| Company Name | NMC Estate Agents Limited |
|---|---|
| Directors | Nairn McIntosh and Kerrin McIntosh |
| Company Status | Active |
| Company Number | 06995833 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2009(14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Nairn McIntosh |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Fire Fighter |
| Country of Residence | England |
| Correspondence Address | 1 Approach Road London SW20 8BA |
| Secretary Name | Mr Nairn McIntosh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Approach Road London SW20 8BA |
| Director Name | Mrs Kerrin McIntosh |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2014(4 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 1 Approach Road London SW20 8BA |
Location
| Registered Address | 1 Approach Road London SW20 8BA |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,532 |
| Cash | £11,729 |
| Current Liabilities | £16,771 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 24 August 2024 (4 months, 1 week from now) |
Filing History
| 22 January 2024 | Registered office address changed from 1 Approach Road Raynes Park London SW20 8BA England to 1 Approach Road London SW20 8BA on 22 January 2024 (1 page) |
|---|---|
| 22 January 2024 | Registered office address changed from 1 1 Approach Road Raynes Park London SW20 8BA England to 1 Approach Road Raynes Park London SW20 8BA on 22 January 2024 (1 page) |
| 11 January 2024 | Registered office address changed from 5 Approach Road London SW20 8BA England to 1 1 Approach Road Raynes Park London SW20 8BA on 11 January 2024 (1 page) |
| 10 August 2023 | Confirmation statement made on 10 August 2023 with updates (4 pages) |
| 15 May 2023 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 10 August 2022 | Confirmation statement made on 10 August 2022 with no updates (3 pages) |
| 22 March 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 12 August 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 29 March 2021 | Registered office address changed from 154 Graham Road London SW19 3SJ England to 5 Approach Road London SW20 8BA on 29 March 2021 (1 page) |
| 25 March 2021 | Notification of Kerrin Mcintosh as a person with significant control on 6 April 2016 (2 pages) |
| 25 March 2021 | Change of details for Mr Nairn Mcintosh as a person with significant control on 20 August 2016 (2 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 5 August 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 2 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 26 June 2019 | Registered office address changed from 60 Windsor Avenue London SW19 2RR England to 154 Graham Road London SW19 3SJ on 26 June 2019 (1 page) |
| 29 May 2019 | Micro company accounts made up to 31 August 2018 (6 pages) |
| 25 August 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 4 January 2018 | Registered office address changed from 81 Shaldon Drive Morden SM4 4BQ England to 60 Windsor Avenue London SW19 2RR on 4 January 2018 (1 page) |
| 4 January 2018 | Registered office address changed from 81 Shaldon Drive Morden SM4 4BQ England to 60 Windsor Avenue London SW19 2RR on 4 January 2018 (1 page) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 November 2016 | Registered office address changed from C/O Wimbletech Wimbledon Reference Library 35 Wimbledon Hill Road London SW19 7NB England to 81 Shaldon Drive Morden SM4 4BQ on 24 November 2016 (1 page) |
| 24 November 2016 | Registered office address changed from C/O Wimbletech Wimbledon Reference Library 35 Wimbledon Hill Road London SW19 7NB England to 81 Shaldon Drive Morden SM4 4BQ on 24 November 2016 (1 page) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 5 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Nairn Mcintosh on 1 October 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Nairn Mcintosh on 1 October 2015 (2 pages) |
| 5 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Director's details changed for Mr Nairn Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Registered office address changed from 7 Templecombe Way Morden Surrey SM4 4JF to C/O Wimbletech Wimbledon Reference Library 35 Wimbledon Hill Road London SW19 7NB on 4 August 2016 (1 page) |
| 4 August 2016 | Secretary's details changed for Mr Nairn Mcintosh on 1 October 2015 (1 page) |
| 4 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Secretary's details changed for Mr Nairn Mcintosh on 1 October 2015 (1 page) |
| 4 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Registered office address changed from 7 Templecombe Way Morden Surrey SM4 4JF to C/O Wimbletech Wimbledon Reference Library 35 Wimbledon Hill Road London SW19 7NB on 4 August 2016 (1 page) |
| 4 August 2016 | Director's details changed for Mr Nairn Mcintosh on 1 October 2015 (2 pages) |
| 4 August 2016 | Director's details changed for Mrs Kerrin Mcintosh on 1 October 2015 (2 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 12 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
| 19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 19 February 2014 | Statement of capital following an allotment of shares on 1 September 2013
|
| 7 January 2014 | Appointment of Mrs Kerrin Mcintosh as a director (2 pages) |
| 7 January 2014 | Appointment of Mrs Kerrin Mcintosh as a director (2 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
| 29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (4 pages) |
| 29 August 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 21 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 10 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 10 May 2012 | Total exemption full accounts made up to 31 August 2011 (13 pages) |
| 31 October 2011 | Registered office address changed from 3a Perth Close London SW20 0AJ England on 31 October 2011 (1 page) |
| 31 October 2011 | Registered office address changed from 3a Perth Close London SW20 0AJ England on 31 October 2011 (1 page) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 September 2010 | Director's details changed for Mr Nairn Mcintosh on 20 August 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Mr Nairn Mcintosh on 20 August 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Incorporation (19 pages) |
| 20 August 2009 | Incorporation (19 pages) |