The Nightingales Residents Company Limited

Active02979244 Private company limited by guarantee
Incorporated
14 October 1994 (32 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 1 November 2026
Director · Appointed 28 October 2016
British
Born May 1955 (71)
Director · Appointed 5 February 2003
British
Born October 1972 (54)
Officer history (18 former)
1 November 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 November 2026
Resigned Rendall And Rittner Limited as Corporate Secretary
11 March 2026
Resigned Robinson, Gillian Elizabeth, Dr as Director
17 November 2020
Appointed Swingler, Jacqueline as Director
17 November 2020
Resigned Swingler, Jacqueline as Director
2 November 2017
Resigned Currie Jones, Edwina as Director
28 October 2016
Appointed Joll, Charlotte Elizabeth as Director
22 December 2014
Appointed Robinson, Gillian Elizabeth, Dr as Director
3 September 2014
Resigned Fuller, Elizabeth as Director
26 November 2013
Resigned Prior Estates Limited as Corporate Secretary
26 November 2013
Appointed Rendall And Rittner Limited as Corporate Secretary
1 January 2008
Resigned Robinson, Gillian Elizabeth, Dr as Director
21 August 2003
Appointed Prior Estates Limited as Corporate Secretary
21 August 2003
Resigned Solitaire Secretaries Ltd as Corporate Secretary
21 August 2003
Resigned Roberts, Richard John as Director
5 February 2003
Appointed Robinson, Gillian Elizabeth, Dr as Director
5 February 2003
Appointed Fuller, Elizabeth as Director
5 February 2003
Appointed Banks, Richard Peter as Director
3 September 1999
Resigned Burnand, Robert George as Secretary
3 September 1999
Appointed Solitaire Secretaries Ltd as Corporate Secretary
30 November 1998
Resigned Kelley, Joanna Louise as Director
13 October 1998
Resigned Bucknall, Clifford Adrian, Dr as Director
22 January 1996
Resigned Boyle, Gerard Peter as Director
22 January 1996
Appointed Roberts, Richard John as Director
22 January 1996
Appointed Kelley, Joanna Louise as Director
22 January 1996
Appointed Currie Jones, Edwina as Director
22 January 1996
Appointed Bucknall, Clifford Adrian, Dr as Director
22 January 1996
Resigned West, Robert Nigel as Director
22 January 1996
Resigned Pitsec Limited as Corporate Nominee Secretary
22 January 1996
Appointed Burnand, Robert George as Secretary
1 May 1995
Appointed West, Robert Nigel as Director
5 April 1995
Resigned Brown, Alan Duke as Director
18 October 1994
Appointed Boyle, Gerard Peter as Director
18 October 1994
Resigned Castle Notornis Limited as Corporate Nominee Director
18 October 1994
Resigned Pitsec Limited as Corporate Director
18 October 1994
Appointed Brown, Alan Duke as Director
14 October 1994
Appointed Castle Notornis Limited as Corporate Nominee Director
14 October 1994
Appointed Pitsec Limited as Corporate Director
14 October 1994
Appointed Pitsec Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Registered office address changed
9 November 2026Appointment of a secretary
9 November 2026Termination of appointment of a secretary
17 March 2026Termination of appointment of a director
23 December 2025Accounts for a dormant company31 December 2024
Show all recent filings

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