31 Nightingale Road Limited

Company Registration Number: 05943834

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.
31 Nightingale Road Limited is a Private Company Limited by Shares first registered on 22 September 2006. Its current registered address is in Southsea, Hampshire.

Registered Address

FLAT 1 31
NIGHTINGALE ROAD
SOUTHSEA
HAMPSHIRE
PO5 3JJ

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

All companies at PO5 3JJ

Registration Data

Company Number

05943834

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 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

  • NOBLE, Anna

    Secretary

    Appointed on 31 August 2010

     

    Flat 3, 31 Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • NOBLE, Anna

    Director

    Appointed on 22 September 2006

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1958

    31a Nightingale Road
    Portsmouth
    Hampshire
    PO5 3JJ

  • AKASON, Rita

    Secretary

    Appointed on 10 December 2007

    Resigned on 31 August 2010

    31 Nightingale Road
    Portsmouth
    Hampshire
    PO5 3JJ

  • FLENLEY, Paul Stephen, Dr

    Secretary

    Appointed on 22 September 2006

    Resigned on 9 February 2007

    Flat 3
    31 Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • WHITBURN, Karen

    Secretary

    Appointed on 9 February 2007

    Resigned on 10 December 2007

    52 Camp Road
    Gerrards Cross
    Buckinghamshire
    SL9 7PD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • AKASON, Rita

    Director

    Appointed on 22 September 2006

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Nursing Assistant

    Month of birth: May 1982

    31 Nightingale Road
    Portsmouth
    Hampshire
    PO5 3JJ

  • FLENLEY, Paul Stephen, Dr

    Director

    Appointed on 22 September 2006

    Resigned on 9 February 2007

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1952

    Flat 3
    31 Nightingale Road
    Southsea
    Hampshire
    PO5 3JJ

  • WHITBURN, Karen

    Director

    Appointed on 22 September 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    19 Sutherland Place
    London
    W2 5BZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 September 2006

    Resigned on 22 September 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated today.

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB9CSR. Transaction: MzE1ODI0MTQ2N2FkaXF6a2N4.

  2. 14 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5948BOP. Transaction: MzE1MDc0MTgyM2FkaXF6a2N4.

  3. 27 September 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4GQO2D7. Transaction: MzEzMTgzNDExNGFkaXF6a2N4.

  4. 19 September 2015 Termination of appointment of Rita Akason as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: X4GAXHZ6. Transaction: MzEzMTI4ODg5NWFkaXF6a2N4.

  5. 27 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AG7C0R. Transaction: MzEyNjAwMzc3NWFkaXF6a2N4.

  6. 26 September 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87VWR. Transaction: MzEwODMzNjgzOGFkaXF6a2N4.

  7. 8 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39L039K. Transaction: MzEwMTUxNTU4NmFkaXF6a2N4.

  8. 24 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HIBYRT. Transaction: MzA4NTYwMTE1OWFkaXF6a2N4.

  9. 24 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6S229. Transaction: MzA4MDM0NTU2NmFkaXF6a2N4.

  10. 14 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JJI6K1. Transaction: MzA2NTc5MzIyMmFkaXF6a2N4.

  11. 24 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BQMI41. Transaction: MzA1OTY2NjY5OWFkaXF6a2N4.

  12. 17 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X1QL0YEL. Transaction: MzA0NTUzOTU1MWFkaXF6a2N4.

  13. 14 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XWO5KUZZ. Transaction: MzAzODgzMTE4NGFkaXF6a2N4.

  14. 10 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XL8CWO4Q. Transaction: MzAyNDkyMDEyOGFkaXF6a2N4.

  15. 10 October 2010 Director's details changed for Rita Akason on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XL8CTO4N. Transaction: MzAyNDkyMDExNmFkaXF6a2N4.

  16. 10 October 2010 Director's details changed for Anna Noble on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XL8CUO4O. Transaction: MzAyNDkyMDExN2FkaXF6a2N4.

  17. 10 October 2010 Termination of appointment of Rita Akason as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL8CSO4M. Transaction: MzAyNDkyMDExNWFkaXF6a2N4.

  18. 10 October 2010 Appointment of Ms Anna Noble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XL8CVO4P. Transaction: MzAyNDkyMDExOGFkaXF6a2N4.

  19. 10 October 2010 Registered office address changed from Flat 3, 31 Nightingale Road Southsea Hampshire PO5 3JJ on 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Address. Type: AD01. Barcode: XL8CRO4L. Transaction: MzAyNDkyMDExNGFkaXF6a2N4.

  20. 18 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XU0X3KY9. Transaction: MzAxNzg2Nzg4MmFkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: X9JQ3E2Y. Transaction: MzAwNDAzMTEyNGFkaXF6a2N4.

  22. 4 August 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X02MJC3J. Transaction: MjAzODQ1NjU1M2FkaXF6a2N4.

  23. 24 March 2009 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X0LP18EU. Transaction: MjAyODgzNDM4MGFkaXF6a2N4.

  24. 4 November 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2ZA14IV. Transaction: MjAxNzE4NjkwMWFkaXF6a2N4.

  25. 15 July 2008 Secretary appointed rita akason [View PDF]

    Category: Officers. Type: 288a. Barcode: AALOM1EU. Transaction: MjAwOTA1MzM4NWFkaXF6a2N4.

  26. 22 December 2007 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDEzOTkwNWFkaXF6a2N4.

  27. 22 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDEzOTkwNGFkaXF6a2N4.

  28. 22 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDEzOTkwM2FkaXF6a2N4.

  29. 20 November 2007 Ad 18/11/07--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODQxNTc4MWFkaXF6a2N4.

  30. 11 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk5MzExM2FkaXF6a2N4.

  31. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTAzMjU0OWFkaXF6a2N4.

  32. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQyMzYzN2FkaXF6a2N4.

  33. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMyMjQ0NGFkaXF6a2N4.

  34. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4Mzc4NWFkaXF6a2N4.

  35. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY0OTM4NWFkaXF6a2N4.

  36. 16 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUxODQyNmFkaXF6a2N4.

  37. 22 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEwMjQ0OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.