| Company Name | M. Nightingale Limited |
|---|---|
| Directors | Josephine Anne Powell Richards and Ryan William Powell-Richards |
| Company Status | Active |
| Company Number | 02850171 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1993(30 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Josephine Anne Powell Richards |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1993(5 days after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Unit Gr32 32 Hatton Garden London EC1N 8DL |
| Director Name | Josephine Anne Powell Richards |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2009(16 years after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Gr32 32 Hatton Garden London EC1N 8DL |
| Director Name | Mr Ryan William Powell-Richards |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2016(22 years, 6 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit Gr32 32 Hatton Garden London EC1N 8DL |
| Director Name | Mr Pinakin Patel |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Secretary Name | Mr Mahesh Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 91 Sunnyhill Road Streatham London SW16 2UG |
| Director Name | Mark Powell Richards |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1993(5 days after company formation) |
| Appointment Duration | 16 years (resigned 16 September 2009) |
| Role | Co Director |
| Correspondence Address | 2 Nightingale Lane Bromley Kent BR1 2QH |
Location
| Registered Address | 24 St. Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Mark William Powell-richards 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Josephine Anne Powell-richards 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £450,926 |
| Cash | £76,860 |
| Current Liabilities | £1,087,103 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 1 week from now) |
Filing History
| 2 October 2023 | Confirmation statement made on 2 September 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Appointment of Mr Mark William Powell-Richards as a director on 14 July 2023 (2 pages) |
| 10 July 2023 | Registered office address changed from 2 Nightingale Lane Bromley BR1 2QH England to 24 st. Cross Street London EC1N 8UH on 10 July 2023 (1 page) |
| 10 July 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 10 May 2023 | Registered office address changed from 91 Sunnyhill Road London SW16 2UG England to 2 Nightingale Lane Bromley BR1 2QH on 10 May 2023 (1 page) |
| 2 February 2023 | Registered office address changed from 24 st. Cross Street London EC1N 8UH England to 91 Sunnyhill Road London SW16 2UG on 2 February 2023 (1 page) |
| 13 October 2022 | Registered office address changed from C/O Lichfied & Co. 91 Sunnyhill Road London SW16 2UG to 24 st. Cross Street London EC1N 8UH on 13 October 2022 (1 page) |
| 5 September 2022 | Confirmation statement made on 2 September 2022 with no updates (3 pages) |
| 15 August 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 9 September 2021 | Confirmation statement made on 2 September 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 15 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 22 July 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 6 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 30 September 2017 (13 pages) |
| 31 May 2018 | Director's details changed for Mr Ryan William Powell-Richards on 17 May 2018 (2 pages) |
| 31 May 2018 | Director's details changed for Josephine Anne Powell Richards on 17 May 2018 (2 pages) |
| 30 May 2018 | Change of details for Mrs Josephine Anne Powell-Richards as a person with significant control on 17 May 2018 (2 pages) |
| 30 May 2018 | Secretary's details changed for Josephine Anne Powell Richards on 17 May 2018 (1 page) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 25 July 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 16 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 1 April 2016 | Appointment of Mr Ryan William Powell-Richards as a director on 1 March 2016 (2 pages) |
| 1 April 2016 | Appointment of Mr Ryan William Powell-Richards as a director on 1 March 2016 (2 pages) |
| 9 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O Lichfied & Co. 91 Sunnyhill Road London SW16 2UG on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Registered office address changed from 91 Sunnyhill Road Streatham London SW16 2UG to C/O Lichfied & Co. 91 Sunnyhill Road London SW16 2UG on 15 September 2014 (1 page) |
| 15 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 19 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-19
|
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 30 September 2011 (11 pages) |
| 6 October 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 6 October 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 7 October 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (14 pages) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 January 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 7 January 2010 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 20 November 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (10 pages) |
| 11 November 2009 | Appointment of Josephine Anne Powell Richards as a director (2 pages) |
| 11 November 2009 | Appointment of Josephine Anne Powell Richards as a director (2 pages) |
| 21 September 2009 | Appointment terminated director mark powell richards (2 pages) |
| 21 September 2009 | Appointment terminated director mark powell richards (2 pages) |
| 6 January 2009 | Return made up to 02/09/08; no change of members (10 pages) |
| 6 January 2009 | Return made up to 02/09/08; no change of members (10 pages) |
| 15 September 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 15 September 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (6 pages) |
| 13 November 2007 | Return made up to 02/09/07; full list of members (6 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 11 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 02/09/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 26 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 8 May 2006 | Total exemption full accounts made up to 30 September 2004 (6 pages) |
| 24 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 02/09/05; full list of members (6 pages) |
| 7 December 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 7 December 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 September 2003 (3 pages) |
| 18 November 2003 | Return made up to 02/09/03; full list of members
|
| 18 November 2003 | Return made up to 02/09/03; full list of members
|
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
| 6 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 6 September 2002 | Return made up to 02/09/02; full list of members (6 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 26 July 2002 | Total exemption full accounts made up to 30 September 2001 (6 pages) |
| 30 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 30 August 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 6 July 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 6 July 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 2 November 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 21 September 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 1 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 9 May 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 9 May 1999 | Full accounts made up to 30 September 1998 (6 pages) |
| 8 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 8 October 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 17 April 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 20 February 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 20 February 1998 | Full accounts made up to 30 September 1996 (10 pages) |
| 18 February 1998 | Return made up to 02/09/96; full list of members (6 pages) |
| 18 February 1998 | Return made up to 02/09/96; full list of members (6 pages) |
| 18 February 1998 | Return made up to 02/09/97; full list of members (6 pages) |
| 29 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 29 August 1996 | Full accounts made up to 30 September 1995 (7 pages) |
| 31 March 1996 | Return made up to 02/09/95; no change of members (4 pages) |
| 31 March 1996 | Return made up to 02/09/95; no change of members (4 pages) |
| 2 September 1993 | Incorporation (23 pages) |
| 2 September 1993 | Incorporation (23 pages) |