31 Nightingale Road Limited

Active05943834 Private limited company
Incorporated
22 September 2006 (20 years)
Industry
Residents property management (98000)
Directors
Jacob John Lucas
Accounts type
Dormant
Region
South East
Address
52 Osborne Road
Southsea
PO5 3LU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Lucas, Jacob John
Director · Appointed 1 February 2020
British
Born January 1981 (45)
Officer history (13 former)
29 October 2026
Resigned Reilly, Theresa Poi-Ling as Director
1 October 2026
Resigned Rivard, Andrew as Director
27 November 2025
Resigned Duhig, Francesca Nicole as Director
1 September 2020
Appointed Duhig, Francesca Nicole as Director
1 September 2020
Resigned Noble, Anna as Secretary
1 September 2020
Resigned Noble, Anna as Director
1 May 2020
Appointed Rivard, Andrew as Director
1 May 2020
Appointed Reilly, Theresa Poi-Ling as Director
1 February 2020
Appointed Lucas, Jacob John as Director
1 January 2015
Resigned Akason, Rita as Director
31 August 2010
Appointed Noble, Anna as Secretary
31 August 2010
Resigned Akason, Rita as Secretary
10 December 2007
Resigned Whitburn, Karen as Secretary
10 December 2007
Appointed Akason, Rita as Secretary
10 December 2007
Resigned Whitburn, Karen as Director
9 February 2007
Resigned Flenley, Paul Stephen, Dr as Secretary
9 February 2007
Appointed Whitburn, Karen as Secretary
9 February 2007
Resigned Flenley, Paul Stephen, Dr as Director
22 September 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 September 2006
Appointed Flenley, Paul Stephen, Dr as Director
22 September 2006
Appointed Flenley, Paul Stephen, Dr as Secretary
22 September 2006
Appointed Whitburn, Karen as Director
22 September 2006
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 2006
Appointed Akason, Rita as Director
22 September 2006
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 September 2006
Appointed Noble, Anna as Director
22 September 2006
Resigned Waterlow Secretaries 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 30 September 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202120202019
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with updates22 September 2026
6 November 2026Termination of appointment of a director
5 November 2026Termination of appointment of a director
28 October 2026Termination of appointment of a director
30 June 2026Accounts for a dormant company30 September 2025
Show all recent filings

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