57 Nightingale Lane Limited

Active03241538 Private limited company
Incorporated
23 August 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Dormant Company (99999)
Directors
Edward George Mccarroll
Emily Helen Ewens
Beth Amy Davies
Owned by
Beth Amy Davies
Accounts type
Dormant
Region
Greater London
Address
57 Nightingale Lane
London
N8 7RA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mccarroll, Edward George
Director · Appointed 19 April 2021
British
Born January 1989 (37)
Ewens, Emily Helen
Director · Appointed 19 April 2021
British
Born February 1989 (37)
Davies, Beth Amy
Director · Appointed 18 November 2002
British
Born November 1971
Davies, Beth Amy
Secretary · Appointed 18 November 2002
British
Officer history (8 former)
19 April 2021
Appointed Ewens, Emily Helen as Director
19 April 2021
Appointed Mccarroll, Edward George as Director
8 March 2021
Resigned Day, Ruth Sarah as Director
12 October 2012
Appointed Day, Ruth Sarah as Director
12 October 2012
Resigned Bell, Andrew Piran as Director
24 November 2006
Appointed Bell, Andrew Piran as Director
24 November 2006
Resigned Fasht, Paula Anne as Director
18 November 2002
Resigned Whitehead, Nicholas John as Director
18 November 2002
Appointed Davies, Beth Amy as Director
18 November 2002
Appointed Davies, Beth Amy as Secretary
18 November 2002
Resigned Whitehead, Nicholas John as Secretary
24 March 2000
Appointed Fasht, Paula Anne as Director
6 August 1999
Appointed Whitehead, Nicholas John as Secretary
23 July 1999
Appointed Whitehead, Nicholas John as Director
23 July 1999
Resigned Neal, Louise Melanie as Secretary
23 July 1999
Resigned Hurry, Steven Michael as Director
23 March 1999
Resigned Boyewska, Barbara as Director
23 August 1996
Appointed Boyewska, Barbara as Director
23 August 1996
Appointed Neal, Louise Melanie as Secretary
23 August 1996
Appointed Hurry, Steven Michael as Director

Ownership 1 active

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

Beth Amy Davies
Individual · Notified 19 August 2016
Owns 25–50% of shares
British
Born November 1971
Former controllers (1)
8 March 2021
Ceased Ruth Sarah Day — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates17 August 2026
19 April 2026Accounts for a dormant company31 August 2025
17 August 2025Confirmation statement with no updates17 August 2025
6 May 2025Accounts for a dormant company31 August 2024
21 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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