Nightingale Court (Sutton) Limited

Active04612712 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Address
Mid-Day Court
30 Brighton Road
Sutton
SM2 5BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
Indian
Born December 1984 (41)
Director · Appointed 1 October 2021
Italian
Born February 1987 (39)
Director · Appointed 31 October 2018
Italian
Born April 1977 (49)
Corporate Secretary · Appointed 23 February 2015
Officer history (12 former)
16 January 2025
Resigned Vadhia, Yatin Surendra as Director
7 January 2025
Appointed Shukla, Prashant as Director
28 March 2024
Resigned Gough, Patricia Ann as Director
1 October 2021
Appointed Borrelli, Marco as Director
5 August 2021
Resigned Chandler, Alexander Paul as Director
22 September 2020
Appointed Vadhia, Yatin Surendra as Director
31 October 2018
Appointed Lanzoni, Diego as Director
23 February 2015
Resigned Cowen, Simon as Secretary
23 February 2015
Appointed Centro Plc as Corporate Secretary
3 November 2014
Resigned Simon, Dawn, Ms. as Director
10 July 2014
Appointed Gough, Patricia Ann as Director
10 July 2014
Resigned Cowen, Simon as Director
10 July 2014
Appointed Chandler, Alexander Paul as Director
1 January 2014
Appointed Cowen, Simon as Secretary
1 January 2014
Resigned Cotton, Tobias Robert as Secretary
21 June 2013
Appointed Cowen, Simon as Director
13 October 2012
Appointed Cotton, Tobias Robert as Secretary
12 October 2012
Resigned Seddon, Jane, Mrs. as Secretary
11 November 2009
Appointed Simon, Dawn, Ms. as Director
11 November 2009
Appointed Seddon, Jane, Mrs. as Secretary
11 November 2009
Resigned Gough, Martyn as Secretary
11 November 2009
Resigned Tuggey, Peter John as Director
9 December 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed Company Directors Limited as Corporate Nominee Director
9 December 2002
Resigned Company Directors Limited as Corporate Nominee Director
9 December 2002
Appointed Gough, Martyn as Secretary
9 December 2002
Appointed Tuggey, Peter John as Director

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 2025 · micro entity accounts

Net Assets
£65,750
Debt Ratio
6%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,514 £65,254 £66,291 £67,313 £65,007 £64,968 £65,750
Balance sheet detail
2025202420232022202120202019
Fixed Assets£62,500£62,500£62,500£62,500£62,500£62,500£62,500
Current Assets£7,547£7,422£7,132£8,678£8,424£6,512£5,880
Debtors£6,512£5,880
Creditors (< 1 year)£3,652£4,135£3,830£3,758£3,866
Net Current Assets£3,250£2,468£2,507£4,813£3,791£2,754£2,014
Net Assets£65,750£64,968£65,007£67,313£66,291£65,254£64,514
Shareholder Funds£65,750£64,968£65,007£67,313£66,291£65,254£64,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates30 October 2026
2 June 2026Micro company accounts31 December 2025
30 October 2025Confirmation statement with updates30 October 2025
12 March 2025Micro company accounts31 December 2024
20 January 2025Termination of appointment of a director
Show all recent filings

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