73 Nightingale Lane Limited

Company Registration Number: 04758492

Company registered in England and Wales

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73 Nightingale Lane Limited is a Private Company Limited by Shares first registered on 9 May 2003. Its current registered address is in Fordingbridge, Hampshire.

Registered Address

18 GLASSHOUSE STUDIOS
FRYERN COURT ROAD
FORDINGBRIDGE
HAMPSHIRE
SP6 1QX

There are 310 companies currently registered at this postcode, including this one.

All companies at SP6 1QX

Registration Data

Company Number

04758492

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,465£3,888£2,414£1,537£2,846£2,597£3,858
of which Cash £4,465£3,888£2,414£1,537£2,846£2,597£3,858
Total Assets £4,465£3,888£2,414£1,537£2,846£2,597£3,858
Current Liabilities £4,460£3,883£2,409£1,532£2,841£2,592£3,853
Net Current Assets £5£5£5£5£5£5£5
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WITHEY, Caroline Elizabeth

    Secretary

    Appointed on 4 April 2007

     

    73 Nightingale Lane
    London
    SW12 8LY

  • MEAD, Simon Luther

    Director

    Appointed on 5 October 2006

     

    Nationality: British

    Occupation: Bond Broker

    Month of birth: January 1967

    73a Nightingale Lane
    London
    SW12 8LY

  • WITHEY, Caroline Elizabeth

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Retail

    Month of birth: January 1963

    73 Nightingale Lane
    London
    SW12 8LY

  • JONES, Rachel Bronwen, Dr

    Secretary

    Appointed on 4 August 2004

    Resigned on 4 April 2007

    2 Crossley Street
    London
    N7 8PD

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • GREEN, Katie

    Director

    Appointed on 17 December 2004

    Resigned on 5 October 2006

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: September 1975

    73a Nightingale Lane
    London
    SW12 8LY

  • HASTINGS, Richard

    Director

    Appointed on 9 May 2009

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    73
    Nightingale Lane
    London
    SW12 8LY

  • JONES, Rachel Bronwen, Dr

    Director

    Appointed on 9 May 2003

    Resigned on 4 April 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1974

    2 Crossley Street
    London
    N7 8PD

  • MANN, William

    Director

    Appointed on 9 May 2003

    Resigned on 17 December 2004

    Nationality: British

    Occupation: Banking

    Month of birth: March 1970

    Flat A
    73 Nightingale Lane
    London
    SW12 8LY

  • MCGUINESS, Paul Andrew

    Director

    Appointed on 9 May 2003

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Flat D
    73 Nightingale Lane
    London
    SW12 8LY

  • ORAM, Jonathan

    Director

    Appointed on 9 May 2003

    Resigned on 9 May 2014

    Nationality: New Zealander

    Occupation: Banker

    Month of birth: March 1971

    Flat C
    73 Nightingale Lane
    London
    SW12 8LY

  • REES, Bettina Mary Veronica

    Director

    Appointed on 9 May 2009

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1960

    73
    Nightingale Lane
    London
    SW12 8LY

  • REES, Bettina Mary Veronica

    Director

    Appointed on 1 May 2007

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Hairdresser

    Month of birth: June 1960

    73e Nightingale Lane
    Wandsworth
    London
    SW12 8LY

  • REES, Lee Andre

    Director

    Appointed on 1 May 2007

    Resigned on 14 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1980

    73e Nightingale Lane
    Wandsworth
    London
    SW12 8LY

  • SHAW, Christopher Edward, Dr

    Director

    Appointed on 9 May 2003

    Resigned on 2 March 2004

    Nationality: New Zealander

    Occupation: Doctor

    Month of birth: March 1960

    Flat F
    73 Nightingale Lane
    London
    SW12 8LY

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 9 May 2003

    Resigned on 9 May 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X6185RDE. Transaction: MzE2OTk4MTA2MWFkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OIXE. Transaction: MzE1Nzg4MDkyN2FkaXF6a2N4.

  3. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51REUV7. Transaction: MzE0Mjk3MDcxMmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKYAB5. Transaction: MzEzMDY2NTQzMGFkaXF6a2N4.

  5. 14 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A445FNR6. Transaction: MzEyMDc4MjAyM2FkaXF6a2N4.

  6. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzIzNTAxOGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FYSZ. Transaction: MzEwNzE3MDY0NGFkaXF6a2N4.

  8. 9 September 2014 Director's details changed for Jonathan Oram on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: CH01. Barcode: X3G2FYSR. Transaction: MzEwNzE3MDQ3MmFkaXF6a2N4.

  9. 9 September 2014 Termination of appointment of Jonathan Oram as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3G2FPMA. Transaction: MzEwNzE2Njg2M2FkaXF6a2N4.

  10. 9 September 2014 Termination of appointment of Richard Hastings as a director on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Officers. Type: TM01. Barcode: X3G2FPGR. Transaction: MzEwNzE2Njc2M2FkaXF6a2N4.

  11. 9 September 2014 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2NTAzNGFkaXF6a2N4.

  12. 4 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32ONVQH. Transaction: MzA5NTU5ODM4M2FkaXF6a2N4.

  13. 17 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: A2CFVMKY. Transaction: MzA4MTY1MTM3NWFkaXF6a2N4.

  14. 17 July 2013 Termination of appointment of Bettina Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CFVMKQ. Transaction: MzA4MTY1MTI3NmFkaXF6a2N4.

  15. 17 July 2013 Termination of appointment of Lee Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CFVML6. Transaction: MzA4MTY1MDg2NWFkaXF6a2N4.

  16. 12 March 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A23M6XX4. Transaction: MzA3NDMyMDc5NGFkaXF6a2N4.

  17. 20 September 2012 Termination of appointment of Bettina Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRXR3S. Transaction: MzA2NDQ1OTIyNWFkaXF6a2N4.

  18. 20 September 2012 Termination of appointment of Lee Rees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HRXR3C. Transaction: MzA2NDQ1OTE2N2FkaXF6a2N4.

  19. 7 August 2012 Registered office address changed from , 5 Glasshouse Studios Fryern Court Road, Fordingbridge, Hampshire, SP6 1QX on 7 August 2012 [View PDF]

    Action Date: 7 August 2012. Category: Address. Type: AD01. Barcode: A1EFPBTC. Transaction: MzA2MjA2MjU0N2FkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A1D2WNB7. Transaction: MzA2MDkwOTQxN2FkaXF6a2N4.

  21. 1 March 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: R13OTNP5. Transaction: MzA1MzQxMjcwNWFkaXF6a2N4.

  22. 28 June 2011 Annual return made up to 9 May 2011 with full list of shareholders [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: A0BVIVA3. Transaction: MzAzOTU2MzE3OWFkaXF6a2N4.

  23. 4 April 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ASI6JSVW. Transaction: MzAzNDk4NTMxOGFkaXF6a2N4.

  24. 8 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: A7VTULDX. Transaction: MzAxOTE1Mzc2OWFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 9 May 2009 with full list of shareholders [View PDF]

    Action Date: 9 May 2009. Category: Annual return. Type: AR01. Barcode: AWEU5K36. Transaction: MzAxNTkzNDUwMmFkaXF6a2N4.

  26. 20 May 2010 Appointment of Richard Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWEU4K35. Transaction: MzAxNTkzNDIyMGFkaXF6a2N4.

  27. 31 March 2010 Appointment of Bettina Mary Veronica Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: APVGTIN8. Transaction: MzAxMjYzMDY1N2FkaXF6a2N4.

  28. 26 March 2010 Termination of appointment of Paul Mcguiness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR9IFIK9. Transaction: MzAxMjI5NTE4NmFkaXF6a2N4.

  29. 23 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALMUAE98. Transaction: MzAwMTM3NTg5NmFkaXF6a2N4.

  30. 8 December 2008 Return made up to 09/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6VA25C4. Transaction: MjAxOTU3NDM5OWFkaXF6a2N4.

  31. 4 December 2008 Return made up to 09/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6VA05C2. Transaction: MjAxOTM3MjQ5MWFkaXF6a2N4.

  32. 4 December 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: RYU5J5BN. Transaction: MjAxOTM2NzYwNmFkaXF6a2N4.

  33. 4 December 2008 Registered office changed on 04/12/2008 from, 73F nightingale lane, london, SW12 8LY [View PDF]

    Category: Address. Type: 287. Barcode: A6VA45C6. Transaction: MjAxOTM2NjY0MGFkaXF6a2N4.

  34. 4 December 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6VA35C5. Transaction: MjAxOTM2NjUxOWFkaXF6a2N4.

  35. 13 November 2008 Registered office changed on 13/11/2008 from, 33 high street, ashwell, hertfordshire, SG7 5NP [View PDF]

    Category: Address. Type: 287. Barcode: AH7LV4SA. Transaction: MjAxNzk2Mjc5NWFkaXF6a2N4.

  36. 10 November 2008 Appointment terminated director bettina rees [View PDF]

    Category: Officers. Type: 288b. Barcode: AKUAY4MM. Transaction: MjAxNzY4OTA0MmFkaXF6a2N4.

  37. 7 October 2008 Secretary appointed caroline withey [View PDF]

    Category: Officers. Type: 288a. Barcode: A5FME3OL. Transaction: MjAxNDk2NzY4MGFkaXF6a2N4.

  38. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIzMTI5OWFkaXF6a2N4.

  39. 12 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIzMTQxMmFkaXF6a2N4.

  40. 20 April 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODc4OTE1MWFkaXF6a2N4.

  41. 28 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMjMyOWFkaXF6a2N4.

  42. 23 January 2007 Registered office changed on 23/01/07 from: 2 crossley street, london, N7 8PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc0OTYwNWFkaXF6a2N4.

  43. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM3MzI0NmFkaXF6a2N4.

  44. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2MjAwNWFkaXF6a2N4.

  45. 12 May 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI1NTAzMGFkaXF6a2N4.

  46. 5 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI5NTQyNmFkaXF6a2N4.

  47. 16 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQ0OTI4N2FkaXF6a2N4.

  48. 27 April 2005 Registered office changed on 27/04/05 from: flat e, 73 nightingale lane, london SW12 8LY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcyNTQyMWFkaXF6a2N4.

  49. 27 April 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODA3MjIxMGFkaXF6a2N4.

  50. 21 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzI5NTE4OGFkaXF6a2N4.

  51. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1MDcxOGFkaXF6a2N4.

  52. 5 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE0NjcyM2FkaXF6a2N4.

  53. 8 September 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTM3MTg0MWFkaXF6a2N4.

  54. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg2ODg5MWFkaXF6a2N4.

  55. 17 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYyMjE1MmFkaXF6a2N4.

  56. 17 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzkwMDg0NWFkaXF6a2N4.

  57. 5 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM5NzAxMGFkaXF6a2N4.

  58. 5 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzA3MTIxMWFkaXF6a2N4.

  59. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE1NTY0MGFkaXF6a2N4.

  60. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3ODg1N2FkaXF6a2N4.

  61. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjYwOTEwMmFkaXF6a2N4.

  62. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTM5Mzk1MmFkaXF6a2N4.

  63. 5 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQyNTA0NGFkaXF6a2N4.

  64. 5 June 2003 Registered office changed on 05/06/03 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTYwODkwNWFkaXF6a2N4.

  65. 9 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2Mzg2NGFkaXF6a2N4.

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54.224.13.210 Tue, 24 Oct 2017 10:53:52 +0100