51 and 51a Nightingale Lane Limited

Company Registration Number: 05014826

Company registered in England and Wales

Approximate Location Map
Streetview
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.
51 and 51a Nightingale Lane Limited is a Private Company Limited by Guarantee first registered on 14 January 2004. Its current registered address is in London.

Registered Address

51A NIGHTINGALE LANE
NIGHTINGALE LANE
LONDON
ENGLAND
SW12 8ST

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

All companies at SW12 8ST

Registration Data

Company Number

05014826

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

20172016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£8,000£8,000£8,000£8,000£8,000£0£8,000
Net Current Assets £0£-8,000£-8,000£-8,000£-8,000£-8,000£0£-8,000
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HEAVEY, Anne, Dr

    Director

    Appointed on 14 January 2004

     

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: March 1951

    51a Nightingale Lane
    London
    SW12 8ST

  • HARWOOD, Claude Kenneth

    Secretary

    Appointed on 14 January 2004

    Resigned on 8 February 2017

    Nationality: British

    51 Nightingale Lane
    London
    SW12 8ST

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • HARWOOD, Grace Emily

    Director

    Appointed on 14 January 2004

    Resigned on 8 February 2017

    Nationality: British

    Occupation: Retired

    Month of birth: March 1924

    51 Nightingale Lane
    London
    SW12 8ST

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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. 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60FH0KX. Transaction: MzE2OTE3ODY1NmFkaXF6a2N4.

  2. 8 February 2017 Termination of appointment of Grace Emily Harwood as a director on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM01. Barcode: X5ZUD6YP. Transaction: MzE2ODUxNjI5M2FkaXF6a2N4.

  3. 8 February 2017 Termination of appointment of Claude Kenneth Harwood as a secretary on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUD6RU. Transaction: MzE2ODUxNjIzNGFkaXF6a2N4.

  4. 8 February 2017 Registered office address changed from 51 Nightingale Lane London SW12 8st to 51a Nightingale Lane Nightingale Lane London SW12 8st on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUD5WI. Transaction: MzE2ODUxNjAwNWFkaXF6a2N4.

  5. 24 May 2016 Total exemption full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A57A9EUP. Transaction: MzE0OTAwNzYyOWFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 14 January 2016 no member list [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X500QGE9. Transaction: MzE0MTI2ODk3NGFkaXF6a2N4.

  7. 27 March 2015 Total exemption full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A435IOC9. Transaction: MzExOTY2OTA2NWFkaXF6a2N4.

  8. 11 February 2015 Annual return made up to 14 January 2015 no member list [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X4119YRU. Transaction: MzExNzEwMjcyNmFkaXF6a2N4.

  9. 3 March 2014 Total exemption full accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: R32L6QEQ. Transaction: MzA5NTU0NDI2MmFkaXF6a2N4.

  10. 27 January 2014 Annual return made up to 14 January 2014 no member list [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30F4C3M. Transaction: MzA5MzM4OTgyOGFkaXF6a2N4.

  11. 4 March 2013 Total exemption full accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A236R8LU. Transaction: MzA3Mzg0NDU2NmFkaXF6a2N4.

  12. 24 January 2013 Annual return made up to 14 January 2013 no member list [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X20P5O37. Transaction: MzA3MTcwNjI5M2FkaXF6a2N4.

  13. 8 January 2013 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1OPG53M. Transaction: MzA3MDc2NTQyMWFkaXF6a2N4.

  14. 4 February 2012 Annual return made up to 14 January 2012 no member list [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11ZVRRC. Transaction: MzA1MTkwOTAyM2FkaXF6a2N4.

  15. 4 February 2012 Director's details changed for Grace Emily Harwood on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X11ZVRQW. Transaction: MzA1MTkwOTAxNGFkaXF6a2N4.

  16. 4 February 2012 Director's details changed for Anne Heavey on 4 February 2012 [View PDF]

    Action Date: 4 February 2012. Category: Officers. Type: CH01. Barcode: X11ZVRR4. Transaction: MzA1MTkwOTAxOGFkaXF6a2N4.

  17. 21 March 2011 Annual return made up to 14 January 2011 [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: AXD8TSIV. Transaction: MzAzNDEyODQwM2FkaXF6a2N4.

  18. 14 February 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9YDXRK2. Transaction: MzAzMjE3MjMzMGFkaXF6a2N4.

  19. 23 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A75F6NLF. Transaction: MzAyMzg2NzkzM2FkaXF6a2N4.

  20. 12 February 2010 Annual return made up to 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: PMM93HF5. Transaction: MzAwOTMzMTAxMmFkaXF6a2N4.

  21. 10 February 2009 Total exemption full accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4Z3X74O. Transaction: MjAyNTQ2MzI1NGFkaXF6a2N4.

  22. 10 February 2009 Annual return made up to 14/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4Z3Y74P. Transaction: MjAyNTQ1MDYwM2FkaXF6a2N4.

  23. 12 February 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Transaction: MDE5MjEyNzg2NWFkaXF6a2N4.

  24. 12 February 2008 Annual return made up to 14/01/08 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyODYyNWFkaXF6a2N4.

  25. 2 March 2007 Annual return made up to 14/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0MDI4NmFkaXF6a2N4.

  26. 16 February 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3NjAyOTQ3NGFkaXF6a2N4.

  27. 9 February 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDEwMjM4NzY1OGFkaXF6a2N4.

  28. 9 February 2006 Annual return made up to 14/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjg4NjEzMmFkaXF6a2N4.

  29. 8 February 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5NTM3Njg4NWFkaXF6a2N4.

  30. 8 February 2005 Annual return made up to 14/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzA2ODE2NWFkaXF6a2N4.

  31. 6 January 2005 Registered office changed on 06/01/05 from: 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTk0NTgwOGFkaXF6a2N4.

  32. 29 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3Mjc2N2FkaXF6a2N4.

  33. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkyMTExOWFkaXF6a2N4.

  34. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTE0NDEyNmFkaXF6a2N4.

  35. 29 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzY3Nzk1N2FkaXF6a2N4.

  36. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY3MzE2M2FkaXF6a2N4.

  37. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzQ3NzgwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Mon, 18 Dec 2017 03:11:33 +0000