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 2016-01-312017-01-312018-01-312019-01-312020-01-31
Net Worth22   
Balance Sheet
Cash Bank On Hand 2222
Net Assets Liabilities 2222
Net Assets Liabilities Including Pension Asset Liability22   
Reserves/Capital
Shareholder Funds22   
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2021-03-15
filed on: 26th, March 2021
Free Download (3 pages)

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