Company NameNightingale Court (Freehold) Limited
DirectorJoanna Louise Sims
Company StatusActive
Company Number07280724
CategoryPrivate Limited Company
Incorporation Date10 June 2010(13 years, 10 months ago)

Business Activity

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

Directors

Director NameMiss Joanna Louise Sims
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2010(1 week, 4 days after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Nightingale Court 5-9 Tollington Park
Islington
London
N4 3PW
Secretary NameJohn Simmons (Property Management) Limited (Corporation)
StatusCurrent
Appointed10 June 2010(same day as company formation)
Correspondence Address141 High Road
Loughton
Essex
IG10 4LT
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 June 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed10 June 2010(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address141 High Road
Loughton
Essex
IG10 4LT
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Turnover£450
Net Worth£35,996
Cash£876
Current Liabilities£1,410

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return15 September 2023 (7 months, 1 week ago)
Next Return Due29 September 2024 (5 months from now)

Filing History

15 September 2023Confirmation statement made on 15 September 2023 with updates (6 pages)
12 June 2023Confirmation statement made on 10 June 2023 with updates (5 pages)
20 January 2023Unaudited abridged accounts made up to 30 April 2022 (10 pages)
10 June 2022Confirmation statement made on 10 June 2022 with updates (5 pages)
28 January 2022Unaudited abridged accounts made up to 30 April 2021 (10 pages)
22 July 2021Confirmation statement made on 10 June 2021 with updates (5 pages)
12 April 2021Unaudited abridged accounts made up to 30 April 2020 (10 pages)
10 June 2020Confirmation statement made on 10 June 2020 with updates (5 pages)
27 January 2020Total exemption full accounts made up to 30 April 2019 (16 pages)
20 June 2019Confirmation statement made on 10 June 2019 with updates (5 pages)
28 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 June 2018Confirmation statement made on 10 June 2018 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
16 November 2017Total exemption full accounts made up to 30 April 2017 (14 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
12 June 2017Confirmation statement made on 10 June 2017 with updates (7 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
30 January 2017Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 24
(6 pages)
16 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 24
(6 pages)
23 November 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 25
(3 pages)
23 November 2015Statement of capital following an allotment of shares on 16 November 2015
  • GBP 25
(3 pages)
15 November 2015Total exemption full accounts made up to 30 April 2015 (13 pages)
15 November 2015Total exemption full accounts made up to 30 April 2015 (13 pages)
22 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 24
(6 pages)
22 June 2015Annual return made up to 10 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 24
(6 pages)
16 September 2014Total exemption full accounts made up to 30 April 2014 (12 pages)
16 September 2014Total exemption full accounts made up to 30 April 2014 (12 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 24
(6 pages)
8 July 2014Annual return made up to 10 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 24
(6 pages)
13 February 2014Total exemption full accounts made up to 30 April 2013 (12 pages)
13 February 2014Total exemption full accounts made up to 30 April 2013 (12 pages)
9 October 2013Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
9 October 2013Previous accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
14 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (6 pages)
19 December 2012Total exemption full accounts made up to 30 June 2012 (12 pages)
19 December 2012Total exemption full accounts made up to 30 June 2012 (12 pages)
11 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
11 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (6 pages)
8 February 2012Total exemption full accounts made up to 30 June 2011 (13 pages)
8 February 2012Total exemption full accounts made up to 30 June 2011 (13 pages)
18 July 2011Statement of capital following an allotment of shares on 21 September 2010
  • GBP 23
(4 pages)
18 July 2011Statement of capital following an allotment of shares on 21 September 2010
  • GBP 23
(4 pages)
28 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
28 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (6 pages)
6 July 2010Appointment of John Simmons Property Management Limited as a secretary (3 pages)
6 July 2010Appointment of Miss Joanna Louise Sims as a director (3 pages)
6 July 2010Appointment of John Simmons Property Management Limited as a secretary (3 pages)
6 July 2010Appointment of Miss Joanna Louise Sims as a director (3 pages)
15 June 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
15 June 2010Termination of appointment of Dunstana Davies as a director (2 pages)
15 June 2010Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
15 June 2010Termination of appointment of Dunstana Davies as a director (2 pages)
10 June 2010Incorporation (41 pages)
10 June 2010Incorporation (41 pages)