81 NIGHTINGALE LANE LIMITED (09596457)

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Status :

active

Updated :

30 Mar 2019

Qynn Score :

50

Incorporated :

18 May 2015

Type :

ltd

Accounts Due :

31 May 2020

Last Accounts :

31 Aug 2018

Directors :

3

Secretaries :

0

Shareholders :

3

Resigned Directors :

1

Resigned Secretaries :

1

SIC Codes :

41202

Latest Financials

Address

40a Truro Road 40a Truro Road,
Wood Green,
London,
United Kingdom,
N22 8EL

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

40a Truro Road 40a Truro Road Wood Green London N22 8EL

Date From

02/10/2017

Date To

Current

 

Address

12 Victoria Terrace, London, N4 4DA

Date From

13/05/2016

Date To

02/10/2017

 

Address

40a Truro Road London N22 8EL

Date From

30/11/-0001

Date To

13/05/2016

Confirmation Statment

30 March 2019

Accounts

30 March 2019

Appointment of Ms Sara Jane Sharp

14 February 2019

Notification of person with significant control

14 February 2019

Change of Details for Mr Pierre Alan Gerard Chenier

14 February 2019

Accounts

14 May 2018

Confirmation Statment

8 April 2018

Address Change

2 October 2017

Confirmation Statment

13 April 2017

Accounts

9 April 2017

Annual Return

17 May 2016

Appointment of Mr Pierre Alan Gerard Chenier

16 May 2016

Termination of appointment of Daniel Allen Abrahamovitch

13 May 2016

Termination of appointment of Daniel Abrahamovitch

13 May 2016

Address Change

13 May 2016

Accounts

7 May 2016

Accounting Period

8 October 2015

Annual Return

8 October 2015

Director Details Changed for Ms Claire Furey

30 July 2015

Appointment of Ms Claire Furey

2 July 2015

Annual Return

2 July 2015

Incorporation

18 May 2015

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

81 NIGHTINGALE LANE LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

30/03/2019

Description

Confirmation statement made on 30/03/2019 with updates

Type

Accounts

Date

30/03/2019

Description

Accounts for a dormant company made up to 31/08/2018

Type

Officers

Date

14/02/2019

Description

Appointment of Ms Sara Jane Sharp as a director on 22/11/2018

Type

Persons with Significant Control

Date

14/02/2019

Description

Notification of Sara Jane Sharp as a person with significant control on 22/11/2018

Type

Persons with Significant Control

Date

14/02/2019

Description

Change of details for Mr Pierre Alan Gerard Chenier as a person with significant control on 22/10/2018

Type

Accounts

Date

14/05/2018

Description

Accounts for a dormant company made up to 31/08/2017

Type

Confirmation Statement

Date

08/04/2018

Description

Confirmation statement made on 08/04/2018 with no updates

Type

Address

Date

02/10/2017

Description

Registered office address changed from 12 Victoria Terrace London N4 4DA to 40a Truro Road 40a Truro Road Wood Green London N22 8EL on 02/10/2017

Type

Confirmation Statement

Date

13/04/2017

Description

Confirmation statement made on 13/04/2017 with updates

Type

Accounts

Date

09/04/2017

Description

Accounts for a dormant company made up to 31/08/2016

Type

Annual Return

Date

17/05/2016

Description

Annual return made up to 13/05/2016 with full list of shareholders

Type

Officers

Date

16/05/2016

Description

Appointment of Mr Pierre Alan Gerard Chenier as a director on 13/05/2016

Type

Officers

Date

13/05/2016

Description

Termination of appointment of Daniel Allen Abrahamovitch as a director on 13/05/2016

Type

Officers

Date

13/05/2016

Description

Termination of appointment of Daniel Abrahamovitch as a secretary on 13/05/2016

Type

Address

Date

13/05/2016

Description

Register inspection address has been changed to 40a Truro Road London N22 8EL

Type

Accounts

Date

07/05/2016

Description

Accounts for a dormant company made up to 31/08/2015

Type

Accounts

Date

08/10/2015

Description

Previous accounting period shortened from 31/05/2016 to 31/08/2015

Type

Annual Return

Date

08/10/2015

Description

Annual return made up to 30/09/2015 with full list of shareholders

Type

Officers

Date

30/07/2015

Description

Directors details changed for Ms Claire Furey on 30/07/2015

Type

Officers

Date

02/07/2015

Description

Appointment of Ms Claire Furey as a director on 02/07/2015

Type

Annual Return

Date

02/07/2015

Description

Annual return made up to 01/07/2015 with full list of shareholders

Type

Incorporation

Date

18/05/2015

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

Type

Individual Person

Name

Ms Sara Jane Sharp

Notified

22/11/2018

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Ms Clare Elizabeth Furey

Notified

30/06/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Type

Individual Person

Name

Mr Pierre Alan Gerard Chenier

Notified

16/05/2016

Ceased

n/a

Level

Ownership of shares – More than 50% but less than 75%

Type

Individual Person

Name

Mr Pierre Alan Gerard Chenier

Notified

16/05/2016

Ceased

n/a

Level

Ownership of shares – More than 25% but not more than 50%

Name (Job Title)

Date Joined

Tenure

Date Joined

02/07/2015

Tenure

4 Yrs 1 Mth

Date Joined

13/05/2016

Tenure

3 Yrs 3 Mths

Date Joined

22/11/2018

Tenure

8 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive 81 NIGHTINGALE LANE 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.

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Features include :

Backers

Immediately understand who has backed 81 NIGHTINGALE LANE 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

81 NIGHTINGALE LANE LIMITED currently has no active secretaries.

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

18/05/2015

Date Resigned

13/05/2016

Tenure

11 Mths

Type

Secretary

Date Joined

18/05/2015

Date Resigned

13/05/2016

Tenure

11 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of 81 NIGHTINGALE LANE 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 81 NIGHTINGALE LANE 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 81 NIGHTINGALE LANE 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.