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NICHOLS GREEN MANAGEMENT LIMITED

Learn more about NICHOLS GREEN MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 NICHOLS GREEN, MONTPELIER ROAD, LONDON, W5 2QU

NICHOLS GREEN MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00833600
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.07
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

BURNLEY BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1972.02.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.26
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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 220
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.12
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DIRECTOR APPOINTED MR JONATHAN LEBRETT
Form type: AP01
Date: 2015.02.11
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CONSTABLE
Form type: TM01
Date: 2014.09.21
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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SECRETARY APPOINTED PATRICK CHEUNG
Form type: AP03
Date: 2013.12.08
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DIRECTOR APPOINTED PATRICK CHEUNG
Form type: AP01
Date: 2013.12.08
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APPOINTMENT TERMINATED, DIRECTOR KAUSHIK POPAT
Form type: TM01
Date: 2013.12.07
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APPOINTMENT TERMINATED, SECRETARY KAUSHIK POPAT
Form type: TM02
Date: 2013.12.07
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REGISTERED OFFICE CHANGED ON 07/12/2013 FROM, 8 NICHOLS GREEN MONTPELIER ROAD, EALING, LONDON, W5 2QU
Form type: AD01
Date: 2013.12.07
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE CLAYTON
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYTON
Form type: TM01
Date: 2013.10.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY CONSTABLE / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE CLAYTON / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CLAYTON / 21/11/2012
Form type: CH01
Date: 2012.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRADSHAW / 21/11/2012
Form type: CH01
Date: 2012.11.21
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ADOPT ARTICLES 24/10/2012
Form type: RES01
Date: 2012.11.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.09
Order cannot be placed (digitalisation not planned)
SECTION 175 24/10/2012
Form type: RES13
Date: 2012.11.09
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.11.09
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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SECRETARY APPOINTED KAUSHIK PRABHUDAS POPAT
Form type: AP03
Date: 2012.01.25
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APPOINTMENT TERMINATED, SECRETARY ANTHONY CLAYTON
Form type: TM02
Date: 2012.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2012 FROM, 12 NICHOLS GREEN, MONTPELIER ROAD, LONDON, W5 2QU
Form type: AD01
Date: 2012.01.25
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09/11/11 NO CHANGES
Form type: AR01
Date: 2011.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.06.15
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DIRECTOR APPOINTED VANESSA EVA FORSTER
Form type: AP01
Date: 2011.05.06
£2.95
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DIRECTOR APPOINTED KAUSHIK PRABHUDAS POPAT
Form type: AP01
Date: 2011.05.06
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APPOINTMENT TERMINATED, DIRECTOR PRASHANT GUPTA
Form type: TM01
Date: 2011.05.06
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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09/11/10 NO CHANGES
Form type: AR01
Date: 2010.12.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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DIRECTOR APPOINTED DR PRASHANT GUPTA
Form type: AP01
Date: 2009.12.14
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR APPOINTED JOSEPHINE CLAYTON
Form type: 288a
Date: 2009.08.05
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DIRECTOR APPOINTED IAN MICHAEL BRADSHAW
Form type: 288a
Date: 2009.08.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.05
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.12
Child documents:
Document type: ANNOTATION
Date: 2006.12.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 09/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.26

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Company directors and board members:

PATRICK CHEUNG (current)
Secretary, 2013.12.08
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
IAN MICHAEL BRADSHAW (current)
Director, MARKETING, 2009.07.21
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
PATRICK CHEUNG (current)
Director, CERTIFIED CHARTERED ACCOUNTANT, 2013.12.08
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
VANESSA EVA FORSTER (current)
Director, LAWYER, 2011.03.28
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
JONATHAN LEBRETT (current)
Director, REAL ESTATE, 2015.01.29
8 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
ANTHONY CLAYTON (resigned)
Secretary, 1999.11.20 - 2012.01.19
12 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
CONSTANTINOS MARLAS (resigned)
Secretary, RETIRED SHIPPING CLE, 1991.11.09 - 1994.01.17
23 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
CONSTANTINOS MARLAS (resigned)
Secretary, RETIRED SHIPPING CLERK, 1993.11.04 - 1999.11.20
23 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
KAUSHIK PRABHUDAS POPAT (resigned)
Secretary, 2012.01.19 - 2013.12.06
8 NICHOLS GREEN MONTPELIER ROAD EALING , LONDON
W5 2QU
UK
SIDNEY CHARLES BATT (resigned)
Director, PARTNER OF SURGICAL INSTRUMENTS MFG CO, 1991.11.09 - 1992.10.29
20 NICHOLS GREEN , LONDON
W5 2QU
HAROLD OSWALD FRANCIS BULL (resigned)
Director, RETIRED, 1996.02.07 - 2005.12.22
14 NICHOLS GREEN EALING , LONDON
W5 2QU
ANTHONY CLAYTON (resigned)
Director, RETIRED BANK OFFICIAL, 1996.02.07 - 2013.10.04
8 NICHOLS GREEN MONTPELIER ROAD EALING , LONDON
W5 2QU
JOSEPHINE CLAYTON (resigned)
Director, RETIRED BANK OFFICIAL, 1999.06.09 - 2004.05.26
12 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
JOSEPHINE CLAYTON (resigned)
Director, RETIRED BANK OFFICIAL, 2009.07.21 - 2013.10.04
8 NICHOLS GREEN MONTPELIER ROAD EALING , LONDON
W5 2QU
ANTHONY CONSTABLE (resigned)
Director, RETIRED, 2001.09.13 - 2014.09.21
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
RONALD MAURICE DENNY (resigned)
Director, COMPANY DIRECTOR, 1992.10.29 - 2006.08.11
19 NICHOLS GREEN , LONDON
W5 2QU
ALAN FREEMAN (resigned)
Director, SOLICITOR, 1991.11.09 - 1994.02.21
18 NICHOLS GREEN EALING , LONDON
W5 2QU
PRASHANT GUPTA (resigned)
Director, DOCTOR, 2009.12.04 - 2011.01.30
12 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
NORAH ANNIE KENDAL (resigned)
Director, RETIRED, 1991.11.09 - 1995.12.17
12 NICHOLS GREEN , LONDON
W5 2QU
WILLIAM JAMES LAMBE (resigned)
Director, POLICE OFFICER, 1991.11.09 - 1998.10.01
9 NICHOLS GREEN OFF MONTPELIER ROAD , EALING
W5 2QU, LONDON
CONSTANTINOS MARLAS (resigned)
Director, RETIRED SHIPPING CLERK, 1993.11.04 - 1999.11.20
23 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
KAUSHIK PRABHUDAS POPAT (resigned)
Director, IT MANAGER, 2011.03.28 - 2013.12.06
10 NICHOLS GREEN MONTPELIER ROAD , LONDON
W5 2QU
ENGLAND
LIONEL FREDERICK WESCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.11.09 - 1993.04.08
2 NICHOLS GREEN , LONDON
W5 2QU
Date 2015.06.30 2014.06.30
Current Assets £ 28,156 - 6.96 % £ 30,262
Debtors £ 2,851 - 21.91 % £ 3,651
Shareholder Funds £ 28,156 + 5.04 % £ 26,806
Called Up Share Capital £ 220 £ 220
Net Assets Liabilities Including Pension Asset Liability £ 28,156 + 5.04 % £ 26,806
Total Assets Less Current Liabilities £ 28,156 + 5.04 % £ 26,806
Net Current Assets Liabilities £ 28,156 + 5.04 % £ 26,806
Cash Bank In Hand £ 25,305 - 4.91 % £ 26,611
Creditors Due Within One Year £ 3,456

Companies near to NICHOLS GREEN MANAGEMENT ltd.

Information about the Private Limited Company NICHOLS GREEN MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data