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Company Information for 63 NIGHTINGALE ROAD LIMITED
63A NIGHTINGALE ROAD, 63A NIGHTINGALE ROAD, LONDON, E5 8NB,
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Company Registration Number
 02959672 PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Company Overview
About 63 Nightingale Road Ltd
63 NIGHTINGALE ROAD LIMITED was founded on 1994-08-17 and has its registered office in London. The organisation's status is listed as "Active". 63 Nightingale Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 63 NIGHTINGALE ROAD LIMITED | |
| Legal Registered Office | |
| 63A NIGHTINGALE ROAD 63A NIGHTINGALE ROAD LONDON E5 8NB Other companies in E5 | |
Filing Information
| Company Number | 02959672 | |
|---|---|---|
| Company ID Number | 02959672 | |
| Date formed | 1994-08-17 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 26/08/2015 | |
| Return next due | 23/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 20:36:20 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 63 NIGHTINGALE ROAD LIMITED
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Company Officers of 63 NIGHTINGALE ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA CATHERINE FAIRBROTHER |
||
THOMAS MCDOWELL |
||
RACHEL JULIA ROSS WOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KERRY CELESTINA OLIVIA MANERA |
Director | ||
RICHARD SPENCE |
Director | ||
SABIRAH NARGIS ALI |
Director | ||
ENRICO ROMAGNOLI |
Director | ||
PATRICIA CATHERINE FAIRBROTHER |
Company Secretary | ||
DAWN MCCUTCHEON |
Director | ||
JOHN RUSSELL |
Company Secretary | ||
LEE MARTIN |
Director | ||
DOUGLAS JAMES LOTHIAN |
Company Secretary | ||
DOUGLAS JAMES LOTHIAN |
Director | ||
MICHAEL ANTHONY O'SULLIVAN |
Company Secretary | ||
THOMAS LOFTUS |
Director | ||
MICHAEL ANTHONY O'SULLIVAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ISABEL CATHERINE MANT | ||
| CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL JULIA ROSS WOOD | |
| CESSATION OF RACHEL JULIA ROSS WOOD AS A PERSON OF SIGNIFICANT CONTROL | ||
| DIRECTOR APPOINTED MISS ISABEL CATHERINE MANT | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIAMH ELEANOR MARY ROWE | ||
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIAMH ELEANOR MARY ROWE | |
| AP01 | DIRECTOR APPOINTED MISS ISABEL CATHERINE MANT | |
| PSC07 | CESSATION OF RACHEL JULIA ROSS WOOD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/05/21 FROM 63 B-E Nightingale Road London E5 8NB | |
| AP01 | DIRECTOR APPOINTED MISS NIAMH ELEANOR MARY ROWE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCDOWELL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
| CH01 | Director's details changed for Mrs Lisa Marie Schultz on 2017-01-01 | |
| AP01 | DIRECTOR APPOINTED MRS LISA MARIE SCHULTZ | |
| PSC07 | CESSATION OF KERRY CELESTINA OLIVIA MANERA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/09/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/16 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS MCDOWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPENCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY MANERA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 26/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MS. RACHEL JULIA ROSS WOOD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ENRICO ROMAGNOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SABIRAH ALI | |
| CH01 | Director's details changed for Kerry Celestina Olivia Manera on 2014-10-29 | |
| AR01 | 26/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/11/13 FROM 63B-E Nightingale Road London E5 8NB England | |
| AR01 | 26/08/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICIA FAIRBROTHER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 63B-E NIGHTINGALE ROAD LONDON E5 8NB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 63 NIGHTINGALE ROAD LONDON E5 8NB ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/09/13 FROM 63a Nightingale Road London E5 8NB England | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 26/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 26/08/11 NO MEMBER LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 26/08/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPENCE / 26/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY CELESTINA OLIVIA MANERA / 26/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CATHERINE FAIRBROTHER / 26/08/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 63 NIGHTINGALE ROAD HACKNEY LONDON E5 8NB | |
| AP01 | DIRECTOR APPOINTED MRS SABIRAH NARGIS ALI | |
| AP01 | DIRECTOR APPOINTED MR ENRICO ROMAGNOLI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAWN MCCUTCHEON | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/09 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 08/09/09 | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN RUSSELL LOGGED FORM | |
| 288a | DIRECTOR APPOINTED RICHARD SPENCE | |
| 288a | DIRECTOR APPOINTED KERRY CELESTINA OLIVIA MANERA | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| RES13 | COMPANY BUSINESS 06/12/99 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/03 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/02 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | ANNUAL RETURN MADE UP TO 10/08/98 | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | ANNUAL RETURN MADE UP TO 17/08/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363s | ANNUAL RETURN MADE UP TO 17/08/96 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 63 NIGHTINGALE ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 63 NIGHTINGALE ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
63 NIGHTINGALE ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.46 | 95 |
| MortgagesNumMortOutstanding | 2.83 | 94 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.63 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 63 NIGHTINGALE ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 63 NIGHTINGALE ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 63 NIGHTINGALE ROAD LIMITED
Income
Government Income
We have not found government income sources for 63 NIGHTINGALE ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 63 NIGHTINGALE ROAD LIMITED are:
| HOUSING HARTLEPOOL | £ 7,670,776 |
| ANCHOR TRUST | £ 6,107,530 |
| ABILITY HOUSING ASSOCIATION | £ 794,347 |
| GOLDEN GATES HOUSING TRUST | £ 378,290 |
| GREENSIDE COURT LIMITED | £ 149,789 |
| STONHAM LIMITED | £ 108,322 |
| TEIGN HOUSING. | £ 91,295 |
| CBHA | £ 42,500 |
| VICTORY ASSETS LTD | £ 36,050 |
| WALSALL HOUSING GROUP LIMITED | £ 34,080 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
| SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
| SALIX HOMES LIMITED | £ 98,183,686 |
| ANCHOR TRUST | £ 89,646,711 |
| BARNET HOMES LIMITED | £ 33,674,134 |
| GENTOO GROUP LIMITED | £ 28,881,979 |
| STONHAM LIMITED | £ 26,402,926 |
| BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
| TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
| SEVERNSIDE HOUSING | £ 12,188,664 |
| OUTWARD HOUSING | £ 11,186,831 |
Outgoings
Business Rates/Property Tax
No properties were found where 63 NIGHTINGALE ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 63 NIGHTINGALE ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 63 NIGHTINGALE ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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