Nicholson Carter Limited

Company Name	Nicholson Carter Limited
Company Status	Active
Company Number	07232488
Category	Private Limited Company
Incorporation Date	22 April 2010(14 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ali Shah
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 166 College Road Harrow On The Hill HA1 1BH

Director Name	Mr Rizwan Shah
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 December 2014(4 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 166 College Road Harrow On The Hill HA1 1BH

Director Name	Mr Muhammad Ali
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	02 January 2015(4 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 166 College Road Harrow On The Hill HA1 1BH

Director Name	Mr Rizwan Shah
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ha3

Director Name	Mr Rizwan Shah
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(3 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Lowlands Road Harrow Middlesex HA1 3AW

Contact

Website	www.nicholsoncarter.co.uk
Email address	[email protected]
Telephone	020 84226101
Telephone region	London

Location

Registered Address	4th Floor 166 College Road Harrow On The Hill HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

12 June 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
10 March 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
15 May 2019	Amended micro company accounts made up to 31 March 2019 (3 pages)
9 May 2019	Micro company accounts made up to 31 March 2019 (4 pages)
19 March 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
1 February 2019	Micro company accounts made up to 31 March 2018 (4 pages)
17 January 2019	Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page)
3 January 2019	Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page)
10 October 2018	Amended micro company accounts made up to 31 December 2017 (3 pages)
4 April 2018	Micro company accounts made up to 31 December 2017 (5 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
3 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
11 May 2016	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow on the Hill Middelsex HA1 1BH on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW to 4th Floor 166 College Road Harrow on the Hill Middelsex HA1 1BH on 11 May 2016 (1 page)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (4 pages)
8 January 2016	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
8 January 2016	Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 100 (4 pages)
7 January 2016	Appointment of Mr Muhammad Ali as a director on 2 January 2015 (2 pages)
7 January 2016	Appointment of Mr Muhammad Ali as a director on 2 January 2015 (2 pages)
7 January 2016	Appointment of Mr Muhammad Ali as a director on 2 January 2015 (2 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Appointment of Mr Rizwan Shah as a director on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Rizwan Shah as a director on 26 July 2014 (1 page)
8 December 2014	Termination of appointment of Rizwan Shah as a director on 26 July 2014 (1 page)
8 December 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Appointment of Mr Rizwan Shah as a director on 8 December 2014 (2 pages)
8 December 2014	Appointment of Mr Rizwan Shah as a director on 8 December 2014 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
16 August 2013	Appointment of Mr Rizwan Shah as a director (2 pages)
16 August 2013	Appointment of Mr Rizwan Shah as a director (2 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (3 pages)
26 July 2013	Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW England on 26 July 2013 (1 page)
26 July 2013	Termination of appointment of Rizwan Shah as a director (1 page)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-26 GBP 100 (3 pages)
26 July 2013	Registered office address changed from 35/37 Lowlands Road Harrow on the Hill Middlesex HA1 3AW England on 26 July 2013 (1 page)
26 July 2013	Termination of appointment of Rizwan Shah as a director (1 page)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 22 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
8 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
8 June 2012	Annual return made up to 22 April 2012 with a full list of shareholders (4 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 May 2011	Director's details changed for Mr Ali Shah on 1 January 2011 (2 pages)
10 May 2011	Director's details changed for Mr Ali Shah on 1 January 2011 (2 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
10 May 2011	Director's details changed for Mr Ali Shah on 1 January 2011 (2 pages)
10 May 2011	Annual return made up to 22 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
7 January 2011	Appointment of Mr Ali Shah as a director (2 pages)
7 January 2011	Appointment of Mr Ali Shah as a director (2 pages)
7 January 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 April 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Nicholson Carter Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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