81 Nightingale Lane started in year 2015 as Private Limited Company with registration number 09596457. The 81 Nightingale Lane company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 81a Nightingale Lane. Postal code: N8 7QY.
The company has 3 directors, namely Ella O., Aysha F. and Clare F.. Of them, Clare F. has been with the company the longest, being appointed on 2 July 2015 and Ella O. has been with the company for the least time - from 6 April 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Daniel A. who worked with the the company until 13 May 2016.
| Office Address | 81a Nightingale Lane |
| Town | London |
| Post code | N8 7QY |
| Country of origin | United Kingdom |
| Registration Number | 09596457 |
| Date of Incorporation | Mon, 18th May 2015 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sun, 7th Apr 2024 (2024-04-07) |
| Last confirmation statement dated | Fri, 24th Mar 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 28 March 2022
Position: Director
Appointed: 02 July 2015
The register of PSCs who own or have control over the company is made up of 5 names. As we established, there is Clare F. This PSC and has 25-50% shares. The second entity in the PSC register is Sara S. This PSC owns 25-50% shares. Then there is Ernest H., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Clare F.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Sara S.
| Notified on | 22 November 2018 |
| Ceased on | 7 April 2022 |
| Nature of control: |
25-50% shares |
Ernest H.
| Notified on | 9 September 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% shares |
Ernest H.
| Notified on | 9 August 2019 |
| Ceased on | 21 March 2022 |
| Nature of control: |
25-50% shares |
Pierre C.
| Notified on | 16 May 2016 |
| Ceased on | 23 August 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Net Worth | 3 | 3 | 3 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Cash Bank In Hand | 3 | 3 | 3 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||
| Other | |||||||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 24th March 2024 filed on: 24th, March 2024 |
confirmation statement | Free Download (3 pages) |
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