Nightingale Court (Islington) Limited

Company Name	Nightingale Court (Islington) Limited
Directors	Joanna Louise Sims and Christopher James Speirs
Company Status	Active
Company Number	03347876
Category	Private Limited Company
Incorporation Date	9 April 1997(27 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Joanna Louise Sims
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	3 Nightingale Court 5-9 Tollington Park London N4 3PW

Director Name	Christopher James Speirs
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(13 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Nightingale Court 5-9 Tollington Park London W4 3PW

Secretary Name	John Simmons (Property Management) Limited (Corporation)
Status	Current
Appointed	01 April 1998(11 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Correspondence Address	141 High Road Loughton Essex IG10 4LT

Director Name	Mr Alan John Poulton
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Director Name	Ms Ute Wichelmine Margarite Poulton
Date of Birth	April 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Secretary Name	Ms Ute Wichelmine Margarite Poulton
Nationality	German
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Church Lane Sheering Bishops Stortford Hertfordshire CM22 7NR

Director Name	Max Miles Beckett
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1999(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 23 August 2000)
Role	Charterer
Correspondence Address	8 Nightingale Court Tollington Park London N4 3PW

Director Name	Celene Alexis Barton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 2007)
Role	Market Research
Country of Residence	England
Correspondence Address	10 Nightingale Court 5 Tollington Park London N4 3PW

Director Name	Sharon Rachel Templeman
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2000(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 12 January 2001)
Role	Tax Officer
Correspondence Address	31 Nightingale Court 5 Tollington Park London N4 3PW

Director Name	Andrew Marsden
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(6 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 14 November 2005)
Role	IFA
Correspondence Address	14 Nightingale Court 5-9 Tollington Park London Greater London N4 3PW

Director Name	Yvonne Bouman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 March 2006(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 November 2015)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Flat 15 4 Grafton Yard London NW5 2NF

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 32 years ago)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	09 April 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Location

Registered Address	141 High Road Loughton Essex IG10 4LT
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£29,882
Net Worth	£5,988
Cash	£9,463
Current Liabilities	£5,111

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

11 April 2023	Confirmation statement made on 9 April 2023 with updates (6 pages)
2 March 2023	Appointment of Serena Ward as a director on 24 February 2023 (2 pages)
20 January 2023	Unaudited abridged accounts made up to 30 April 2022 (9 pages)
16 May 2022	Confirmation statement made on 9 April 2022 with updates (6 pages)
28 January 2022	Unaudited abridged accounts made up to 30 April 2021 (9 pages)
13 May 2021	Confirmation statement made on 9 April 2021 with updates (6 pages)
12 April 2021	Unaudited abridged accounts made up to 30 April 2020 (9 pages)
16 April 2020	Confirmation statement made on 9 April 2020 with updates (6 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with updates (6 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with updates (6 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
15 November 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 32 (8 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 32 (8 pages)
23 November 2015	Termination of appointment of Yvonne Bouman as a director on 20 November 2015 (1 page)
23 November 2015	Termination of appointment of Yvonne Bouman as a director on 20 November 2015 (1 page)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
15 November 2015	Total exemption full accounts made up to 30 April 2015 (13 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32 (9 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32 (9 pages)
14 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 32 (9 pages)
16 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
16 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 32 (9 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 32 (9 pages)
6 May 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 32 (9 pages)
5 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
5 August 2013	Total exemption full accounts made up to 30 April 2013 (13 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
25 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (9 pages)
7 September 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
7 September 2012	Total exemption full accounts made up to 30 April 2012 (13 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
19 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
20 December 2011	Total exemption full accounts made up to 30 April 2011 (13 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (8 pages)
18 January 2011	Appointment of Christopher James Speirs as a director (3 pages)
18 January 2011	Appointment of Christopher James Speirs as a director (3 pages)
1 October 2010	Appointment of Miss Joanna Louise Sims as a director (3 pages)
1 October 2010	Appointment of Miss Joanna Louise Sims as a director (3 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
12 August 2010	Total exemption full accounts made up to 30 April 2010 (11 pages)
27 May 2010	Termination of appointment of Celene Barton as a director (1 page)
27 May 2010	Termination of appointment of Celene Barton as a director (1 page)
20 April 2010	Director's details changed for Yvonne Bouman on 9 April 2010 (2 pages)
20 April 2010	Director's details changed for Celene Alexis Barton on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (16 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Director's details changed for Celene Alexis Barton on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (16 pages)
20 April 2010	Director's details changed for Yvonne Bouman on 9 April 2010 (2 pages)
20 April 2010	Annual return made up to 9 April 2010 with a full list of shareholders (16 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Secretary's details changed for John Simmons (Property Management) Limited on 9 April 2010 (2 pages)
20 April 2010	Director's details changed for Celene Alexis Barton on 9 April 2010 (2 pages)
20 April 2010	Director's details changed for Yvonne Bouman on 9 April 2010 (2 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
30 October 2009	Total exemption full accounts made up to 30 April 2009 (12 pages)
14 April 2009	Return made up to 09/04/09; full list of members (14 pages)
14 April 2009	Return made up to 09/04/09; full list of members (14 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (12 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (12 pages)
28 April 2008	Return made up to 09/04/08; full list of members (9 pages)
28 April 2008	Return made up to 09/04/08; full list of members (9 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
23 April 2007	Return made up to 09/04/07; full list of members (9 pages)
23 April 2007	Return made up to 09/04/07; full list of members (9 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
19 April 2006	Return made up to 09/04/06; full list of members (8 pages)
19 April 2006	Return made up to 09/04/06; full list of members (8 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
13 January 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
10 May 2005	Return made up to 09/04/05; full list of members (8 pages)
10 May 2005	Return made up to 09/04/05; full list of members (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
3 June 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 June 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
7 May 2004	Return made up to 09/04/04; full list of members (9 pages)
7 May 2004	Return made up to 09/04/04; full list of members (9 pages)
28 June 2003	New director appointed (2 pages)
28 June 2003	New director appointed (2 pages)
5 June 2003	Return made up to 09/04/03; full list of members (7 pages)
5 June 2003	Return made up to 09/04/03; full list of members (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
23 April 2002	Return made up to 09/04/02; full list of members (7 pages)
23 April 2002	Return made up to 09/04/02; full list of members (7 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
26 February 2002	Total exemption small company accounts made up to 30 April 2001 (3 pages)
30 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
30 April 2001	Return made up to 09/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (3 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Return made up to 09/04/00; full list of members (7 pages)
5 May 2000	Return made up to 09/04/00; full list of members (7 pages)
5 May 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 February 2000	New director appointed (2 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
15 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
24 May 1999	Director resigned (1 page)
7 April 1999	Return made up to 09/04/99; full list of members (5 pages)
7 April 1999	Return made up to 09/04/99; full list of members (5 pages)
10 November 1998	Ad 11/07/97--------- Â£ si 1@1 (2 pages)
10 November 1998	Ad 11/07/97--------- Â£ si 1@1 (2 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
2 October 1998	Accounts for a small company made up to 30 April 1998 (3 pages)
16 June 1998	Ad 26/09/97--------- Â£ si 1@1 (2 pages)
16 June 1998	Ad 26/09/97--------- Â£ si 1@1 (2 pages)
18 April 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
18 April 1998	Return made up to 09/04/98; full list of members 363(288) ‐ Secretary resigned (5 pages)
8 April 1998	Registered office changed on 08/04/98 from: 14 wells street chelmsford essex CM1 1HZ (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 14 wells street chelmsford essex CM1 1HZ (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
17 March 1998	Ad 20/02/98--------- Â£ si 1@1=1 Â£ ic 25/26 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
15 December 1997	Ad 28/11/97--------- Â£ si 1@1=1 Â£ ic 24/25 (2 pages)
28 November 1997	Ad 06/11/97--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
28 November 1997	Ad 06/11/97--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
22 October 1997	Ad 25/09/97--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
22 October 1997	Ad 03/10/97--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
22 October 1997	Ad 03/10/97--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
1 October 1997	Ad 02/09/97--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
1 October 1997	Ad 02/09/97--------- Â£ si 1@1=1 Â£ ic 20/21 (2 pages)
28 August 1997	Ad 15/08/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
28 August 1997	Ad 15/08/97--------- Â£ si 1@1=1 Â£ ic 13/14 (2 pages)
13 August 1997	Ad 18/07/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
13 August 1997	Ad 18/07/97--------- Â£ si 1@1=1 Â£ ic 12/13 (2 pages)
13 August 1997	Ad 14/07/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
13 August 1997	Ad 14/07/97--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
23 July 1997	Ad 10/07/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
23 July 1997	Ad 10/07/97--------- Â£ si 1@1=1 Â£ ic 10/11 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 5/6 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 9/10 (2 pages)
11 July 1997	Ad 19/06/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 8/9 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 6/7 (2 pages)
11 July 1997	Ad 30/06/97--------- Â£ si 1@1=1 Â£ ic 7/8 (2 pages)
11 July 1997	Ad 19/06/97--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
11 July 1997	Ad 27/06/97--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
24 April 1997	Registered office changed on 24/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 April 1997	Secretary resigned (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
24 April 1997	Registered office changed on 24/04/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Secretary resigned (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 April 1997	New secretary appointed;new director appointed (2 pages)
9 April 1997	Incorporation (13 pages)
9 April 1997	Incorporation (13 pages)

Nightingale Court (Islington) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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