THE NIGHTINGALES RESIDENTS COMPANY LIMITED
Overview
| Company Name | THE NIGHTINGALES RESIDENTS COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02979244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE NIGHTINGALES RESIDENTS COMPANY LIMITED located?
| Registered Office Address | C/O Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Oct 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 14, 2026 |
| Overdue | No |
What are the latest filings for THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 14, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gillian Elizabeth Robinson as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Richard Peter Banks on Oct 08, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Secretary's details changed for Rendall and Rittner Limited on Feb 01, 2021 | 1 pages | CH04 | ||
Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE on Jan 12, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Termination of appointment of Jacqueline Swingler as a director on Nov 17, 2020 | 1 pages | TM01 | ||
Director's details changed for Mrs Jacqueline Swingler on Nov 18, 2020 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Swingler as a director on Nov 17, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Oct 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 14, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||
Termination of appointment of Edwina Currie Jones as a director on Nov 02, 2017 | 1 pages | TM01 | ||
Who are the officers of THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RENDALL AND RITTNER LIMITED | Secretary | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England |
| 51173740001 | ||||||||||
| BANKS, Richard Peter | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 88029670001 | |||||||||
| JOLL, Charlotte Elizabeth | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 218196060001 | |||||||||
| BURNAND, Robert George | Secretary | 22 Clifton Road Little Venice W9 1ST London | British | 71382450002 | ||||||||||
| PITSEC LIMITED | Nominee Secretary | 47 Castle Street RG1 7SR Reading Berkshire | 900005210001 | |||||||||||
| PRIOR ESTATES LIMITED | Secretary | 221 - 241 Beckenham Road BR3 4UF Beckenham County House Kent Great Britain |
| 46598090002 | ||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| BOYLE, Gerard Peter | Director | Bowmans Popham Lane North Waltham RG25 2BE Basingstoke Hants | British | 28031080001 | ||||||||||
| BROWN, Alan Duke | Director | SL7 | British | 32640750002 | ||||||||||
| BUCKNALL, Clifford Adrian, Dr | Director | Flat 4 23 Nightingale Lane Clapham Common SW4 8SZ London | British | 46132160002 | ||||||||||
| CURRIE JONES, Edwina | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 87760380001 | |||||||||
| FULLER, Elizabeth | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited England | England | British | 68551000001 | |||||||||
| KELLEY, Joanna Louise | Director | Flat 3 23 Nightingale Lane Clapham Common SW4 9AH London | British | 46132100001 | ||||||||||
| ROBERTS, Richard John | Director | Flat 10 23 Nightingales Lane Clapham Common SW4 9AH London | British | 19295170002 | ||||||||||
| ROBINSON, Gillian Elizabeth, Dr | Director | 13b St. George Wharf SW8 2LE London C/O Rendall And Rittner Limited England | England | British | 194016270001 | |||||||||
| ROBINSON, Gillian Elizabeth, Dr | Director | Flat 7 23 Nightingale Lane SW4 9AH Clapham London | England | British | 194016270001 | |||||||||
| SWINGLER, Jacqueline | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited | England | British | 276673940001 | |||||||||
| WEST, Robert Nigel | Director | 7 Fern Close Frimley GU16 9QU Camberley Surrey | British | 87300010001 | ||||||||||
| CASTLE NOTORNIS LIMITED | Nominee Director | 47 Castle Street RG1 7SR Reading Berkshire | 900005200001 | |||||||||||
| PITSEC LIMITED | Director | 47 Castle Street RG1 7SR Reading Berkshire | 38734010001 |
What are the latest statements on persons with significant control for THE NIGHTINGALES RESIDENTS COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 14, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0