Company NameMcNicholas Properties Limited
DirectorChristine McNicholas
Company StatusActive
Company Number05111574
CategoryPrivate Limited Company
Incorporation Date26 April 2004 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Christine McNicholas
Date of BirthAugust 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence Address50a Sandgate High Street
Sandgate
Folkestone
Kent
CT20 3AP
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed26 April 2004(same day as company formation)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Christine Mcnicholas
100.00%
Ordinary

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 April 2017 (1 year, 7 months ago)
Next Accounts Due31 January 2019 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return26 April 2018 (7 months, 2 weeks ago)
Next Return Due10 May 2019 (4 months, 4 weeks from now)

Filing History

5 May 2017Confirmation statement made on 26 April 2017 with updates (5 pages)
23 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
(3 pages)
13 May 2016Director's details changed for Ms Christine Mcnicholas on 1 February 2016 (2 pages)
25 January 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
8 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(3 pages)
15 January 2015Total exemption small company accounts made up to 30 April 2014 (3 pages)
8 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 100
(3 pages)
29 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2013Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
23 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 April 2012Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
30 April 2012Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (4 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (4 pages)
20 May 2010Director's details changed for Christine Mcnicholas on 1 February 2010 (2 pages)
20 May 2010Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (1 page)
20 May 2010Director's details changed for Christine Mcnicholas on 1 February 2010 (2 pages)
20 May 2010Secretary's details changed for Pennyweights Uk Limited on 1 February 2010 (1 page)
31 January 2010Total exemption small company accounts made up to 30 April 2009 (3 pages)
6 May 2009Return made up to 26/04/09; full list of members (3 pages)
27 February 2009Total exemption small company accounts made up to 30 April 2008 (3 pages)
2 May 2008Return made up to 26/04/08; full list of members (3 pages)
2 May 2008Director's change of particulars / christine mcnicholas / 01/04/2008 (1 page)
28 February 2008Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 May 2007Return made up to 26/04/07; full list of members (2 pages)
27 February 2007Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 May 2006Return made up to 26/04/06; full list of members (2 pages)
27 February 2006Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 May 2005Return made up to 26/04/05; full list of members (2 pages)
26 April 2004Incorporation (19 pages)