The Nook Management Company Limited

Active04448878 Private limited company
Incorporated
28 May 2002 (24 years)
Industry
Residents property management (98000)
Directors
John Samuel Andrews
Accounts type
Micro entity
Region
Greater London
Address
The 1929 Building
18 Watermill Way London 18 Watermill Way
Merton Abbey Mills
London
SW19 2RD

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Andrews, John Samuel
Director · Appointed 7 August 2023
British
Born November 1981
Thomas, Ian David
Secretary · Appointed 10 October 2022
Officer history (7 former)
7 August 2023
Appointed Andrews, John Samuel as Director
16 January 2023
Resigned Mc Neill- Ritchie, Simon as Director
10 October 2022
Appointed Thomas, Ian David as Secretary
10 October 2022
Resigned Lazarova, Mira as Secretary
1 July 2014
Appointed Mc Neill- Ritchie, Simon as Director
1 July 2014
Resigned Aziz, Damian Raoul as Director
9 March 2007
Resigned Thoroughgood, Gillian Margaret as Secretary
9 March 2007
Appointed Aziz, Damian Raoul as Director
9 March 2007
Appointed Lazarova, Mira as Secretary
9 March 2007
Resigned Thoroughgood, David John as Director
28 May 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 May 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Appointed Thoroughgood, Gillian Margaret as Secretary
28 May 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 May 2002
Appointed Thoroughgood, David John as Director
28 May 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
16 January 2023
Ceased Simon Laird Mcneill- Ritchie — Has significant influence or control

Financials

Net Assets
£20,868
Current Ratio
41.9x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £14,374 £17,208 £20,868
Balance sheet detail
202520242023202220212020
Current Assets£22,091£10,138£15,223£9,433£12,372£8,933
Creditors (< 1 year)£527£430£2,464£2,742£4,123
Net Current Assets£6,969£9,630£4,810
Net Assets£20,868£17,208£14,374
Shareholder Funds£20,868£17,208£14,374£6,969£9,630£4,810

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts30 June 2026
9 August 2026Confirmation statement with no updates25 July 2026
3 September 2025Confirmation statement with no updates25 July 2025
26 August 2025Micro company accounts30 June 2025
15 September 2024Confirmation statement with no updates25 July 2024
Show all recent filings

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