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51 AND 51A NIGHTINGALE LANE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 51 And 51a Nightingale Lane Limited. The company was founded 20 years ago and was given the registration number 05014826. The firm's registered office is in LONDON. You can find them at 51a Nightingale Lane, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:51 AND 51A NIGHTINGALE LANE LIMITED
Company Number:05014826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:51a Nightingale Lane, London, England, SW12 8ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Nightingale Lane,, Nightingale Lane, London, England, SW12 8ST

Director25 June 2021Active
51a Nightingale Lane,, Nightingale Lane, London, England, SW12 8ST

Director25 June 2021Active
51 Nightingale Lane, London, SW12 8ST

Secretary14 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary14 January 2004Active
51 Nightingale Lane, London, SW12 8ST

Director14 January 2004Active
51a Nightingale Lane, London, SW12 8ST

Director14 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director14 January 2004Active

People with Significant Control

Ms Astrid Bunbury
Notified on:19 March 2018
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:England
Address:4 Antiopa House, Coal Lane, London, England, SW9 8FZ
Nature of control:
  • Significant influence or control
Mrs Ursula Bunbury
Notified on:19 March 2018
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:112 Park House, 314 - 322 Seven Sisters Road, London, England, N4 2LS
Nature of control:
  • Significant influence or control
Ms Catherine Tubbs
Notified on:19 March 2018
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:3 James House, 70 Webb's Road, London, England, SW11 6SE
Nature of control:
  • Significant influence or control
Representatives Of Estate Of Claude & Grace Harwood
Notified on:16 November 2016
Status:Active
Country of residence:England
Address:51, Nightingale Lane, London, England, SW12 8ST
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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