51 and 51A Nightingale Lane Limited

Active05014826 Private company limited by guarantee
Incorporated
14 January 2004 (22 years)
Industry
Residents property management (98000)
Directors
Emma Mevagh Glyn
Jake William Woolfenden
Controlled by
Jake William Woolfenden
Emma Mevagh Glyn
Astrid Bunbury
Accounts type
Dormant
Region
Greater London
Address
51A Nightingale Lane
London
SW12 8ST

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Glyn, Emma Mevagh
Director · Appointed 25 June 2021
Irish
Born March 1993 (33)
Woolfenden, Jake William
Director · Appointed 25 June 2021
British
Born February 1993 (33)
Officer history (6 former)
25 June 2021
Appointed Woolfenden, Jake William as Director
25 June 2021
Resigned Heavey, Anne, Dr as Director
25 June 2021
Appointed Glyn, Emma Mevagh as Director
8 February 2017
Resigned Harwood, Claude Kenneth as Secretary
8 February 2017
Resigned Harwood, Grace Emily as Director
14 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Director
14 January 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
14 January 2004
Appointed Harwood, Claude Kenneth as Secretary
14 January 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
14 January 2004
Appointed Harwood, Grace Emily as Director
14 January 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
14 January 2004
Appointed Heavey, Anne, Dr as Director
14 January 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 5 active

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

Jake William Woolfenden
Individual · Notified 25 June 2021
Holds 25–50% of voting rights
British
Born February 1993 (33)
Emma Mevagh Glyn
Individual · Notified 25 June 2021
Holds 25–50% of voting rights
Irish
Born March 1993 (33)
Astrid Bunbury
Individual · Notified 19 March 2018
Has significant influence or control
British
Born June 1989 (37)
Ursula Bunbury
Individual · Notified 19 March 2018
Has significant influence or control
British
Born January 1987 (39)
Catherine Tubbs
Individual · Notified 19 March 2018
Has significant influence or control
British
Born December 1975 (50)
Former controllers (1)
15 March 2019
Ceased Representatives of Estate of Claude & Grace Harwood — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£0
no change
2020: £0 in the 2021 accounts

Trend

Net Assets
£0 £1 £2 2020 2021 £2 £0
Balance sheet detail
20212020
Cash£2
Net Assets£0£2
Shareholder Funds£0£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 February 2017Registered office address changed
6 January 2005Address filing

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