Nicholas Court Management Company (Ealing) Limited

Company Name	Nicholas Court Management Company (Ealing) Limited
Company Status	Active
Company Number	03747854
Category	Private Limited Company
Incorporation Date	8 April 1999(25 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Amit Dhawan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(same day as company formation)
Role	Regional Manager
Country of Residence	United Kingdom
Correspondence Address	2 Nicholas Court 11-13 St Leonards Road London W13 8PS

Director Name	Mr Shane Ney Murdoch
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	08 April 1999(same day as company formation)
Role	MD
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD

Director Name	Brian Walmsley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 August 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 8 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	5 Nicholas Court 11-13 Saint Leonards Road London W13 8PS

Secretary Name	Shane Ney Murdoch
Nationality	British
Status	Current
Appointed	10 January 2001(1 year, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Company Director
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD

Director Name	Miss Alison Rosemary Gordon
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(13 years, 8 months after company formation)
Appointment Duration	11 years, 4 months
Role	Musician
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD

Director Name	Mrs Elizabeth Agnes Murdoch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 May 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD

Director Name	Paul Edward Joseph Smith
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Lecturer
Correspondence Address	5 Nicholas Court 11-13 St Leonards Road London W13 8PS

Director Name	Brian Edward Tracey
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Administrator
Correspondence Address	1 Nicholas Court 11-13 St Leonards Road London W13 8PS

Director Name	Elizabeth Twomig
Date of Birth	February 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Retired Nurse
Country of Residence	United Kingdom
Correspondence Address	6 Nicholas Court 11-13 St Leonards Road Ealing London W13 8PS

Director Name	Susanne Gertrude Warkentin
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Austrian
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Manager
Correspondence Address	3 Nicholas Court 11-13 St Leonards Road London W13 8PS

Secretary Name	Brian Edward Tracey
Nationality	British
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Nicholas Court 11-13 St Leonards Road London W13 8PS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Shane Ney Murdoch 50.00% Ordinary
1 at £1	Alison Rosemary Gordon 16.67% Ordinary
1 at £1	Amit Dhawan 16.67% Ordinary
1 at £1	Mr Brian Walmsley 16.67% Ordinary

Financials

Year	2014
Net Worth	£21,199
Cash	£12,789
Current Liabilities	£998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 April 2023 (1 year ago)
Next Return Due	22 April 2024 (overdue)

Filing History

24 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
11 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
23 November 2022	Registered office address changed from 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS to The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD on 23 November 2022 (1 page)
13 May 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
1 July 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
30 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
10 April 2019	Confirmation statement made on 8 April 2019 with no updates (3 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 April 2018	Confirmation statement made on 8 April 2018 with no updates (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 November 2017	Micro company accounts made up to 31 March 2017 (3 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 6 (6 pages)
28 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 6 (6 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 6 (6 pages)
16 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-16 GBP 6 (6 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 November 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
5 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 6 (6 pages)
5 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 6 (6 pages)
5 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-05 GBP 6 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013	Appointment of Mrs Elizabeth Agnes Murdoch as a director (2 pages)
10 June 2013	Appointment of Mrs Elizabeth Agnes Murdoch as a director (2 pages)
21 May 2013	Appointment of Miss Alison Rosemary Gordon as a director (2 pages)
21 May 2013	Appointment of Miss Alison Rosemary Gordon as a director (2 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Annual return made up to 8 April 2013 with a full list of shareholders (7 pages)
21 May 2013	Termination of appointment of Elizabeth Twomig as a director (1 page)
21 May 2013	Termination of appointment of Elizabeth Twomig as a director (1 page)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
10 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 May 2010	Director's details changed for Shane Ney Murdoch on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Brian Walmsley on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Amit Dhawan on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Elizabeth Twomig on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Brian Walmsley on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Brian Walmsley on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Elizabeth Twomig on 8 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Shane Ney Murdoch on 8 April 2010 (1 page)
6 May 2010	Director's details changed for Shane Ney Murdoch on 8 April 2010 (2 pages)
6 May 2010	Annual return made up to 8 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Shane Ney Murdoch on 8 April 2010 (2 pages)
6 May 2010	Director's details changed for Amit Dhawan on 8 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Shane Ney Murdoch on 8 April 2010 (1 page)
6 May 2010	Director's details changed for Amit Dhawan on 8 April 2010 (2 pages)
6 May 2010	Secretary's details changed for Shane Ney Murdoch on 8 April 2010 (1 page)
6 May 2010	Director's details changed for Elizabeth Twomig on 8 April 2010 (2 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
15 April 2009	Return made up to 08/04/09; full list of members (5 pages)
15 April 2009	Return made up to 08/04/09; full list of members (5 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
12 May 2008	Return made up to 08/04/08; full list of members (5 pages)
12 May 2008	Return made up to 08/04/08; full list of members (5 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
3 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
30 May 2007	Return made up to 08/04/07; full list of members (3 pages)
30 May 2007	Return made up to 08/04/07; full list of members (3 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
26 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
31 May 2006	Registered office changed on 31/05/06 from: c/0 keith tate chartered accountant, 11 bridge wharf isleworth middlesex TW7 6BS (1 page)
31 May 2006	Registered office changed on 31/05/06 from: c/0 keith tate chartered accountant, 11 bridge wharf isleworth middlesex TW7 6BS (1 page)
31 May 2006	Return made up to 08/04/06; full list of members (3 pages)
31 May 2006	Return made up to 08/04/06; full list of members (3 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
20 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
6 June 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
6 June 2005	Return made up to 08/04/05; full list of members 363(353) ‐ Location of register of members address changed (4 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 08/04/04; full list of members (9 pages)
22 September 2004	Director resigned (1 page)
22 September 2004	Return made up to 08/04/04; full list of members (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
6 February 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
12 May 2003	Return made up to 08/04/03; full list of members (9 pages)
12 May 2003	Return made up to 08/04/03; full list of members (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
7 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
29 April 2002	Return made up to 08/04/02; full list of members (8 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
11 June 2001	Return made up to 08/04/01; full list of members (8 pages)
11 June 2001	Return made up to 08/04/01; full list of members (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
15 May 2000	Return made up to 08/04/00; full list of members (9 pages)
15 May 2000	Return made up to 08/04/00; full list of members (9 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	Secretary resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned;director resigned (1 page)
5 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
5 April 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
17 March 2000	Ad 08/04/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
17 March 2000	Ad 08/04/99--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 April 1999	Incorporation (24 pages)
8 April 1999	Incorporation (24 pages)

Nicholas Court Management Company (Ealing) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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