NIGHTINGALE COURT (ISLINGTON) LIMITED
Overview
| Company Name | NIGHTINGALE COURT (ISLINGTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03347876 |
| 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 NIGHTINGALE COURT (ISLINGTON) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is NIGHTINGALE COURT (ISLINGTON) LIMITED located?
| Registered Office Address | 141 High Road Loughton IG10 4LT Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE COURT (ISLINGTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE COURT (ISLINGTON) LIMITED?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for NIGHTINGALE COURT (ISLINGTON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with updates | 6 pages | CS01 | ||||||||||
Appointment of Serena Ward as a director on Feb 24, 2023 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 6 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2020 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2019 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2018 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 09, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Yvonne Bouman as a director on Nov 20, 2015 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Apr 09, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Apr 09, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2013 | 13 pages | AA | ||||||||||
Who are the officers of NIGHTINGALE COURT (ISLINGTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHN SIMMONS (PROPERTY MANAGEMENT) LIMITED | Secretary | High Road IG10 4LT Loughton 141 Essex England |
| 92026640001 | ||||||||||
| SIMS, Joanna Louise | Director | 5-9 Tollington Park N4 3PW London 3 Nightingale Court | United Kingdom | British | Self Employed | 146971650001 | ||||||||
| SPEIRS, Christopher James | Director | 5-9 Tollington Park W4 3PW London 1 Nightingale Court | United Kingdom | British | Project Manager | 157021810001 | ||||||||
| WARD, Serena | Director | Tollington Park N4 3PW Islington Flat 11 Nightingale Court London United Kingdom | United Kingdom | British | Accounts Manager | 306189400001 | ||||||||
| POULTON, Ute Wichelmine Margarite, Ms | Secretary | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | German | Director | 11596670001 | |||||||||
| SEVERNSIDE SECRETARIAL LIMITED | Nominee Secretary | 14-18 City Road CF24 3DL Cardiff | 900003990001 | |||||||||||
| BARTON, Celene Alexis | Director | 10 Nightingale Court 5 Tollington Park N4 3PW London | England | British | Market Research | 69793450001 | ||||||||
| BECKETT, Max Miles | Director | 8 Nightingale Court Tollington Park N4 3PW London | British | Charterer | 65078750001 | |||||||||
| BOUMAN, Yvonne | Director | Flat 15 4 Grafton Yard NW5 2NF London | England | Dutch | It Consultant | 112613730001 | ||||||||
| MARSDEN, Andrew | Director | 14 Nightingale Court 5-9 Tollington Park N4 3PW London Greater London | British | Ifa | 90664050001 | |||||||||
| POULTON, Alan John | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | British | Director | 100422830001 | ||||||||
| POULTON, Ute Wichelmine Margarite, Ms | Director | The Old Rectory Church Lane Sheering CM22 7NR Bishops Stortford Hertfordshire | United Kingdom | German | Director | 11596670001 | ||||||||
| TEMPLEMAN, Sharon Rachel | Director | 31 Nightingale Court 5 Tollington Park N4 3PW London | British | Tax Officer | 68384380001 | |||||||||
| SEVERNSIDE NOMINEES LIMITED | Nominee Director | 14-18 City Road CF24 3DL Cardiff | 900003980001 |
What are the latest statements on persons with significant control for NIGHTINGALE COURT (ISLINGTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | 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