35 & 37 Nightingale Lane Maintenance Limited

Active
Incorporated on 24 Dec 1992

Reg Address: 1 Salix Lane, Roding Lane North, Woodford IG8 8LY

Company Number 02776410
Company Status Active
Incorporation Date 24 Dec 1992
Total Assets £9.64K £+3.99K (+70.7%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2022
Accounts Type Micro-entity
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 6 Oct 2022
Confirmation Statement Next Due 20 Oct 2023
Average Number of Employees 0

Company Classifications:
68320 - Management of real estate on a fee or contract basis

Summary The company with name "35 & 37 Nightingale Lane Maintenance Limited" is a ltd and located in 1 Salix Lane, Roding Lane North, Woodford IG8 8LY. 35 & 37 Nightingale Lane Maintenance Limited is currently in active status and it was incorporated on 24 Dec 1992 (31 years 9 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£9.64K ^{£+3.99K (+70.7%)} _{change vs prev year}
Total Liabilities

£-9.04K ^{£-4.81K (-113.8%)} _{change vs prev year}
Equity

£601 ^{£-817 (-57.6%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-9.04K ^{£-4.81K (-113.8%)} _{change vs prev year}
Current Assets

£9.64K ^{£+3.99K (+70.7%)} _{change vs prev year}
Net Assets

£601 ^{£-817 (-57.6%)} _{change vs prev year}
Net Current Assets

£601 ^{£-817 (-57.6%)} _{change vs prev year}
Total Assets Less Current Liabilities

£601 ^{£-817 (-57.6%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in 35 & 37 Nightingale Lane Maintenance Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	David Pearce	Secretary	16 Aug 2003	-	Active
2	Helen Roberts	Secretary	1 Nov 2000	British	Resigned 21 May 2002
3	Gordon Scott Bullock	Director	1 Nov 2000	British	Active
4	Charlotte Foster	Director	10 Sep 1997	British	Resigned 18 Aug 2000
5	CLARKE HILLYER	Corporate Secretary	16 Jan 1997	-	Resigned 1 Jun 1999
6	Catherine Liddy	Secretary	10 Nov 1995	-	Resigned 27 Sep 1996
7	Nigel Robert Bone	Director	23 Aug 1995	-	Resigned 20 May 1997
8	WATERLOW SECRETARIES LIMITED	Corporate Nominee Secretary	24 Dec 1992	-	Resigned 24 Dec 1992
9	Anthony Richard Beaumont	Director	24 Dec 1992	British	Resigned 25 Aug 1995
10	Gavin Cooper	Secretary	24 Dec 1992	-	Resigned 31 Jul 1995
11	WATERLOW NOMINEES LIMITED	Corporate Nominee Director	24 Dec 1992	-	Resigned 24 Dec 1992

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Mr Gordon Bullock Natures of Control: Individual Person With Significant Control Significant Influence Or Control	1 May 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for 35 & 37 Nightingale Lane Maintenance Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	29 Sep 2023	Download PDF
2	Accounts - Micro Entity	22 Sep 2022	Download PDF 3 Pages
3	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
4	Accounts - Micro Entity	9 Dec 2020	Download PDF 3 Pages
5	Confirmation Statement - No Updates	8 Oct 2019	Download PDF 3 Pages
6	Accounts - Micro Entity	27 Sep 2019	Download PDF 2 Pages
7	Confirmation Statement - No Updates	17 Oct 2018	Download PDF 3 Pages
8	Accounts - Micro Entity	7 Sep 2018	Download PDF 2 Pages
9	Confirmation Statement - No Updates	13 Oct 2017	Download PDF 3 Pages
10	Accounts - Micro Entity	16 Sep 2017	Download PDF 2 Pages
11	Confirmation Statement - Updates	28 Oct 2016	Download PDF 5 Pages
12	Accounts - Micro Entity	18 Sep 2016	Download PDF 2 Pages
13	Annual Return - Company With Made Up Date Full List Shareholders	19 Oct 2015	Download PDF 4 Pages
14	Accounts - Micro Entity	14 Sep 2015	Download PDF 2 Pages
15	Annual Return - Company With Made Up Date Full List Shareholders	25 Feb 2015	Download PDF 4 Pages
16	Officers - Change Person Director Company With Change Date	24 Feb 2015	Download PDF 2 Pages
17	Gazette - Filings Brought Up To Date	14 Feb 2015	Download PDF 1 Pages
18	Gazette - Notice Compulsory	3 Feb 2015	Download PDF 1 Pages
19	Accounts - Total Exemption Small	22 Sep 2014	Download PDF 3 Pages
20	Annual Return - Company With Made Up Date Full List Shareholders	18 Dec 2013	Download PDF 5 Pages
21	Accounts - Total Exemption Small	30 Sep 2013	Download PDF 3 Pages
22	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2012	Download PDF 5 Pages
23	Accounts - Total Exemption Small	31 Oct 2012	Download PDF 4 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	21 Dec 2011	Download PDF 5 Pages
25	Accounts - Total Exemption Small	22 Jul 2011	Download PDF 5 Pages
26	Officers - Change Person Director Company With Change Date	7 Jun 2011	Download PDF 2 Pages
27	Gazette - Filings Brought Up To Date	2 Apr 2011	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	30 Mar 2011	Download PDF 5 Pages
29	Address - Change Registered Office Company With Date Old	30 Mar 2011	Download PDF 1 Pages
30	Officers - Change Person Secretary Company With Change Date	30 Mar 2011	Download PDF 2 Pages
31	Gazette - Notice Compulsary	1 Feb 2011	Download PDF 1 Pages
32	Accounts - Total Exemption Small	2 Oct 2010	Download PDF 5 Pages
33	Gazette - Filings Brought Up To Date	17 Feb 2010	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	16 Feb 2010	Download PDF 6 Pages
35	Officers - Change Person Director Company With Change Date	16 Feb 2010	Download PDF 2 Pages
36	Gazette - Notice Compulsary	2 Feb 2010	Download PDF 1 Pages
37	Accounts - Total Exemption Small	5 Nov 2009	Download PDF 5 Pages
38	Annual Return - Legacy	9 Dec 2008	Download PDF 5 Pages
39	Accounts - Total Exemption Small	1 Nov 2008	Download PDF 5 Pages
40	Accounts - Total Exemption Small	24 Jan 2008	Download PDF 6 Pages
41	Annual Return - Legacy	10 Jan 2008	Download PDF 3 Pages
42	Annual Return - Legacy	20 Nov 2006	Download PDF 8 Pages
43	Accounts - Total Exemption Small	5 Nov 2006	Download PDF 6 Pages
44	Annual Return - Legacy	4 Nov 2005	Download PDF 8 Pages
45	Accounts - Total Exemption Small	27 Oct 2005	Download PDF 5 Pages
46	Accounts - Total Exemption Small	20 Oct 2004	Download PDF 6 Pages
47	Annual Return - Legacy	13 Oct 2004	Download PDF 8 Pages
48	Annual Return - Legacy	9 Dec 2003	Download PDF 8 Pages
49	Officers - Legacy	15 Oct 2003	Download PDF 2 Pages
50	Officers - Legacy	15 Oct 2003	Download PDF 1 Pages
51	Accounts - Total Exemption Small	5 Sep 2003	Download PDF 6 Pages
52	Accounts - Total Exemption Small	22 Dec 2002	Download PDF 6 Pages
53	Annual Return - Legacy	31 Oct 2002	Download PDF 9 Pages
54	Accounts - Total Exemption Small	29 Oct 2001	Download PDF 6 Pages
55	Annual Return - Legacy	11 Oct 2001	Download PDF 9 Pages
56	Address - Legacy	7 Aug 2001	Download PDF 1 Pages
57	Officers - Legacy	3 Jan 2001	Download PDF 2 Pages
58	Officers - Legacy	3 Jan 2001	Download PDF 2 Pages
59	Accounts - Small	8 Dec 2000	Download PDF 6 Pages
60	Address - Legacy	30 Aug 2000	Download PDF 1 Pages
61	Officers - Legacy	25 Aug 2000	Download PDF 1 Pages
62	Annual Return - Legacy	24 Jan 2000	Download PDF 12 Pages
63	Accounts - Full	6 Dec 1999	Download PDF 6 Pages
64	Address - Legacy	2 Dec 1999	Download PDF 1 Pages
65	Officers - Legacy	14 Sep 1999	Download PDF 1 Pages
66	Annual Return - Legacy	20 Jan 1999	Download PDF 4 Pages
67	Accounts - Full	3 Sep 1998	Download PDF 7 Pages
68	Annual Return - Legacy	25 Jan 1998	Download PDF 4 Pages
69	Accounts - Full	31 Oct 1997	Download PDF 6 Pages
70	Officers - Legacy	8 Oct 1997	Download PDF 2 Pages
71	Officers - Legacy	4 Jun 1997	Download PDF 1 Pages
72	Officers - Legacy	25 Apr 1997	Download PDF 1 Pages
73	Annual Return - Legacy	27 Jan 1997	Download PDF 6 Pages
74	Officers - Legacy	27 Jan 1997	Download PDF 2 Pages
75	Accounts - Full	19 Jul 1996	Download PDF 8 Pages
76	Annual Return - Legacy	24 Jan 1996	Download PDF
77	Officers - Legacy	14 Nov 1995	Download PDF 2 Pages
78	Officers - Legacy	14 Nov 1995	Download PDF 2 Pages
79	Officers - Legacy	26 Oct 1995	Download PDF 2 Pages
80	Officers - Legacy	7 Sep 1995	Download PDF 2 Pages
81	Accounts - Small	10 Jul 1995	Download PDF 7 Pages
82	Annual Return - Legacy	8 Feb 1995	Download PDF
83	Accounts - Small	14 Jun 1994	Download PDF
84	Annual Return - Legacy	14 Feb 1994	Download PDF
85	Accounts - Legacy	15 Jun 1993	Download PDF
86	Officers - Legacy	15 Jun 1993	Download PDF
87	Officers - Legacy	15 Jun 1993	Download PDF
88	Capital - Legacy	15 Jun 1993	Download PDF
89	Address - Legacy	15 Jun 1993	Download PDF
90	Officers - Legacy	17 Jan 1993	Download PDF
91	Officers - Legacy	17 Jan 1993	Download PDF
92	Incorporation - Company	24 Dec 1992	Download PDF

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Gordon'S Builders And Consultants Limited Mutual People: Gordon Scott Bullock	Active
2	Redbridge Lakes Ltd Mutual People: Gordon Scott Bullock	Active