Company Name113 Nightingale Road N22 Limited
DirectorsRichard David Moreno and Jodie Zitren
Company StatusActive
Company Number07131929
CategoryPrivate Limited Company
Incorporation Date21 January 2010(12 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Richard David Moreno
Date of BirthFebruary 1982 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Portree Close
London
N22 8HD
Director NameMiss Jodie Zitren
Date of BirthOctober 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 January 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Oppidans Road
Hampstead
London
NW3 3AG

Location

Registered Address1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

50 at £1Jodie Zitren
50.00%
Ordinary
50 at £1Richard David Moreno
50.00%
Ordinary

Accounts

Latest Accounts31 January 2021 (1 year, 3 months ago)
Next Accounts Due31 October 2022 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return21 January 2022 (4 months ago)
Next Return Due4 February 2023 (8 months, 2 weeks from now)

Filing History

7 February 2022Confirmation statement made on 21 January 2022 with updates (4 pages)
21 October 2021Accounts for a dormant company made up to 31 January 2021 (6 pages)
16 February 2021Confirmation statement made on 21 January 2021 with updates (5 pages)
30 November 2020Accounts for a dormant company made up to 31 January 2020 (6 pages)
21 January 2020Confirmation statement made on 21 January 2020 with updates (4 pages)
27 December 2019Director's details changed for Miss Jodie Zitren on 27 December 2019 (2 pages)
8 October 2019Accounts for a dormant company made up to 31 January 2019 (6 pages)
21 January 2019Confirmation statement made on 21 January 2019 with updates (4 pages)
26 October 2018Accounts for a dormant company made up to 31 January 2018 (6 pages)
2 March 2018Confirmation statement made on 21 January 2018 with updates (4 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
26 October 2017Accounts for a dormant company made up to 31 January 2017 (8 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
29 August 2017Withdrawal of a person with significant control statement on 29 August 2017 (2 pages)
22 February 2017Confirmation statement made on 21 January 2017 with updates (8 pages)
22 February 2017Confirmation statement made on 21 January 2017 with updates (8 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
27 October 2016Accounts for a dormant company made up to 31 January 2016 (6 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
5 February 2016Annual return made up to 21 January 2016 with a full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
(4 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
29 September 2015Accounts for a dormant company made up to 31 January 2015 (6 pages)
20 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
20 February 2015Annual return made up to 21 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
(4 pages)
15 October 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
15 October 2014Accounts for a dormant company made up to 31 January 2014 (6 pages)
21 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
21 February 2014Annual return made up to 21 January 2014 with a full list of shareholders
Statement of capital on 2014-02-21
  • GBP 100
(4 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
14 October 2013Total exemption small company accounts made up to 31 January 2013 (13 pages)
19 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
19 February 2013Annual return made up to 21 January 2013 with a full list of shareholders (4 pages)
22 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
22 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
24 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
24 February 2012Annual return made up to 21 January 2012 with a full list of shareholders (4 pages)
20 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
20 October 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
4 March 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
4 March 2011Annual return made up to 21 January 2011 with a full list of shareholders (4 pages)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
21 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)