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63 Nightingale Road Limited

63 Nightingale Road Limited is an active company incorporated on 17 August 1994 with the registered office located in London, Greater London. 63 Nightingale Road Limited was registered 31 years ago.
Status
Active
Active since 29 years ago
Company No
02959672
Private limited by guarantee without share capital
Age
31 years
Incorporated 17 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (2 months ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
63a Nightingale Road 63a Nightingale Road
London
E5 8NB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Television Producer • British • Lives in England • Born in Apr 1975
Director • British • Lives in England • Born in Apr 1997
Director • British • Lives in England • Born in Jan 1983
Director • Irish • Lives in England • Born in Dec 1944
Director • French • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Izzy Mant Media Limited
Isabel Catherine Mant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.15K
Decreased by £435 (-27%)
Total Liabilities
-£180
Decreased by £1.48K (-89%)
Net Assets
£967
Increased by £1.04K (-1372%)
Debt Ratio (%)
16%
Decreased by 89.11% (-85%)
Latest Activity
Confirmation Submitted
25 Days Ago on 21 Oct 2025
Mr Max Roche Appointed
4 Months Ago on 30 Jun 2025
Ms Lilia Harake Appointed
4 Months Ago on 30 Jun 2025
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Isabel Catherine Mant Resigned
1 Year 2 Months Ago on 19 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 6 Apr 2023
Confirmation Submitted
3 Years Ago on 20 Sep 2022
Get Credit Report
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Documents
Confirmation statement made on 8 September 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Mr Max Roche as a director on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Ms Lilia Harake as a director on 30 June 2025
Submitted on 30 Jun 2025
Micro company accounts made up to 31 August 2024
Submitted on 30 Jun 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Isabel Catherine Mant as a director on 19 August 2024
Submitted on 19 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 19 May 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 9 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 6 Apr 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 20 Sep 2022
Repayment History
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