Company Information for NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
TPS ESTATES (MANAGEMENT) LTD THE OFFICE, GUNSFIELD LODGE, COMPTON DRIVE, ROMSEY, HAMPSHIRE, SO51 6ES,
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Company Registration Number
05213499
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
NIGHTINGALE PLACE (HILLYARD STREET) LIMITED | |
Legal Registered Office | |
TPS ESTATES (MANAGEMENT) LTD THE OFFICE, GUNSFIELD LODGE COMPTON DRIVE ROMSEY HAMPSHIRE SO51 6ES Other companies in W1F | |
Company Number | 05213499 | |
---|---|---|
Company ID Number | 05213499 | |
Date formed | 2004-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-09-08 17:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
LOVE YOUR BLOCK LTD |
||
SHONA CATHERINE BARKER |
||
DANIEL JAMES FISHER |
||
DAVID PHILLIP BIDGWAY FRENCH |
||
MICHELLE MARIA JOHANNA GINNANE |
||
JAMES REES |
||
ENIO LEANDRO MONIZ ROCHA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERRY CARROLL |
Director | ||
CHARLES KIERNAN |
Director | ||
AMJAD PARVEZ |
Company Secretary | ||
IRFAN ULHAQ |
Director | ||
SHABANA WAHAB |
Company Secretary | ||
AMJAD PARVEZ |
Company Secretary | ||
SHABANA WAHAB |
Company Secretary | ||
ALAN JOHN POULTON |
Company Secretary | ||
ALAN JOHN POULTON |
Director | ||
GARRY SIMPSON |
Director | ||
STL SECRETARIES LTD |
Company Secretary | ||
STL DIRECTORS LTD |
Director |
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WILLOW GREEN (BLOCK B) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK A) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (BLOCK C) RTM COMPANY LIMITED | Company Secretary | 2018-05-18 | CURRENT | 2004-05-18 | Active | |
WILLOW GREEN (COMBINED) FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-05-17 | CURRENT | 2004-05-17 | Active - Proposal to Strike off | |
RYE APARTMENTS LIMITED | Company Secretary | 2018-05-02 | CURRENT | 2002-03-20 | Active | |
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COPTHALL FLATS MANAGEMENT LIMITED | Company Secretary | 2017-12-14 | CURRENT | 1987-03-20 | Active | |
78 ADELAIDE ROAD MANAGEMENT COMPANY LTD | Company Secretary | 2017-10-17 | CURRENT | 2013-02-27 | Active | |
31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-10-16 | CURRENT | 2006-02-27 | Active | |
ELIZABETH HOUSE RTM COMPANY LIMITED | Company Secretary | 2017-06-20 | CURRENT | 2017-06-20 | Active | |
HADRIAN WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
ELIZABETH AND VERONICA HOUSE (MANAGEMENT CO.) LIMITED | Company Secretary | 2017-05-26 | CURRENT | 1991-07-11 | Active - Proposal to Strike off | |
ROLLER NATION LIMITED | Director | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
ROLLER NATION HOLDINGS LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD STIFF | ||
CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ENIO LEANDRO MONIZ ROCHA | ||
APPOINTMENT TERMINATED, DIRECTOR ENIO LEANDRO MONIZ ROCHA | ||
DIRECTOR APPOINTED MR JAMES EDWARD STIFF | ||
AP01 | DIRECTOR APPOINTED MR JAMES EDWARD STIFF | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCCALL | ||
CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES MCCALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PHILLIP BIDGWAY FRENCH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS MARTHA VERITY BRINDLE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AD02 | Register inspection address changed from Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD England to The Office, Tps Estates Management Ltd. Gunsfield Lodge, Compton Drive Plaitford Romsey Hampshire SO51 6ES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FISHER | |
AP03 | Appointment of Mr Nigel Douglas Cross as company secretary on 2019-07-16 | |
TM02 | Termination of appointment of Love Your Block Ltd on 2019-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/19 FROM Hyde Park House 5 Manfred Road London SW15 2RS England | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM International House 12 Constance Street London E16 2DQ England | |
AD04 | Register(s) moved to registered office address International House 12 Constance Street London E16 2DQ | |
CH01 | Director's details changed for Ms Michelle Maria Johanna Ginnane on 2019-07-03 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Daniel James Fisher on 2019-04-11 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR LOVE YOUR BLOCK LTD on 2019-04-11 | |
AD03 | Registers moved to registered inspection location of Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES MCCALL | |
AD02 | Register inspection address changed to Cherwell Innovation Centre 77 Heyford Park, Camp Road Upper Heyford Bicester OX25 5HD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHONA CATHERINE BARKER | |
CH01 | Director's details changed for Mr James Rees on 2018-11-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM C/O Stratega Law 1 Park Lane Cheam Sutton SM3 8BN England | |
AP04 | Appointment of Love Your Block Ltd as company secretary on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR DAVID PHILLIP BIDGWAY FRENCH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY CARROLL | |
AP01 | DIRECTOR APPOINTED MISS SHONA CATHERINE BARKER | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/17 FROM Sutherland House, 5 Argyll Street, London Argyll Street London W1F 7TE | |
AP01 | DIRECTOR APPOINTED MS MICHELLE MARIA JOHANNA GINNANE | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FISHER | |
AP01 | DIRECTOR APPOINTED MR JAMES REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KIERNAN | |
AP01 | DIRECTOR APPOINTED MR ENIO LEANDRO MONIZ ROCHA | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 24/08/14 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2014 FROM C/O C/O STRATEGA LAW 33 CAVENDISH SQUARE LONDON STRATEGA LAW 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 24/08/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY CARROLL | |
AP01 | DIRECTOR APPOINTED MR CHARLES KIERNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFAN ULHAQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRFAN ULHAQ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMJAD PARVEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, C/O TAX DIAGNOSTICS, TRIDENT BUSINESS CENTRE B005 89, BICKERSTETH ROAD, LONDON, SW17 9SH, UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MR AMJAD PARVEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHABANA WAHAB | |
AP03 | SECRETARY APPOINTED MRS SHABANA WAHAB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMJAD PARVEZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 24/08/12 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, C/O C/O IRFAN UL HAQ, 16 ANSELL ROAD, TOOTING, LONDON, SW17 7LS, UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM, BASEMENT STUDIO 182 LAVENDER HILL, BATTERSEA, LONDON, SW11 5TQ, ENGLAND | |
AP03 | SECRETARY APPOINTED MR AMJAD PARVEZ | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHABANA WAHAB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM, C/O SHAZIA WAHAB, BASEMENT STUDIO 182 LAVENDER HILL, BATTERSEA, LONDON, SW11 5TQ | |
AR01 | 24/08/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM, 180 LAVENDER HILL (BASEMENT STUDIO), LONDON, SW11 5TQ | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, 16 ANSELL ROAD, TOOTING, LONDON, SW17 7LS | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN ULHAQ / 24/08/2010 | |
AR01 | 24/08/09 NO MEMBER LIST | |
AR01 | 24/08/08 NO MEMBER LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 24/08/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHABANA WAHAB / 14/01/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IRFAN ULHAQ / 14/01/2006 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | ANNUAL RETURN MADE UP TO 24/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: 26 AVARN ROAD, LONDON, SW17 9HA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 24/08/05 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NIGHTINGALE PLACE (HILLYARD STREET) LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as NIGHTINGALE PLACE (HILLYARD STREET) LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |