75 Nightingale Lane Management Company Limited

Company Registration Number: 03545797

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
75 Nightingale Lane Management Company Limited is a Private Company Limited by Shares first registered on 15 April 1998. Its current registered address is in London.

Registered Address

75B NIGHTINGALE LANE
LONDON
ENGLAND
SW12 8LY

There are 10 companies currently registered at this postcode, including this one.

All companies at SW12 8LY

Registration Data

Company Number

03545797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

14 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

14 October 2016

Accounts Next Due

14 July 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,002£5,602£5,927£3,737£2,555£758£7,517
of which Cash £8,002£5,602£5,927£3,737£2,555£758£7,517
Total Assets £8,002£5,602£5,927£3,737£2,555£758£7,517
Current Liabilities £7,998£5,598£5,923£3,733£1,855£754£7,513
Net Current Assets £4£4£4£4£700£4£4
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • WARD, Matthew

    Secretary

    Appointed on 11 May 2016

     

    75b
    Nightingale Lane
    London
    SW12 8LY
    England

  • HERLIHY, Selina Anne

    Director

    Appointed on 10 May 2013

     

    Nationality: Australian

    Occupation: Lawyer

    Month of birth: February 1973

    75b
    Nightingale Lane
    London
    SW12 8LY
    England

  • KEEN, Richard Farley

    Director

    Appointed on 14 June 2010

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: September 1984

    75c
    Nightingale Lane
    London
    SW12 8LY

  • PARTON, Charles William

    Director

    Appointed on 15 December 2006

     

    Nationality: British

    Occupation: Diplomat

    Month of birth: March 1956

    1 Northbourne Road
    Clapham
    London
    SW4 7DW

  • WRATHER, Jonathan

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Actor

    Month of birth: March 1969

    75a Nightingale Lane
    London
    SW12 8LY

  • ELLIOTT, David St John

    Secretary

    Appointed on 31 March 1999

    Resigned on 1 December 1999

    75d Nightingale Lane
    London
    SW12 8LY

  • HONEY, Garry William

    Secretary

    Appointed on 18 June 1998

    Resigned on 31 March 1999

    75c Nightingale Lane
    London
    SW12 8LY

  • SLOAN, John

    Secretary

    Appointed on 16 January 2004

    Resigned on 15 September 2006

    75d Nightingale Lane
    London
    SW12 8LY

  • TAYLOR, Kevin Harold

    Secretary

    Appointed on 1 December 1999

    Resigned on 16 January 2004

    75a Nightingale Lane
    London
    SW12 8LY

  • WRATHER, Jonathan

    Secretary

    Appointed on 6 August 2007

    Resigned on 11 May 2016

    Nationality: British

    Occupation: Actor

    75a Nightingale Lane
    London
    SW12 8LY

  • GOWER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 1998

    Resigned on 18 June 1998

    55 Gower Street
    London
    WC1E 6HQ

  • ELLIOTT, Grizelda Rose

    Director

    Appointed on 18 June 1998

    Resigned on 15 December 1999

    Nationality: British

    Occupation: Theatrical Agent

    Month of birth: March 1966

    75d Nightingale Lane
    London
    SW12

  • HEARD, Timothy John

    Director

    Appointed on 29 March 2005

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Design Director

    Month of birth: November 1964

    75b Nightingale Lane
    London
    SW12 8LY

  • O'MEARA, Dominic Joseph

    Director

    Appointed on 16 June 1998

    Resigned on 2 April 2004

    Nationality: British

    Occupation: Advertising Agent

    Month of birth: May 1963

    75b Nightingale Lane
    London
    SW12 8LY

  • SLOAN, John

    Director

    Appointed on 23 November 2000

    Resigned on 15 September 2006

    Nationality: Canadian

    Occupation: Financial Supervisor

    Month of birth: May 1951

    75d Nightingale Lane
    London
    SW12 8LY

  • TAYLOR, Kevin Harold

    Director

    Appointed on 18 June 1998

    Resigned on 16 January 2004

    Nationality: British

    Occupation: Merchant Banker

    Month of birth: March 1967

    75a Nightingale Lane
    London
    SW12 8LY

  • WALMSLEY, Julie

    Director

    Appointed on 31 March 1999

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1962

    75c Nightingale Lane
    London
    SW12 8LY

  • GOWER NOMINEES LIMITED

    Corporate Director

    Appointed on 15 April 1998

    Resigned on 18 June 1998

    55 Gower Street
    London
    WC1E 6HQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 14 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Accounts. Type: AA. Barcode: X67XZFA2. Transaction: MzE3NzM2MzgwMGFkaXF6a2N4.

  2. 23 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64YBXOY. Transaction: MzE3NDE0MjcyMGFkaXF6a2N4.

  3. 11 May 2016 Total exemption small company accounts made up to 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Accounts. Type: AA. Barcode: X56SGZ75. Transaction: MzE0ODMyNjY5OWFkaXF6a2N4.

  4. 11 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56SGU17. Transaction: MzE0ODMyNjA2NWFkaXF6a2N4.

  5. 11 May 2016 Termination of appointment of Jonathan Wrather as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: TM02. Barcode: X56SGU5V. Transaction: MzE0ODMyNTc3M2FkaXF6a2N4.

  6. 11 May 2016 Appointment of Mr Matthew Ward as a secretary on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Officers. Type: AP03. Barcode: X56SGU63. Transaction: MzE0ODMyNTc3N2FkaXF6a2N4.

  7. 11 May 2016 Registered office address changed from C/O Jwrather 75a Nightingale Lane London SW12 8LY to 75B Nightingale Lane London SW12 8LY on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SGTYO. Transaction: MzE0ODMyNTc3MGFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VZ2L4. Transaction: MzEyMTY4Njc0OGFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 14 October 2014

    Action Date: 14 October 2014. Category: Accounts. Type: AA. Barcode: X45VYI6H. Transaction: MzEyMTY4MDgwNWFkaXF6a2N4.

  10. 23 April 2014 Total exemption small company accounts made up to 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Accounts. Type: AA. Barcode: X36ESL89. Transaction: MzA5ODY2NzgwNGFkaXF6a2N4.

  11. 23 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36ESJQ1. Transaction: MzA5ODY2NzU3MWFkaXF6a2N4.

  12. 23 April 2014 Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ on 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Address. Type: AD01. Barcode: X36ESJPT. Transaction: MzA5ODY2NzUyM2FkaXF6a2N4.

  13. 12 July 2013 Total exemption small company accounts made up to 14 October 2012 [View PDF]

    Action Date: 14 October 2012. Category: Accounts. Type: AA. Barcode: X2CHFKMI. Transaction: MzA4MTQzMTczMGFkaXF6a2N4.

  14. 13 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X283NNMB. Transaction: MzA3Nzc3NjkwN2FkaXF6a2N4.

  15. 10 May 2013 Termination of appointment of Timothy Heard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X283NNLV. Transaction: MzA3Nzc3Njc3OGFkaXF6a2N4.

  16. 10 May 2013 Appointment of Mrs Selina Anne Herlihy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NNM3. Transaction: MzA3Nzc3Njc4NmFkaXF6a2N4.

  17. 17 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NTY5NjUzNGFkaXF6a2N4.

  18. 16 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTUwNTgzNGFkaXF6a2N4.

  19. 11 October 2012 Total exemption small company accounts made up to 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Accounts. Type: AA. Barcode: X1JBUURK. Transaction: MzA2NTY5NjQ5MmFkaXF6a2N4.

  20. 13 July 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1D3NXUP. Transaction: MzA2MDc1NzI4NGFkaXF6a2N4.

  21. 7 October 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XYVLJY5X. Transaction: MzA0NTAxMjEyNWFkaXF6a2N4.

  22. 6 October 2011 Director's details changed for Timothy Heard on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XYVLGY5U. Transaction: MzA0NTAxMTkxMGFkaXF6a2N4.

  23. 6 October 2011 Director's details changed for Jonathan Wrather on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XYVLIY5W. Transaction: MzA0NTAxMTkwNmFkaXF6a2N4.

  24. 6 October 2011 Director's details changed for Charles William Parton on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XYVLHY5V. Transaction: MzA0NTAxMTkwMmFkaXF6a2N4.

  25. 15 July 2011 Total exemption small company accounts made up to 14 October 2010 [View PDF]

    Action Date: 14 October 2010. Category: Accounts. Type: AA. Barcode: AUPCFVS7. Transaction: MzA0MDUxNDI5OGFkaXF6a2N4.

  26. 12 October 2010 Appointment of Richard Farley Keen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AW4GVO6F. Transaction: MzAyNTEwMTMwNGFkaXF6a2N4.

  27. 12 October 2010 Termination of appointment of Julie Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AW4GWO6G. Transaction: MzAyNTEwMTIzNGFkaXF6a2N4.

  28. 14 June 2010 Total exemption small company accounts made up to 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Accounts. Type: AA. Barcode: AJYV7KQ3. Transaction: MzAxNzQ4MTc5NWFkaXF6a2N4.

  29. 26 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: ASQLTKA0. Transaction: MzAxNjM0MTk0OGFkaXF6a2N4.

  30. 30 June 2009 Registered office changed on 30/06/2009 from, 11/13 high street, swanley, kent, BR8 8AE [View PDF]

    Category: Address. Type: 287. Barcode: A1GCUB2A. Transaction: MjAzNjE0MDMwOGFkaXF6a2N4.

  31. 30 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A1GCTB29. Transaction: MjAzNjE0MDE4OGFkaXF6a2N4.

  32. 25 June 2009 Total exemption small company accounts made up to 14 October 2008 [View PDF]

    Action Date: 14 October 2008. Category: Accounts. Type: AA. Barcode: A3B5RAZT. Transaction: MjAzNTgyMTMyMWFkaXF6a2N4.

  33. 12 August 2008 Total exemption small company accounts made up to 14 October 2007 [View PDF]

    Action Date: 14 October 2007. Category: Accounts. Type: AA. Barcode: AWB8026X. Transaction: MjAxMDgzMTAwM2FkaXF6a2N4.

  34. 12 August 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWB7Z26V. Transaction: MjAxMDgzMDU3N2FkaXF6a2N4.

  35. 19 August 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4NzUwOWFkaXF6a2N4.

  36. 19 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDM4ODU0MWFkaXF6a2N4.

  37. 19 August 2007 Total exemption small company accounts made up to 14 October 2006 [View PDF]

    Action Date: 14 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4OTE0OGFkaXF6a2N4.

  38. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQzNjMxOWFkaXF6a2N4.

  39. 19 December 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzk3NDI0MGFkaXF6a2N4.

  40. 14 August 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTAxMDA1M2FkaXF6a2N4.

  41. 14 August 2006 Total exemption small company accounts made up to 14 October 2005 [View PDF]

    Action Date: 14 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDUyNzczN2FkaXF6a2N4.

  42. 22 August 2005 Total exemption small company accounts made up to 14 October 2004 [View PDF]

    Action Date: 14 October 2004. Category: Accounts. Type: AA. Transaction: MDEyMzY4MzQwOWFkaXF6a2N4.

  43. 11 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDQ2Njc2OWFkaXF6a2N4.

  44. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM3NTc0NmFkaXF6a2N4.

  45. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTczOTQ5MGFkaXF6a2N4.

  46. 24 June 2004 Total exemption small company accounts made up to 14 October 2003 [View PDF]

    Action Date: 14 October 2003. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MTcxOGFkaXF6a2N4.

  47. 10 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5OTk4OWFkaXF6a2N4.

  48. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDEzMDg5M2FkaXF6a2N4.

  49. 21 January 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU5NzAwNGFkaXF6a2N4.

  50. 21 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyODc3MmFkaXF6a2N4.

  51. 1 September 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk0Mjg2NmFkaXF6a2N4.

  52. 18 August 2003 Total exemption small company accounts made up to 14 October 2002 [View PDF]

    Action Date: 14 October 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU4NTAyNWFkaXF6a2N4.

  53. 16 August 2002 Total exemption small company accounts made up to 14 October 2001 [View PDF]

    Action Date: 14 October 2001. Category: Accounts. Type: AA. Transaction: MDAyNzkxMDQzN2FkaXF6a2N4.

  54. 20 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzk3MDg3MWFkaXF6a2N4.

  55. 23 August 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM5ODM1NmFkaXF6a2N4.

  56. 14 August 2001 Total exemption small company accounts made up to 14 October 2000 [View PDF]

    Action Date: 14 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MjM3ODM5MGFkaXF6a2N4.

  57. 8 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMzMDkyOWFkaXF6a2N4.

  58. 18 July 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDM2NTU5NmFkaXF6a2N4.

  59. 15 February 2000 Accounts for a small company made up to 14 October 1999 [View PDF]

    Action Date: 14 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDg4NTY1MWFkaXF6a2N4.

  60. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ4MTg3OWFkaXF6a2N4.

  61. 7 February 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTE5MTQ4MWFkaXF6a2N4.

  62. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ2NjY3OWFkaXF6a2N4.

  63. 13 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzk0OTI2NGFkaXF6a2N4.

  64. 30 April 1999 Accounting reference date extended from 30/04/99 to 14/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ5ODk3N2FkaXF6a2N4.

  65. 30 April 1999 Registered office changed on 30/04/99 from: 75C nightingale lane, balham, london, SW12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDE1MTA0M2FkaXF6a2N4.

  66. 12 April 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQ0NjE1MmFkaXF6a2N4.

  67. 7 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDA2OTAxM2FkaXF6a2N4.

  68. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ3MzYyMmFkaXF6a2N4.

  69. 7 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQ4NDA2NGFkaXF6a2N4.

  70. 25 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0ODExOTk2M2FkaXF6a2N4.

  71. 17 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDMxNjAzNWFkaXF6a2N4.

  72. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyMjIyMTcxNWFkaXF6a2N4.

  73. 23 June 1998 Registered office changed on 23/06/98 from: 55 gower street, london, WC1E 6HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE4NTI2NWFkaXF6a2N4.

  74. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyMjExN2FkaXF6a2N4.

  75. 23 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMwNTg5OWFkaXF6a2N4.

  76. 23 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk5NzMzMmFkaXF6a2N4.

  77. 23 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE1OTg1NGFkaXF6a2N4.

  78. 23 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU4Njg4OGFkaXF6a2N4.

  79. 15 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgyNTAxMmFkaXF6a2N4.

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