34 NIGHTINGALE LANE (RESIDENTS CO) LTD

Company Number: 04324055

active          Qynn Score: 50

Summary

Formed in 2001, 34 NIGHTINGALE LANE (RESIDENTS CO) LTD has 10 directors. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 10 months.

The registered office of the company is currently based at 34 Nightingale Lane, London, SW12 8TD.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

7 Sep 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

16 Nov 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Aug 2022

LATEST ACCOUNTS

30 Nov 2020

DIRECTORS

10

SECRETARIES

1

RESIGNED DIRECTORS

12

RESIGNED SECRETARIES

5

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021
          
       
   
       
   
       
   
         
  
      
  
          
       
  
        
  
           
        

Activity

Most Active Year

2012

Events

12

1

0

1

0

0

0

10

0

Most Active Month

Dec 2012

Events

11

1

0

0

0

0

0

10

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2020

Filing Date

24/08/2021

Action Date

30/11/2020

Appointment of Mr Mark Turner

Type

Officers

Description

Appointment of Mr Mark Turner as a director on 23/11/2020

Filing Date

23/11/2020

Action Date

23/11/2020

Appointment of Mrs Helen Turner

Type

Officers

Description

Appointment of Mrs Helen Turner as a director on 23/11/2020

Filing Date

23/11/2020

Action Date

23/11/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2020 with no updates

Filing Date

23/11/2020

Action Date

16/11/2020

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2019

Filing Date

16/11/2020

Action Date

30/11/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2019 with no updates

Filing Date

26/11/2019

Action Date

16/11/2019

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

19/08/2019

Action Date

30/11/2018

Termination of appointment of Geoffrey Robert Wilford

Type

Officers

Description

Termination of appointment of Geoffrey Robert Wilford as a director on 25/11/2018

Filing Date

25/11/2018

Action Date

25/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2018 with no updates

Filing Date

25/11/2018

Action Date

16/11/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

21/08/2018

Action Date

30/11/2017

Appointment of Ms Lulu Murray

Type

Officers

Description

Appointment of Ms Lulu Murray as a director on 03/12/2017

Filing Date

04/12/2017

Action Date

03/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2017 with no updates

Filing Date

03/12/2017

Action Date

16/11/2017

Termination of appointment of Norman Gibson

Type

Officers

Description

Termination of appointment of Norman Gibson as a director on 02/12/2017

Filing Date

02/12/2017

Action Date

02/12/2017

Termination of appointment of Linda Marjorie Gibson

Type

Officers

Description

Termination of appointment of Linda Marjorie Gibson as a director on 02/12/2017

Filing Date

02/12/2017

Action Date

02/12/2017

Director Details Changed for Ms Hazel Christy

Type

Officers

Description

Directors details changed for Ms Hazel Christy on 19/11/2017

Filing Date

19/11/2017

Action Date

19/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

08/10/2017

Action Date

30/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 16/11/2016 with updates

Filing Date

27/11/2016

Action Date

16/11/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

23/08/2016

Action Date

30/11/2015

Director Details Changed for Ms Hazel Christy

Type

Officers

Description

Directors details changed for Ms Hazel Christy on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2015 no member list

Filing Date

19/01/2016

Action Date

16/11/2015

Director Details Changed for Mr Mark Doughty

Type

Officers

Description

Directors details changed for Mr Mark Doughty on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Director Details Changed for Ms Dianne Ramsay

Type

Officers

Description

Directors details changed for Ms Dianne Ramsay on 19/01/2016

Filing Date

19/01/2016

Action Date

19/01/2016

Director Details Changed for Mr Stuart Charles Austin

Type

Officers

Description

Directors details changed for Mr Stuart Charles Austin on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Secretarys Details Changed for Mr Stuart Charles Austin

Type

Officers

Description

Secretarys details changed for Mr Stuart Charles Austin on 12/10/2015

Filing Date

12/10/2015

Action Date

12/10/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

12/10/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2014 no member list

Filing Date

13/12/2014

Action Date

16/11/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

29/08/2014

Action Date

30/11/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2013 no member list

Filing Date

12/12/2013

Action Date

16/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

30/08/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2012 no member list

Filing Date

12/12/2012

Action Date

16/11/2012

Termination of appointment of James Hodge

Type

Officers

Description

Termination of appointment of James Hodge as a director

Filing Date

12/12/2012

Action Date

n/a

Director Details Changed for Ms Arianna Webb

Type

Officers

Description

Directors details changed for Ms Arianna Webb on 12/12/2012

Filing Date

12/12/2012

Action Date

12/12/2012

Termination of appointment of Kate Binions

Type

Officers

Description

Termination of appointment of Kate Binions as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Mr Philip Randall Webb

Type

Officers

Description

Appointment of Mr Philip Randall Webb as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Mrs Lynn Diane Webb

Type

Officers

Description

Appointment of Mrs Lynn Diane Webb as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Mrs Linda Marjorie Gibson

Type

Officers

Description

Appointment of Mrs Linda Marjorie Gibson as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Mr Norman Gibson

Type

Officers

Description

Appointment of Mr Norman Gibson as a director

Filing Date

12/12/2012

Action Date

n/a

Appointment of Ms Arianna Webb

Type

Officers

Description

Appointment of Ms Arianna Webb as a director

Filing Date

11/12/2012

Action Date

n/a

Termination of appointment of James Hodge

Type

Officers

Description

Termination of appointment of James Hodge as a director

Filing Date

11/12/2012

Action Date

n/a

Termination of appointment of Kate Binions

Type

Officers

Description

Termination of appointment of Kate Binions as a director

Filing Date

11/12/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

30/08/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2011 no member list

Filing Date

12/12/2011

Action Date

16/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 16/11/2010 no member list

Filing Date

25/01/2011

Action Date

16/11/2010

Appointment of Mr James Hodge

Type

Officers

Description

Appointment of Mr James Hodge as a director

Filing Date

24/01/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2010

Filing Date

17/01/2011

Action Date

30/11/2010

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

56

Appointment Type

Director

Date Joined

23/11/2020

Director of Other Companies

No

Age

56

Appointment Type

Director

Date Joined

23/11/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

34 NIGHTINGALE LANE (RESIDENTS CO) LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

09/07/2007

Tenure

14 Yrs 2 Mths

Born

February 1976

Date Joined

02/10/2007

Tenure

13 Yrs 11 Mths

Born

October 1984

Date Joined

02/10/2007

Tenure

13 Yrs 11 Mths

Born

February 1985

Date Joined

11/10/2007

Tenure

13 Yrs 10 Mths

Born

March 1980

Date Joined

10/12/2012

Tenure

8 Yrs 8 Mths

Born

February 1987

Date Joined

12/12/2012

Tenure

8 Yrs 8 Mths

Born

January 1955

Date Joined

12/12/2012

Tenure

8 Yrs 8 Mths

Born

December 1950

Date Joined

03/12/2017

Tenure

3 Yrs 9 Mths

Born

May 1992

Date Joined

23/11/2020

Tenure

9 Mths

Born

April 1965

Date Joined

23/11/2020

Tenure

9 Mths

Born

May 1965

Active/Resigned

Date Joined

11/10/2007

Tenure

13 Yrs 10 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

16/11/2001

Tenure

Date Resigned

16/11/2001

Type

Director

Date Joined

10/02/2003

Tenure

15 Yrs 9 Mths

Date Resigned

25/11/2018

Type

Director

Date Joined

12/12/2012

Tenure

4 Yrs 11 Mths

Date Resigned

02/12/2017

Type

Director

Date Joined

12/12/2012

Tenure

4 Yrs 11 Mths

Date Resigned

02/12/2017

Type

Director

Date Joined

24/01/2010

Tenure

2 Yrs 10 Mths

Date Resigned

10/12/2012

Type

Director

Date Joined

09/05/2002

Tenure

10 Yrs 7 Mths

Date Resigned

10/12/2012

Type

Director

Date Joined

30/06/2004

Tenure

5 Yrs 4 Mths

Date Resigned

30/10/2009

Type

Director

Date Joined

15/11/2004

Tenure

4 Yrs 4 Mths

Date Resigned

21/03/2009

Type

Director

Date Joined

07/11/2005

Tenure

3 Yrs 4 Mths

Date Resigned

21/03/2009

Type

Director

Date Joined

16/11/2001

Tenure

3 Yrs 10 Mths

Date Resigned

07/10/2005

Type

Director

Date Joined

28/05/2002

Tenure

2 Yrs 5 Mths

Date Resigned

15/11/2004

Type

Director

Date Joined

16/11/2001

Tenure

2 Yrs 7 Mths

Date Resigned

29/06/2004

Type

Director

Date Joined

09/05/2002

Tenure

9 Mths

Date Resigned

04/03/2003

Type

Secretary

Date Joined

08/05/2006

Tenure

2 Yrs 10 Mths

Date Resigned

21/03/2009

Type

Secretary

Date Joined

12/10/2005

Tenure

6 Mths

Date Resigned

08/05/2006

Type

Secretary

Date Joined

22/06/2004

Tenure

1 Yr 3 Mths

Date Resigned

12/10/2005

Type

Secretary

Date Joined

16/11/2001

Tenure

2 Yrs 7 Mths

Date Resigned

29/06/2004

Mr Stuart Charles Austin

Type of Entity

Individual Person

Ceased

n/a

Notified

10/07/2016

Control Level

Has significant influence or control