D.Nicolas & Co Limited

Company Name	D.Nicolas & Co Limited
Directors	Angela Jane Nicholas and Milton James Nicholas
Company Status	Active
Company Number	00965265
Category	Private Limited Company
Incorporation Date	3 November 1969(54 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Angela Jane Nicholas
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	27 July 1991(21 years, 9 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	England
Correspondence Address	39 Chandos Avenue London N20 9ED

Secretary Name	Mr Milton James Nicholas
Status	Current
Appointed	17 September 2011(41 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	39 Chandos Avenue London N20 9ED

Director Name	Mr Milton James Nicholas
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 September 2011(41 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Chandos Avenue London N20 9ED

Director Name	Dimitrios Nicholas
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1991(21 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 24 October 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	139 Friern Barnet Lane London N20 0NP

Secretary Name	Angela Jane Nicholas
Nationality	British
Status	Resigned
Appointed	27 July 1991(21 years, 9 months after company formation)
Appointment Duration	20 years, 1 month (resigned 17 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	139 Friern Barnet Lane London N20 0NP

Contact

Telephone	020 84451983
Telephone region	London

Location

Registered Address	39 Chandos Avenue London N20 9ED
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London

Shareholders

9 at £1	Milton J. Nicholas 9.00% Ordinary
8 at £1	Hanna Elizabeth Nicholas 8.00% Ordinary
8 at £1	Matthew James Nicholas 8.00% Ordinary
22 at £1	Marck C. Nicholas 22.00% Ordinary
22 at £1	Michael Andrew Nicholas 22.00% Ordinary
20 at £1	Angela Jane Nicholas 20.00% Ordinary
11 at £1	Janet Nicholas 11.00% Ordinary

Financials

Year	2014
Net Worth	£44,563
Cash	£155,271
Current Liabilities	£131,270

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

24 October 2020	Confirmation statement made on 19 October 2020 with updates (4 pages)
2 March 2020	Micro company accounts made up to 31 May 2019 (5 pages)
24 October 2019	Confirmation statement made on 19 October 2019 with updates (4 pages)
13 February 2019	Micro company accounts made up to 31 May 2018 (5 pages)
20 October 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
8 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
14 May 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
14 May 2015	Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
13 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (5 pages)
10 October 2014	Director's details changed for Angela Jane Nicholas on 1 February 2013 (2 pages)
10 October 2014	Director's details changed for Angela Jane Nicholas on 1 February 2013 (2 pages)
10 October 2014	Director's details changed for Angela Jane Nicholas on 1 February 2013 (2 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
8 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 100 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
31 August 2012	Termination of appointment of Angela Nicholas as a secretary (1 page)
31 August 2012	Termination of appointment of Angela Nicholas as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
26 October 2011	Appointment of Mr Milton James Nicholas as a director (2 pages)
26 October 2011	Termination of appointment of Dimitrios Nicholas as a director (1 page)
26 October 2011	Appointment of Mr Milton James Nicholas as a director (2 pages)
26 October 2011	Termination of appointment of Dimitrios Nicholas as a director (1 page)
17 September 2011	Appointment of Mr Milton James Nicholas as a secretary (1 page)
17 September 2011	Appointment of Mr Milton James Nicholas as a secretary (1 page)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 16 July 2011 with a full list of shareholders (6 pages)
18 July 2011	Director's details changed for Dimitris Nicholas on 16 July 2011 (2 pages)
18 July 2011	Director's details changed for Dimitris Nicholas on 16 July 2011 (2 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 October 2010	Registered office address changed from 139 Friern Barnet Lane London N20 0NP on 22 October 2010 (1 page)
22 October 2010	Registered office address changed from 139 Friern Barnet Lane London N20 0NP on 22 October 2010 (1 page)
6 September 2010	Director's details changed for Dimitris Nicholas on 16 July 2010 (2 pages)
6 September 2010	Director's details changed for Angela Jane Nicholas on 16 July 2010 (2 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Annual return made up to 16 July 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Dimitris Nicholas on 16 July 2010 (2 pages)
6 September 2010	Director's details changed for Angela Jane Nicholas on 16 July 2010 (2 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
30 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
22 July 2009	Return made up to 16/07/09; full list of members (5 pages)
22 July 2009	Return made up to 16/07/09; full list of members (5 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
3 July 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
22 August 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
31 July 2008	Return made up to 16/07/08; full list of members (5 pages)
31 July 2008	Return made up to 16/07/08; full list of members (5 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
9 August 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
7 August 2007	Return made up to 16/07/07; full list of members (3 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 September 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
8 August 2006	Return made up to 16/07/06; full list of members (3 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
3 October 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Return made up to 16/07/05; full list of members (3 pages)
8 August 2005	Director's particulars changed (1 page)
21 October 2004	Return made up to 16/07/04; full list of members; amend (8 pages)
21 October 2004	Return made up to 16/07/04; full list of members; amend (8 pages)
23 August 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
23 August 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
22 July 2004	Return made up to 16/07/04; full list of members (8 pages)
22 July 2004	Return made up to 16/07/04; full list of members (8 pages)
21 August 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
21 August 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
17 July 2003	Return made up to 16/07/03; full list of members (8 pages)
17 July 2003	Return made up to 16/07/03; full list of members (8 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
7 October 2002	Total exemption full accounts made up to 30 November 2001 (7 pages)
22 July 2002	Return made up to 16/07/02; full list of members (8 pages)
22 July 2002	Return made up to 16/07/02; full list of members (8 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
1 October 2001	Total exemption full accounts made up to 30 November 2000 (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 July 2001	Return made up to 16/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2000	Full accounts made up to 30 November 1999 (8 pages)
23 August 2000	Full accounts made up to 30 November 1999 (8 pages)
24 July 2000	Return made up to 16/07/00; full list of members (7 pages)
24 July 2000	Return made up to 16/07/00; full list of members (7 pages)
17 August 1999	Full accounts made up to 30 November 1998 (8 pages)
17 August 1999	Full accounts made up to 30 November 1998 (8 pages)
27 July 1999	Return made up to 16/07/99; no change of members (4 pages)
27 July 1999	Return made up to 16/07/99; no change of members (4 pages)
25 August 1998	Full accounts made up to 30 November 1997 (8 pages)
25 August 1998	Full accounts made up to 30 November 1997 (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
2 October 1997	Full accounts made up to 30 November 1996 (9 pages)
14 August 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 August 1997	Return made up to 27/07/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 August 1996	Return made up to 27/07/96; no change of members (4 pages)
2 August 1996	Return made up to 27/07/96; no change of members (4 pages)
18 July 1996	Full accounts made up to 30 November 1995 (8 pages)
18 July 1996	Full accounts made up to 30 November 1995 (8 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
30 August 1995	Accounts for a small company made up to 30 November 1994 (9 pages)
9 August 1995	Return made up to 27/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 August 1995	Return made up to 27/07/95; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1969	Certificate of incorporation (1 page)
3 November 1969	Certificate of incorporation (1 page)

D.Nicolas & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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