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63 Nightingale Road Limited LONDON


63 Nightingale Road started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 02959672. The 63 Nightingale Road company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 63 B-e. Postal code: E5 8NB.

The company has 4 directors, namely Thomas M., Lisa S. and Rachel W. and others. Of them, Patricia F. has been with the company the longest, being appointed on 5 January 1996 and Thomas M. has been with the company for the least time - from 4 March 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

63 Nightingale Road Limited Address / Contact

Office Address 63 B-e
Office Address2 Nightingale Road
Town London
Post code E5 8NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02959672
Date of Incorporation Wed, 17th Aug 1994
Industry Residents property management
End of financial Year 31st August
Company age 26 years old
Account next due date Mon, 31st May 2021 (298 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Tue, 20th Oct 2020 (2020-10-20)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Thomas M.

Position: Director

Appointed: 04 March 2017

Lisa S.

Position: Director

Appointed: 01 January 2017

Rachel W.

Position: Director

Appointed: 19 May 2015

Patricia F.

Position: Director

Appointed: 05 January 1996

Sabirah A.

Position: Director

Appointed: 09 August 2010

Resigned: 05 May 2015

Enrico R.

Position: Director

Appointed: 09 August 2010

Resigned: 05 May 2015

Kerry M.

Position: Director

Appointed: 11 February 2009

Resigned: 04 March 2017

Richard S.

Position: Director

Appointed: 11 February 2009

Resigned: 04 March 2017

Dawn M.

Position: Director

Appointed: 15 December 2000

Resigned: 01 October 2009

John R.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 January 2009

Lee M.

Position: Director

Appointed: 08 August 1997

Resigned: 02 January 2001

Patricia F.

Position: Secretary

Appointed: 08 August 1997

Resigned: 16 July 2013

Douglas L.

Position: Secretary

Appointed: 05 January 1996

Resigned: 08 August 1997

Douglas L.

Position: Director

Appointed: 05 January 1996

Resigned: 08 August 1997

Michael O.

Position: Secretary

Appointed: 17 August 1994

Resigned: 05 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1994

Resigned: 17 August 1994

Michael O.

Position: Director

Appointed: 17 August 1994

Resigned: 05 January 1996

Thomas L.

Position: Director

Appointed: 17 August 1994

Resigned: 05 January 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Rachel W. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kerry M. This PSC has significiant influence or control over the company,.

Rachel W.

Notified on 25 August 2016
Nature of control: significiant influence or control

Kerry M.

Notified on 25 August 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth5 3103 4373 0563 587  
Balance Sheet
Current Assets3 9072 1282 1642 7871761 376
Net Assets Liabilities   3 5879761 471
Cash Bank In Hand618696    
Debtors3 2891 461    
Net Assets Liabilities Including Pension Asset Liability5 3103 4373 0563 587  
Tangible Fixed Assets1 6001 440    
Reserves/Capital
Profit Loss Account Reserve5 3103 437    
Shareholder Funds5 3103 4373 0563 587  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   320160160
Average Number Employees During Period    34
Creditors     545
Fixed Assets1 6001 4401 2801 120960800
Net Current Assets Liabilities3 9072 1572 0962 787176831
Total Assets Less Current Liabilities5 5073 5973 3763 9071 1361 631
Accruals Deferred Income197160320320  
Creditors Due Within One Year  101   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2932   
Tangible Fixed Assets Cost Or Valuation4 0004 000    
Tangible Fixed Assets Depreciation2 4002 560    
Tangible Fixed Assets Depreciation Charged In Period 160    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Saturday 31st August 2019
filed on: 27th, May 2020
Free Download (3 pages)

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