NIGHTINGALE PLACE (HILLYARD STREET) LIMITED

Company summary

Confirmation statement overdue

Company number: 05213499
Status: ACTIVE
Incorporated / age: 24 August 200422 years
Registered office: 383 High Road, London, Greater London, NW10 2JR, England
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 11:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
383 High Road, London, Greater London, NW10 2JR, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REGAL & CO MANAGEMENT LIMITED ACTIVE	Secretary	05 Feb 2026				383, High Road, London, Greater London, NW10 2JR, United Kingdom
GINNANE, Michelle Maria Johanna ACTIVE	Director	06 Apr 2017		England	November 1967	383, High Road, London, Greater London, NW10 2JR, England
HARWOOD, Benjamin ACTIVE	Director	12 May 2025		England	August 1994	383, High Road, London, Greater London, NW10 2JR, England
IMRAY, Lee ACTIVE	Director	11 Feb 2026		England	August 1989	383, High Road, London, Greater London, NW10 2JR, England
MORRIS, Leo David ACTIVE	Director	09 Apr 2025		England	April 1992	383, High Road, London, Greater London, NW10 2JR, England
TAYLOR, Lucy Katharine ACTIVE	Director	09 Apr 2025		England	July 1993	383, High Road, London, Greater London, NW10 2JR, England
CROSS, Nigel Douglas RESIGNED	Secretary	16 Jul 2019	05 Feb 2026			Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, SO51 6ES, England
PARVEZ, Amjad RESIGNED	Secretary	01 Mar 2013	20 Jun 2013			16, Ansell Road, London, SW17 7LS, England
PARVEZ, Amjad RESIGNED	Secretary	08 May 2012	01 Feb 2013			Trident Business Centre B005, 89, Bickersteth Road, London, SW17 9SH, United Kingdom
POULTON, Alan John RESIGNED	Secretary	24 Aug 2004	23 Nov 2004			The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR
WAHAB, Shabana RESIGNED	Secretary	01 Feb 2013	01 Mar 2013			16, Ansell Road, London, SW17 7LS, England
WAHAB, Shabana RESIGNED	Secretary	22 Nov 2004	08 May 2012			16, Ansell Road, Tooting, London, SW17 7LS
LOVE YOUR BLOCK LTD RESIGNED	Secretary	21 Jun 2018	15 Jul 2019			77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England
STL SECRETARIES LTD RESIGNED	Secretary	24 Aug 2004	24 Aug 2004			Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE
BARKER, Shona Catherine RESIGNED	Director	06 Apr 2017	28 Feb 2019	United Kingdom	August 1985	International House, 12 Constance Street, London, E16 2DQ, England
BRINDLE, Martha Verity RESIGNED	Director	27 Feb 2020	21 Oct 2025	England	May 1991	Flat 36, Nightingale House, 29 Hillyard Street, London, SW9 0NB, England
CARROLL, Terry RESIGNED	Director	06 Jun 2013	07 Jun 2017	Ireland	August 1947	C/O Stratega Law, 1 Park Lane, Cheam, Sutton, SM3 8BN, England
FISHER, Daniel James RESIGNED	Director	06 Apr 2017	30 Jul 2019	England	August 1987	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
FRENCH, David Phillip Bidgway RESIGNED	Director	12 Mar 2018	25 Jun 2021	England	August 1971	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
KIERNAN, Charles RESIGNED	Director	06 Jun 2013	21 Apr 2017	Ireland	November 1947	Sutherland House, 5 Argyll Street, London, Argyll Street, London, W1F 7TE, England
MCCALL, Robert James RESIGNED	Director	28 Feb 2019	24 Aug 2022	England	February 1975	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
POULTON, Alan John RESIGNED	Director	24 Aug 2004	23 Nov 2004	United Kingdom	May 1933	The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR
REES, James RESIGNED	Director	06 Apr 2017	30 Jul 2019	England	July 1987	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
ROCHA, Enio Leandro Moniz RESIGNED	Director	21 Apr 2017	10 Mar 2023	England	December 1989	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
SIMPSON, Garry RESIGNED	Director	24 Aug 2004	23 Nov 2004		January 1967	72 Chandos Avenue, Whetstone, London, N20 9DZ
STIFF, James Edward RESIGNED	Director	05 Sep 2022	06 Aug 2024	England	May 1999	Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England
ULHAQ, Irfan RESIGNED	Director	22 Nov 2004	20 Jun 2013	United Kingdom	November 1962	16, Ansell Road, Tooting, London, SW17 7LS
STL DIRECTORS LTD RESIGNED	Director	24 Aug 2004	24 Aug 2004			Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE

REGAL & CO MANAGEMENT LIMITED ACTIVE
Role: Secretary
Appointed on: 05 Feb 2026
Address: 383, High Road, London, Greater London, NW10 2JR, United Kingdom

GINNANE, Michelle Maria Johanna ACTIVE
Role: Director
Appointed on: 06 Apr 2017
Country of Residence: England
Date of birth: November 1967
Address: 383, High Road, London, Greater London, NW10 2JR, England

HARWOOD, Benjamin ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: August 1994
Address: 383, High Road, London, Greater London, NW10 2JR, England

IMRAY, Lee ACTIVE
Role: Director
Appointed on: 11 Feb 2026
Country of Residence: England
Date of birth: August 1989
Address: 383, High Road, London, Greater London, NW10 2JR, England

MORRIS, Leo David ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: April 1992
Address: 383, High Road, London, Greater London, NW10 2JR, England

TAYLOR, Lucy Katharine ACTIVE
Role: Director
Appointed on: 09 Apr 2025
Country of Residence: England
Date of birth: July 1993
Address: 383, High Road, London, Greater London, NW10 2JR, England

CROSS, Nigel Douglas RESIGNED
Role: Secretary
Appointed on: 16 Jul 2019
Resigned on: 05 Feb 2026
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, SO51 6ES, England

PARVEZ, Amjad RESIGNED
Role: Secretary
Appointed on: 01 Mar 2013
Resigned on: 20 Jun 2013
Address: 16, Ansell Road, London, SW17 7LS, England

PARVEZ, Amjad RESIGNED
Role: Secretary
Appointed on: 08 May 2012
Resigned on: 01 Feb 2013
Address: Trident Business Centre B005, 89, Bickersteth Road, London, SW17 9SH, United Kingdom

POULTON, Alan John RESIGNED
Role: Secretary
Appointed on: 24 Aug 2004
Resigned on: 23 Nov 2004
Address: The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

WAHAB, Shabana RESIGNED
Role: Secretary
Appointed on: 01 Feb 2013
Resigned on: 01 Mar 2013
Address: 16, Ansell Road, London, SW17 7LS, England

WAHAB, Shabana RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 08 May 2012
Address: 16, Ansell Road, Tooting, London, SW17 7LS

LOVE YOUR BLOCK LTD RESIGNED
Role: Secretary
Appointed on: 21 Jun 2018
Resigned on: 15 Jul 2019
Address: 77 Heyford Park, Camp Road, Heyford Park, Bicester, OX25 5HD, England

STL SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 24 Aug 2004
Resigned on: 24 Aug 2004
Address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE

BARKER, Shona Catherine RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 28 Feb 2019
Country of Residence: United Kingdom
Date of birth: August 1985
Address: International House, 12 Constance Street, London, E16 2DQ, England

BRINDLE, Martha Verity RESIGNED
Role: Director
Appointed on: 27 Feb 2020
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: May 1991
Address: Flat 36, Nightingale House, 29 Hillyard Street, London, SW9 0NB, England

CARROLL, Terry RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 07 Jun 2017
Country of Residence: Ireland
Date of birth: August 1947
Address: C/O Stratega Law, 1 Park Lane, Cheam, Sutton, SM3 8BN, England

FISHER, Daniel James RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: August 1987
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

FRENCH, David Phillip Bidgway RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 25 Jun 2021
Country of Residence: England
Date of birth: August 1971
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

KIERNAN, Charles RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 21 Apr 2017
Country of Residence: Ireland
Date of birth: November 1947
Address: Sutherland House, 5 Argyll Street, London, Argyll Street, London, W1F 7TE, England

MCCALL, Robert James RESIGNED
Role: Director
Appointed on: 28 Feb 2019
Resigned on: 24 Aug 2022
Country of Residence: England
Date of birth: February 1975
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

POULTON, Alan John RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 23 Nov 2004
Country of Residence: United Kingdom
Date of birth: May 1933
Address: The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

REES, James RESIGNED
Role: Director
Appointed on: 06 Apr 2017
Resigned on: 30 Jul 2019
Country of Residence: England
Date of birth: July 1987
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

ROCHA, Enio Leandro Moniz RESIGNED
Role: Director
Appointed on: 21 Apr 2017
Resigned on: 10 Mar 2023
Country of Residence: England
Date of birth: December 1989
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

SIMPSON, Garry RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 23 Nov 2004
Date of birth: January 1967
Address: 72 Chandos Avenue, Whetstone, London, N20 9DZ

STIFF, James Edward RESIGNED
Role: Director
Appointed on: 05 Sep 2022
Resigned on: 06 Aug 2024
Country of Residence: England
Date of birth: May 1999
Address: Tps Estates (Management) Ltd, The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, SO51 6ES, England

ULHAQ, Irfan RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 16, Ansell Road, Tooting, London, SW17 7LS

STL DIRECTORS LTD RESIGNED
Role: Director
Appointed on: 24 Aug 2004
Resigned on: 24 Aug 2004
Address: Edbrooke House, St Johns Rd, Woking, Surrey, GU21 7SE

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