51 And 51a Nightingale Lane Limited LONDON


51 and 51A Nightingale Lane Limited was dissolved on 2022-08-23. 51 And 51a Nightingale Lane was a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) that was situated at 51A Nightingale Lane, London, SW12 8ST, ENGLAND. Its net worth was valued to be approximately 2 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2004-01-14) was run by 2 directors.
Director Emma G. who was appointed on 25 June 2021.
Director Jake W. who was appointed on 25 June 2021.

The company was classified as "residents property management" (98000). The most recent confirmation statement was filed on 2021-03-15 and last time the statutory accounts were filed was on 31 January 2021. 2016-01-14 was the date of the latest annual return.

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
Date of Dissolution Tue, 23rd Aug 2022
Industry Residents property management
End of financial Year 31st January
Company age 18 years old
Account next due date Mon, 31st Oct 2022
Account last made up date Sun, 31st Jan 2021
Next confirmation statement due date Tue, 29th Mar 2022
Last confirmation statement dated Mon, 15th Mar 2021

Company staff

Emma G.

Position: Director

Appointed: 25 June 2021

Jake W.

Position: Director

Appointed: 25 June 2021

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Anne H.

Position: Director

Appointed: 14 January 2004

Resigned: 25 June 2021

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 14 January 2004

Resigned: 14 January 2004

Grace H.

Position: Director

Appointed: 14 January 2004

Resigned: 08 February 2017

Claude H.

Position: Secretary

Appointed: 14 January 2004

Resigned: 08 February 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 January 2004

Resigned: 14 January 2004

People with significant control

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 Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2021-01-31
filed on: 14th, January 2022
Free Download (2 pages)

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