63 Nightingale Road Limited

Company Registration Number: 02959672

Company registered in England and Wales

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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.
63 Nightingale Road Limited is a Private Company Limited by Guarantee first registered on 17 August 1994. Its current registered address is in London.

Registered Address

63 B-E
NIGHTINGALE ROAD
LONDON
E5 8NB

There are 4 companies currently registered at this postcode, including this one.

All companies at E5 8NB

Registration Data

Company Number

02959672

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,280£1,403£1,760£1,920£0£0
Current Assets £2,157£3,907£3,318£2,180£1,926£1,322
of which Cash £696£618£443£137£25£309
Total Assets £3,437£5,310£5,078£4,100£1,926£1,322
Current Liabilities £0£0£430£15£4,006£3,562
Net Current Assets £2,157£3,907£2,888£2,165£-2,080£-2,240
Total Net Worth £3,437£5,310£4,648£4,085£0£0

Previous Names

No previous names

Company Officers

  • FAIRBROTHER, Patricia Catherine

    Director

    Appointed on 5 January 1996

     

    Nationality: Irish

    Occupation: Writer

    Month of birth: December 1944

    63
    B-E
    Nightingale Road
    London
    E5 8NB
    England

  • MANERA, Kerry Celestina Olivia

    Director

    Appointed on 11 February 2009

     

    Nationality: Australian

    Occupation: Project Manager

    Month of birth: January 1980

    63
    B-E
    Nightingale Road
    London
    E5 8NB

  • SPENCE, Richard

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: May 1970

    63d
    Nightingale Road
    London
    E5 8NB

  • WOOD, Rachel Julia Ross

    Director

    Appointed on 19 May 2015

     

    Nationality: British

    Occupation: Classical Singer/Antiques Dealer Assistant

    Month of birth: September 1983

    63e
    Nightingale Road
    London
    E5 8NB
    England

  • FAIRBROTHER, Patricia Catherine

    Secretary

    Appointed on 8 August 1997

    Resigned on 16 July 2013

    63a Nightingale Road
    London
    E5 8NB

  • LOTHIAN, Douglas James

    Secretary

    Appointed on 5 January 1996

    Resigned on 8 August 1997

    63e Nightingale Road
    London
    E5 8NB

  • O'SULLIVAN, Michael Anthony

    Secretary

    Appointed on 17 August 1994

    Resigned on 5 January 1996

    127 Waterfall Road
    New Southgate
    London
    N11 1BT

  • RUSSELL, John

    Secretary

    Appointed on 15 December 2000

    Resigned on 1 January 2009

    Flat D 63 Nightingale Road
    Hackney
    London
    E5 8NB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 August 1994

    Resigned on 17 August 1994

    26
    Church Street
    London
    NW8 8EP

  • ALI, Sabirah Nargis

    Director

    Appointed on 9 August 2010

    Resigned on 5 May 2015

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1973

    63
    B-E
    Nightingale Road
    London
    E5 8NB
    England

  • LOFTUS, Thomas

    Director

    Appointed on 17 August 1994

    Resigned on 5 January 1996

    Nationality: Irish

    Occupation: Builder And Developer

    Month of birth: May 1945

    2 Raith Avenue
    Southgate
    London
    N14 7DU

  • LOTHIAN, Douglas James

    Director

    Appointed on 5 January 1996

    Resigned on 8 August 1997

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1965

    63e Nightingale Road
    London
    E5 8NB

  • MARTIN, Lee

    Director

    Appointed on 8 August 1997

    Resigned on 2 January 2001

    Nationality: British

    Occupation: Picture Editor

    Month of birth: January 1965

    63e Nightingale Road
    London
    E5 8NB

  • MCCUTCHEON, Dawn

    Director

    Appointed on 15 December 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: June 1971

    63e Nightingale Road
    Clapton
    London
    E5 8NB

  • O'SULLIVAN, Michael Anthony

    Director

    Appointed on 17 August 1994

    Resigned on 5 January 1996

    Nationality: Irish

    Occupation: Builder And Developer

    Month of birth: June 1939

    127 Waterfall Road
    New Southgate
    London
    N11 1BT

  • ROMAGNOLI, Enrico

    Director

    Appointed on 9 August 2010

    Resigned on 5 May 2015

    Nationality: Italian

    Occupation: Employment Trainer

    Month of birth: March 1976

    63
    B-E
    Nightingale Road
    London
    E5 8NB
    England

This information was most recently updated 18/11/2016.

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. 31 August 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKH30R. Transaction: MzE1NjMxODQ0MmFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTR2Z. Transaction: MzE0OTU3MTU1MGFkaXF6a2N4.

  3. 14 September 2015 Annual return made up to 26 August 2015 no member list [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4FXTN16. Transaction: MzEzMDkxNDgyNmFkaXF6a2N4.

  4. 5 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48BGVH7. Transaction: MzEyNDI2OTczNmFkaXF6a2N4.

  5. 20 May 2015 Appointment of Ms. Rachel Julia Ross Wood as a director on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Officers. Type: AP01. Barcode: X47RRYAR. Transaction: MzEyMzQ2MjkwMGFkaXF6a2N4.

  6. 15 May 2015 Termination of appointment of Enrico Romagnoli as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X47HFSY3. Transaction: MzEyMzIyNzI3NGFkaXF6a2N4.

  7. 15 May 2015 Termination of appointment of Sabirah Nargis Ali as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: TM01. Barcode: X47HFSQY. Transaction: MzEyMzIyNzA1OGFkaXF6a2N4.

  8. 29 October 2014 Director's details changed for Kerry Celestina Olivia Manera on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Officers. Type: CH01. Barcode: X3JJCNXE. Transaction: MzExMDM0NzgwMGFkaXF6a2N4.

  9. 9 September 2014 Annual return made up to 26 August 2014 no member list [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FBCI. Transaction: MzEwNzE2MjMwNmFkaXF6a2N4.

  10. 3 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XHHSX. Transaction: MzEwMTIyMTgyOWFkaXF6a2N4.

  11. 25 November 2013 Registered office address changed from 63B-E Nightingale Road London E5 8NB England on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWCIZU. Transaction: MzA4OTM4MjcxN2FkaXF6a2N4.

  12. 3 September 2013 Annual return made up to 26 August 2013 no member list [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53JB6. Transaction: MzA4NDMxMDU0NWFkaXF6a2N4.

  13. 3 September 2013 Termination of appointment of Patricia Fairbrother as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G53JAY. Transaction: MzA4NDMxMDI1MWFkaXF6a2N4.

  14. 3 September 2013 Registered office address changed from 63B-E Nightingale Road London E5 8NB England on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G53JAQ. Transaction: MzA4NDMxMDI0OGFkaXF6a2N4.

  15. 3 September 2013 Registered office address changed from 63 Nightingale Road London E5 8NB England on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G53H9L. Transaction: MzA4NDMwOTUzNGFkaXF6a2N4.

  16. 1 September 2013 Registered office address changed from 63a Nightingale Road London E5 8NB England on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Address. Type: AD01. Barcode: X2FZYQ8B. Transaction: MzA4NDE5MDg1OGFkaXF6a2N4.

  17. 7 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2768RIJ. Transaction: MzA3NzUzNDEzNmFkaXF6a2N4.

  18. 20 September 2012 Annual return made up to 26 August 2012 no member list [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW51EB. Transaction: MzA2NDQ2NDcxMmFkaXF6a2N4.

  19. 18 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19319GR. Transaction: MzA1NzcxNTA5M2FkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 26 August 2011 no member list [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XM53YX5R. Transaction: MzA0MzAwNzAzMmFkaXF6a2N4.

  21. 6 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AILUGTT9. Transaction: MzAzNjY4MDI5M2FkaXF6a2N4.

  22. 26 August 2010 Annual return made up to 26 August 2010 no member list [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X24FKMVJ. Transaction: MzAyMjEzNjY0N2FkaXF6a2N4.

  23. 26 August 2010 Director's details changed for Richard Spence on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X24FJMVI. Transaction: MzAyMjEzNjQyOWFkaXF6a2N4.

  24. 26 August 2010 Director's details changed for Patricia Catherine Fairbrother on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X24FHMVG. Transaction: MzAyMjEzNjQyMmFkaXF6a2N4.

  25. 26 August 2010 Director's details changed for Kerry Celestina Olivia Manera on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X24FIMVH. Transaction: MzAyMjEzNjQyNmFkaXF6a2N4.

  26. 26 August 2010 Registered office address changed from 63 Nightingale Road Hackney London E5 8NB on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: X24FGMVF. Transaction: MzAyMjEzNjQyMGFkaXF6a2N4.

  27. 9 August 2010 Appointment of Mrs Sabirah Nargis Ali as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAPXMEO. Transaction: MzAyMTA2MzkyOGFkaXF6a2N4.

  28. 9 August 2010 Appointment of Mr Enrico Romagnoli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVAMCME0. Transaction: MzAyMTA2Mzc5N2FkaXF6a2N4.

  29. 9 August 2010 Termination of appointment of Dawn Mccutcheon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVA6GMEO. Transaction: MzAyMTA2MzIwNWFkaXF6a2N4.

  30. 24 June 2010 Amended accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AAMD. Barcode: ACN0NL3K. Transaction: MzAxODIyODE3NmFkaXF6a2N4.

  31. 8 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: APDWIKLV. Transaction: MzAxNzE1Mzc5MmFkaXF6a2N4.

  32. 14 September 2009 Annual return made up to 08/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0ZI7D9K. Transaction: MjA0MTI1OTI5MmFkaXF6a2N4.

  33. 30 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1JNTB2N. Transaction: MjAzNjEzNzI0MmFkaXF6a2N4.

  34. 23 March 2009 Appointment terminate, director and secretary john russell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHMID89P. Transaction: MjAyODcwOTk4NmFkaXF6a2N4.

  35. 21 March 2009 Director appointed richard spence [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMIE89Q. Transaction: MjAyODcxMDA2MGFkaXF6a2N4.

  36. 21 March 2009 Director appointed kerry celestina olivia manera [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMIF89R. Transaction: MjAyODcxMDAxNmFkaXF6a2N4.

  37. 29 May 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A5ST5038. Transaction: MjAwNjI0NTM3NWFkaXF6a2N4.

  38. 11 September 2007 Annual return made up to 10/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQ0NTQ3NWFkaXF6a2N4.

  39. 4 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM5NzQ1NWFkaXF6a2N4.

  40. 1 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUwMjgwMGFkaXF6a2N4.

  41. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUyOTk1NGFkaXF6a2N4.

  42. 17 August 2006 Annual return made up to 10/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDIwMjE2NWFkaXF6a2N4.

  43. 13 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQwNDYxM2FkaXF6a2N4.

  44. 18 August 2005 Annual return made up to 10/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1ODIxN2FkaXF6a2N4.

  45. 5 July 2005 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NTc3MzYxMWFkaXF6a2N4.

  46. 25 October 2004 Annual return made up to 10/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDAyODUyMmFkaXF6a2N4.

  47. 23 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwMTk3NzU1NWFkaXF6a2N4.

  48. 8 September 2003 Annual return made up to 10/08/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyOTkzMGFkaXF6a2N4.

  49. 16 May 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4ODk3MzM3MGFkaXF6a2N4.

  50. 6 August 2002 Annual return made up to 10/08/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyNDQxOGFkaXF6a2N4.

  51. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEyMjk4NDE3MmFkaXF6a2N4.

  52. 17 October 2001 Annual return made up to 10/08/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEwODExMWFkaXF6a2N4.

  53. 12 June 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0MTMwMzc4NGFkaXF6a2N4.

  54. 5 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzc4ODMzOWFkaXF6a2N4.

  55. 5 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE3MDc5MGFkaXF6a2N4.

  56. 4 September 2000 Annual return made up to 10/08/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY5NDkxOGFkaXF6a2N4.

  57. 5 July 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ2MjQwNGFkaXF6a2N4.

  58. 17 August 1999 Annual return made up to 10/08/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4MDQwMGFkaXF6a2N4.

  59. 17 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA1OTU5ODI1N2FkaXF6a2N4.

  60. 17 August 1998 Annual return made up to 10/08/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3OTk5NGFkaXF6a2N4.

  61. 1 July 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMDYzNDkxM2FkaXF6a2N4.

  62. 12 September 1997 Annual return made up to 17/08/97

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMjcxMGFkaXF6a2N4.

  63. 12 September 1997 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA0Mzg4MjA2NGFkaXF6a2N4.

  64. 12 September 1997 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTEzMzYyMGFkaXF6a2N4.

  65. 12 September 1997 Secretary resigned;director resigned

    Category: Officers. Type: 288b. Transaction: MDA0NDI0NTM0M2FkaXF6a2N4.

  66. 9 June 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAxODk0MzYzNGFkaXF6a2N4.

  67. 8 September 1996 Annual return made up to 17/08/96 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1MTAyOGFkaXF6a2N4.

  68. 26 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA2MTU2ODg4OGFkaXF6a2N4.

  69. 14 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM5ODY4NmFkaXF6a2N4.

  70. 23 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODk2OTIwMmFkaXF6a2N4.

  71. 23 January 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzA3OTM2OWFkaXF6a2N4.

  72. 12 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNzExOTc2OWFkaXF6a2N4.

  73. 12 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzkwNzUxM2FkaXF6a2N4.

  74. 12 January 1996 Registered office changed on 12/01/96 from: lough point, 2 gladbeck way, enfield, middlesex EN2 7JB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDQ1ODAxMWFkaXF6a2N4.

  75. 7 September 1995 Annual return made up to 17/08/95 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ5MjMyOGFkaXF6a2N4.

  76. 22 August 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjg0MDUwOWFkaXF6a2N4.

  77. 17 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMxNzIxM2FkaXF6a2N4.

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