Introduction
Watch Company
9
9 NIGHTINGALE ROAD COMPANY LIMITED
9 NIGHTINGALE ROAD COMPANY LIMITED is an active company incorporated on 25 November 2014 with the registered office located in Southsea. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. 9 NIGHTINGALE ROAD COMPANY LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09325724
LTD Company
Age
11 Years
Incorporated 25 November 2014
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (5 months ago)
Submitted on 9 December 2025 (4 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
6 Thurlow Mansions 29 Clarence Parade Southsea, PO5 2ET,
Previous Addresses
25 Balmoral Court 45 Clarence Parade Southsea Hampshire PO5 2ES England
From: 7 March 2016To: 20 February 2020
10 Thurlow Mansions 29 Clarence Parade Southsea Hampshire PO5 2ET
From: 25 November 2014To: 7 March 2016
2 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Left
Dec 14
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BECK, Rabia Deniz
ActiveThurlow Mansions, SouthseaPO5 2ET
Born January 1968
Director
Appointed 25 Nov 2014
BECK, Rabia Deniz
Thurlow Mansions, SouthseaPO5 2ET
Born January 1968
Director
25 Nov 2014
Active
SHEEN, Rory
ActiveThurlow Mansions, SouthseaPO5 2ET
Born October 1968
Director
Appointed 25 Nov 2014
SHEEN, Rory
Thurlow Mansions, SouthseaPO5 2ET
Born October 1968
Director
25 Nov 2014
Active
PATEL, Krupesh
Resigned92 Harcourt Road, BusheyWD23 3PG
Born September 1979
Director
Appointed 25 Nov 2014
Resigned 04 Dec 2014
PATEL, Krupesh
92 Harcourt Road, BusheyWD23 3PG
Born September 1979
Director
25 Nov 2014
Resigned 04 Dec 2014
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rabia Deniz Beck
ActiveThurlow Mansions, SouthseaPO5 2ET
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2016
Ms Rabia Deniz Beck
Thurlow Mansions, SouthseaPO5 2ET
Born January 1968
Ownership of shares 25 to 50 percent
25 Nov 2016
Active
Mr Rory Sheen
ActiveThurlow Mansions, SouthseaPO5 2ET
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Nov 2016
Mr Rory Sheen
Thurlow Mansions, SouthseaPO5 2ET
Born October 1968
Ownership of shares 25 to 50 percent
25 Nov 2016
Active
Filing History
25
Description
Type
Date Filed
Document
20 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2020
7 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
8 December 2014