active Qynn Score: 50
Formed in 2006, 31 NIGHTINGALE ROAD LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 20 months, however the shortest director appointment lasted for 0 months.
The registered office of the company is currently based at 52 Osborne Road, Southsea, Hampshire, United Kingdom, PO5 3LU.
STATUS
ACTIVEUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
52 Osborne Road Southsea Hampshire PO5 3LU
10/11/2020
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 | Jan 2014 | Feb 2014 | Mar 2014 | Apr 2014 | May 2014 | Jun 2014 | Jul 2014 | Aug 2014 | Sep 2014 | Oct 2014 | Nov 2014 | Dec 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Feb 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Mar 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 |
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1
2
1
2
0
0
5
0
1
2
0
2
0
0
0
0
Officers
Appointment of Miss Francesca Nicole Duhig as a director on 01/09/2020
02/08/2021
01/09/2020
Accounts
Accounts for a dormant company made up to 30/09/2020
14/04/2021
30/09/2020
Address
Register inspection address has been changed to 52 Osborne Road Southsea Hampshire PO5 3LU
11/11/2020
n/a
Confirmation Statement
Confirmation statement made on 22/09/2020 with updates
10/11/2020
22/09/2020
Address
Registered office address changed from Flat 1 31 Nightingale Road Southsea Hampshire PO5 3JJ to 52 Osborne Road Southsea Hampshire PO5 3LU on 10/11/2020
10/11/2020
10/11/2020
Officers
Termination of appointment of Anna Noble as a director on 01/09/2020
20/09/2020
01/09/2020
Officers
Termination of appointment of Anna Noble as a secretary on 01/09/2020
20/09/2020
01/09/2020
Officers
Appointment of Mr Jacob John Lucas as a director on 01/02/2020
26/08/2020
01/02/2020
Accounts
Accounts for a dormant company made up to 30/09/2019
24/06/2020
30/09/2019
Officers
Appointment of Mr Andrew Rivard as a director on 01/05/2020
07/05/2020
01/05/2020
Officers
Appointment of Mrs Theresa Poi-Ling Reilly as a director on 01/05/2020
07/05/2020
01/05/2020
Confirmation Statement
Confirmation statement made on 22/09/2019 with no updates
28/09/2019
22/09/2019
Accounts
Accounts for a dormant company made up to 30/09/2018
10/06/2019
30/09/2018
Confirmation Statement
Confirmation statement made on 22/09/2018 with no updates
22/09/2018
22/09/2018
Accounts
Accounts for a dormant company made up to 30/09/2017
30/05/2018
30/09/2017
Confirmation Statement
Confirmation statement made on 22/09/2017 with no updates
24/09/2017
22/09/2017
Accounts
Accounts for a dormant company made up to 30/09/2016
16/06/2017
30/09/2016
Confirmation Statement
Confirmation statement made on 22/09/2016 with updates
26/09/2016
22/09/2016
Accounts
Accounts for a dormant company made up to 30/09/2015
14/06/2016
30/09/2015
Annual Return
Annual return made up to 22/09/2015 with full list of shareholders
27/09/2015
22/09/2015
Officers
Termination of appointment of Rita Akason as a director on 01/01/2015
19/09/2015
01/01/2015
Accounts
Accounts for a dormant company made up to 30/09/2014
27/06/2015
30/09/2014
Annual Return
Annual return made up to 22/09/2014 with full list of shareholders
26/09/2014
22/09/2014
Accounts
Accounts for a dormant company made up to 30/09/2013
08/06/2014
30/09/2013
Annual Return
Annual return made up to 22/09/2013 with full list of shareholders
24/09/2013
22/09/2013
Accounts
Accounts for a dormant company made up to 30/09/2012
24/06/2013
30/09/2012
Annual Return
Annual return made up to 22/09/2012 with full list of shareholders
14/10/2012
22/09/2012
Accounts
Accounts for a dormant company made up to 30/09/2011
24/06/2012
30/09/2011
Annual Return
Annual return made up to 22/09/2011 with full list of shareholders
17/10/2011
22/09/2011
Accounts
Accounts for a dormant company made up to 30/09/2010
14/06/2011
30/09/2010
Listed below are any appointments within the last two years.
26
Director
01/09/2020
No
40
Director
01/02/2020
No
48
Director
01/05/2020
No
55
Director
01/05/2020
No
Please note the following conditions:
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31 NIGHTINGALE ROAD LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
01/02/2020
1 Yr 8 Mths
1
January 1981
01/05/2020
1 Yr 5 Mths
1
April 1973
01/05/2020
1 Yr 5 Mths
1
April 1966
01/09/2020
1 Yr 1 Mth
n/a
January 1995
Director
22/09/2006
22/09/2006
Secretary
22/09/2006
22/09/2006
Director
22/09/2006
13 Yrs 11 Mths
01/09/2020
Director
22/09/2006
8 Yrs 3 Mths
01/01/2015
Director
22/09/2006
1 Yr 2 Mths
10/12/2007
Director
22/09/2006
4 Mths
09/02/2007
Secretary
31/08/2010
10 Yrs
01/09/2020
Secretary
10/12/2007
2 Yrs 8 Mths
31/08/2010
Secretary
09/02/2007
9 Mths
10/12/2007
Secretary
22/09/2006
4 Mths
09/02/2007
