51 And 51a Nightingale Lane Limited in LONDON - SW12 8ST

You are here: bizstats.co.uk > a-z index > 5 list > 51 list > 51 list

51 And 51a Nightingale Lane Limited LONDON

Founded in 2004, 51 And 51a Nightingale Lane, classified under reg no. 05014826 is an active company. Currently registered at 51a Nightingale Lane SW12 8ST, London the company has been in the business for 17 years. Its financial year was closed on Sun, 31st Jan and its latest financial statement was filed on 2020-01-31.

The company has one director. Anne H., appointed on 14 January 2004. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Grace H. and who left the the company on 8 February 2017. In addition, there is one former secretary - Claude H. who worked with the the company until 8 February 2017.

51 And 51a Nightingale Lane Limited Address / Contact

Office Address	51a Nightingale Lane
Town	London
Post code	SW12 8ST
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05014826
Date of Incorporation	Wed, 14th Jan 2004
Industry	Residents property management
End of financial Year	31st January
Company age	17 years old
Account next due date	Sun, 31st Oct 2021 (133 days left)
Account last made up date	Fri, 31st Jan 2020
Next confirmation statement due date	Tue, 29th Mar 2022 (2022-03-29)
Last confirmation statement dated	Mon, 15th Mar 2021

Company staff

Anne H.

Position: Director

Appointed: 14 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Claude H.

Position: Secretary

Appointed: 14 January 2004

Resigned: 08 February 2017

Grace H.

Position: Director

Appointed: 14 January 2004

Resigned: 08 February 2017

People with significant control

The list of PSCs that own or control the company includes 4 names. As we identified, there is Ursula B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Catherine T. This PSC has significiant influence or control over the company,. Moving on, there is Astrid B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Ursula B.

Notified on	19 March 2018
Nature of control:	significiant influence or control

Catherine T.

Notified on	19 March 2018
Nature of control:	significiant influence or control

Astrid B.

Notified on	19 March 2018
Nature of control:	significiant influence or control

Representatives Of Estate Of Claude & Grace Harwood

51 Nightingale Lane, London, SW12 8ST, England

Legal authority	Probate
Legal form	Representatives Of Estate Of Claude & Grace Harwood
Country registered	N/A
Place registered	N/A
Registration number	N/A
Notified on	16 November 2016
Ceased on	15 March 2019
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Net Worth	2	2

Balance Sheet
Cash Bank On Hand		2	2	2	2
Net Assets Liabilities		2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2021-03-15 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2021-03-15 filed on: 26th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 18th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-03-15 filed on: 29th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-19 filed on: 16th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-19 filed on: 16th, March 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018-03-19 filed on: 16th, March 2019	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-03-15 filed on: 15th, March 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019-03-15 filed on: 15th, March 2019	persons with significant control	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 21st, October 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-02 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017-02-17 filed on: 17th, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2017-02-08 filed on: 8th, February 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 51 Nightingale Lane London SW12 8st to 51a Nightingale Lane Nightingale Lane London SW12 8st on 2017-02-08 filed on: 8th, February 2017	address	Free Download (1 page)
TM02	Secretary appointment termination on 2017-02-08 filed on: 8th, February 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-01-31 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-14, no shareholders list filed on: 4th, February 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2015-01-31 filed on: 27th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-14, no shareholders list filed on: 11th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-01-31 filed on: 3rd, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-14, no shareholders list filed on: 27th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2013-01-31 filed on: 4th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-01-14, no shareholders list filed on: 24th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2012-01-31 filed on: 8th, January 2013	accounts	Free Download (3 pages)
CH01	On 2012-02-04 director's details were changed filed on: 4th, February 2012	officers	Free Download (2 pages)
CH01	On 2012-02-04 director's details were changed filed on: 4th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-01-14, no shareholders list filed on: 4th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 filed on: 21st, March 2011	annual return	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2011-01-31 filed on: 14th, February 2011	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-01-31 filed on: 23rd, September 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to 2010-01-14 filed on: 12th, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 10th, February 2009	accounts	Free Download (3 pages)
363a	Annual return made up to 2009-02-10 filed on: 10th, February 2009	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-02-12 filed on: 12th, February 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 12th, February 2008	accounts	Free Download (3 pages)
363s	Annual return made up to 2007-03-02 filed on: 2nd, March 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 16th, February 2007	accounts	Free Download (3 pages)
363s	Annual return made up to 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 9th, February 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, February 2005	accounts	Free Download (3 pages)
287	Registered office changed on 06/01/05 from: 16 sale place sussex gardens london W2 1PX filed on: 6th, January 2005	address	Free Download (1 page)
288a	On 2004-01-29 New secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-29 Director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-29 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288b	On 2004-01-29 Secretary resigned;director resigned filed on: 29th, January 2004	officers	Free Download (1 page)
288a	On 2004-01-29 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (16 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2021.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.