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Company Information for

MICHAEL NAIK & CO MANAGEMENT LIMITED

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ,

Company Registration Number

03322639

Private Limited Company

Active

Company Overview

About Michael Naik & Co Management Ltd

MICHAEL NAIK & CO MANAGEMENT LIMITED was founded on 1997-02-21 and has its registered office in Pinner. The organisation's status is listed as "Active". Michael Naik & Co Management Limited is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
MICHAEL NAIK & CO MANAGEMENT LIMITED

58 HIGH STREET PINNER MIDDLESEX HA5 5PZ Other companies in HA2

Filing Information

Company Number		03322639
Company ID Number		03322639
Date formed		1997-02-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		21/02/2016
Return next due		21/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB690687489

Last Datalog update:	2024-03-06 21:28:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MICHAEL NAIK & CO MANAGEMENT LIMITED

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Company Officers of MICHAEL NAIK & CO MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH CARMEL FINNEGAN	Company Secretary	1997-02-21
ELIZABETH CARMEL FINNEGAN	Director	1997-02-21
POORANDRANATH THUMBA NAIK	Director	1997-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1997-02-21	1997-02-21
WATERLOW NOMINEES LIMITED	Nominated Director	1997-02-21	1997-02-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ELIZABETH CARMEL FINNEGAN	DACPORT PROPERTIES LIMITED	Company Secretary	2002-01-25	CURRENT	2002-01-25	Active
ELIZABETH CARMEL FINNEGAN	PEAKWARM LIMITED	Company Secretary	1998-06-18	CURRENT	1987-03-30	Active
ELIZABETH CARMEL FINNEGAN	MICHAEL NAIK AND CO. LIMITED	Company Secretary	1991-06-30	CURRENT	1985-02-01	Active
ELIZABETH CARMEL FINNEGAN	NAIK INVESTMENTS LIMITED	Director	2018-04-05	CURRENT	2017-08-24	Active
ELIZABETH CARMEL FINNEGAN	DACPORT PROPERTIES LIMITED	Director	2002-01-25	CURRENT	2002-01-25	Active
ELIZABETH CARMEL FINNEGAN	PEAKWARM LIMITED	Director	1998-06-18	CURRENT	1987-03-30	Active
ELIZABETH CARMEL FINNEGAN	MICHAEL NAIK AND CO. LIMITED	Director	1997-02-14	CURRENT	1985-02-01	Active
POORANDRANATH THUMBA NAIK	NAIK INVESTMENTS LIMITED	Director	2018-04-05	CURRENT	2017-08-24	Active
POORANDRANATH THUMBA NAIK	GARDEN VIEW APARTMENTS LIMITED	Director	2007-08-30	CURRENT	2005-09-05	Active
POORANDRANATH THUMBA NAIK	DACPORT PROPERTIES LIMITED	Director	2002-01-25	CURRENT	2002-01-25	Active
POORANDRANATH THUMBA NAIK	PEAKWARM LIMITED	Director	1991-12-31	CURRENT	1987-03-30	Active
POORANDRANATH THUMBA NAIK	MICHAEL NAIK AND CO. LIMITED	Director	1991-06-30	CURRENT	1985-02-01	Active

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.

Date	Document Type	Document Description
2023-09-13		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21		CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-12-01	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-09	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-24	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	CS01	CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-09-30	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29	CH01	Director's details changed for Mr Poorandranath Thumba Naik on 2019-08-29
2019-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MS ELIZABETH CARMEL FINNEGAN on 2019-08-29
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM Ground Floor 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA
2018-09-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22	CS01	CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25	LATEST SOC	25/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-25	AR01	21/02/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24	LATEST SOC	24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24	AR01	21/02/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-19	AR01	21/02/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10	AR01	21/02/13 ANNUAL RETURN FULL LIST
2013-05-07	AD01	REGISTERED OFFICE CHANGED ON 07/05/13 FROM 1 Warner House Harrovian Business Village Besborough Road Harrow Middlesex HA1 3EX
2012-10-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	21/02/12 ANNUAL RETURN FULL LIST
2011-09-30	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	21/02/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-11	AR01	21/02/10 ANNUAL RETURN FULL LIST
2010-02-02	DISS40	Compulsory strike-off action has been discontinued
2010-02-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-01-30	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16	363a	Return made up to 21/02/09; full list of members
2008-11-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-04-30	AA	31/12/06 TOTAL EXEMPTION SMALL
2008-03-03	363a	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-03-06	363a	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-14	363s	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-16	363s	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-29	363s	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11	363s	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-19	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-19	363s	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-03-15	363s	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10	363s	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29	363s	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS
1998-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-25	363(287)	REGISTERED OFFICE CHANGED ON 25/02/98
1998-02-25	363s	RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
1997-03-21	225	ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97
1997-03-21	88(2)R	AD 11/03/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-10	288a	NEW DIRECTOR APPOINTED
1997-03-10	288b	SECRETARY RESIGNED
1997-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-10	288b	DIRECTOR RESIGNED
1997-02-21	NEWINC	INCORPORATION 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

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to MICHAEL NAIK & CO MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-02-02

Fines / Sanctions

No fines or sanctions have been issued against MICHAEL NAIK & CO MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MICHAEL NAIK & CO MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2012-01-01	£ 525,361

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

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 MICHAEL NAIK & CO MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 529,017
Current Assets	2012-01-01	£ 601,809
Debtors	2012-01-01	£ 72,792
Shareholder Funds	2012-01-01	£ 76,448

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of MICHAEL NAIK & CO MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MICHAEL NAIK & CO MANAGEMENT LIMITED

Trademarks

We have not found any records of MICHAEL NAIK & CO MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MICHAEL NAIK & CO MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MICHAEL NAIK & CO MANAGEMENT LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where MICHAEL NAIK & CO MANAGEMENT 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	MICHAEL NAIK & CO MANAGEMENT LIMITED	Event Date	2010-02-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MICHAEL NAIK & CO MANAGEMENT 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 MICHAEL NAIK & CO MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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