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

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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	2016-01-31	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
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 14th, January 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2021-01-31 filed on: 14th, January 2022	accounts	Free Download (2 pages)
AP01	New director was appointed on 2021-06-25 filed on: 5th, August 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-06-25 filed on: 5th, August 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-25 filed on: 5th, August 2021	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-01-31 filed on: 18th, February 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-01-31 filed on: 30th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-01-31 filed on: 21st, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-01-31 filed on: 3rd, November 2017	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on 2017-02-08 filed on: 8th, February 2017	officers	Free Download (1 page)
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)
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)
AR01	Annual return made up to 2012-01-14, no shareholders list filed on: 4th, February 2012	annual return	Free Download (4 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 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)
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)
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)
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)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 16th, February 2007	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 9th, February 2006	accounts	Free Download (3 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 2006-02-09 filed on: 9th, February 2006	annual return	Free Download (4 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 2005-01-31 filed on: 8th, February 2005	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 8th, February 2005	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)
363s	Annual return made up to 2005-02-08 filed on: 8th, February 2005	annual return	Free Download (4 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)
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)
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 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 secretary appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
288a	On 2004-01-29 New director 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)
288a	On 2004-01-29 New director appointed filed on: 29th, January 2004	officers	Free Download (2 pages)
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)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 14th, January 2004	incorporation	Free Download (16 pages)

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