118 Nightingale Lane Residents Limited

Company Registration Number: 04986790

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.
118 Nightingale Lane Residents Limited is a Private Company Limited by Shares first registered on 5 December 2003.

Registered Address

118 NIGHTINGALE LANE
LONDON
SW12 8NN

There are 4 companies currently registered at this postcode, including this one.

All companies at SW12 8NN

Registration Data

Company Number

04986790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £5£0£0£0£5
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £5£0£0£0£5
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £5£0£0£0£5

Previous Names

No previous names

Company Officers

  • CAIRD, Caroline Elizabeth

    Secretary

    Appointed on 5 December 2003

     

    Flat 1 118 Nightingale Lane
    London
    SW12 8NN

  • ADDADA, Kate Shelagh

    Director

    Appointed on 12 September 2014

     

    Nationality: British

    Occupation: General Practioner

    Month of birth: February 1976

    Flat 4
    118 Nightingale Lane
    London
    SW12 8NN
    United Kingdom

  • ARNOLD, John Charles

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1952

    Flat 3 118 Nightingale Lane
    Balham
    London
    SW12 8NN

  • CAIRD, Caroline Elizabeth

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: May 1951

    Flat 1 118 Nightingale Lane
    London
    SW12 8NN

  • CONNOLLY, Philip Edward James

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: October 1968

    Treetops
    Common Road
    Whiteparish
    Salisbury
    Wiltshire
    SP5 2SU
    United Kingdom

  • KINGHORN, Andrew Mackie

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1969

    Flat 2 118 Nightingale Lane
    London
    SW12 8NN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BOUND, Llewellyn Toby Alexander

    Director

    Appointed on 5 December 2003

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1968

    Flat 4 118 Nightingale Lane
    Balham
    London
    SW12 8NN

  • DUNBAR, Robert Edward

    Director

    Appointed on 14 September 2011

    Resigned on 12 September 2014

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: November 1978

    Flat 4
    118 Nightingale Lane
    London
    SW12 8NN
    United Kingdom

  • KEARLEY, Kelly Christina

    Director

    Appointed on 6 December 2010

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: July 1982

    Flat 4
    118 Nightingale
    Lane Balham
    London
    SW12 8NN
    United Kingdom

  • KEARLEY, Kelly Christina

    Director

    Appointed on 6 December 2010

    Resigned on 6 December 2010

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: September 1982

    Flat 4
    118 Nightingale Lane
    Balham
    London
    SW12 8NN
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FFSDFN. Transaction: MzE1NzI5NzY3NmFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LZ05SO. Transaction: MzEzNzI2NTUwOWFkaXF6a2N4.

  3. 16 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G32ZUJ. Transaction: MzEzMTA3NzE2N2FkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3NB6G0P. Transaction: MzExNDEyMjc1OGFkaXF6a2N4.

  5. 23 December 2014 Termination of appointment of Robert Edward Dunbar as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: TM01. Barcode: X3NDNL1S. Transaction: MzExNDExNzM5N2FkaXF6a2N4.

  6. 23 December 2014 Appointment of Kate Shelagh Addada as a director on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Officers. Type: AP01. Barcode: X3NDNKRE. Transaction: MzExNDExNzMxOGFkaXF6a2N4.

  7. 11 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7QE5U. Transaction: MzEwNzM0NTA1OWFkaXF6a2N4.

  8. 2 January 2014 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOY5P7. Transaction: MzA5MTgxMTgyMGFkaXF6a2N4.

  9. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HKFTNM. Transaction: MzA4NTg1MzA4M2FkaXF6a2N4.

  10. 19 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O27EC8. Transaction: MzA2OTY0MDYyNmFkaXF6a2N4.

  11. 19 December 2012 Director's details changed for Philip Edward James Connolly on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1O27EBS. Transaction: MzA2OTU4ODIxOGFkaXF6a2N4.

  12. 19 December 2012 Director's details changed for Mr Robert Edward Dunbar on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X1O27EC0. Transaction: MzA2OTU4ODIyMmFkaXF6a2N4.

  13. 18 December 2012 Director's details changed for John Charles Arnold on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O27G3T. Transaction: MzA2OTU4ODY3N2FkaXF6a2N4.

  14. 3 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GCOQY8. Transaction: MzA2MzQwNjgwOGFkaXF6a2N4.

  15. 23 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X114VU4P. Transaction: MzA1MTE5MTI4N2FkaXF6a2N4.

  16. 23 January 2012 Director's details changed for Philip Edward James Connolly on 5 December 2011 [View PDF]

    Action Date: 5 December 2011. Category: Officers. Type: CH01. Barcode: X114VU4H. Transaction: MzA1MTE5MTIxNmFkaXF6a2N4.

  17. 23 January 2012 Termination of appointment of Kelly Kearley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114VPWN. Transaction: MzA1MTE5MDEzOWFkaXF6a2N4.

  18. 23 January 2012 Appointment of Mr Robert Edward Dunbar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X114V58F. Transaction: MzA1MTE4NDEwMGFkaXF6a2N4.

  19. 5 December 2011 Appointment of Kelly Christina Kearley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXUEZTC. Transaction: MzA0ODM5NzA0MGFkaXF6a2N4.

  20. 5 December 2011 Termination of appointment of Kelly Kearley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIXP6ZTZ. Transaction: MzA0ODM5NjYxNGFkaXF6a2N4.

  21. 11 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWOM0VLW. Transaction: MzA0MDIzNTI2MGFkaXF6a2N4.

  22. 17 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XHO6UQVN. Transaction: MzAzMDUyNTE2OWFkaXF6a2N4.

  23. 6 January 2011 Appointment of Kelly Christina Kearley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XECDFQKP. Transaction: MzAyOTg3NDg3M2FkaXF6a2N4.

  24. 4 January 2011 Termination of appointment of Llewellyn Bound as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDAHFQIO. Transaction: MzAyOTY5MDUzMWFkaXF6a2N4.

  25. 25 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5QT4NMB. Transaction: MzAyNDAwNTY1M2FkaXF6a2N4.

  26. 19 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XG0RZGSB. Transaction: MzAwNzQzNDIyMGFkaXF6a2N4.

  27. 19 January 2010 Director's details changed for Philip Edward James Connolly on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XG0RXGS9. Transaction: MzAwNzQzMjQ3N2FkaXF6a2N4.

  28. 19 January 2010 Director's details changed for Llewellyn Toby Alexander Bound on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XG0RVGS7. Transaction: MzAwNzQzMjQ3NWFkaXF6a2N4.

  29. 19 January 2010 Director's details changed for Caroline Elizabeth Caird on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XG0RWGS8. Transaction: MzAwNzQzMjQ3NmFkaXF6a2N4.

  30. 19 January 2010 Director's details changed for John Charles Arnold on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XG0RUGS6. Transaction: MzAwNzQzMjQ3NGFkaXF6a2N4.

  31. 19 January 2010 Director's details changed for Andrew Mackie Kinghorn on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XG0RYGSA. Transaction: MzAwNzQzMjQ3OGFkaXF6a2N4.

  32. 2 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYBT3EIM. Transaction: MzAwMTg5NzcxMmFkaXF6a2N4.

  33. 26 February 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTP1I7PU. Transaction: MjAyNjgxODE1OGFkaXF6a2N4.

  34. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3P543S6. Transaction: MjAxNTEzMzk3M2FkaXF6a2N4.

  35. 27 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2MTA3NWFkaXF6a2N4.

  36. 27 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE2MjA5NmFkaXF6a2N4.

  37. 1 February 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI1NTY0NWFkaXF6a2N4.

  38. 1 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDQ4MzUzNmFkaXF6a2N4.

  39. 31 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwNjk2OWFkaXF6a2N4.

  40. 16 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE5NjM0M2FkaXF6a2N4.

  41. 16 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc3MzI1MmFkaXF6a2N4.

  42. 6 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTU2NDQyNmFkaXF6a2N4.

  43. 28 February 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjgzMTU2NmFkaXF6a2N4.

  44. 28 February 2005 Ad 05/12/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDEyMzQwMTY0NmFkaXF6a2N4.

  45. 14 July 2004 Ad 05/12/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTU5MDk0NmFkaXF6a2N4.

  46. 25 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTM5MDUyN2FkaXF6a2N4.

  47. 25 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIwNzk1MmFkaXF6a2N4.

  48. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI1MTEzMGFkaXF6a2N4.

  49. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjE4Mzc5NmFkaXF6a2N4.

  50. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU2MTA0M2FkaXF6a2N4.

  51. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTk3MzE3OGFkaXF6a2N4.

  52. 25 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTcxMTM2NmFkaXF6a2N4.

  53. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjc5MDA5OWFkaXF6a2N4.

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