| Company Name | 113 Nightingale Road N22 Limited |
|---|---|
| Directors | Richard David Moreno and Jodie Zitren |
| Company Status | Active |
| Company Number | 07131929 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(13 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Richard David Moreno |
|---|---|
| Date of Birth | February 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Portree Close London N22 8HD |
| Director Name | Miss Jodie Zitren |
|---|---|
| Date of Birth | October 1985 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Oppidans Road Hampstead London NW3 3AG |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Jodie Zitren 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard David Moreno 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (7 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 January 2023 (2 months ago) |
|---|---|
| Next Return Due | 4 February 2024 (10 months, 1 week from now) |
Filing History
| 7 February 2022 | Confirmation statement made on 21 January 2022 with updates (4 pages) |
|---|---|
| 21 October 2021 | Accounts for a dormant company made up to 31 January 2021 (6 pages) |
| 16 February 2021 | Confirmation statement made on 21 January 2021 with updates (5 pages) |
| 30 November 2020 | Accounts for a dormant company made up to 31 January 2020 (6 pages) |
| 21 January 2020 | Confirmation statement made on 21 January 2020 with updates (4 pages) |
| 27 December 2019 | Director's details changed for Miss Jodie Zitren on 27 December 2019 (2 pages) |
| 8 October 2019 | Accounts for a dormant company made up to 31 January 2019 (6 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 2019 with updates (4 pages) |
| 26 October 2018 | Accounts for a dormant company made up to 31 January 2018 (6 pages) |
| 2 March 2018 | Confirmation statement made on 21 January 2018 with updates (4 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 26 October 2017 | Accounts for a dormant company made up to 31 January 2017 (8 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 29 August 2017 | Withdrawal of a person with significant control statement on 29 August 2017 (2 pages) |
| 22 February 2017 | Confirmation statement made on 21 January 2017 with updates (8 pages) |
| 22 February 2017 | Confirmation statement made on 21 January 2017 with updates (8 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 27 October 2016 | Accounts for a dormant company made up to 31 January 2016 (6 pages) |
| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
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| 5 February 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 January 2015 (6 pages) |
| 20 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
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| 20 February 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-20
|
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 15 October 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 21 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 January 2013 (13 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 22 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 24 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 24 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 4 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 21 January 2010 | Incorporation
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| 21 January 2010 | Incorporation
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