Nolton Place Management Limited

Company Name	Nolton Place Management Limited
Director	Fahed Youssef
Company Status	Active
Company Number	03440097
Category	Private Limited Company
Incorporation Date	26 September 1997(26 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Fahed Youssef
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(23 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Lockhart Avenue Colchester CO3 3QU

Director Name	Costakis Christofis
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Car Paint Refinisher
Correspondence Address	26c Nolton Place Edgware Middlesex HA8 6DL

Director Name	Adelina Caranese
Date of Birth	February 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	26d Nolton Place Edgware Middlesex HA8 6DL

Secretary Name	Denise Keohan
Nationality	British
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Role	Civil Servant
Correspondence Address	26b Nolton Place Edgware Middlesex HA8 6DL

Director Name	Gary Francis Keohan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1998(1 year after company formation)
Appointment Duration	21 years, 10 months (resigned 14 August 2020)
Role	Football Coach
Country of Residence	England
Correspondence Address	26b Nolton Place Edgware Middlesex HA8 6DL

Director Name	Mrs Palak Pranav Shah
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 June 2020(22 years, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 03 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Lockhart Avenue Colchester CO3 3QU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 89521036
Telephone region	London

Location

Registered Address	9 Lockhart Avenue Colchester CO3 3QU
Region	East of England
Constituency	Colchester
County	Essex
Ward	Lexden and Braiswick
Built Up Area	Colchester
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months, 1 week ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	10 November 2023 (5 months, 3 weeks ago)
Next Return Due	24 November 2024 (6 months, 3 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 30 September 2023 (2 pages)
22 November 2023	Confirmation statement made on 10 November 2023 with no updates (3 pages)
16 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
16 November 2022	Accounts for a dormant company made up to 30 September 2022 (2 pages)
16 July 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
9 January 2022	Confirmation statement made on 10 November 2021 with no updates (3 pages)
25 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 November 2020	Termination of appointment of Palak Pranav Shah as a director on 3 November 2020 (1 page)
11 November 2020	Registered office address changed from Flat 4, 26 Nolton Place Edgware HA8 6DL England to 9 Lockhart Avenue Colchester CO3 3QU on 11 November 2020 (1 page)
11 November 2020	Appointment of Dr Fahed Youssef as a director on 3 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 10 November 2020 with updates (4 pages)
17 August 2020	Registered office address changed from 26B Nolton Place Edgware Middlesex HA8 6DL to Flat 4, 26 Nolton Place,Edgware.Middx Nolton Place Edgware HA8 6DL on 17 August 2020 (1 page)
17 August 2020	Termination of appointment of Gary Francis Keohan as a director on 14 August 2020 (1 page)
17 August 2020	Termination of appointment of Denise Keohan as a secretary on 14 August 2020 (1 page)
17 August 2020	Registered office address changed from Flat 4, 26 Nolton Place,Edgware.Middx Nolton Place Edgware HA8 6DL England to Flat 4, 26 Nolton Place Edgware HA8 6DL on 17 August 2020 (1 page)
26 June 2020	Appointment of Palak Pranav Shah as a director on 25 June 2020 (2 pages)
15 January 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
18 January 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
18 January 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
4 February 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (4 pages)
27 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-27 GBP 4 (4 pages)
29 May 2015	Termination of appointment of Adelina Caranese as a director on 11 November 2014 (1 page)
29 May 2015	Termination of appointment of Adelina Caranese as a director on 11 November 2014 (1 page)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
21 January 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 4 (5 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
27 January 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4 (5 pages)
1 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 4 (5 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
30 January 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
10 January 2012	Accounts for a dormant company made up to 30 September 2011 (4 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
11 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 January 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
7 October 2010	Director's details changed for Adelina Caranese on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Adelina Caranese on 26 September 2010 (2 pages)
7 October 2010	Director's details changed for Gary Francis Keohan on 26 September 2010 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Gary Francis Keohan on 26 September 2010 (2 pages)
7 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
15 February 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
29 September 2009	Return made up to 26/09/09; full list of members (4 pages)
20 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
20 January 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
2 October 2008	Return made up to 26/09/08; full list of members (4 pages)
21 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
21 January 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
10 October 2007	Return made up to 26/09/07; full list of members (3 pages)
10 October 2007	Return made up to 26/09/07; full list of members (3 pages)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
20 January 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
5 October 2006	Return made up to 26/09/06; full list of members (3 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
16 January 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
30 September 2005	Return made up to 26/09/05; no change of members (7 pages)
30 September 2005	Return made up to 26/09/05; no change of members (7 pages)
5 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
5 January 2005	Accounts for a dormant company made up to 30 September 2004 (2 pages)
4 October 2004	Return made up to 26/09/04; no change of members (7 pages)
4 October 2004	Return made up to 26/09/04; no change of members (7 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
11 March 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 October 2003	Return made up to 26/09/03; full list of members (8 pages)
6 October 2003	Return made up to 26/09/03; full list of members (8 pages)
2 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 30 September 2002 (2 pages)
14 October 2002	Return made up to 26/09/02; full list of members (8 pages)
14 October 2002	Return made up to 26/09/02; full list of members (8 pages)
24 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
24 October 2001	Accounts for a dormant company made up to 30 September 2001 (1 page)
18 October 2001	Return made up to 26/09/01; full list of members (7 pages)
18 October 2001	Return made up to 26/09/01; full list of members (7 pages)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
23 May 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
12 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 October 2000	Return made up to 26/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
22 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
30 September 1999	Return made up to 26/09/99; full list of members (6 pages)
30 September 1999	Return made up to 26/09/99; full list of members (6 pages)
15 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
15 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
5 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 26/09/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Return made up to 26/09/98; full list of members 363(287) ‐ Registered office changed on 05/10/98 (6 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
13 October 1997	Secretary resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Secretary resigned (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
13 October 1997	Registered office changed on 13/10/97 from: maple house 382 kenton road kenton harrow middlesex HA3 9DP (1 page)
13 October 1997	Director resigned (1 page)
13 October 1997	New secretary appointed (2 pages)
26 September 1997	Incorporation (19 pages)
26 September 1997	Incorporation (19 pages)

Nolton Place Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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