57 NIGHTINGALE LANE LIMITED -
| Company Profile | Company Filings |
Overview
57 NIGHTINGALE LANE LIMITED is a Private Limited Company from and has the status: Active.
57 NIGHTINGALE LANE LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241538. The accounts status is DORMANT and accounts are next due on 31/05/2024.
57 NIGHTINGALE LANE LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241538. The accounts status is DORMANT and accounts are next due on 31/05/2024.
57 NIGHTINGALE LANE LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
57 NIGHTINGALE LANE
N8 7RA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EDWARD GEORGE MCCARROLL | Jan 1989 | British | Director | 2021-04-19 | CURRENT |
| MS EMILY HELEN EWENS | Feb 1989 | British | Director | 2021-04-19 | CURRENT |
| BETH AMY DAVIES | Nov 1971 | British | Director | 2002-11-18 | CURRENT |
| BETH AMY DAVIES | Nov 1971 | British | Secretary | 2002-11-18 | CURRENT |
| NICHOLAS JOHN WHITEHEAD | Nov 1969 | British | Director | 1999-07-23 UNTIL 2002-11-18 | RESIGNED |
| STEVEN MICHAEL HURRY | Jul 1967 | British | Director | 1996-08-23 UNTIL 1999-07-23 | RESIGNED |
| PAULA FASHT | Oct 1966 | British | Director | 2000-03-24 UNTIL 2006-11-24 | RESIGNED |
| MRS RUTH DAY | Sep 1980 | British | Director | 2012-10-12 UNTIL 2021-03-08 | RESIGNED |
| BARBARA BOYEWSKA | Aug 1957 | British | Director | 1996-08-23 UNTIL 1999-03-23 | RESIGNED |
| ANDREW PIRAN BELL | Aug 1970 | British | Director | 2006-11-24 UNTIL 2012-10-12 | RESIGNED |
| NICHOLAS JOHN WHITEHEAD | Nov 1969 | British | Secretary | 1999-08-06 UNTIL 2002-11-18 | RESIGNED |
| LOUISE MELANIE NEAL | British | Secretary | 1996-08-23 UNTIL 1999-07-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ruth Sarah Day | 2016-08-19 - 2021-03-08 | 9/1980 | Ownership of shares 25 to 50 percent | |
| Ms Beth Amy Davies | 2016-08-19 | 11/1971 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2024-04-25 | 31-08-2023 | £4 Cash £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2023-04-25 | 31-08-2022 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2022-04-21 | 31-08-2021 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2021-04-20 | 31-08-2020 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2020-04-28 | 31-08-2019 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2019-05-15 | 31-08-2018 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2018-05-08 | 31-08-2017 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2017-04-25 | 31-08-2016 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2016-04-12 | 31-08-2015 | £4 equity |
| Dormant Company Accounts - 57 NIGHTINGALE LANE LIMITED | 2015-05-05 | 31-08-2014 | £4 Cash £4 equity |