NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08681079
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/09/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/09/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WINDSOR
SL4 6AN
119-120 High Street
Eton
WINDSOR
SL4 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Alessandro Gianni Amasanti (932862393) Appointed |
| 27/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIGHTINGALE HOUSE (WINDSOR) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2015 - Present (9 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
27/11/2018 - Present (6years) Born in Jul 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/12/2020 - Present (3 years and 11 months) 15/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 313 Past: 78 |
View Report |
|
24/10/2024 - Present (1 months) Born in Nov 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Oct 1951 |
Resigned | Director |
Current: 6 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Alessandro Gianni Amasanti (932862393) Appointed |
| 27/10/2024 | New Accounts filed |
| 21/09/2024 | New Confirmation Statement filed |
| 05/09/2024 | Martin Richard Sylvester (931480367) has left the board |
| 19/10/2023 | New Board Member Martin Richard Sylvester (931480367) Appointed |
| 11/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 06/07/2023 | Lewis David Gore (928296929) has left the board |
| 27/11/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Lewis David Gore (928296929) Appointed |
| 02/05/2021 | New Accounts filed |
| 24/12/2020 | New Company Secretary LEETE SECRETARIAL SERVICES LIMITED (919507584) Appointed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | Harjit Dlay (920054636) has left the board |
| 15/09/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 11/06/2020 | Lionel Robert Charles Newitt (920057423) has left the board |
| 21/09/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Accounts filed |
| 29/11/2018 | New Board Member Jean Berrocal (925289555) Appointed |
| 27/10/2018 | New Confirmation Statement filed |
| 31/07/2018 | BENNETT CLARKE & JAMES LIMITED (918973861) has left the board |
| 31/07/2018 | New Company Secretary BENNETT CLARKE & JAMES LIMITED (924886153) Appointed |
| 02/07/2018 | New Accounts filed |
| 27/04/2018 | Change in Reg. Office |
| 24/01/2018 | CAMPSIE COMMERCIAL LTD (920047236) has left the board |
| 24/01/2018 | New Company Secretary CAMPSIE COMMERCIAL LIMITED (918973861) Appointed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/05/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 10/08/2016 | New Accounts filed |
| 11/10/2015 | New Annual Return filed |
| 09/10/2015 | Change in Reg. Office |
| 03/09/2015 | New Board Member Lionel Robert Charles Newitt (920057423) Appointed |
| 02/09/2015 | New Board Member Robert Michael Pieczka (916057958) Appointed |
| 02/09/2015 | New Board Member Harjit Duay (920054636) Appointed |
| 28/08/2015 | New Company Secretary CAMPSIE COMMERCIAL LTD (920047236) Appointed |
| 03/08/2015 | Richard William Barrett (907876519) has left the board |
| 03/08/2015 | Simon Jennaway (918113875) has left the board |
| 03/08/2015 | Nicolas Rowland Macdonald Kebbell (900944344) has left the board |
| 03/06/2015 | New Accounts filed |
| 23/09/2014 | New Annual Return filed |
| 25/06/2014 | New Board Member Richard William Barrett (907876519) Appointed |
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