43 Nightingale Lane Management Company Limited

Company Registration Number: 05698152

Company registered in England and Wales

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43 Nightingale Lane Management Company Limited is a Private Company Limited by Shares first registered on 4 February 2006. Its current registered address is in London.

Registered Address

43 NIGHTINGALE LANE
HORNSEY
LONDON
N8 7RA

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

All companies at N8 7RA

Registration Data

Company Number

05698152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£1,488
Current Assets £0£0£0£0£0£0£0£23
of which Cash £0£0£0£0£0£0£0£23
Total Assets £0£0£0£0£0£0£0£1,511
Current Liabilities £0£0£0£0£0£0£0£767
Net Current Assets £0£0£0£0£0£0£0£-744
Total Net Worth £0£0£0£0£0£0£0£744

Previous Names

No previous names

Company Officers

  • LEACH, Christopher David

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Lettings Manager

    Month of birth: January 1978

    43
    Nightingale Lane
    Hornsey
    London
    N8 7RA
    United Kingdom

  • DEMETRIOU, Osra Mary

    Secretary

    Appointed on 4 February 2006

    Resigned on 2 June 2011

    17 The Crescent
    Friern Barnet
    London
    N11 3HN

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • DEMETRIOU, Lenios Costa

    Director

    Appointed on 4 February 2006

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    17 The Crescent
    Friern Barnet
    London
    N11 3HN

  • EATHORNE, Adam Westley

    Director

    Appointed on 21 June 2011

    Resigned on 28 March 2016

    Nationality: British

    Occupation: Market Research

    Month of birth: March 1978

    43
    Nightingale Lane
    Hornsey
    London
    N8 7RA
    United Kingdom

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 4 February 2006

    Resigned on 4 February 2006

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 15 March 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6296UL7. Transaction: MzE3MTIyMTAwMGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP4VTE. Transaction: MzE2ODMyNjIwMGFkaXF6a2N4.

  3. 2 November 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5IXSU57. Transaction: MzE2MTA2ODg1NGFkaXF6a2N4.

  4. 2 November 2016 Termination of appointment of Adam Westley Eathorne as a director on 28 March 2016 [View PDF]

    Action Date: 28 March 2016. Category: Officers. Type: TM01. Barcode: X5IXSU77. Transaction: MzE2MTA2ODgyNGFkaXF6a2N4.

  5. 1 March 2016 Director's details changed for Mr Adam Westley Eathorne on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X51REL7S. Transaction: MzE0Mjk2ODI5M2FkaXF6a2N4.

  6. 12 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50LJN5F. Transaction: MzE0MTc2MzQzMWFkaXF6a2N4.

  7. 14 December 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M9EUUA. Transaction: MzEzNzUzMzIwN2FkaXF6a2N4.

  8. 10 March 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKKZ3. Transaction: MzExODkwNzYwOGFkaXF6a2N4.

  9. 18 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU72WI. Transaction: MzExMTQ5NDIxOWFkaXF6a2N4.

  10. 4 March 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0SF5. Transaction: MzA5NTY0MDA5OGFkaXF6a2N4.

  11. 28 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M4BHOQ. Transaction: MzA4OTY4OTYzOGFkaXF6a2N4.

  12. 22 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PG6S0. Transaction: MzA3MzI3NTM3OWFkaXF6a2N4.

  13. 12 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LJS8OJ. Transaction: MzA2NzM3Nzk4NWFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X145AN0H. Transaction: MzA1MzY2NjE3NmFkaXF6a2N4.

  15. 27 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5YN0YQB. Transaction: MzA0NjIwODc5N2FkaXF6a2N4.

  16. 20 September 2011 Registered office address changed from 17 the Crescent Friern Barnet London N11 3HN on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Address. Type: AD01. Barcode: XSLI8XOL. Transaction: MzA0NDAzNzQ3MmFkaXF6a2N4.

  17. 20 September 2011 Appointment of Mr Christopher David Leach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLINXO0. Transaction: MzA0NDAzNzQ4OGFkaXF6a2N4.

  18. 20 September 2011 Appointment of Mr Adam Westley Eathorne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSLJ7XOL. Transaction: MzA0NDAzNzUwNmFkaXF6a2N4.

  19. 19 September 2011 Termination of appointment of Osra Demetriou as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSLIUXO7. Transaction: MzA0NDAzNzQ5NWFkaXF6a2N4.

  20. 19 September 2011 Termination of appointment of Lenios Demetriou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSLITXO6. Transaction: MzA0NDAzNzQ5NGFkaXF6a2N4.

  21. 18 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: X2HPNSI2. Transaction: MzAzNDAwNzAxM2FkaXF6a2N4.

  22. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9NYYPG7. Transaction: MzAyNzkzMTAwM2FkaXF6a2N4.

  23. 3 March 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRB1XHZD. Transaction: MzAxMDYwNzA0N2FkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Mr Lenios Costa Demetriou on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRB1WHZC. Transaction: MzAxMDYwNjcyOWFkaXF6a2N4.

  25. 22 February 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: A3PUJHOK. Transaction: MzAwOTkwMjAwOGFkaXF6a2N4.

  26. 12 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDAX7BP. Transaction: MjAyNTY2NTA5NGFkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A3DAO6YS. Transaction: MjAyNDg1ODYwN2FkaXF6a2N4.

  28. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0ODA4MmFkaXF6a2N4.

  29. 6 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEwOTEzNWFkaXF6a2N4.

  30. 20 March 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk4MzEwNGFkaXF6a2N4.

  31. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0MzY1M2FkaXF6a2N4.

  32. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4NTk2MWFkaXF6a2N4.

  33. 13 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMzODU3NmFkaXF6a2N4.

  34. 13 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg5MDk4NGFkaXF6a2N4.

  35. 4 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDIzNzAwN2FkaXF6a2N4.

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