58-60 Nibthwaite Road Management Limited

Company Name	58-60 Nibthwaite Road Management Limited
Company Status	Active
Company Number	07141014
Category	Private Limited Company
Incorporation Date	30 January 2010(14 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Miss Nisha Manaktala
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 June 2011(1 year, 4 months after company formation)
Appointment Duration	12 years, 10 months
Role	IT
Country of Residence	England
Correspondence Address	58 Nibthwaite Road Flat 1 Harrow Greater London HA1 1TA

Director Name	Ms Shilpa Ahluwalia
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 March 2013(3 years, 1 month after company formation)
Appointment Duration	11 years, 1 month
Role	Telecommunications
Country of Residence	England
Correspondence Address	Wilson Hawkins Property Management Limited High St Harrow On The Hill Harrow HA1 3HT

Director Name	Mr William Michael Hubert Gibson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 February 2014(4 years after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Vi 12 Victoria Mansion Victoria Close Rickmansworth Hertfordshire WD3 4EQ

Director Name	Mr Deepak Aggarwal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Indian
Status	Current
Appointed	09 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 58 Nibthwaite Road Harrow HA1 1TA

Director Name	Mrs Mona Bansal
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Indian
Status	Current
Appointed	09 January 2024(13 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 58 Nibthwaite Road Harrow HA1 1TA

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Director Name	Mr Jeremiah Donovan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(10 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Greenhill Road Harrow Middlesex HA1 1LD

Director Name	Kristian Dijkstra
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 June 2011(1 year, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 March 2013)
Role	Real Estate Asset Manager
Country of Residence	England
Correspondence Address	Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA

Director Name	Ms Anu Ahluwalia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 09 January 2024)
Role	IT Analyst
Country of Residence	England
Correspondence Address	Wilson Hawkins Property Management Limited High St Harrow On The Hill Harrow HA1 3HT

Director Name	Mr Winfred Asa Gyasi
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(5 years after company formation)
Appointment Duration	2 years (resigned 31 January 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Kingsway Crescent Harrow Middlesex HA2 6BG

Director Name	Ms Jessica Duong
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(7 years after company formation)
Appointment Duration	2 years, 4 months (resigned 15 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4, 58 - 60 Nibthwaite Road Harrow HA1 1TA

Secretary Name	JSG Block Management Ltd (Corporation)
Status	Resigned
Appointed	01 September 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 April 2024)
Correspondence Address	70-72 Victoria Road Ruislip HA4 0AH

Location

Registered Address	12 Vi 12 Victoria Mansion Victoria Close Rickmansworth Hertfordshire WD3 4EQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London

Shareholders

1 at £1	Alexandra Sarah Gyasi 20.00% Ordinary
1 at £1	Anu Ahluwalia 20.00% Ordinary
1 at £1	Nisha Manaktala 20.00% Ordinary
1 at £1	Shilpa Ahluwalia 20.00% Ordinary
1 at £1	William Gibson 20.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	£5,164
Cash	£5,577
Current Liabilities	£513

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

11 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 January 2020 (6 pages)
2 March 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
2 July 2019	Termination of appointment of Jessica Duong as a director on 15 June 2019 (1 page)
15 February 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
12 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
6 July 2017	Registered office address changed from 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ England to 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ England to 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT England to Wilson Hawkins - Fao: David Innocent -Propertymgmt 33-35 High Street Harrow Middlesex HA1 3HT on 6 July 2017 (1 page)
6 July 2017	Registered office address changed from 33-35 Wilson Hawkins - Fao: David Innocent High Street Harrow Middlesex HA1 3HT England to Wilson Hawkins - Fao: David Innocent -Propertymgmt 33-35 High Street Harrow Middlesex HA1 3HT on 6 July 2017 (1 page)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
8 May 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
2 May 2017	Registered office address changed from 32 Parkfield Gardens Harrow Middlesex HA2 6JR to 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from 32 Parkfield Gardens Harrow Middlesex HA2 6JR to 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ on 2 May 2017 (1 page)
6 April 2017	Termination of appointment of Winfred Asa Gyasi as a director on 31 January 2017 (1 page)
6 April 2017	Termination of appointment of Winfred Asa Gyasi as a director on 31 January 2017 (1 page)
6 April 2017	Appointment of Ms Jessica Duong as a director on 31 January 2017 (2 pages)
6 April 2017	Appointment of Ms Jessica Duong as a director on 31 January 2017 (2 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
27 May 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
27 May 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (8 pages)
3 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 5 (8 pages)
27 August 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
27 August 2015	Total exemption full accounts made up to 31 January 2015 (7 pages)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 5 (7 pages)
15 February 2015	Registered office address changed from 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA to 32 Parkfield Gardens Harrow Middlesex HA2 6JR on 15 February 2015 (1 page)
15 February 2015	Registered office address changed from 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA to 32 Parkfield Gardens Harrow Middlesex HA2 6JR on 15 February 2015 (1 page)
15 February 2015	Appointment of Mr Winfred Gyasi as a director on 1 February 2015 (2 pages)
15 February 2015	Appointment of Mr Winfred Gyasi as a director on 1 February 2015 (2 pages)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 5 (7 pages)
15 February 2015	Appointment of Mr Winfred Gyasi as a director on 1 February 2015 (2 pages)
12 June 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
12 June 2014	Total exemption full accounts made up to 31 January 2014 (8 pages)
15 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 5 (6 pages)
15 February 2014	Appointment of Mr William Michael Hubert Gibson as a director (2 pages)
15 February 2014	Appointment of Mr William Michael Hubert Gibson as a director (2 pages)
15 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 5 (6 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
19 September 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
12 March 2013	Appointment of Ms Shilpa Ahluwalia as a director (2 pages)
12 March 2013	Appointment of Ms Anu Ahluwalia as a director (2 pages)
12 March 2013	Appointment of Ms Anu Ahluwalia as a director (2 pages)
12 March 2013	Appointment of Ms Shilpa Ahluwalia as a director (2 pages)
12 March 2013	Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 12 March 2013 (1 page)
5 March 2013	Termination of appointment of Kristian Dijkstra as a director (1 page)
5 March 2013	Termination of appointment of Kristian Dijkstra as a director (1 page)
3 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
3 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
15 January 2013	Amended accounts made up to 31 January 2012 (7 pages)
15 January 2013	Amended accounts made up to 31 January 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
8 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 23/06/2011 for Jeremiah Donovan. (3 pages)
8 July 2011	Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 8 July 2011 (2 pages)
8 July 2011	Appointment of Kristian Dijkstra as a director (3 pages)
8 July 2011	Appointment of Nisha Manaktala as a director (3 pages)
8 July 2011	Appointment of Kristian Dijkstra as a director (3 pages)
8 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 5 (4 pages)
8 July 2011	Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 8 July 2011 (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 5 (4 pages)
8 July 2011	Registered office address changed from Flat 5 58-60 Nibthwaite Road Harrow Middlesex HA1 1TA on 8 July 2011 (2 pages)
8 July 2011	Statement of capital following an allotment of shares on 8 June 2011 GBP 5 (4 pages)
8 July 2011	Appointment of Nisha Manaktala as a director (3 pages)
8 July 2011	Termination of appointment of a director ANNOTATION The document is a duplicate of TM01 registered on 23/06/2011 for Jeremiah Donovan. (3 pages)
23 June 2011	Registered office address changed from Vanderpump & Sykes (Sq) Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JA on 23 June 2011 (2 pages)
23 June 2011	Termination of appointment of Jeremiah Donovan as a director (2 pages)
23 June 2011	Termination of appointment of Jeremiah Donovan as a director (2 pages)
23 June 2011	Registered office address changed from Vanderpump & Sykes (Sq) Lough Point 2 Gladbeck Way Enfield Middlesex EN2 7JA on 23 June 2011 (2 pages)
23 June 2011	Appointment of Miss Nisha Manaktala as a director (3 pages)
23 June 2011	Appointment of Miss Nisha Manaktala as a director (3 pages)
30 March 2011	Appointment of Mr Jeremiah Donovan as a director (3 pages)
30 March 2011	Appointment of Mr Jeremiah Donovan as a director (3 pages)
18 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 30 January 2011 with a full list of shareholders (14 pages)
24 January 2011	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 January 2011 (2 pages)
24 January 2011	Termination of appointment of Michael Holder as a director (2 pages)
24 January 2011	Registered office address changed from 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 24 January 2011 (2 pages)
24 January 2011	Termination of appointment of Michael Holder as a director (2 pages)
30 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
30 January 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

58-60 Nibthwaite Road Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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