Nightingale Court Residents Company Limited

Company Name	Nightingale Court Residents Company Limited
Directors	Colin Donald Beeke and Kevin Boxall
Company Status	Active
Company Number	02732323
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Colin Donald Beeke
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 April 1997(4 years, 9 months after company formation)
Appointment Duration	27 years
Role	Electrical Engineer
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 566 Chiswick High Road London W4 5YA

Director Name	Mr Kevin Boxall
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 September 2014(22 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Actuary
Country of Residence	England
Correspondence Address	C/O Fairoak Estate Management Limited Building 3 566 Chiswick High Road London W4 5YA

Secretary Name	Fairoak Estate Management Limited (Corporation)
Status	Current
Appointed	01 October 2021(29 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Correspondence Address	Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA

Director Name	Colin George Seymour
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Financial Controller
Correspondence Address	6 Juniper Close Towcester Northamptonshire NN12 7XP

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Finance Director
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Christopher Hewetson Payne
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Private Housing Developer
Country of Residence	England
Correspondence Address	Bookham House 39 Lower Road Fetcham Surrey KT22 9EL

Director Name	Stephen William Holland
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Private Housing Developer
Correspondence Address	10 Chasewood Avenue Enfield Middlesex EN2 8PT

Director Name	Ian Courts
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Director Of Companies
Correspondence Address	2 Hall Gate Berkhamsted Hertfordshire HP4 2NJ

Secretary Name	Anthony Paul Duckett
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	9 Church Green Harpenden Hertfordshire AL5 2TP

Secretary Name	Mrs Pauline Edith Jones
Nationality	British
Status	Resigned
Appointed	03 April 1995(2 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Primrose Road Bradwell Village Milton Keynes Buckinghamshire MK13 9AT

Director Name	Mr Ian Martin Randall
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 years after company formation)
Appointment Duration	2 months (resigned 21 September 1995)
Role	Area Director
Country of Residence	England
Correspondence Address	18 Brokes Road Reigate Surrey RH2 9LJ

Director Name	Paul Ernest Healey
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(3 years after company formation)
Appointment Duration	2 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	2 Oak Close Westoning Bedfordshire MK45 5LT

Director Name	Lilian Mary Fernandez
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 1999)
Role	Secretary
Correspondence Address	15 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Paul Andrew Keeble
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 January 2001)
Role	Civil Servant
Correspondence Address	21 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	George John Edwards
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 May 2002)
Role	Retired
Correspondence Address	69 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Nicholas James Cocksedge
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 1999)
Role	Accounts Assistant
Correspondence Address	46 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Carole Ann Attrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1997)
Role	Shop Manager
Correspondence Address	1 Rossignol Gardens Carshalton Surrey SM5 2ED

Secretary Name	Angus Sherriff
Nationality	British
Status	Resigned
Appointed	18 January 1996(3 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 May 1997)
Role	Company Director
Correspondence Address	25 Downsway Bookham Leatherhead Surrey KT23 4BL

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 years, 10 months after company formation)
Appointment Duration	3 years (resigned 01 June 2000)
Role	Company Director
Correspondence Address	39 Cordrey Gardens Coulsdon Surrey CR5 2SP

Director Name	Claire Frances Wills
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2000)
Role	Nursery Nurse
Correspondence Address	23 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Tracey Linda Lloyd
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 February 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2000)
Role	Personal Assistant
Correspondence Address	76 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Tracey Linda Lloyd
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 February 1998(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 May 2000)
Role	Personal Assistant
Correspondence Address	76 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Wendy Anne Cocksedge
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2001(8 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 March 2006)
Role	Web Developer
Correspondence Address	46 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Kathryn Ann Williams
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2003(10 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 January 2004)
Role	Education Organiser
Correspondence Address	26 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Aidan Brennan
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 April 2008)
Role	IT Technician
Correspondence Address	15 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Sarah Caroline Brear
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(12 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 07 May 2009)
Role	Copyright Manager
Correspondence Address	28 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Paolo Grossi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 July 2011)
Role	Aircrew
Correspondence Address	Flat 3 9 Pond Road Blackheath London SE3 9JL

Director Name	Karen Ann Rowe
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(15 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 May 2011)
Role	Police Officer
Correspondence Address	13 Rossignol Gardens Carshalton Surrey SM5 2ED

Director Name	Glenn Robert Pearson
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 May 2009(16 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 July 2012)
Role	Office Admin
Correspondence Address	58 Rossignol Gardens Carshalton Surrey SM5 2EE

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Townends Property Management (Corporation)
Status	Resigned
Appointed	01 June 2000(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 2005)
Correspondence Address	Latour House Chertsey Boulevard Hanworth Lane Chertsey Surrey KT16 9JX

Secretary Name	Heritage Management Limited (Corporation)
Status	Resigned
Appointed	12 February 2005(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 30 September 2021)
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (9 months, 1 week ago)
Next Return Due	31 July 2024 (3 months, 1 week from now)

Filing History

19 July 2023	Confirmation statement made on 17 July 2023 with updates (11 pages)
13 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
19 July 2022	Confirmation statement made on 17 July 2022 with updates (13 pages)
22 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
12 November 2021	Appointment of Fairoak Estate Management Limited as a secretary on 1 October 2021 (2 pages)
12 November 2021	Registered office address changed from Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ to C/O Fairoak Estate Management Limited Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA on 12 November 2021 (1 page)
22 October 2021	Termination of appointment of Heritage Management Limited as a secretary on 30 September 2021 (2 pages)
30 July 2021	Confirmation statement made on 17 July 2021 with updates (13 pages)
8 July 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
30 July 2020	Confirmation statement made on 17 July 2020 with updates (14 pages)
15 January 2020	Accounts for a dormant company made up to 30 September 2019 (5 pages)
25 July 2019	Confirmation statement made on 17 July 2019 with updates (14 pages)
16 April 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
27 July 2018	Confirmation statement made on 17 July 2018 with updates (14 pages)
19 February 2018	Accounts for a dormant company made up to 30 September 2017 (5 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (14 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with updates (14 pages)
7 January 2017	Director's details changed for Mr Colin Donald Beeke on 20 December 2016 (4 pages)
7 January 2017	Director's details changed for Mr Colin Donald Beeke on 20 December 2016 (4 pages)
30 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
30 December 2016	Accounts for a dormant company made up to 30 September 2016 (5 pages)
18 October 2016	Confirmation statement made on 17 July 2016 with updates (11 pages)
18 October 2016	Confirmation statement made on 17 July 2016 with updates (11 pages)
7 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
7 January 2016	Accounts for a dormant company made up to 30 September 2015 (5 pages)
5 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 400 (23 pages)
5 October 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 400 (23 pages)
22 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
22 December 2014	Accounts for a dormant company made up to 30 September 2014 (5 pages)
3 November 2014	Appointment of Kevin Boxall as a director on 23 September 2014 (3 pages)
3 November 2014	Appointment of Kevin Boxall as a director on 23 September 2014 (3 pages)
29 October 2014	Appointment of Kevin Boxall as a director on 23 September 2014 (3 pages)
29 October 2014	Appointment of Kevin Boxwell as a director on 23 September 2014 (3 pages)
29 October 2014	Appointment of Kevin Boxall as a director on 23 September 2014 (3 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 400 (21 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 400 (21 pages)
18 December 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
18 December 2013	Accounts for a dormant company made up to 30 September 2013 (5 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (22 pages)
6 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (22 pages)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
15 November 2012	Accounts for a dormant company made up to 30 September 2012 (5 pages)
21 August 2012	Secretary's details changed for Heritage Management Limited on 17 July 2012 (2 pages)
21 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
21 August 2012	Secretary's details changed for Heritage Management Limited on 17 July 2012 (2 pages)
21 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (14 pages)
16 July 2012	Termination of appointment of Glenn Pearson as a director (2 pages)
16 July 2012	Termination of appointment of Glenn Pearson as a director (2 pages)
31 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
31 January 2012	Total exemption full accounts made up to 30 September 2011 (5 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (21 pages)
1 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (21 pages)
14 July 2011	Termination of appointment of Paolo Grossi as a director (2 pages)
14 July 2011	Termination of appointment of Paolo Grossi as a director (2 pages)
24 May 2011	Termination of appointment of Karen Rowe as a director (2 pages)
24 May 2011	Termination of appointment of Karen Rowe as a director (2 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
17 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (24 pages)
27 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (24 pages)
24 November 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
24 November 2009	Total exemption full accounts made up to 30 September 2009 (8 pages)
27 July 2009	Return made up to 17/07/09; full list of members (18 pages)
27 July 2009	Return made up to 17/07/09; full list of members (18 pages)
24 June 2009	Director appointed glenn robert pearson (1 page)
24 June 2009	Director appointed glenn robert pearson (1 page)
18 May 2009	Appointment terminated director sarah brear (1 page)
18 May 2009	Appointment terminated director sarah brear (1 page)
12 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
12 December 2008	Total exemption full accounts made up to 30 September 2008 (8 pages)
29 July 2008	Return made up to 17/07/08; full list of members (30 pages)
29 July 2008	Return made up to 17/07/08; full list of members (30 pages)
15 May 2008	Director appointed karen ann rowe (2 pages)
15 May 2008	Director appointed paolo grossi (2 pages)
15 May 2008	Director appointed paolo grossi (2 pages)
15 May 2008	Director appointed karen ann rowe (2 pages)
23 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 April 2008	Appointment terminated director aidan brennan (1 page)
22 April 2008	Appointment terminated director aidan brennan (1 page)
26 July 2007	Return made up to 17/07/07; change of members (11 pages)
26 July 2007	Return made up to 17/07/07; change of members (11 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
25 July 2006	Return made up to 17/07/06; change of members (8 pages)
25 July 2006	Return made up to 17/07/06; change of members (8 pages)
11 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
11 April 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
29 July 2005	Return made up to 17/07/05; full list of members (8 pages)
29 July 2005	Return made up to 17/07/05; full list of members (8 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
24 June 2005	New director appointed (2 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
15 June 2005	New director appointed (2 pages)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	New secretary appointed (2 pages)
2 March 2005	Registered office changed on 02/03/05 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX (1 page)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Registered office changed on 02/03/05 from: latour house chertsey boulevard hanworth lane chertsey surrey KT15 9JX (1 page)
26 July 2004	Return made up to 17/07/04; full list of members (13 pages)
26 July 2004	Return made up to 17/07/04; full list of members (13 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
13 April 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	Director resigned (1 page)
7 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director resigned (16 pages)
7 August 2003	Return made up to 17/07/03; full list of members 363(288) ‐ Director resigned (16 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Secretary's particulars changed (1 page)
15 April 2003	Registered office changed on 15/04/03 from: townends property management century house 234 station road addlestone surrey KT15 2PH (1 page)
15 April 2003	Secretary's particulars changed (1 page)
25 September 2002	Return made up to 17/07/02; full list of members (10 pages)
25 September 2002	Return made up to 17/07/02; full list of members (10 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
21 June 2002	Total exemption full accounts made up to 30 September 2001 (7 pages)
9 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (45 pages)
9 October 2001	Return made up to 17/07/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (45 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
5 July 2001	Total exemption full accounts made up to 30 September 2000 (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
19 September 2000	Return made up to 17/07/00; change of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed (17 pages)
19 September 2000	Return made up to 17/07/00; change of members 363(287) ‐ Registered office changed on 19/09/00 363(288) ‐ Secretary's particulars changed (17 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Registered office changed on 15/08/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
15 August 2000	Registered office changed on 15/08/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
15 August 2000	New secretary appointed (2 pages)
28 July 2000	Accounts made up to 30 September 1999 (9 pages)
28 July 2000	Accounts made up to 30 September 1999 (9 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director's particulars changed (1 page)
12 August 1999	Return made up to 17/07/99; change of members (8 pages)
12 August 1999	Return made up to 17/07/99; change of members (8 pages)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
18 January 1999	Accounts made up to 30 September 1998 (9 pages)
18 January 1999	Accounts made up to 30 September 1998 (9 pages)
23 July 1998	Return made up to 17/07/98; full list of members (12 pages)
23 July 1998	Return made up to 17/07/98; full list of members (12 pages)
3 April 1998	Accounts made up to 30 September 1997 (9 pages)
3 April 1998	Accounts made up to 30 September 1997 (9 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 February 1998	New director appointed (2 pages)
11 August 1997	Return made up to 17/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
11 August 1997	Return made up to 17/07/97; change of members 363(288) ‐ Director's particulars changed (8 pages)
10 June 1997	New secretary appointed (2 pages)
10 June 1997	New secretary appointed (2 pages)
21 May 1997	Secretary resigned (1 page)
21 May 1997	Secretary resigned (1 page)
19 May 1997	Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ (1 page)
19 May 1997	Registered office changed on 19/05/97 from: lloyds bank chambers the broadway cheam surrey SM3 8BQ (1 page)
7 May 1997	New director appointed (2 pages)
7 May 1997	New director appointed (2 pages)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
19 January 1997	Accounts made up to 30 September 1996 (10 pages)
19 January 1997	Accounts made up to 30 September 1996 (10 pages)
9 December 1996	Auditor's resignation (1 page)
9 December 1996	Auditor's resignation (1 page)
22 July 1996	Return made up to 17/07/96; change of members (8 pages)
22 July 1996	Return made up to 17/07/96; change of members (8 pages)
6 May 1996	Accounts made up to 30 September 1995 (11 pages)
6 May 1996	Accounts made up to 30 September 1995 (11 pages)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
28 January 1996	Secretary resigned;new secretary appointed (2 pages)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	Secretary resigned (2 pages)
28 January 1996	Registered office changed on 28/01/96 from: noble house capital drive linford wood milton keynes MK14 6QP (1 page)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Director resigned;new director appointed (2 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (8 pages)
8 August 1995	New director appointed (6 pages)
8 August 1995	New director appointed (8 pages)
12 April 1995	New secretary appointed (4 pages)
12 April 1995	New secretary appointed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
6 April 1995	Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
31 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1992	Incorporation (14 pages)
17 July 1992	Incorporation (14 pages)

Nightingale Court Residents Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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