Nightingale Place (Hillyard Street) Limited

Active05213499 Private company limited by guarantee
Incorporated
24 August 2004 (22 years)
Industry
Residents property management (98000)
Directors
Benjamin Harwood
Leo David Morris
Michelle Maria Johanna Ginnane
Accounts type
Micro entity
Region
Greater London
Address
383 High Road
London
NW10 2JR

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 February 2026
Harwood, Benjamin
Director · Appointed 12 May 2025
British
Born August 1994 (32)
Morris, Leo David
Director · Appointed 9 April 2025
British
Born April 1992 (34)
Ginnane, Michelle Maria Johanna
Director · Appointed 6 April 2017
British
Born November 1967
Officer history (24 former)
18 August 2026
Resigned Taylor, Lucy Katharine as Director
18 August 2026
Resigned Imray, Lee as Director
11 February 2026
Appointed Imray, Lee as Director
5 February 2026
Appointed Regal & Co Management Limited as Corporate Secretary
5 February 2026
Resigned Cross, Nigel Douglas as Secretary
21 October 2025
Resigned Brindle, Martha Verity as Director
12 May 2025
Appointed Harwood, Benjamin as Director
9 April 2025
Appointed Taylor, Lucy Katharine as Director
9 April 2025
Appointed Morris, Leo David as Director
6 August 2024
Resigned Stiff, James Edward as Director
10 March 2023
Resigned Rocha, Enio Leandro Moniz as Director
5 September 2022
Appointed Stiff, James Edward as Director
24 August 2022
Resigned Mccall, Robert James as Director
25 June 2021
Resigned French, David Phillip Bidgway as Director
27 February 2020
Appointed Brindle, Martha Verity as Director
30 July 2019
Resigned Rees, James as Director
30 July 2019
Resigned Fisher, Daniel James as Director
16 July 2019
Appointed Cross, Nigel Douglas as Secretary
15 July 2019
Resigned Love Your Block Ltd as Corporate Secretary
28 February 2019
Resigned Barker, Shona Catherine as Director
28 February 2019
Appointed Mccall, Robert James as Director
21 June 2018
Appointed Love Your Block Ltd as Corporate Secretary
12 March 2018
Appointed French, David Phillip Bidgway as Director
7 June 2017
Resigned Carroll, Terry as Director
21 April 2017
Resigned Kiernan, Charles as Director
21 April 2017
Appointed Rocha, Enio Leandro Moniz as Director
6 April 2017
Appointed Rees, James as Director
6 April 2017
Appointed Ginnane, Michelle Maria Johanna as Director
6 April 2017
Appointed Fisher, Daniel James as Director
6 April 2017
Appointed Barker, Shona Catherine as Director
20 June 2013
Resigned Ulhaq, Irfan as Director
20 June 2013
Resigned Parvez, Amjad as Secretary
6 June 2013
Appointed Kiernan, Charles as Director
6 June 2013
Appointed Carroll, Terry as Director
1 March 2013
Appointed Parvez, Amjad as Secretary
1 March 2013
Resigned Wahab, Shabana as Secretary
1 February 2013
Appointed Wahab, Shabana as Secretary
1 February 2013
Resigned Parvez, Amjad as Secretary
8 May 2012
Resigned Wahab, Shabana as Secretary
8 May 2012
Appointed Parvez, Amjad as Secretary
23 November 2004
Resigned Poulton, Alan John as Secretary
23 November 2004
Resigned Simpson, Garry as Director
23 November 2004
Resigned Poulton, Alan John as Director
22 November 2004
Appointed Wahab, Shabana as Secretary
22 November 2004
Appointed Ulhaq, Irfan as Director
24 August 2004
Resigned Stl Secretaries Ltd as Corporate Secretary
24 August 2004
Appointed Poulton, Alan John as Secretary
24 August 2004
Resigned Stl Directors Ltd as Corporate Director
24 August 2004
Appointed Poulton, Alan John as Director
24 August 2004
Appointed Stl Directors Ltd as Corporate Director
24 August 2004
Appointed Simpson, Garry as Director
24 August 2004
Appointed Stl Secretaries Ltd as Corporate 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
26 February 2026Director's details changed
26 February 2026Director's details changed
26 February 2026Director's details changed
26 February 2026Registered office address changed
Show all recent filings

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