75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED (03545797)

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Status :

active

Updated :

7 Jun 2019

Qynn Score :

50

Incorporated :

15 Apr 1998

Type :

ltd

Accounts Due :

14 Jul 2020

Last Accounts :

14 Oct 2018

Directors :

4

Secretaries :

1

Shareholders :

5

Resigned Directors :

7

Resigned Secretaries :

5

SIC Codes :

68209

Latest Financials

Address

75b Nightingale Lane,
London,
England,
SW12 8LY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

75B Nightingale Lane London SW12 8LY

Date From

11/05/2016

Date To

Current

 

Address

75b Nightingale Lane, London, England, SW12 8LY

Date From

11/05/2016

Date To

11/05/2016

 

Address

Crown House Home Gardens Dartford Kent DA1 1DZ

Date From

23/04/2014

Date To

11/05/2016

Accounts

7 June 2019

Confirmation Statment

27 April 2019

Accounts

25 June 2018

Termination of appointment of Jonathan Wrather

17 April 2018

Appointment of Mr Matthew Ward

17 April 2018

Confirmation Statment

17 April 2018

Accounts

5 June 2017

Confirmation Statment

23 April 2017

Termination of appointment of Jonathan Wrather

11 May 2016

Appointment of Mr Matthew Ward

11 May 2016

Accounts

11 May 2016

Address Change

11 May 2016

Annual Return

11 May 2016

Annual Return

22 April 2015

Accounts

22 April 2015

Accounts

23 April 2014

Annual Return

23 April 2014

Address Change

23 April 2014

Accounts

12 July 2013

Annual Return

13 May 2013

Appointment of Mrs Selina Anne Herlihy

10 May 2013

Termination of appointment of Timothy Heard

10 May 2013

Gazette Notice

17 October 2012

Gazette Notice

16 October 2012

Accounts

11 October 2012

Annual Return

13 July 2012

Annual Return

7 October 2011

Director Details Changed for Timothy Heard

6 October 2011

Director Details Changed for Jonathan Wrather

6 October 2011

Director Details Changed for Charles William Parton

6 October 2011

Accounts

15 July 2011

Termination of appointment of Julie Walmsley

12 October 2010

Appointment of Richard Farley Keen

12 October 2010

Accounts

14 June 2010

Annual Return

26 May 2010

legacy

30 June 2009

legacy

30 June 2009

Accounts

25 June 2009

legacy

12 August 2008

Accounts

12 August 2008

legacy

19 August 2007

legacy

19 August 2007

Accounts

19 August 2007

legacy

15 January 2007

legacy

19 December 2006

Accounts

14 August 2006

legacy

14 August 2006

Accounts

22 August 2005

legacy

11 May 2005

legacy

6 May 2005

legacy

6 May 2005

Accounts

24 June 2004

legacy

10 June 2004

legacy

2 June 2004

legacy

21 January 2004

legacy

21 January 2004

legacy

1 September 2003

Accounts

18 August 2003

Accounts

16 August 2002

legacy

20 May 2002

legacy

23 August 2001

Accounts

14 August 2001

legacy

8 December 2000

legacy

18 July 2000

Accounts

15 February 2000

legacy

7 February 2000

legacy

7 February 2000

legacy

7 February 2000

legacy

13 December 1999

legacy

30 April 1999

legacy

30 April 1999

legacy

12 April 1999

legacy

7 April 1999

legacy

7 April 1999

legacy

7 April 1999

Memorandum and Articles of Association

25 August 1998

Resolutions

17 August 1998

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Accounts

Date

07/06/2019

Description

Micro company accounts made up to 14/10/2018

Type

Confirmation Statement

Date

27/04/2019

Description

Confirmation statement made on 15/04/2019 with no updates

Type

Accounts

Date

25/06/2018

Description

Unaudited abridged accounts made up to 14/10/2017

Type

Officers

Date

17/04/2018

Description

Termination of appointment of Jonathan Wrather as a director on 15/01/2017

Type

Officers

Date

17/04/2018

Description

Appointment of Mr Matthew Ward as a director on 15/01/2017

Type

Confirmation Statement

Date

17/04/2018

Description

Confirmation statement made on 15/04/2018 with updates

Type

Accounts

Date

05/06/2017

Description

Total exemption small company accounts made up to 14/10/2016

Type

Confirmation Statement

Date

23/04/2017

Description

Confirmation statement made on 15/04/2017 with updates

Type

Officers

Date

11/05/2016

Description

Termination of appointment of Jonathan Wrather as a secretary on 11/05/2016

Type

Officers

Date

11/05/2016

Description

Appointment of Mr Matthew Ward as a secretary on 11/05/2016

Type

Accounts

Date

11/05/2016

Description

Total exemption small company accounts made up to 14/10/2015

Type

Address

Date

11/05/2016

Description

Registered office address changed from C/O Jwrather 75a Nightingale Lane London SW12 8LY to 75B Nightingale Lane London SW12 8LY on 11/05/2016

Type

Annual Return

Date

11/05/2016

Description

Annual return made up to 15/04/2016 with full list of shareholders

Type

Annual Return

Date

22/04/2015

Description

Annual return made up to 15/04/2015 with full list of shareholders

Type

Accounts

Date

22/04/2015

Description

Total exemption small company accounts made up to 14/10/2014

Type

Accounts

Date

23/04/2014

Description

Total exemption small company accounts made up to 14/10/2013

Type

Annual Return

Date

23/04/2014

Description

Annual return made up to 15/04/2014 with full list of shareholders

Type

Address

Date

23/04/2014

Description

Registered office address changed from Crown House Home Gardens Dartford Kent DA1 1DZ on 23/04/2014

Type

Accounts

Date

12/07/2013

Description

Total exemption small company accounts made up to 14/10/2012

Type

Annual Return

Date

13/05/2013

Description

Annual return made up to 15/04/2013 with full list of shareholders

Type

Officers

Date

10/05/2013

Description

Appointment of Mrs Selina Anne Herlihy as a director

Type

Officers

Date

10/05/2013

Description

Termination of appointment of Timothy Heard as a director

Type

Gazette Notice

Date

17/10/2012

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

16/10/2012

Description

First Gazette notice for compulsory strike-off

Type

Accounts

Date

11/10/2012

Description

Total exemption small company accounts made up to 14/10/2011

Type

Annual Return

Date

13/07/2012

Description

Annual return made up to 15/04/2012 with full list of shareholders

Type

Annual Return

Date

07/10/2011

Description

Annual return made up to 15/04/2011 with full list of shareholders

Type

Officers

Date

06/10/2011

Description

Directors details changed for Timothy Heard on 15/04/2011

Type

Officers

Date

06/10/2011

Description

Directors details changed for Jonathan Wrather on 15/04/2011

Type

Officers

Date

06/10/2011

Description

Directors details changed for Charles William Parton on 15/04/2011

Type

Accounts

Date

15/07/2011

Description

Total exemption small company accounts made up to 14/10/2010

Type

Officers

Date

12/10/2010

Description

Termination of appointment of Julie Walmsley as a director

Type

Officers

Date

12/10/2010

Description

Appointment of Richard Farley Keen as a director

Type

Accounts

Date

14/06/2010

Description

Total exemption small company accounts made up to 14/10/2009

Type

Annual Return

Date

26/05/2010

Description

Annual return made up to 15/04/2010 with full list of shareholders

Type

Annual Return

Date

30/06/2009

Description

legacy

Type

Address

Date

30/06/2009

Description

legacy

Type

Accounts

Date

25/06/2009

Description

Total exemption small company accounts made up to 14/10/2008

Type

Annual Return

Date

12/08/2008

Description

legacy

Type

Accounts

Date

12/08/2008

Description

Total exemption small company accounts made up to 14/10/2007

Type

Annual Return

Date

19/08/2007

Description

legacy

Type

Officers

Date

19/08/2007

Description

legacy

Type

Accounts

Date

19/08/2007

Description

Total exemption small company accounts made up to 14/10/2006

Type

Officers

Date

15/01/2007

Description

legacy

Type

Officers

Date

19/12/2006

Description

legacy

Type

Accounts

Date

14/08/2006

Description

Total exemption small company accounts made up to 14/10/2005

Type

Annual Return

Date

14/08/2006

Description

legacy

Type

Accounts

Date

22/08/2005

Description

Total exemption small company accounts made up to 14/10/2004

Type

Annual Return

Date

11/05/2005

Description

legacy

Type

Officers

Date

06/05/2005

Description

legacy

Type

Officers

Date

06/05/2005

Description

legacy

Type

Accounts

Date

24/06/2004

Description

Total exemption small company accounts made up to 14/10/2003

Type

Annual Return

Date

10/06/2004

Description

legacy

Type

Officers

Date

02/06/2004

Description

legacy

Type

Officers

Date

21/01/2004

Description

legacy

Type

Officers

Date

21/01/2004

Description

legacy

Type

Annual Return

Date

01/09/2003

Description

legacy

Type

Accounts

Date

18/08/2003

Description

Total exemption small company accounts made up to 14/10/2002

Type

Accounts

Date

16/08/2002

Description

Total exemption small company accounts made up to 14/10/2001

Type

Annual Return

Date

20/05/2002

Description

legacy

Type

Annual Return

Date

23/08/2001

Description

legacy

Type

Accounts

Date

14/08/2001

Description

Total exemption small company accounts made up to 14/10/2000

Type

Officers

Date

08/12/2000

Description

legacy

Type

Annual Return

Date

18/07/2000

Description

legacy

Type

Accounts

Date

15/02/2000

Description

Accounts for a small company made up to 14/10/1999

Type

Officers

Date

07/02/2000

Description

legacy

Type

Officers

Date

07/02/2000

Description

legacy

Type

Officers

Date

07/02/2000

Description

legacy

Type

Officers

Date

13/12/1999

Description

legacy

Type

Accounts

Date

30/04/1999

Description

legacy

Type

Address

Date

30/04/1999

Description

legacy

Type

Annual Return

Date

12/04/1999

Description

legacy

Type

Officers

Date

07/04/1999

Description

legacy

Type

Officers

Date

07/04/1999

Description

legacy

Type

Officers

Date

07/04/1999

Description

legacy

Type

Incorporation

Date

25/08/1998

Description

Memorandum and Articles of Association

Type

Resolution

Date

17/08/1998

Description

Resolutions

Type of Entity

Name

Notified

Ceased

Control Level

75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

15/12/2006

Tenure

12 Yrs 6 Mths

Date Joined

14/06/2010

Tenure

9 Yrs

Date Joined

10/05/2013

Tenure

6 Yrs 1 Mth

Date Joined

15/01/2017

Tenure

2 Yrs 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

11/05/2016

Tenure

3 Yrs 1 Mth

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

15/04/1998

Date Resigned

18/06/1998

Tenure

2 Mths

Type

Secretary

Date Joined

15/04/1998

Date Resigned

18/06/1998

Tenure

2 Mths

Type

Director

Date Joined

29/03/2005

Date Resigned

15/01/2017

Tenure

11 Yrs 9 Mths

Type

Director

Date Joined

29/03/2005

Date Resigned

09/04/2013

Tenure

8 Yrs

Type

Director

Date Joined

31/03/1999

Date Resigned

14/06/2010

Tenure

11 Yrs 2 Mths

Name

Type

Director

Date Joined

23/11/2000

Date Resigned

15/09/2006

Tenure

5 Yrs 9 Mths

Type

Director

Date Joined

16/06/1998

Date Resigned

02/04/2004

Tenure

5 Yrs 9 Mths

Type

Director

Date Joined

18/06/1998

Date Resigned

16/01/2004

Tenure

5 Yrs 6 Mths

Type

Director

Date Joined

18/06/1998

Date Resigned

15/12/1999

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

06/08/2007

Date Resigned

11/05/2016

Tenure

8 Yrs 9 Mths

Name

Type

Secretary

Date Joined

16/01/2004

Date Resigned

15/09/2006

Tenure

2 Yrs 7 Mths

Type

Secretary

Date Joined

01/12/1999

Date Resigned

16/01/2004

Tenure

4 Yrs 1 Mth

Type

Secretary

Date Joined

31/03/1999

Date Resigned

01/12/1999

Tenure

8 Mths

Type

Secretary

Date Joined

18/06/1998

Date Resigned

31/03/1999

Tenure

9 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 75 NIGHTINGALE LANE MANAGEMENT COMPANY LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.