51 And 51a Nightingale Lane Limited

General information

Name:

51 And 51a Nightingale Lane Ltd

Office Address:

51a Nightingale Lane SW12 8ST London

Number: 05014826

Incorporation date: 2004-01-14

Dissolution date: 2022-08-23

End of financial year: 31 January

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05014826 20 years ago, 51 And 51a Nightingale Lane Limited had been a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) until 2022-08-23 - the time it was dissolved. The latest mailing address was 51a Nightingale Lane, London.

The executives included: Emma G. designated to this position in 2021 and Jake W. designated to this position in 2021.

Executives who controlled this firm include: Ursula B. had substantial control or influence over the company. Catherine T. had substantial control or influence over the company. Astrid B. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Emma G.

Role: Director

Appointed: 25 June 2021

Latest update: 7 August 2023

Jake W.

Role: Director

Appointed: 25 June 2021

Latest update: 7 August 2023

People with significant control

Ursula B.
Notified on 19 March 2018
Nature of control:
substantial control or influence
Catherine T.
Notified on 19 March 2018
Nature of control:
substantial control or influence
Astrid B.
Notified on 19 March 2018
Nature of control:
substantial control or influence
Representatives Of Estate Of Claude & Grace Harwood
Address: 51 Nightingale Lane, London, SW12 8ST, England
Legal authority Probate
Legal form Representatives Of Estate Of Claude & Grace Harwood
Country registered N/A
Place registered N/A
Registration number N/A
Notified on 16 November 2016
Ceased on 15 March 2019
Nature of control:
1/2 or less of voting rights
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 29 March 2022
Confirmation statement last made up date 15 March 2021
Annual Accounts 3 November 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 3 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2021-01-31 (AA)
filed on: 14th, January 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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