NIGHTINGALE COURT (SUTTON) LIMITED
Overview
| Company Name | NIGHTINGALE COURT (SUTTON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04612712 |
| 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 (SUTTON) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is NIGHTINGALE COURT (SUTTON) LIMITED located?
| Registered Office Address | Mid-Day Court 30 Brighton Road SM2 5BN Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NIGHTINGALE COURT (SUTTON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NIGHTINGALE COURT (SUTTON) LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for NIGHTINGALE COURT (SUTTON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Termination of appointment of Yatin Surendra Vadhia as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Appointment of Mr Prashant Shukla as a director on Jan 07, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Dec 05, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Termination of appointment of Patricia Ann Gough as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 05, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Marco Borrelli as a director on Oct 01, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Termination of appointment of Alexander Paul Chandler as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 05, 2020 with updates | 5 pages | CS01 | ||
Appointment of Mr Yatin Surendra Vadhia as a director on Sep 22, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Dec 05, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 09, 2018 with updates | 5 pages | CS01 | ||
Appointment of Mr Diego Lanzoni as a director on Oct 31, 2018 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Dec 09, 2016 with updates | 7 pages | CS01 | ||
Who are the officers of NIGHTINGALE COURT (SUTTON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRO PLC | Secretary | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey England |
| 84494640001 | ||||||||||
| BORRELLI, Marco | Director | Lind Road SM1 4RH Sutton 20 Nightingale Court England | England | Italian | Unknown | 288204830001 | ||||||||
| LANZONI, Diego | Director | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey | United Kingdom | Italian | Account Manager | 253221540001 | ||||||||
| SHUKLA, Prashant | Director | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey | England | Indian | It | 330923420001 | ||||||||
| COTTON, Tobias Robert | Secretary | Nightingale Court 19 Lind Road SM1 4RH Sutton Flat 7 Surrey England | 174216330001 | |||||||||||
| COWEN, Simon | Secretary | Nightingale Court 19 Lind Road SM1 4RH Sutton Flat 2 Surrey England | 183925120001 | |||||||||||
| GOUGH, Martyn | Secretary | 8 Nightingale Court 19 Lind Road SM1 4RH Sutton Surrey | British | 27136910003 | ||||||||||
| SEDDON, Jane, Mrs. | Secretary | Nonsuch Court Avenue East Ewell KT17 2RX Epsom 19 Surrey England | 153980900002 | |||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| CHANDLER, Alexander Paul | Director | Nightingale Court Lind Road SM1 4RH Sutton Flat 16 Surrey England | England | British | Teacher | 192321080001 | ||||||||
| COWEN, Simon | Director | Nightingale Court 19 Lind Road SM1 4RH Sutton Flat 2 Surrey England | Britain | British | Statistician | 179073550001 | ||||||||
| GOUGH, Patricia Ann | Director | Woodside Avenue SO41 8FG Lymington 4 Hampshire England | England | British | Retired | 192301060001 | ||||||||
| SIMON, Dawn, Ms. | Director | Nightingale Court 19 Lind Road SM1 4RH Sutton Flat 2 Surrey England | United Kingdom | British | Senior Marketing Manager | 153981020001 | ||||||||
| TUGGEY, Peter John | Director | 11 The Square SM5 3BN Carshalton Surrey | United Kingdom | British | Computer Consultant | 95012010002 | ||||||||
| VADHIA, Yatin Surendra | Director | 30 Brighton Road SM2 5BN Sutton Mid-Day Court Surrey | England | British | Product Management | 274470990001 | ||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
What are the latest statements on persons with significant control for NIGHTINGALE COURT (SUTTON) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 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