56 Nightingale Lane Limited

Company Registration Number: 03718935

Company registered in England and Wales

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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.
56 Nightingale Lane Limited is a Private Company Limited by Shares first registered on 24 February 1999. Its current registered address is in London.

Registered Address

FLAT 1
56 NIGHTINGALE LANE
LONDON
SW12 8NY

There are 2 companies currently registered at this postcode, including this one.

All companies at SW12 8NY

Registration Data

Company Number

03718935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 February

Accounts Category

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £21,997£21,997£21,997£21,997£21,997£21,997£21,997£21,997£21,997£21,997£21,997£21,997
Current Assets £10,990£20,209£8,741£7,681£6,798£5,385£5,361£4,250£6,378£5,550£4,888£5,010
of which Cash £0£20,209£8,517£7,457£5,338£4,741£4,439£3,292£5,426£3,955£3,780£3,850
Total Assets £32,987£42,206£30,738£29,678£28,795£27,382£27,358£26,247£28,375£27,547£26,885£27,007
Current Liabilities £2,428£2,050£2,473£2,015£1,496£1,352£1,406£591£537£590£2,398£2,530
Net Current Assets £8,562£18,159£6,268£5,666£5,302£4,033£3,955£3,659£5,841£4,960£2,490£2,480
Total Net Worth £30,559£40,156£28,265£27,663£27,299£26,030£25,952£25,656£27,838£26,957£24,487£24,477

Previous Names

No previous names

Company Officers

  • BUDGE, Lesley Jane

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1961

    Southcliffe
    Long Hill
    Woldingham
    Surrey
    CR3 7LF
    United Kingdom

  • DUNLEY, John

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1982

    Flat 3
    56 Nightingale Lane
    London
    SW12 8NY
    England

  • GREGORY, Deborah Margaret

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Retired Primary School Teacher

    Month of birth: November 1953

    Flat 1
    56 Nightingale Lane
    London
    SW12 8NY
    England

  • ROBINSON, Melanie

    Director

    Appointed on 25 February 2015

     

    Nationality: British

    Occupation: Not Known

    Month of birth: December 1970

    Flat 9
    56 Nightingale Lane
    London
    SW12 8NY
    England

  • BATTS, Simon

    Secretary

    Appointed on 25 April 2008

    Resigned on 18 September 2010

    Flat 1 56 Nightngale Lane
    London
    SW12 8NY

  • DAVIES, Oliver James

    Secretary

    Appointed on 26 February 1999

    Resigned on 25 April 2008

    Flat 2 56 Nightingale Lane
    London
    SW12 8NY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • DAVIES, Oliver James

    Director

    Appointed on 25 April 2008

    Resigned on 25 February 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1969

    7 The Studios
    14 Priory Grove
    London
    SW8 2PH

  • KNOWLES, David Christopher

    Director

    Appointed on 26 February 1999

    Resigned on 25 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Flat 4
    56 Nightingale Lane
    London
    SW12 8NY

  • LAWLEY, Jonathan Coldstream, Dr

    Director

    Appointed on 26 February 1999

    Resigned on 10 August 2009

    Nationality: British

    Occupation: Training Director

    Month of birth: August 1936

    56 Nightingale Lane
    London
    SW12 8NY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 1999

    Resigned on 26 February 1999

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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. 6 November 2016 Micro company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5J5M8EJ. Transaction: MzE2MTMzNjg2OWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTTCB. Transaction: MzE0MzE4NjM2NmFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVI4UG. Transaction: MzEzNTg1NDE5N2FkaXF6a2N4.

  4. 26 March 2015 Appointment of Mrs Lesley Jane Budge as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X44089LD. Transaction: MzEyMDAwNjQ5NmFkaXF6a2N4.

  5. 15 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X437HLU3. Transaction: MzExOTE5MjY3MWFkaXF6a2N4.

  6. 15 March 2015 Termination of appointment of Oliver James Davies as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X437HLTV. Transaction: MzExOTE5MjY2OGFkaXF6a2N4.

  7. 15 March 2015 Registered office address changed from C/O Deborah Gregory Flat 1 56 Nightingale Lane London SW12 8NY United Kingdom to Flat 1 56 Nightingale Lane London SW12 8NY on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Address. Type: AD01. Barcode: X437HLRF. Transaction: MzExOTE5MjY2N2FkaXF6a2N4.

  8. 15 March 2015 Registered office address changed from C/O Oliver Davies 7 the Studios 14 Priory Grove London SW8 2PH to Flat 1 56 Nightingale Lane London SW12 8NY on 15 March 2015 [View PDF]

    Action Date: 15 March 2015. Category: Address. Type: AD01. Barcode: X437HKWZ. Transaction: MzExOTE5MjUxMGFkaXF6a2N4.

  9. 14 March 2015 Appointment of Mr John Dunley as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X434ZBKQ. Transaction: MzExOTE4NjMxMWFkaXF6a2N4.

  10. 14 March 2015 Appointment of Ms Melanie Robinson as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X434ZBCJ. Transaction: MzExOTE4NjI3NmFkaXF6a2N4.

  11. 4 March 2015 Termination of appointment of Oliver James Davies as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: TM01. Barcode: X42HHZUB. Transaction: MzExODU2NzQyN2FkaXF6a2N4.

  12. 4 March 2015 Appointment of Mrs Deborah Margaret Gregory as a director on 25 February 2015 [View PDF]

    Action Date: 25 February 2015. Category: Officers. Type: AP01. Barcode: X42HHVBD. Transaction: MzExODU1NzYzMmFkaXF6a2N4.

  13. 4 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JYXTUX. Transaction: MzExMDY5NzQ4MmFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X330MFQP. Transaction: MzA5NTcxOTIzOGFkaXF6a2N4.

  15. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KLYA49. Transaction: MzA4ODM4Mjc5NGFkaXF6a2N4.

  16. 3 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X23CQYRK. Transaction: MzA3MzgzMTM4NWFkaXF6a2N4.

  17. 27 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MJX9LL. Transaction: MzA2ODI2MDQ5NmFkaXF6a2N4.

  18. 25 February 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFN6A. Transaction: MzA1MzA5Nzc4NWFkaXF6a2N4.

  19. 19 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X31TCYIM. Transaction: MzA0NTczODI5MmFkaXF6a2N4.

  20. 21 March 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X2ZRUSLW. Transaction: MzAzNDEyNzY0N2FkaXF6a2N4.

  21. 21 March 2011 Registered office address changed from 56 Nightingale Lane London SW12 8NY on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X2ZRTSLV. Transaction: MzAzNDA5NTg2NWFkaXF6a2N4.

  22. 20 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X9S7PQ3N. Transaction: MzAyOTA2NjQxMGFkaXF6a2N4.

  23. 24 September 2010 Termination of appointment of Simon Batts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A05S9NMP. Transaction: MzAyMzk0MzU2MmFkaXF6a2N4.

  24. 15 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X1LJAIA4. Transaction: MzAxMTQzMjM0OGFkaXF6a2N4.

  25. 15 March 2010 Director's details changed for Oliver James Davies on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X1LJ9IA3. Transaction: MzAxMTQzMTI1NGFkaXF6a2N4.

  26. 2 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AI3XHEI5. Transaction: MzAwMTkwNzczNmFkaXF6a2N4.

  27. 1 September 2009 Appointment terminated director jonathan lawley [View PDF]

    Category: Officers. Type: 288b. Barcode: P69QKCSI. Transaction: MjA0MDM4OTc1NGFkaXF6a2N4.

  28. 17 August 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OQYCG4. Transaction: MjAzOTMxMDUwOGFkaXF6a2N4.

  29. 11 February 2009 Return made up to 24/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A359K75N. Transaction: MjAyNTU0NzQ4MGFkaXF6a2N4.

  30. 11 August 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AX16324N. Transaction: MjAxMDc1NzA3OGFkaXF6a2N4.

  31. 18 June 2008 Secretary appointed simon batts [View PDF]

    Category: Officers. Type: 288a. Barcode: AR7370N5. Transaction: MjAwNzQxOTE3MWFkaXF6a2N4.

  32. 18 June 2008 Director appointed oliver james davies [View PDF]

    Category: Officers. Type: 288a. Barcode: AR73G0NE. Transaction: MjAwNzQxOTAxNGFkaXF6a2N4.

  33. 29 May 2008 Appointment terminated director david knowles [View PDF]

    Category: Officers. Type: 288b. Barcode: A5XE503Y. Transaction: MjAwNjI2NzMwOWFkaXF6a2N4.

  34. 29 May 2008 Appointment terminated secretary oliver davies [View PDF]

    Category: Officers. Type: 288b. Barcode: A56YH033. Transaction: MjAwNjI0NDg2NGFkaXF6a2N4.

  35. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMjg5M2FkaXF6a2N4.

  36. 31 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUzNjU0M2FkaXF6a2N4.

  37. 28 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0OTQ5MGFkaXF6a2N4.

  38. 14 March 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgwNDMxOWFkaXF6a2N4.

  39. 23 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMDE5OTc2NmFkaXF6a2N4.

  40. 12 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM4MDY2MGFkaXF6a2N4.

  41. 23 December 2004 Full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI5Mzg1NWFkaXF6a2N4.

  42. 29 March 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk4MTIzMWFkaXF6a2N4.

  43. 9 January 2004 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1NDE0NTExNmFkaXF6a2N4.

  44. 14 March 2003 Return made up to 24/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg0MTY3OWFkaXF6a2N4.

  45. 20 December 2002 Full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0NjczMjA0M2FkaXF6a2N4.

  46. 10 May 2002 Ad 25/02/02--------- £ si [email protected]=7 £ ic 9/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTk1OTIzNmFkaXF6a2N4.

  47. 26 March 2002 Return made up to 24/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTQyNDEzOWFkaXF6a2N4.

  48. 3 January 2002 Full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2MzkzMzAwNGFkaXF6a2N4.

  49. 12 March 2001 Return made up to 24/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4OTE1NmFkaXF6a2N4.

  50. 20 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEzMDU2MzI4M2FkaXF6a2N4.

  51. 5 April 2000 Return made up to 24/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTMwNjkyOGFkaXF6a2N4.

  52. 15 July 1999 Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMxMjUyNGFkaXF6a2N4.

  53. 8 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTQwMzM1OWFkaXF6a2N4.

  54. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzMzNDcyNGFkaXF6a2N4.

  55. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTY4MzI5OGFkaXF6a2N4.

  56. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njc3MTc4MmFkaXF6a2N4.

  57. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDMyMjQ0MWFkaXF6a2N4.

  58. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzY1NjI5OWFkaXF6a2N4.

  59. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQzMzk1MGFkaXF6a2N4.

  60. 24 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzOTM2NDU1OGFkaXF6a2N4.

  61. 24 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjMyNzE2N2FkaXF6a2N4.

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