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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 five 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 3 directors, namely Thomas M., Rachel W. and Patricia F.. 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 25 years old
Account next due date Sun, 31st May 2020 (192 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 22nd Sep 2020 (2020-09-22)
Last confirmation statement dated Sun, 8th Sep 2019

Company staff

Thomas M.

Position: Director

Appointed: 04 March 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

John R.

Position: Secretary

Appointed: 15 December 2000

Resigned: 01 January 2009

Dawn M.

Position: Director

Appointed: 15 December 2000

Resigned: 01 October 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

Michael O.

Position: Director

Appointed: 17 August 1994

Resigned: 05 January 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 17 August 1994

Resigned: 17 August 1994

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 2014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth5 3103 4373 0563 587 
Balance Sheet
Current Assets3 9072 1282 1652 787176
Net Assets Liabilities   3 587976
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   320160
Fixed Assets1 6001 4401 2801 120960
Net Current Assets Liabilities3 9072 1572 0962 787176
Total Assets Less Current Liabilities5 5073 5973 3763 9071 136
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 Friday 31st August 2018
filed on: 31st, May 2019 		Free Download (2 pages)

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