57 Nightingale Lane Limited

Company Registration Number: 03241538

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.
57 Nightingale Lane Limited is a Private Company Limited by Shares first registered on 23 August 1996.

Registered Address

57 NIGHTINGALE LANE
LONDON
N8 7RA

There are 12 companies currently registered at this postcode, including this one.

All companies at N8 7RA

Registration Data

Company Number

03241538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIES, Beth Amy

    Secretary

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Speech Language Therapist

    57b Nightingale Lane
    London
    N8 7RA

  • DAVIES, Beth Amy

    Director

    Appointed on 18 November 2002

     

    Nationality: British

    Occupation: Speech Language Therapist

    Month of birth: November 1971

    57b Nightingale Lane
    London
    N8 7RA

  • DAY, Ruth Sarah

    Director

    Appointed on 12 October 2012

     

    Nationality: British

    Occupation: Manager, Energy Company

    Month of birth: September 1980

    57 Nightingale Lane
    London
    N8 7RA

  • NEAL, Louise Melanie

    Secretary

    Appointed on 23 August 1996

    Resigned on 23 July 1999

    57 Nightingale Lane
    London
    N8 7RA

  • WHITEHEAD, Nicholas John

    Secretary

    Appointed on 6 August 1999

    Resigned on 18 November 2002

    57b Nightingale Lane
    London
    N8 7RA

  • BELL, Andrew Piran

    Director

    Appointed on 24 November 2006

    Resigned on 12 October 2012

    Nationality: British

    Occupation: Musician

    Month of birth: August 1970

    57a Nightingale Lane
    London
    N8 7RA

  • BOYEWSKA, Barbara

    Director

    Appointed on 23 August 1996

    Resigned on 23 March 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1957

    20 Beechwood Road
    London
    N8

  • FASHT, Paula Anne

    Director

    Appointed on 24 March 2000

    Resigned on 24 November 2006

    Nationality: British

    Occupation: T V Producer

    Month of birth: October 1966

    34 Sutton Road
    London
    N10 1HE

  • HURRY, Steven Michael

    Director

    Appointed on 23 August 1996

    Resigned on 23 July 1999

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1967

    57 Nightingale Lane
    London
    N8 7RA

  • WHITEHEAD, Nicholas John

    Director

    Appointed on 23 July 1999

    Resigned on 18 November 2002

    Nationality: British

    Occupation: Sales Representative

    Month of birth: November 1969

    57b Nightingale Lane
    London
    N8 7RA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTEA2. Transaction: MzE1NTU0MTI0OWFkaXF6a2N4.

  2. 10 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X54LQ6HD. Transaction: MzE0NjA0MDk4NWFkaXF6a2N4.

  3. 23 August 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF94I2. Transaction: MzEyOTUxMDkzM2FkaXF6a2N4.

  4. 3 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46M7FJ5. Transaction: MzEyMjQ3MjAzMmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUJFYI. Transaction: MzEwNjE2MDczMWFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Miss Ruth Greenwood on 22 April 2014 [View PDF]

    Action Date: 22 April 2014. Category: Officers. Type: CH01. Barcode: X3EUJG1T. Transaction: MzEwNjE2MDY5OWFkaXF6a2N4.

  7. 16 March 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33T24KI. Transaction: MzA5NjMzMDI5MWFkaXF6a2N4.

  8. 20 August 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2F54TBC. Transaction: MzA4MzU3NTE2MmFkaXF6a2N4.

  9. 14 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26AUGSI. Transaction: MzA3NjIwMDE2N2FkaXF6a2N4.

  10. 31 October 2012 Appointment of Miss Ruth Greenwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KMB5IX. Transaction: MzA2NjcwODU4OGFkaXF6a2N4.

  11. 30 October 2012 Termination of appointment of Andrew Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KMB58Q. Transaction: MzA2NjcwODU0MWFkaXF6a2N4.

  12. 23 August 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3ITC. Transaction: MzA2Mjg2OTU0NGFkaXF6a2N4.

  13. 15 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X16VCP2O. Transaction: MzA1NTgzODkxMWFkaXF6a2N4.

  14. 8 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XOVA4XC3. Transaction: MzA0MzQ0NDU3NmFkaXF6a2N4.

  15. 30 March 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X71BNSVQ. Transaction: MzAzNDc2NTkwOGFkaXF6a2N4.

  16. 23 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X109NMS8. Transaction: MzAyMTg5NTA1N2FkaXF6a2N4.

  17. 23 August 2010 Director's details changed for Andrew Piran Bell on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X109LMS6. Transaction: MzAyMTg5NTA0N2FkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Beth Amy Davies on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X109MMS7. Transaction: MzAyMTg5NTA0OWFkaXF6a2N4.

  19. 16 April 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XIBHMJ7J. Transaction: MzAxMzY1MjA2NGFkaXF6a2N4.

  20. 13 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBEYED8J. Transaction: MjA0MTIwOTU1MGFkaXF6a2N4.

  21. 22 June 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XMJQSAWQ. Transaction: MjAzNTUzMDQzMmFkaXF6a2N4.

  22. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP5WO2U7. Transaction: MjAxMjY2MjgzNGFkaXF6a2N4.

  23. 4 September 2008 Appointment terminated director paula fasht [View PDF]

    Category: Officers. Type: 288b. Barcode: XP5WN2U6. Transaction: MjAxMjY2MjEyMWFkaXF6a2N4.

  24. 25 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ALRNG0VK. Transaction: MjAwNzg1ODUwNmFkaXF6a2N4.

  25. 9 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzg4NDY3MWFkaXF6a2N4.

  26. 18 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjU0NjE1N2FkaXF6a2N4.

  27. 19 September 2007 Return made up to 23/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc3OTI3N2FkaXF6a2N4.

  28. 5 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTEwMzgyMGFkaXF6a2N4.

  29. 13 October 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg4NDEwOWFkaXF6a2N4.

  30. 4 July 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAyMjQ0MGFkaXF6a2N4.

  31. 5 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODgxMTMyM2FkaXF6a2N4.

  32. 30 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5MTQxMjE0N2FkaXF6a2N4.

  33. 18 November 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTcxODAyNGFkaXF6a2N4.

  34. 24 May 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzODM5NjUxOGFkaXF6a2N4.

  35. 16 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI3Mzk1N2FkaXF6a2N4.

  36. 21 June 2003 Accounts for a dormant company made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjM3Mjg3NGFkaXF6a2N4.

  37. 10 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAwNjUzNGFkaXF6a2N4.

  38. 10 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA5NTU2MmFkaXF6a2N4.

  39. 16 August 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA5NjgxNmFkaXF6a2N4.

  40. 5 February 2002 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ2NDE3OWFkaXF6a2N4.

  41. 28 September 2001 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NzU2NTcxNGFkaXF6a2N4.

  42. 28 September 2001 Accounts for a dormant company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDAxODgxODM3OWFkaXF6a2N4.

  43. 20 April 2001 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc5NDA4NGFkaXF6a2N4.

  44. 20 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDgwNDM4MGFkaXF6a2N4.

  45. 24 January 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NjEzNjYwNWFkaXF6a2N4.

  46. 24 January 2000 Amended accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AAMD. Transaction: MDA5NzU4ODk2NWFkaXF6a2N4.

  47. 18 October 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjMwMDM0OWFkaXF6a2N4.

  48. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTE5NTQzNWFkaXF6a2N4.

  49. 12 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTgzNzYzNGFkaXF6a2N4.

  50. 12 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY3MDkyOGFkaXF6a2N4.

  51. 27 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTYzNDQ5N2FkaXF6a2N4.

  52. 30 June 1999 Accounts for a dormant company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEyMDEzMjEzN2FkaXF6a2N4.

  53. 30 November 1998 Return made up to 23/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTU2NjE1MGFkaXF6a2N4.

  54. 26 October 1997 Accounts for a dormant company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA5OTI5MDg5MmFkaXF6a2N4.

  55. 26 October 1997 Return made up to 23/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIyMTA0M2FkaXF6a2N4.

  56. 17 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDE4NjA0N2FkaXF6a2N4.

  57. 23 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU3ODAyNmFkaXF6a2N4.

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