About

Registered Number: 01419097
Date of Incorporation: 10/05/1979 (44 years and 11 months ago)
Company Status: Active
Registered Address: 69 Victoria Road, Surbiton, Surrey, KT6 4NX,

 

Nimbus House Management Ltd was established in 1979, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BISHOP, Doris Mary N/A 28 February 1996 1
BREWER, Lester Paul 16 April 2007 18 September 2007 1
BUCKROYD, Margaret 11 October 2004 27 February 2010 1
HALL, Elsie Mabel Jane N/A 08 February 1992 1
HOLLYWOOD, Peter David 11 March 2003 20 March 2006 1
HONER, Elizabeth Claire 11 July 2000 29 May 2002 1
JOHNSON, Doris Elizabeth N/A 08 July 1999 1
LOVERING, Betty Ireland N/A 28 February 1996 1
MOUNTJOY, Clifford Ernest 28 February 1996 11 April 2000 1
RICHARDS, Katherine Constance N/A 08 November 1995 1
SHEARING, Barbara 28 February 1996 02 February 1998 1
WALE, Jennifer Amy Rosalind 01 February 1995 19 May 2000 1
WELCH, Gary 28 February 2011 25 April 2016 1
Secretary Name Appointed Resigned Total Appointments
HEALD, Robert Douglas Spencer 17 August 2018 - 1
KAR, Arup Kumar 28 February 1996 17 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 22 December 2019
CH03 - Change of particulars for secretary 07 November 2019
AA - Annual Accounts 22 May 2019
CS01 - N/A 21 December 2018
AP03 - Appointment of secretary 19 August 2018
AD01 - Change of registered office address 19 August 2018
TM02 - Termination of appointment of secretary 19 August 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 22 December 2016
TM01 - Termination of appointment of director 21 August 2016
TM01 - Termination of appointment of director 19 August 2016
AP01 - Appointment of director 21 June 2016
AA - Annual Accounts 10 June 2016
TM01 - Termination of appointment of director 05 May 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 10 March 2015
AR01 - Annual Return 15 January 2015
AA - Annual Accounts 17 March 2014
AP01 - Appointment of director 04 February 2014
AR01 - Annual Return 10 January 2014
CH01 - Change of particulars for director 10 January 2014
CH03 - Change of particulars for secretary 10 January 2014
AA - Annual Accounts 19 June 2013
AA01 - Change of accounting reference date 30 April 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 16 May 2011
AP01 - Appointment of director 21 April 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 15 April 2010
CH01 - Change of particulars for director 15 April 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 23 June 2009
363a - Annual Return 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
363a - Annual Return 24 December 2008
AA - Annual Accounts 30 June 2008
RESOLUTIONS - N/A 06 February 2008
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 19 November 2007
288b - Notice of resignation of directors or secretaries 16 October 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
AA - Annual Accounts 05 July 2007
288a - Notice of appointment of directors or secretaries 29 May 2007
363s - Annual Return 15 March 2007
363s - Annual Return 15 March 2007
287 - Change in situation or address of Registered Office 18 September 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
AA - Annual Accounts 23 February 2006
288b - Notice of resignation of directors or secretaries 02 September 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 23 December 2004
288a - Notice of appointment of directors or secretaries 08 November 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 22 January 2004
288a - Notice of appointment of directors or secretaries 08 May 2003
AA - Annual Accounts 08 May 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
363s - Annual Return 28 January 2003
287 - Change in situation or address of Registered Office 30 December 2002
353 - Register of members 14 November 2002
288b - Notice of resignation of directors or secretaries 12 June 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 01 February 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 08 August 2000
288a - Notice of appointment of directors or secretaries 04 August 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288b - Notice of resignation of directors or secretaries 30 June 2000
288a - Notice of appointment of directors or secretaries 30 June 2000
363s - Annual Return 28 January 2000
288b - Notice of resignation of directors or secretaries 28 January 2000
AA - Annual Accounts 25 April 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 20 August 1998
363b - Annual Return 16 April 1998
353 - Register of members 16 April 1998
288a - Notice of appointment of directors or secretaries 16 April 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
AA - Annual Accounts 13 July 1997
363s - Annual Return 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
363s - Annual Return 18 January 1996
288 - N/A 18 January 1996
AA - Annual Accounts 18 January 1996
AA - Annual Accounts 05 July 1995
363s - Annual Return 26 January 1995
363s - Annual Return 23 February 1994
AA - Annual Accounts 17 December 1993
363s - Annual Return 05 April 1993
288 - N/A 16 March 1993
AA - Annual Accounts 30 November 1992
288 - N/A 27 March 1992
288 - N/A 27 March 1992
363b - Annual Return 27 March 1992
AA - Annual Accounts 29 November 1991
288 - N/A 05 August 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
288 - N/A 27 February 1990
288 - N/A 27 February 1990
AA - Annual Accounts 27 February 1990
363 - Annual Return 27 February 1990
288 - N/A 21 April 1989
AA - Annual Accounts 23 February 1989
363 - Annual Return 23 February 1989
AA - Annual Accounts 15 February 1988
363 - Annual Return 15 February 1988
288 - N/A 11 May 1987
288 - N/A 11 May 1987
AA - Annual Accounts 21 November 1986
288 - N/A 29 October 1986
AA - Annual Accounts 15 September 1986
363 - Annual Return 15 September 1986
363 - Annual Return 15 September 1986
NEWINC - New incorporation documents 10 May 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.