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31 NIGHTINGALE ROAD LIMITED

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31 NIGHTINGALE ROAD LIMITED

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Key Data

Status

Active

Company No.

05943834

Incorporation date

22/09/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

52 Osborne Road, Southsea, Hampshire PO5 3LUCopy
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Latest events (Record since 22/09/2006)
dot icon07/10/2025
Confirmation statement made on 2025-09-22 with updates
View PDF (5 pages)
dot icon18/06/2025
Accounts for a dormant company made up to 2024-09-30
View PDF (3 pages)
dot icon08/10/2024
Confirmation statement made on 2024-09-22 with updates
View PDF (5 pages)
dot icon15/03/2024
Accounts for a dormant company made up to 2023-09-30
View PDF (3 pages)
dot icon15/02/2024
Director's details changed for Mrs Theresa Poi-Ling Reilly on 2024-02-15
View PDF (2 pages)
dot icon15/02/2024
Director's details changed for Mr Andrew Rivard on 2024-02-15
View PDF (2 pages)
dot icon15/02/2024
Director's details changed for Mr Jacob John Lucas on 2024-02-15
View PDF (2 pages)
dot icon09/10/2023
Confirmation statement made on 2023-09-22 with updates
View PDF (5 pages)
dot icon14/02/2023
Accounts for a dormant company made up to 2022-09-30
View PDF (4 pages)
dot icon05/10/2022
Confirmation statement made on 2022-09-22 with no updates
View PDF (3 pages)
dot icon15/11/2021
Accounts for a dormant company made up to 2021-09-30
View PDF (4 pages)
dot icon10/11/2021
Confirmation statement made on 2021-09-22 with no updates
View PDF (3 pages)
dot icon02/08/2021
Appointment of Miss Francesca Nicole Duhig as a director on 2020-09-01
View PDF (2 pages)
dot icon14/04/2021
Accounts for a dormant company made up to 2020-09-30
View PDF (4 pages)
dot icon11/11/2020
Register inspection address has been changed to 52 Osborne Road Southsea Hampshire PO5 3LU
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-09-22 with updates
View PDF (5 pages)
dot icon10/11/2020
Registered office address changed from Flat 1 31 Nightingale Road Southsea Hampshire PO5 3JJ to 52 Osborne Road Southsea Hampshire PO5 3LU on 2020-11-10
View PDF (1 pages)
dot icon20/09/2020
Termination of appointment of Anna Noble as a secretary on 2020-09-01
View PDF (1 pages)
dot icon20/09/2020
Termination of appointment of Anna Noble as a director on 2020-09-01
View PDF (1 pages)
dot icon26/08/2020
Appointment of Mr Jacob John Lucas as a director on 2020-02-01
View PDF (2 pages)
dot icon24/06/2020
Accounts for a dormant company made up to 2019-09-30
View PDF (2 pages)
dot icon07/05/2020
Appointment of Mrs Theresa Poi-Ling Reilly as a director on 2020-05-01
View PDF (2 pages)
dot icon07/05/2020
Appointment of Mr Andrew Rivard as a director on 2020-05-01
View PDF (2 pages)
dot icon28/09/2019
Confirmation statement made on 2019-09-22 with no updates
View PDF (3 pages)
dot icon10/06/2019
Accounts for a dormant company made up to 2018-09-30
View PDF (2 pages)
dot icon22/09/2018
Confirmation statement made on 2018-09-22 with no updates
View PDF (3 pages)
dot icon30/05/2018
Accounts for a dormant company made up to 2017-09-30
View PDF (2 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-22 with no updates
View PDF (3 pages)
dot icon16/06/2017
Accounts for a dormant company made up to 2016-09-30
View PDF (2 pages)
dot icon26/09/2016
Confirmation statement made on 2016-09-22 with updates
View PDF (5 pages)
dot icon14/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (2 pages)
dot icon27/09/2015
Annual return made up to 2015-09-22 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2015
Termination of appointment of Rita Akason as a director on 2015-01-01
View PDF (1 pages)
dot icon27/06/2015
Accounts for a dormant company made up to 2014-09-30
View PDF (2 pages)
dot icon26/09/2014
Annual return made up to 2014-09-22 with full list of shareholders
View PDF (4 pages)
dot icon08/06/2014
Accounts for a dormant company made up to 2013-09-30
View PDF (2 pages)
dot icon24/09/2013
Annual return made up to 2013-09-22 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon14/10/2012
Annual return made up to 2012-09-22 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2012
Accounts for a dormant company made up to 2011-09-30
View PDF (2 pages)
dot icon17/10/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Accounts for a dormant company made up to 2010-09-30
View PDF (2 pages)
dot icon10/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2010
Director's details changed for Anna Noble on 2010-09-22
View PDF (2 pages)
dot icon10/10/2010
Director's details changed for Rita Akason on 2010-09-22
View PDF (2 pages)
dot icon10/10/2010
Termination of appointment of Rita Akason as a secretary
View PDF (1 pages)
dot icon10/10/2010
Appointment of Ms Anna Noble as a secretary
View PDF (1 pages)
dot icon10/10/2010
Registered office address changed from Flat 3, 31 Nightingale Road Southsea Hampshire PO5 3JJ on 2010-10-10
View PDF (1 pages)
dot icon18/06/2010
Accounts for a dormant company made up to 2009-09-30
View PDF (2 pages)
dot icon01/12/2009
Annual return made up to 2009-09-22 with full list of shareholders
View PDF (4 pages)
dot icon04/08/2009
Accounts for a dormant company made up to 2008-09-30
View PDF (2 pages)
dot icon24/03/2009
Accounts for a dormant company made up to 2007-09-30
View PDF (2 pages)
dot icon04/11/2008
Return made up to 22/09/08; full list of members
View PDF (4 pages)
dot icon15/07/2008
Secretary appointed rita akason
View PDF (2 pages)
dot icon22/12/2007
Return made up to 22/09/07; full list of members
View PDF (8 pages)
dot icon22/12/2007
New secretary appointed
View PDF (2 pages)
dot icon22/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon20/11/2007
Ad 18/11/07--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon11/06/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/11/2006
Secretary resigned
View PDF (1 pages)
dot icon16/11/2006
Director resigned
View PDF (1 pages)
dot icon16/11/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2006
New director appointed
View PDF (2 pages)
dot icon16/11/2006
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/09/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
22/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.00
-
0.00
-
-
2022
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-
2023
0
4.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

4.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
22/09/2006 - 22/09/2006
38039
WATERLOW NOMINEES LIMITED
Nominee Director
22/09/2006 - 22/09/2006
36021
Flenley, Paul Stephen, Dr
Director
22/09/2006 - 09/02/2007
1
Duhig, Francesca Nicole
Director
01/09/2020 - Present
-
Lucas, Jacob John
Director
01/02/2020 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 31 NIGHTINGALE ROAD LIMITED

31 NIGHTINGALE ROAD LIMITED is an(a) Active company incorporated on 22/09/2006 with the registered office located at 52 Osborne Road, Southsea, Hampshire PO5 3LU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 31 NIGHTINGALE ROAD LIMITED?

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31 NIGHTINGALE ROAD LIMITED is currently Active. It was registered on 22/09/2006 .

Where is 31 NIGHTINGALE ROAD LIMITED located?

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31 NIGHTINGALE ROAD LIMITED is registered at 52 Osborne Road, Southsea, Hampshire PO5 3LU.

What does 31 NIGHTINGALE ROAD LIMITED do?

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31 NIGHTINGALE ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 31 NIGHTINGALE ROAD LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-09-22 with updates.