35 & 37 Nightingale Lane Maintenance Limited

Company Registration Number: 02776410

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
35 & 37 Nightingale Lane Maintenance Limited is a Private Company Limited by Shares first registered on 24 December 1992. Its current registered address is in Woodford, Essex.

Registered Address

1 SALIX LANE
RODING LANE NORTH
WOODFORD
ESSEX
IG8 8LY

There are 3 companies currently registered at this postcode, including this one.

All companies at IG8 8LY

Registration Data

Company Number

02776410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£4,890£1,680£0£0£0£0£0£0£0
Current Assets £7,205£5,564£1,922£2,418£5,041£3,921£3,828£5,849£4,826£2,698£1,730
of which Cash £0£0£1,922£2,418£1,631£1,128£945£3,835£2,826£1,251£527
Total Assets £7,205£5,564£6,812£4,098£5,041£3,921£3,828£5,849£4,826£2,698£1,730
Current Liabilities £0£3,956£4,235£528£420£510£499£489£734£235£948
Net Current Assets £7,205£1,608£-2,313£1,890£4,621£3,411£3,329£5,360£4,092£2,463£782
Total Net Worth £1,199£1,608£2,577£3,570£4,621£3,411£3,329£5,360£4,092£2,463£782

Previous Names

No previous names

Company Officers

  • PEARCE, David

    Secretary

    Appointed on 16 August 2003

     

    9
    Warren Road
    Wanstead
    London
    E11 2LX

  • BULLOCK, Gordon Scott

    Director

    Appointed on 1 November 2000

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: May 1953

    1
    Salix Lane
    Roding Lane North
    Woodford
    Essex
    IG8 8LY

  • COOPER, Gavin

    Secretary

    Appointed on 24 December 1992

    Resigned on 31 July 1995

    163-165 Hoe Street
    Walthamstow
    London
    E17 3AL

  • LIDDY, Catherine

    Secretary

    Appointed on 10 November 1995

    Resigned on 27 September 1996

    2 Rensburg Road
    Walthamstow
    London
    E17 7HN

  • ROBERTS, Helen

    Secretary

    Appointed on 1 November 2000

    Resigned on 21 May 2002

    Flat 2 37 Nightingale Lane
    Wanstead
    London
    E11 2HD

  • CLARKE HILLYER

    Corporate Secretary

    Appointed on 16 January 1997

    Resigned on 1 June 1999

    163-165 Hoe Street
    Walthamstow
    London
    E17 3AL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

  • BEAUMONT, Anthony Richard

    Director

    Appointed on 24 December 1992

    Resigned on 25 August 1995

    Nationality: English

    Occupation: Management Surveyor

    Month of birth: January 1967

    73 Long Green
    Chigwell
    Essex
    IG7 4JD

  • BONE, Nigel Robert

    Director

    Appointed on 23 August 1995

    Resigned on 20 May 1997

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1948

    21 High Meadow
    Stortford Road
    Dunmow
    Essex
    CM6 1UG

  • FOSTER, Charlotte

    Director

    Appointed on 10 September 1997

    Resigned on 18 August 2000

    Nationality: British

    Occupation: Office Tenp

    Month of birth: September 1966

    Flat 5 35/7 Nightingale Lane
    Wanstead
    London
    E11 2HD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 December 1992

    Resigned on 24 December 1992

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKP8YX. Transaction: MzE2MDc1ODUzNWFkaXF6a2N4.

  2. 18 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSRWIQ. Transaction: MzE1NzY1MDE3OGFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4AYX. Transaction: MzEzMzMxOTUzNWFkaXF6a2N4.

  4. 14 September 2015 Micro company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FXSNZD. Transaction: MzEzMDkwNTMyNmFkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X41WFVYY. Transaction: MzExNzk4MDQyNmFkaXF6a2N4.

  6. 24 February 2015 Director's details changed for Mr Gordon Scott Bullock on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X41WFVYQ. Transaction: MzExNzk3MTY4MWFkaXF6a2N4.

  7. 14 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzE1MDk2NmFkaXF6a2N4.

  8. 3 February 2015 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzExNjExNzkyM2FkaXF6a2N4.

  9. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXKIJF. Transaction: MzEwNzkxMDIxMGFkaXF6a2N4.

  10. 18 December 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2NHORJ7. Transaction: MzA5MTAzOTY3M2FkaXF6a2N4.

  11. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KT7D. Transaction: MzA4NjA2OTUzNGFkaXF6a2N4.

  12. 11 December 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK4R7V. Transaction: MzA2OTIzMzQ3NWFkaXF6a2N4.

  13. 31 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOXY8O. Transaction: MzA2Njc4NTYyNWFkaXF6a2N4.

  14. 21 December 2011 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKYWFS. Transaction: MzA0OTMzNjI5OWFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARTEKW0O. Transaction: MzA0MDkwMTY1OGFkaXF6a2N4.

  16. 7 June 2011 Director's details changed for Mr Gordon Scott Bullock on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: XU5R2USB. Transaction: MzAzODQ1Mzc2NGFkaXF6a2N4.

  17. 2 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDc1MTU4NGFkaXF6a2N4.

  18. 30 March 2011 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X6U9ESV7. Transaction: MzAzNDc1MTUwMGFkaXF6a2N4.

  19. 30 March 2011 Registered office address changed from Gordons G Bullock Flat 1 37 Nightingale Wanstead E11 2HD on 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Address. Type: AD01. Barcode: X6U9CSV5. Transaction: MzAzNDc1MTA0NGFkaXF6a2N4.

  20. 30 March 2011 Secretary's details changed for David Pearce on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: X6U9DSV6. Transaction: MzAzNDc1MTA0N2FkaXF6a2N4.

  21. 1 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTA5MDQzNWFkaXF6a2N4.

  22. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHDAUNU0. Transaction: MzAyNDQ0NzM0NWFkaXF6a2N4.

  23. 17 February 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwOTU3Mjk5MWFkaXF6a2N4.

  24. 16 February 2010 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: XND1WHKV. Transaction: MzAwOTU3Mjk3OWFkaXF6a2N4.

  25. 16 February 2010 Director's details changed for Gordon Scott Bullock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XND1VHKU. Transaction: MzAwOTU3Mjg3MmFkaXF6a2N4.

  26. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzkwODkyMGFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ27EJE. Transaction: MzAwMjE5Mjg2MmFkaXF6a2N4.

  28. 9 December 2008 Return made up to 06/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWH35IA. Transaction: MjAxOTY1NjgyN2FkaXF6a2N4.

  29. 1 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFZHT4FS. Transaction: MjAxNzA1MDc5NmFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTIyNzQ1NmFkaXF6a2N4.

  31. 10 January 2008 Return made up to 06/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDY2Njc1M2FkaXF6a2N4.

  32. 20 November 2006 Return made up to 06/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM1Njc0MmFkaXF6a2N4.

  33. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYyMDk1NGFkaXF6a2N4.

  34. 4 November 2005 Return made up to 06/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE3MDY5MWFkaXF6a2N4.

  35. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEwNTA4M2FkaXF6a2N4.

  36. 20 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDIzNjM0NmFkaXF6a2N4.

  37. 13 October 2004 Return made up to 06/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDc5NTA5OGFkaXF6a2N4.

  38. 9 December 2003 Return made up to 06/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyNDE5MWFkaXF6a2N4.

  39. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjMxMDAzOGFkaXF6a2N4.

  40. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTc4MDQwM2FkaXF6a2N4.

  41. 5 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQ2OTc0NmFkaXF6a2N4.

  42. 22 December 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMDcyODI0N2FkaXF6a2N4.

  43. 31 October 2002 Return made up to 06/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2MTY3MmFkaXF6a2N4.

  44. 29 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0MDYxMzc0M2FkaXF6a2N4.

  45. 11 October 2001 Return made up to 06/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI3MTI3OWFkaXF6a2N4.

  46. 7 August 2001 Registered office changed on 07/08/01 from: jonathan eshkeri(managing agent) 188 upper street london N1 1RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTI1MjI3NWFkaXF6a2N4.

  47. 3 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY1MzE3MGFkaXF6a2N4.

  48. 3 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDY3NTQ2M2FkaXF6a2N4.

  49. 8 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTg2MTgzOWFkaXF6a2N4.

  50. 30 August 2000 Registered office changed on 30/08/00 from: flat 5 35 nightingale lane london E11 2HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIxNDI2NGFkaXF6a2N4.

  51. 25 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1Mzc5MWFkaXF6a2N4.

  52. 24 January 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkxMDY0OGFkaXF6a2N4.

  53. 6 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDc0MjU5NmFkaXF6a2N4.

  54. 2 December 1999 Registered office changed on 02/12/99 from: 33/40 high street wanstead E11 2RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzIxNzUwMWFkaXF6a2N4.

  55. 14 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc1ODg0MWFkaXF6a2N4.

  56. 20 January 1999 Return made up to 24/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg3NTYyMGFkaXF6a2N4.

  57. 3 September 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMzA1NDkyM2FkaXF6a2N4.

  58. 25 January 1998 Return made up to 24/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzUzODcwOWFkaXF6a2N4.

  59. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyNDcwMDI2OWFkaXF6a2N4.

  60. 8 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODIxNzUzNmFkaXF6a2N4.

  61. 4 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzcyMjcyOGFkaXF6a2N4.

  62. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTY1Njg5OWFkaXF6a2N4.

  63. 27 January 1997 Return made up to 24/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA5NjE2OWFkaXF6a2N4.

  64. 27 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcyNDYxN2FkaXF6a2N4.

  65. 19 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNjc3MzM3NmFkaXF6a2N4.

  66. 24 January 1996 Return made up to 24/12/95; change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNDQ5NTcxNmFkaXF6a2N4.

  67. 14 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk3MjE3OGFkaXF6a2N4.

  68. 14 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTgyMDI3NGFkaXF6a2N4.

  69. 26 October 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjM3NjgyN2FkaXF6a2N4.

  70. 7 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODc5MzczMGFkaXF6a2N4.

  71. 10 July 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAzMzY5MDAyOGFkaXF6a2N4.

  72. 8 February 1995 Return made up to 24/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODgyOTgyMGFkaXF6a2N4.

  73. 14 June 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0ODcyNzgwMWFkaXF6a2N4.

  74. 14 February 1994 Return made up to 24/12/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE1MzY2MjA4M2FkaXF6a2N4.

  75. 15 June 1993 Registered office changed on 15/06/93 from: 163-165 hoe street walthamstow london E17 3AL

    Category: Address. Type: 287. Transaction: MDE0NzczMzE0MGFkaXF6a2N4.

  76. 15 June 1993 Ad 23/04/93--------- £ si [email protected]=6 £ ic 2/8

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYyMTQzMWFkaXF6a2N4.

  77. 15 June 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzOTc1NDU2MmFkaXF6a2N4.

  78. 15 June 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxODIwMzQ3N2FkaXF6a2N4.

  79. 15 June 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTIyMTE1MWFkaXF6a2N4.

  80. 17 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3Njg0NTYzM2FkaXF6a2N4.

  81. 17 January 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA4MzAxNTY3MmFkaXF6a2N4.

  82. 24 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzIyNDE4NGFkaXF6a2N4.

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