Nickelby House Management Company Limited

Company Name	Nickelby House Management Company Limited
Directors	John Keith Elliott and Sharon Melissa Roberts
Company Status	Active
Company Number	02050563
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	28 August 1986(37 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	John Keith Elliott
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 May 1999(12 years, 8 months after company formation)
Appointment Duration	24 years, 11 months
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Woodville Gardens London W5 2LL

Director Name	Mrs Sharon Melissa Roberts
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2006(19 years, 6 months after company formation)
Appointment Duration	18 years, 2 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Orchard Avenue Croydon CR0 8UA

Secretary Name	Colin Bibra Estate Agents Limited (Corporation)
Status	Current
Appointed	20 November 2019(33 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Correspondence Address	204 Northfield Avenue London W13 9SJ

Director Name	Ms Pramitha Gargett
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 02 December 2005)
Role	Book Keeper
Correspondence Address	11 Nickelby House London W5 4QT

Director Name	Mr Bryan Thomson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 26 May 1992)
Role	Sales Representative
Correspondence Address	Flat 15 Nickelby House 33 South Ealing Road Ealing London W5 4QT

Secretary Name	Mrs Janet James
Nationality	British
Status	Resigned
Appointed	15 March 1992(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 17 October 1996)
Role	Company Director
Correspondence Address	9 Nickelby House London W5 4QT

Director Name	Miss Julie Kathleen Hayes
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 July 2000)
Role	Chartered Surveyor
Correspondence Address	14 Nickelby House London W5 4QT

Director Name	Lisa Jane Lee
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1996(9 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 May 1998)
Role	Flighrt Attendant
Correspondence Address	7 Nickelby House 33 South Ealing Road Ealing London W5 4QT

Director Name	Susan Karen Gray
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(10 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 15 May 1998)
Role	Secretary
Correspondence Address	Flat 13 Nickelby House 33 5th Ealing Road London W5 4QT

Secretary Name	Tamsin Georgia Cogbill
Nationality	British
Status	Resigned
Appointed	17 October 1996(10 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2000)
Role	Secretary
Correspondence Address	1 Nickelby House 33 South Ealing Road London W5 4QT

Secretary Name	Mrs Christine Elliott
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 November 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	15 Woodville Gardens Ealing London W5 2LL

Director Name	Catherine Elizabeth Russell
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2005)
Role	Environmental Consultant
Correspondence Address	14 Nickelby House 33 South Ealing Road London W5 4QT

Director Name	Benjamin John Paul
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(14 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2005)
Role	Channel Partner Sales Executiv
Correspondence Address	14 Nickelby House 33 South Ealing Road London W5 4QT

Director Name	Paul Stephen Salisbury
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(18 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2008)
Role	Land Agent
Correspondence Address	35 Baronsmede Ealing London W5 4LS

Director Name	Ms Sarah Harpaul
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2005(19 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 07 January 2011)
Role	Admin Assistant
Country of Residence	England
Correspondence Address	Flat 1 Nickelby House 33 South Ealing Road Middlesex London W5 4QT

Secretary Name	Mr Peter Lionel Hodges
Nationality	British
Status	Resigned
Appointed	06 November 2006(20 years, 2 months after company formation)
Appointment Duration	13 years (resigned 20 November 2019)
Role	Company Director
Correspondence Address	108 Elthorne Park Road Hanwell London W7 2JJ

Director Name	Andrea Patmore
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2012(25 years, 6 months after company formation)
Appointment Duration	10 years, 3 months (resigned 08 June 2022)
Role	Compensation & Benefits Manager
Country of Residence	England
Correspondence Address	1 Nickelby House South Ealing Road London W5 4QT

Location

Registered Address	204 Northfield Avenue London W13 9SJ
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 November 2019	Appointment of Colin Bibra Estate Agents Limited as a secretary on 20 November 2019 (2 pages)
20 November 2019	Termination of appointment of Peter Lionel Hodges as a secretary on 20 November 2019 (1 page)
31 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
15 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
1 February 2017	Director's details changed for Ms Sharon Melissa Roberts on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Ms Sharon Melissa Roberts on 1 February 2017 (2 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
9 January 2017	Director's details changed for Ms Sharon Melissa Porter on 5 January 2017 (2 pages)
9 January 2017	Director's details changed for Ms Sharon Melissa Porter on 5 January 2017 (2 pages)
28 September 2016	Full accounts made up to 31 December 2015 (7 pages)
28 September 2016	Full accounts made up to 31 December 2015 (7 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016	Annual return made up to 31 December 2015 no member list (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (7 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
26 January 2015	Annual return made up to 31 December 2014 no member list (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (8 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
8 January 2014	Annual return made up to 31 December 2013 no member list (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (7 pages)
18 September 2013	Full accounts made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 31 December 2012 no member list (5 pages)
1 March 2013	Annual return made up to 31 December 2012 no member list (5 pages)
6 December 2012	Full accounts made up to 31 December 2011 (7 pages)
6 December 2012	Full accounts made up to 31 December 2011 (7 pages)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
13 September 2012	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ England on 13 September 2012 (1 page)
8 March 2012	Appointment of Andrea Patmore as a director (2 pages)
8 March 2012	Appointment of Andrea Patmore as a director (2 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
29 September 2011	Full accounts made up to 31 December 2010 (7 pages)
29 September 2011	Full accounts made up to 31 December 2010 (7 pages)
25 February 2011	Termination of appointment of Sarah Harpaul as a director (1 page)
25 February 2011	Termination of appointment of Sarah Harpaul as a director (1 page)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 4 February 2011 (1 page)
4 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
4 February 2011	Annual return made up to 31 December 2010 no member list (5 pages)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 4 February 2011 (1 page)
4 February 2011	Registered office address changed from C/O Colin Bibra & Company 34 the Mall Ealing London W5 3TJ England on 4 February 2011 (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (7 pages)
28 September 2010	Full accounts made up to 31 December 2009 (7 pages)
28 January 2010	Director's details changed for Sharon Melissa Porter on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 28 January 2010 (1 page)
28 January 2010	Registered office address changed from Colin Bibra & Company 34 the Mall Ealing London W5 3TJ on 28 January 2010 (1 page)
28 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
28 January 2010	Director's details changed for Sarah Harpaul on 28 January 2010 (2 pages)
28 January 2010	Annual return made up to 31 December 2009 no member list (4 pages)
28 January 2010	Director's details changed for Sarah Harpaul on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Keith Elliott on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for Sharon Melissa Porter on 28 January 2010 (2 pages)
28 January 2010	Director's details changed for John Keith Elliott on 28 January 2010 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (7 pages)
21 October 2009	Full accounts made up to 31 December 2008 (7 pages)
9 January 2009	Annual return made up to 31/12/08 (3 pages)
9 January 2009	Annual return made up to 31/12/08 (3 pages)
1 October 2008	Annual return made up to 28/01/08 (5 pages)
1 October 2008	Registered office changed on 01/10/2008 from 34 the mall ealing london W5 3TJ (1 page)
1 October 2008	Registered office changed on 01/10/2008 from 34 the mall ealing london W5 3TJ (1 page)
1 October 2008	Annual return made up to 28/01/08 (5 pages)
22 September 2008	Full accounts made up to 31 December 2007 (7 pages)
22 September 2008	Full accounts made up to 31 December 2007 (7 pages)
21 August 2008	Appointment terminated director paul salisbury (1 page)
21 August 2008	Appointment terminated director paul salisbury (1 page)
14 November 2007	Full accounts made up to 31 December 2006 (7 pages)
14 November 2007	Full accounts made up to 31 December 2006 (7 pages)
23 January 2007	Annual return made up to 31/12/06 (5 pages)
23 January 2007	Annual return made up to 31/12/06 (5 pages)
13 December 2006	Registered office changed on 13/12/06 from: 15 woodville gardens london W5 2LL (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	New secretary appointed (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Secretary resigned (1 page)
13 December 2006	Registered office changed on 13/12/06 from: 15 woodville gardens london W5 2LL (1 page)
14 June 2006	Full accounts made up to 31 December 2005 (7 pages)
14 June 2006	Full accounts made up to 31 December 2005 (7 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
3 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (6 pages)
3 February 2006	Annual return made up to 31/12/05 363(288) ‐ Director resigned (6 pages)
25 November 2005	New director appointed (2 pages)
25 November 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
27 July 2005	Full accounts made up to 31 December 2004 (7 pages)
27 July 2005	Full accounts made up to 31 December 2004 (7 pages)
24 January 2005	Annual return made up to 31/12/04 (5 pages)
24 January 2005	Annual return made up to 31/12/04 (5 pages)
29 April 2004	Full accounts made up to 31 December 2003 (7 pages)
29 April 2004	Full accounts made up to 31 December 2003 (7 pages)
29 January 2004	Annual return made up to 31/12/03 (5 pages)
29 January 2004	Annual return made up to 31/12/03 (5 pages)
17 September 2003	Full accounts made up to 31 December 2002 (7 pages)
17 September 2003	Full accounts made up to 31 December 2002 (7 pages)
10 January 2003	Annual return made up to 31/12/02 (5 pages)
10 January 2003	Annual return made up to 31/12/02 (5 pages)
30 October 2002	Full accounts made up to 31 December 2001 (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (7 pages)
7 January 2002	Annual return made up to 31/12/01 363(353) ‐ Location of register of members address changed (4 pages)
7 January 2002	Annual return made up to 31/12/01 363(353) ‐ Location of register of members address changed (4 pages)
3 August 2001	Full accounts made up to 31 December 2000 (7 pages)
3 August 2001	Full accounts made up to 31 December 2000 (7 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
8 January 2001	Annual return made up to 31/12/00 (4 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: 1 nickelby house south ealing road ealing london W5 4QT (1 page)
15 September 2000	Registered office changed on 15/09/00 from: 1 nickelby house south ealing road ealing london W5 4QT (1 page)
28 July 2000	New secretary appointed (2 pages)
28 July 2000	New secretary appointed (2 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
27 July 2000	Full accounts made up to 31 December 1999 (7 pages)
21 July 2000	Director resigned (2 pages)
21 July 2000	Secretary resigned (1 page)
21 July 2000	Director resigned (2 pages)
21 July 2000	Secretary resigned (1 page)
14 January 2000	Annual return made up to 31/12/99 (4 pages)
14 January 2000	Annual return made up to 31/12/99 (4 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
20 January 1999	Annual return made up to 31/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
20 January 1999	Annual return made up to 31/12/98 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (4 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
10 June 1998	Full accounts made up to 31 December 1997 (7 pages)
21 May 1998	Director resigned (1 page)
21 May 1998	Director resigned (1 page)
22 January 1998	Annual return made up to 31/12/97 (4 pages)
22 January 1998	Annual return made up to 31/12/97 (4 pages)
8 August 1997	Full accounts made up to 31 December 1996 (7 pages)
8 August 1997	Full accounts made up to 31 December 1996 (7 pages)
2 January 1997	Annual return made up to 31/12/96 (4 pages)
2 January 1997	Annual return made up to 31/12/96 (4 pages)
5 November 1996	Secretary resigned (1 page)
5 November 1996	Secretary resigned (1 page)
27 October 1996	Registered office changed on 27/10/96 from: flat 9, nickelby house 33 south ealing rd ealing london W5 4QT (1 page)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	New secretary appointed (2 pages)
27 October 1996	Registered office changed on 27/10/96 from: flat 9, nickelby house 33 south ealing rd ealing london W5 4QT (1 page)
27 October 1996	New director appointed (2 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
31 March 1996	New director appointed (2 pages)
31 March 1996	New director appointed (2 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
26 January 1996	Annual return made up to 31/12/95 (4 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
14 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
28 August 1986	Incorporation (24 pages)
28 August 1986	Incorporation (24 pages)

Nickelby House Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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