Nibthwaite Road Freeholders Limited

Company Name	Nibthwaite Road Freeholders Limited
Company Status	Active
Company Number	09877037
Category	Private Limited Company
Incorporation Date	18 November 2015(8 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Michael Hubert Gibson
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ

Director Name	Mr Michael Ramsey Gibson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(1 year, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ

Director Name	Ms Shilpa Ahluwalia
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(8 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3, 58-60 Nibthwaite Road Harrow HA1 1TA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Ms Anu Ahluwalia
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 04 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 12 Pasture Close North Wembley HA0 3JE

Director Name	Ms Shilpa Ahluwalia
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Pasture Close North Wembley HA0 3JE

Location

Registered Address	12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	28 September 2023 (7 months, 1 week ago)
Next Return Due	12 October 2024 (5 months, 1 week from now)

Filing History

9 January 2021	Total exemption full accounts made up to 30 November 2020 (6 pages)
26 November 2020	Confirmation statement made on 17 November 2020 with no updates (3 pages)
12 February 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
17 November 2019	Confirmation statement made on 17 November 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 30 November 2018 (6 pages)
3 December 2018	Confirmation statement made on 17 November 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 30 November 2017 (7 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 17 November 2017 with no updates (3 pages)
12 July 2017	Notification of Michael Ramsey Gibson as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Notification of Michael Ramsey Gibson as a person with significant control on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mr Michael Ramsey Gibson as a director on 12 July 2017 (2 pages)
12 July 2017	Appointment of Mr Michael Ramsey Gibson as a director on 12 July 2017 (2 pages)
6 July 2017	Cessation of William Michael Hubert Gibson as a person with significant control on 6 July 2017 (1 page)
6 July 2017	Cessation of William Michael Hubert Gibson as a person with significant control on 10 January 2017 (1 page)
24 June 2017	Registered office address changed from 32 Parkfield Gardens Harrow Middlesex HA2 6JR United Kingdom to 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ on 24 June 2017 (1 page)
24 June 2017	Registered office address changed from 32 Parkfield Gardens Harrow Middlesex HA2 6JR United Kingdom to 12 Victoria Mansion Victoria Close Rickmansworth Herts WD3 4EQ on 24 June 2017 (1 page)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
15 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
12 December 2016	Appointment of Ms Anu Ahluwalia as a director on 12 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
12 December 2016	Appointment of Ms Shilpa Ahluwalia as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Ms Shilpa Ahluwalia as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Ms Anu Ahluwalia as a director on 12 December 2016 (2 pages)
12 December 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
25 May 2016	Appointment of Mr William Michael Hubert Gibson as a director on 18 November 2015 (2 pages)
25 May 2016	Appointment of Mr William Michael Hubert Gibson as a director on 18 November 2015 (2 pages)
19 November 2015	Termination of appointment of Barbara Kahan as a director on 18 November 2015 (1 page)
19 November 2015	Termination of appointment of Barbara Kahan as a director on 18 November 2015 (1 page)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 1 (36 pages)
18 November 2015	Incorporation Statement of capital on 2015-11-18 GBP 1 (36 pages)

Nibthwaite Road Freeholders Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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