Nightoutlondon.co.uk Limited

Company Name	Nightoutlondon.co.uk Limited
Director	Keith Phillip
Company Status	Active
Company Number	05510965
Category	Private Limited Company
Incorporation Date	18 July 2005(18 years, 9 months ago)
Previous Names	J&N Exquisite Designer Outlet Limited and Philip Recruitment Agency Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Keith Phillip
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	133 Creek Road Greenwich London SE8 3BU

Secretary Name	Mr Keith Fitzgerald Phillip
Status	Current
Appointed	28 November 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	133 Creek Road Greenwich London SE8 3BU

Director Name	Nioka Antoine-Pole
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Rag Trade
Correspondence Address	105 Dalmeny Avenue Norbury London SW16 4RR

Secretary Name	Nioka Antoine-Pole
Nationality	British
Status	Resigned
Appointed	18 July 2005(same day as company formation)
Role	Rag Trade
Correspondence Address	105 Dalmeny Avenue Norbury London SW16 4RR

Secretary Name	Gena Grant
Nationality	British
Status	Resigned
Appointed	30 October 2006(1 year, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 28 November 2018)
Role	Care Worker
Correspondence Address	22 Westhouse Close Wimbledon SW19 6QU

Contact

Website	www.nightoutlondon.co.uk

Location

Registered Address	133 Creek Road Greenwich London SE8 3BU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Greenwich West
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	14 March 2023 (1 year, 1 month ago)
Next Return Due	28 March 2024 (overdue)

Filing History

14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
15 September 2020	Registered office address changed from 1-3 Manor Road Chatham ME4 6AE England to 133 Creek Road Greenwich London SE8 3BU on 15 September 2020 (1 page)
30 June 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
23 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 31 July 2018 (6 pages)
28 November 2018	Confirmation statement made on 13 November 2018 with no updates (3 pages)
28 November 2018	Termination of appointment of Gena Grant as a secretary on 28 November 2018 (1 page)
28 November 2018	Director's details changed for Mr Keith Phillip on 28 November 2018 (2 pages)
28 November 2018	Appointment of Mr Keith Fitzgerald Phillip as a secretary on 28 November 2018 (2 pages)
27 March 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 December 2016	Registered office address changed from 16 Maidstone Road Chatham Kent ME4 6DG to 1-3 Manor Road Chatham ME4 6AE on 2 December 2016 (1 page)
2 December 2016	Registered office address changed from 16 Maidstone Road Chatham Kent ME4 6DG to 1-3 Manor Road Chatham ME4 6AE on 2 December 2016 (1 page)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 13 November 2016 with updates (5 pages)
9 March 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
9 March 2016	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 2 (4 pages)
26 February 2016	Registered office address changed from 1 Eurolink Business Centre 49 Effra Road London SW2 1BZ to 16 Maidstone Road Chatham Kent ME4 6DG on 26 February 2016 (1 page)
26 February 2016	Registered office address changed from 1 Eurolink Business Centre 49 Effra Road London SW2 1BZ to 16 Maidstone Road Chatham Kent ME4 6DG on 26 February 2016 (1 page)
7 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
7 January 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
24 November 2014	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 2 (4 pages)
7 November 2014	Registered office address changed from Unit 33B Eurolink Business Centre 49 Effra Road London SW2 1BZ to 1 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 7 November 2014 (1 page)
7 November 2014	Registered office address changed from Unit 33B Eurolink Business Centre 49 Effra Road London SW2 1BZ to 1 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 7 November 2014 (1 page)
7 November 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
7 November 2014	Registered office address changed from Unit 33B Eurolink Business Centre 49 Effra Road London SW2 1BZ to 1 Eurolink Business Centre 49 Effra Road London SW2 1BZ on 7 November 2014 (1 page)
7 November 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
31 January 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
31 January 2014	Accounts for a dormant company made up to 31 July 2013 (5 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
7 January 2014	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 2 (4 pages)
19 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
19 November 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
29 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
29 November 2011	Accounts for a dormant company made up to 31 July 2011 (2 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
6 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
28 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 October 2010	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
31 October 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
31 October 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 18 July 2009 with a full list of shareholders (3 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
11 May 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
3 April 2009	Company name changed philip recruitment agency LTD\certificate issued on 07/04/09 (2 pages)
3 April 2009	Company name changed philip recruitment agency LTD\certificate issued on 07/04/09 (2 pages)
24 September 2008	Return made up to 18/07/08; full list of members (3 pages)
24 September 2008	Return made up to 18/07/08; full list of members (3 pages)
24 July 2008	Return made up to 18/07/07; full list of members (3 pages)
24 July 2008	Return made up to 18/07/07; full list of members (3 pages)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
2 June 2008	Registered office changed on 02/06/2008 from unit 33B eurolink business centre 49 effra road london SW2 1BZ (1 page)
2 June 2008	Registered office changed on 02/06/2008 from unit 33B eurolink business centre 49 effra road london SW2 1BZ (1 page)
2 June 2008	Accounts for a dormant company made up to 31 July 2007 (5 pages)
30 May 2008	Registered office changed on 30/05/2008 from 17 westgate road dartford kent DA1 2AT (1 page)
30 May 2008	Registered office changed on 30/05/2008 from 17 westgate road dartford kent DA1 2AT (1 page)
27 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
3 April 2007	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	Return made up to 18/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
30 November 2006	New secretary appointed (1 page)
30 November 2006	New secretary appointed (1 page)
21 November 2006	Company name changed j&n exquisite designer outlet li mited\certificate issued on 21/11/06 (2 pages)
21 November 2006	Company name changed j&n exquisite designer outlet li mited\certificate issued on 21/11/06 (2 pages)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 22 west house close wimbledon london SW19 6QU (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 22 west house close wimbledon london SW19 6QU (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
18 July 2005	Incorporation (18 pages)
18 July 2005	Incorporation (18 pages)

Nightoutlondon.co.uk Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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