81 NIGHTINGALE LANE LIMITED

Company Number: 09596457

active          Qynn Score: 50

Summary

Formed in 2015, 81 NIGHTINGALE LANE LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 12 months.

The registered office of the company is currently based at 81a Nightingale Lane, London, England, N8 7QY.

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

20 Oct 2020

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

18 May 2015

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 (since incorporation)

ACCOUNTS DUE

31 May 2021

LATEST ACCOUNTS

31 Aug 2019

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

81a Nightingale Lane London N8 7QY

Effective From

23/08/2019

Effective to

Current

SIC CODES

41202

Construction of domestic buildings

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

May 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 2020
 
  
      
          
     
     
        
    
     

Activity

Most Active Year

2019

Events

9

1

1

1

1

0

0

3

3

Most Active Month

May 2016

Events

6

1

1

1

1

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2019

Filing Date

29/04/2020

Action Date

31/08/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ernest Hammatt as a person with significant control on 09/09/2019

Filing Date

03/04/2020

Action Date

09/09/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Ernest Hammill as a person with significant control on 09/08/2019

Filing Date

27/03/2020

Action Date

09/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 27/03/2020 with updates

Filing Date

27/03/2020

Action Date

27/03/2020

Appointment of Mr Ernest Hammatt

Type

Officers

Description

Appointment of Mr Ernest Hammatt as a director on 09/09/2019

Filing Date

14/09/2019

Action Date

09/09/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Pierre Alan Gerard Chenier as a person with significant control on 23/08/2019

Filing Date

23/08/2019

Action Date

23/08/2019

Termination of appointment of Pierre Alan Gerard Chenier

Type

Officers

Description

Termination of appointment of Pierre Alan Gerard Chenier as a director on 23/08/2019

Filing Date

23/08/2019

Action Date

23/08/2019

Address Change

Type

Address

Description

Registered office address changed from 40a Truro Road 40a Truro Road Wood Green London N22 8EL United Kingdom to 81a Nightingale Lane London N8 7QY on 23/08/2019

Filing Date

23/08/2019

Action Date

23/08/2019

Accounts

Type

Accounts

Description

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

Filing Date

30/03/2019

Action Date

31/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 30/03/2019 with updates

Filing Date

30/03/2019

Action Date

30/03/2019

Change of Details for Mr Pierre Alan Gerard Chenier

Type

Persons with Significant Control

Description

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

Filing Date

14/02/2019

Action Date

22/10/2018

Notification of person with significant control

Type

Persons with Significant Control

Description

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

Filing Date

14/02/2019

Action Date

22/11/2018

Appointment of Ms Sara Jane Sharp

Type

Officers

Description

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

Filing Date

14/02/2019

Action Date

22/11/2018

Accounts

Type

Accounts

Description

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

Filing Date

14/05/2018

Action Date

31/08/2017

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

08/04/2018

Action Date

08/04/2018

Address Change

Type

Address

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

Filing Date

02/10/2017

Action Date

02/10/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 13/04/2017 with updates

Filing Date

13/04/2017

Action Date

13/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

09/04/2017

Action Date

31/08/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

17/05/2016

Action Date

13/05/2016

Appointment of Mr Pierre Alan Gerard Chenier

Type

Officers

Description

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

Filing Date

16/05/2016

Action Date

13/05/2016

Address Change

Type

Address

Description

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

Filing Date

13/05/2016

Action Date

n/a

Termination of appointment of Daniel Allen Abrahamovitch

Type

Officers

Description

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

Filing Date

13/05/2016

Action Date

13/05/2016

Termination of appointment of Daniel Abrahamovitch

Type

Officers

Description

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

Filing Date

13/05/2016

Action Date

13/05/2016

Accounts

Type

Accounts

Description

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

Filing Date

07/05/2016

Action Date

31/08/2015

Accounting Period

Type

Accounts

Description

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

Filing Date

08/10/2015

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

08/10/2015

Action Date

30/09/2015

Director Details Changed for Ms Claire Furey

Type

Officers

Description

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

Filing Date

30/07/2015

Action Date

30/07/2015

Appointment of Ms Claire Furey

Type

Officers

Description

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

Filing Date

02/07/2015

Action Date

02/07/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

02/07/2015

Action Date

01/07/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

18/05/2015

Action Date

n/a

Network

Appointments

Listed below are any appointments within the last two years.

Age

65

Appointment Type

Director

Date Joined

09/09/2019

Director of Other Companies

No

Age

26

Appointment Type

Director

Date Joined

22/11/2018

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

81 NIGHTINGALE LANE LIMITED 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

02/07/2015

Tenure

5 Yrs 4 Mths

Shareholding

1

Born

May 1962

Date Joined

22/11/2018

Tenure

1 Yr 11 Mths

Shareholding

1

Born

September 1994

Date Joined

09/09/2019

Tenure

1 Yr 2 Mths

Shareholding

n/a

Born

August 1955

Active/Resigned

Directors Shareholding

81 NIGHTINGALE LANE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

CLARE FUREY

Age

58

Total Shareholding

1

% of Company Owned

33.3%

ERNEST HAMMILL

Age

Total Shareholding

1

% of Company Owned

33.3%

SARA JANE SHARP

Age

26

Total Shareholding

1

% of Company Owned

33.3%

Breakdown of Resignation Types

Type

Director

Date Joined

13/05/2016

Tenure

3 Yrs 3 Mths

Date Resigned

23/08/2019

Type

Director

Date Joined

18/05/2015

Tenure

11 Mths

Date Resigned

13/05/2016

Type

Secretary

Date Joined

18/05/2015

Tenure

11 Mths

Date Resigned

13/05/2016

Mr Ernest Hammatt

Type of Entity

Individual Person

Ceased

n/a

Notified

09/09/2019

Control Level

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

Mr Ernest Hammill

Type of Entity

Individual Person

Ceased

n/a

Notified

09/08/2019

Control Level

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

Ms Sara Jane Sharp

Type of Entity

Individual Person

Ceased

n/a

Notified

22/11/2018

Control Level

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

Ms Clare Elizabeth Furey

Type of Entity

Individual Person

Ceased

n/a

Notified

30/06/2016

Control Level

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

Mr Pierre Alan Gerard Chenier

Type of Entity

Individual Person

Ceased

23/08/2019

Notified

16/05/2016

Control Level

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