Company NameNicholas Management Consultants Limited
DirectorLeighton Nicholas
Company StatusActive
Company Number08660633
CategoryPrivate Limited Company
Incorporation Date22 August 2013(10 years, 7 months ago)

Business Activity

Section FConstruction
SIC 42120Construction of railways and underground railways

Directors

Director NameMr Leighton Nicholas
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2013(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address25 Kings Road
St. Albans
AL3 4TQ
Director NameMr Dudley Robert Alexander Miles
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address210d Ballards Lane
London
N3 2NA
Secretary NameDMCS Secretaries Limited (Corporation)
StatusResigned
Appointed22 August 2013(same day as company formation)
Correspondence Address210d Ballards Lane-
London
N3 2NA

Location

Registered Address7 Granard Business Centre Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Leighton Nicholas
100.00%
Ordinary

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return8 July 2023 (8 months, 3 weeks ago)
Next Return Due22 July 2024 (3 months, 3 weeks from now)

Filing History

21 September 2023Micro company accounts made up to 31 August 2023 (3 pages)
12 July 2023Confirmation statement made on 8 July 2023 with no updates (3 pages)
21 October 2022Micro company accounts made up to 31 August 2022 (3 pages)
8 July 2022Confirmation statement made on 8 July 2022 with no updates (3 pages)
25 September 2021Micro company accounts made up to 31 August 2021 (3 pages)
8 July 2021Confirmation statement made on 8 July 2021 with no updates (3 pages)
28 October 2020Change of details for Mr Leighton Nicholas as a person with significant control on 22 October 2020 (2 pages)
28 October 2020Director's details changed for Mr Leighton Nicholas on 22 October 2020 (2 pages)
12 September 2020Micro company accounts made up to 31 August 2020 (3 pages)
11 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
17 September 2019Micro company accounts made up to 31 August 2019 (2 pages)
19 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
25 September 2018Micro company accounts made up to 31 August 2018 (2 pages)
9 August 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
19 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
19 October 2017Total exemption full accounts made up to 31 August 2017 (9 pages)
4 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
12 September 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
12 September 2016Confirmation statement made on 8 July 2016 with updates (6 pages)
7 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
7 March 2016Accounts for a dormant company made up to 31 August 2015 (3 pages)
3 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100
(4 pages)
3 March 2016Statement of capital following an allotment of shares on 15 February 2016
  • GBP 100
(4 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
9 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
(3 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
6 May 2015Accounts for a dormant company made up to 31 August 2014 (3 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (3 pages)
15 September 2014Annual return made up to 22 August 2014 with a full list of shareholders (3 pages)
13 September 2013Appointment of Leighton Nicholas as a director (3 pages)
13 September 2013Appointment of Leighton Nicholas as a director (3 pages)
6 September 2013Termination of appointment of Dudley Miles as a director (2 pages)
6 September 2013Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
6 September 2013Termination of appointment of Dudley Miles as a director (2 pages)
6 September 2013Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 1
(24 pages)
22 August 2013Incorporation
Statement of capital on 2013-08-22
  • GBP 1
(24 pages)