Company NameNightingale Properties (UK)  Limited
Company StatusDissolved
Company Number06324552
CategoryPrivate Limited Company
Incorporation Date25 July 2007(16 years, 8 months ago)
Dissolution Date13 December 2022 (1 year, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Ajay Patel
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2007(same day as company formation)
RoleMarketing Executive
Country of ResidenceEngland
Correspondence Address56 Elderfield Place
Tooting
London
SW17 6ED
Secretary NameA P Smith Secretarial Services (Corporation)
StatusClosed
Appointed25 July 2007(same day as company formation)
Correspondence AddressThe Kenley 83 Higher Drive
Purley
Surrey
CR8 2HN

Location

Registered AddressThe Kenley
83 Higher Drive
Purley
Surrey
CR8 2HN
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£13,721
Cash£29,771
Current Liabilities£16,050

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Charges

31 October 2007Delivered on: 8 November 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 2 fernside road balham london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 August 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
26 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
31 July 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
7 August 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
25 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
5 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 25 July 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 March 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
8 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
25 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
21 August 2014Annual return made up to 25 July 2014 with a full list of shareholders
Statement of capital on 2014-08-21
  • GBP 100
(4 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
19 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
19 September 2013Annual return made up to 25 July 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
(4 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
10 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
7 August 2012Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
7 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
7 September 2011Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
29 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 September 2010Secretary's details changed for A P Smith Secretarial Services on 30 June 2010 (2 pages)
28 September 2010Secretary's details changed for A P Smith Secretarial Services on 30 June 2010 (2 pages)
28 September 2010Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 28 September 2010 (1 page)
28 September 2010Annual return made up to 25 July 2010 with a full list of shareholders (4 pages)
28 September 2010Registered office address changed from a P House the Pavilions 35a Brighton Road Croydon Surrey CR2 6EB on 28 September 2010 (1 page)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
26 April 2010Total exemption small company accounts made up to 31 July 2009 (3 pages)
14 August 2009Registered office changed on 14/08/2009 from a p house the pavilions the pavilions 35A brighton road, croydon surrey CR2 6EB (1 page)
14 August 2009Registered office changed on 14/08/2009 from a p house the pavilions the pavilions 35A brighton road, croydon surrey CR2 6EB (1 page)
14 August 2009Return made up to 25/07/09; full list of members (3 pages)
14 August 2009Return made up to 25/07/09; full list of members (3 pages)
15 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 May 2009Total exemption small company accounts made up to 31 July 2008 (3 pages)
29 September 2008Return made up to 25/07/08; full list of members (3 pages)
29 September 2008Return made up to 25/07/08; full list of members (3 pages)
8 November 2007Particulars of mortgage/charge (3 pages)
8 November 2007Particulars of mortgage/charge (3 pages)
25 July 2007Incorporation (13 pages)
25 July 2007Incorporation (13 pages)