	Full accounts made up to 30 September 1995 (6 pages)
12 December 1995	Full accounts made up to 30 September 1995 (6 pages)
15 August 1995	New director appointed (2 pages)
15 August 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Return made up to 20/07/95; full list of members (8 pages)
28 July 1995	Return made up to 20/07/95; full list of members (8 pages)
28 July 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

Nicholas Court (Management) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London