35 Nightingale Road Southsea (1994) Limited

Active02961347 Private limited company
Incorporated
23 August 1994 (32 years)
Industry
Residents property management (98000)
Owned by
Martin Alex Lennon
Dorothy Miller Smith
Ali Ahmad
Accounts type
Micro entity
Region
South East
Address
Redcot House 53 Amersham Road
Little Chalfont
Amersham
HP6 6SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lodge, Amanda Jayne
Secretary · Appointed 24 March 2019
Director · Appointed 23 March 2019
British
Born May 1958 (68)
Director · Appointed 21 July 2015
British
Born July 1960 (66)
Ahmad, Ali
Director · Appointed 28 June 2015
British
Born February 1991 (35)
Officer history (16 former)
6 October 2021
Resigned Hutton, Jeffrey Harold as Director
24 March 2019
Appointed Lodge, Amanda Jayne as Secretary
24 March 2019
Resigned Unitt, Marian Jean as Secretary
23 March 2019
Appointed Lennon, Martin Alex as Director
23 March 2019
Resigned Unitt, Dennis John as Director
21 July 2015
Appointed Miller Smith, Dorothy as Director
21 July 2015
Resigned Mccoy, Ruth Elizabeth as Director
28 June 2015
Appointed Ahmad, Ali as Director
22 June 2015
Resigned Wade, Simon Peter as Director
25 November 2013
Appointed Wade, Simon Peter as Director
14 September 2013
Resigned Agar, Anne Doris Florence as Director
14 September 2013
Resigned Mc Coy, Timothy as Director
14 September 2013
Appointed Unitt, Marian Jean as Secretary
14 September 2013
Resigned Mc Coy, Timothy as Secretary
1 July 2013
Appointed Unitt, Dennis John as Director
24 February 2012
Appointed Hutton, Jeffrey Harold as Director
1 January 2008
Resigned Morriss, Keith Roy as Director
26 July 2003
Appointed Mccoy, Ruth Elizabeth as Director
25 July 2003
Resigned Smith, Sally Louise as Director
14 December 2001
Appointed Agar, Anne Doris Florence as Director
7 December 2001
Appointed Morriss, Keith Roy as Director
7 December 2001
Resigned Patel, Minesh Mahendra as Director
7 November 2001
Resigned Neppalli, Kumar Phani, Dr as Director
18 February 1998
Appointed Smith, Sally Louise as Director
18 February 1998
Resigned French, Benjamin Norman Aubrey as Secretary
18 February 1998
Resigned French, Benjamin Norman Aubrey as Director
18 February 1998
Appointed Mc Coy, Timothy as Secretary
15 May 1996
Resigned Barlow, David Leeson as Director
15 May 1996
Appointed Mc Coy, Timothy as Director
23 August 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 August 1994
Appointed Barlow, David Leeson as Director
23 August 1994
Appointed French, Benjamin Norman Aubrey as Secretary
23 August 1994
Appointed French, Benjamin Norman Aubrey as Director
23 August 1994
Appointed Neppalli, Kumar Phani, Dr as Director
23 August 1994
Appointed Patel, Minesh Mahendra as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 23 March 2019
Owns 25–50% of shares
British
Born May 1958 (68)
Individual · Notified 3 September 2017
Owns 25–50% of shares
British
Born July 1960 (66)
Ali Ahmad
Individual · Notified 3 September 2017
Owns 25–50% of shares
British
Born February 1991 (35)
Former controllers (3)
6 October 2021
Ceased Jeffrey Harold Hutton — Owns 25–50% of shares
23 March 2019
Ceased Dennis John Unitt — Has significant influence or control
4 September 2017
Ceased Dennis John Unitt — Owns 25–50% of shares

Financials

Net Assets
£7,785
Debt Ratio
-0%

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 £2,016 £4,589 £5,433 £8,373 £5,848 £7,785
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£7,781£5,844£8,369£5,429£4,585£2,012
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0
Net Current Assets£7,781£5,844£8,369£5,429£4,585£2,012
Net Assets£7,785£5,848£8,373£5,433£4,589£2,016
Shareholder Funds£7,785£5,848£8,373£5,433£4,589£2,016

Filings

Filing history not loaded yet. See it on Companies House

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