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Company Information for

NICHOLAS HOUSE LIMITED

UNIT 3 CEDAR COURT, 1 ROYAL OAK YARD, LONDON, SE1 3GA,
Company Registration Number
06718945
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Nicholas House Ltd
NICHOLAS HOUSE LIMITED was founded on 2008-10-08 and has its registered office in London. The organisation's status is listed as "Active". Nicholas House Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NICHOLAS HOUSE LIMITED
 
Legal Registered Office
UNIT 3 CEDAR COURT
1 ROYAL OAK YARD
LONDON
SE1 3GA
Other companies in E2
 
Filing Information
Company Number 06718945
Company ID Number 06718945
Date formed 2008-10-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 11:38:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICHOLAS HOUSE LIMITED
The accountancy firm based at this address is C PECK CONSULTANTS LIMITED
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Companies with same name NICHOLAS HOUSE LIMITED
The following companies were found which have the same name as NICHOLAS HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NICHOLAS HOUSE RTM COMPANY LIMITED STATION WORKS BYRON ROAD CROSBY LIVERPOOL MERSEYSIDE L23 8TH Active Company formed on the 2010-05-12
NICHOLAS HOUSE, LLC 881 CAMELLIA DR ROYAL PALM BEACH FL 33411 Inactive Company formed on the 2017-08-28
NICHOLAS HOUSE INC Georgia Unknown
NICHOLAS HOUSE California Unknown
Nicholas House A Network For Lissencephaly Inc Indiana Unknown
NICHOLAS HOUSE INC Georgia Unknown

Company Officers of NICHOLAS HOUSE LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHARLES BLOXHAM
 Director 2018-01-29
CHRISTOPHER HARRY COOK
 Director 2017-07-25
GREIG JAMES LAMONT
 Director 2018-04-10
CHRISTINA MACDONALD
 Director 2008-10-08
JASON RODRIGUES
 Director 2009-04-29
HENNA SHAH
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA JANE SLATER
 Director 2017-07-25 2018-04-10
TENEALE MCCOLL
 Director 2008-10-08 2018-04-06
BRENDON JOHN PINCH
 Director 2008-10-08 2017-08-31
ANTHONY CHARLES CARTER - LEWIS
 Director 2012-11-14 2017-07-31
RAQUEL GRACIA
 Director 2009-04-29 2017-07-31
BRENDON JOHN PINCH
 Company Secretary 2008-10-08 2016-08-03
DESMOND ENGLISH
 Director 2009-04-29 2014-01-03
JAMES WILLIAM JOSEPH HARBORNE
 Director 2009-04-29 2012-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON RODRIGUES AMMIA LTD Director 2016-06-08 CURRENT 2016-06-08 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11AP01DIRECTOR APPOINTED MISS ELEANOR SARAH WARNOCK
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARRY COOK
2020-11-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM C/O C/O Mcmahon Swain & Co. 336 Hackney Road London E2 7AX
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-20AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10AP01DIRECTOR APPOINTED MR GREIG JAMES LAMONT
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA JANE SLATER
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR TENEALE MCCOLL
2018-04-06AP01DIRECTOR APPOINTED MR MATTHEW CHARLES BLOXHAM
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CARTER - LEWIS
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR RAQUEL GRACIA
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDON JOHN PINCH
2017-08-01AP01DIRECTOR APPOINTED MR CHRISTOPHER HARRY COOK
2017-08-01AP01DIRECTOR APPOINTED MS REBECCA JANE SLATER
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON JOHN PINCH / 21/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON RODRIGUES / 03/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNA SHAH / 21/08/2016
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNPHY / 21/08/2016
2016-09-02TM02Termination of appointment of Brendon John Pinch on 2016-08-03
2016-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GRACIA / 21/08/2016
2015-10-10AR0108/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2014-12-23AR0108/10/14 NO MEMBER LIST
2014-09-05AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND ENGLISH
2013-11-19AR0108/10/13 NO MEMBER LIST
2013-07-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-07AA01PREVEXT FROM 31/10/2012 TO 31/12/2012
2012-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ENGLISH / 17/01/2012
2012-11-28AP01DIRECTOR APPOINTED MR. ANTHONY CHARLES CARTER - LEWIS
2012-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2012 FROM, C/O DESMOND ENGLISH, 13 NICHOLAS HOUSE, 3 OLD NICHOL STREET, LONDON, E2 7DF, UNITED KINGDOM
2012-11-08AR0108/10/12 NO MEMBER LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARBORNE
2012-08-16AA31/10/11 TOTAL EXEMPTION FULL
2011-11-15AR0108/10/11 NO MEMBER LIST
2011-07-26AA31/10/10 TOTAL EXEMPTION SMALL
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, FLAT 11 3 OLD NICHOL STREET, LONDON, E2 7DF
2010-10-23AR0108/10/10 NO MEMBER LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-16AR0108/10/09 NO MEMBER LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HENNA SHAH / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON RODRIGUES / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDON JOHN PINCH / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / TENEALE MCCOLL / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM JOSEPH HARBORNE / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / RAQUEL GRACIA / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ENGLISH / 08/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA DUNPHY / 08/10/2009
2009-10-31CH03SECRETARY'S CHANGE OF PARTICULARS / BRENDON JOHN PINCH / 08/10/2009
2009-05-14288aDIRECTOR APPOINTED JASON RODRIGUES
2009-05-14288aDIRECTOR APPOINTED JAMES WILLIAM JOSEPH HARBORNE
2009-05-14288aDIRECTOR APPOINTED DESMOND ENGLISH
2009-05-14288aDIRECTOR APPOINTED HENNA SHAH
2009-05-14288aDIRECTOR APPOINTED RAQUEL GRACIA
2008-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NICHOLAS HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NICHOLAS HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NICHOLAS HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 44,776

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NICHOLAS HOUSE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-11-01 £ 932
Current Assets 2011-11-01 £ 932
Fixed Assets 2011-11-01 £ 55,714
Shareholder Funds 2011-11-01 £ 10,910
Tangible Fixed Assets 2011-11-01 £ 55,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICHOLAS HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICHOLAS HOUSE LIMITED
Trademarks
We have not found any records of NICHOLAS HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NICHOLAS HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2013-08-21 GBP £1,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NICHOLAS HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NICHOLAS HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NICHOLAS HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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