Company Information for 65 NIGHTINGALE LANE LIMITED
183 RAMSDEN ROAD, LONDON, SW12 8RG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
65 NIGHTINGALE LANE LIMITED | |
Legal Registered Office | |
183 RAMSDEN ROAD LONDON SW12 8RG Other companies in SW12 | |
Company Number | 03076605 | |
---|---|---|
Company ID Number | 03076605 | |
Date formed | 1995-07-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-10-05 21:50:17 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD DENIS RAWLINS |
||
JEAN-MARC YVES PERRIN |
||
JANINE SHEILA RAWLINS |
||
RICHARD DENIS RAWLINS |
||
WILLIAM WRIGHT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA LOUISE SILLARS |
Director | ||
RICHARD MICHAEL EBDY |
Director | ||
CHRISTOPHER MICHAEL LO |
Company Secretary | ||
CHRISTOPHER MICHAEL LO |
Director | ||
BYRNE IAN FRANCIS BAISTER |
Director | ||
AMANDA SILLARS |
Company Secretary | ||
DAVID HENRY PATERSON |
Director | ||
RACHEL LOUISE TAYLOR |
Director | ||
RACHEL LOUISE TAYLOR |
Company Secretary | ||
OLIVER JOHN DOUGLAS COX |
Director | ||
DAVID HENRY PATERSON |
Company Secretary | ||
TIMOTHY BENTLEY |
Director | ||
ELIZABETH JANE LUX |
Company Secretary | ||
ELIZABETH JANE LUX |
Director | ||
JAMES ANDREW SOUTHORN |
Director | ||
SARA ADAMS |
Company Secretary | ||
SARA ADAMS |
Director | ||
RAFE MORTON |
Director | ||
COLIN TREGENNA COKER |
Director | ||
BARBARA THERESA O CONNOR |
Company Secretary | ||
BARBARA THERESA O CONNOR |
Director | ||
GRAHAM RICHARD ROLES |
Director | ||
MATTHEW PODMORE |
Director | ||
BRENDAN FRANCIS O SULLIVAN |
Director | ||
JOHN ROBERT KIELTY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROSEED CHICHESTER LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active - Proposal to Strike off | |
PROSEED SALCOMBE LIMITED | Director | 2018-06-29 | CURRENT | 2018-06-29 | Active | |
PROSEED NEW STREET LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active - Proposal to Strike off | |
PROSEED BASILDON LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
PROSEED BRIDGE STREET GODALMING TOWN LTD | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active - Proposal to Strike off | |
PROSEED CAPITAL (CUSTODIAN) LIMITED | Director | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
PROSEED BRIDGE STREET GODALMING LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
PROSEED CHELMSFORD LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
PROSEED TANNERS LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
PROSEED LOXWOOD LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active | |
PROSEED GODALMING LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
PROSEED HINDHEAD LTD | Director | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
PROSEED BANSTEAD LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
PROSEED STORRINGTON LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
PROSEED COWDEN LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active - Proposal to Strike off | |
PROSEED SOUTHAMPTON LIMITED | Director | 2017-01-19 | CURRENT | 2017-01-19 | Active - Proposal to Strike off | |
PROSEED NUTHURST LIMITED | Director | 2016-11-02 | CURRENT | 2016-11-02 | Active - Proposal to Strike off | |
PROSEED ORPINGTON LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active - Proposal to Strike off | |
PROSEED MILFORD LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
PROSEED SPRINGFIELD LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active - Proposal to Strike off | |
PROSEED RUSPER LTD | Director | 2016-10-13 | CURRENT | 2016-10-13 | Active | |
PROSEED RESIDENTIAL LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
PROSEED CHISWICK LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PROSEED CAMBERLEY LIMITED | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active - Proposal to Strike off | |
PROSEED PROPERTY LTD | Director | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
CSJ RESIDENTIAL LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
CSJ RESIDENTIAL 1 LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
PROPEL PARTNERS LIMITED | Director | 2015-07-29 | CURRENT | 2015-07-29 | Dissolved 2017-07-18 | |
PROSEED CAPITAL LIMITED | Director | 2015-05-19 | CURRENT | 2015-05-19 | Active | |
PROSEED PLANNING LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
PROSEED DORKING LIMITED | Director | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
CHANCERY HILL STREET LIMITED | Director | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
CHANCERY ST. JAMES PLC | Director | 2010-09-10 | CURRENT | 1999-03-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR KEITH ANDREW WILLIS | ||
APPOINTMENT TERMINATED, DIRECTOR EDMUND DAVID RUPERT LOVELL | ||
REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 1.04, Thomas House 84 Eccleston Square London SW1V 1PX England | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/22 FROM Unit 1.04, Thomas House 84 Eccleston Square London SW1V 1PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/20 FROM 1-2 Castle Lane London SW1E 6DR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDMUND DAVID RUPERT LOVELL | |
PSC08 | Notification of a person with significant control statement | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC YVES PERRIN | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JANINE SHEILA RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA LOUISE SILLARS | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MICHAEL EBDY | |
AP01 | DIRECTOR APPOINTED JEAN-MARC YVES PERRIN | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Richard Denis Rawlins as company secretary on 2015-01-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/15 FROM 65a Nightingale Lane London SW12 8st | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL LO | |
TM02 | Termination of appointment of Christopher Michael Lo on 2015-01-30 | |
AP01 | DIRECTOR APPOINTED MR RICHARD DENIS RAWLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BYRNE IAN FRANCIS BAISTER | |
AP01 | DIRECTOR APPOINTED WILLIAM WRIGHT | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA SILLARS | |
AP03 | SECRETARY APPOINTED CHRISTOPHER MICHAEL LO | |
AR01 | 06/07/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA LOUISE SILLARS / 20/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS AMANDA SILLARS / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SILLARS / 20/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE SILLARS / 20/09/2012 | |
AR01 | 06/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED BYRNE IAN FRANCIS BAISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED RICHARD MICHAEL EBDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL TAYLOR | |
AR01 | 06/07/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM 65D NIGHTINGALE LANE LONDON SW12 8ST | |
AP03 | SECRETARY APPOINTED MISS AMANDA SILLARS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHEL TAYLOR | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL LOUISE TAYLOR / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SILLARS / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY PATERSON / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL LO / 06/07/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 65 D NIGHTINGALE LANE LONDON SW12 8ST SW12 8ST UK | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LO / 05/07/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED CHRISTOPHER MICHAEL LO | |
288b | APPOINTMENT TERMINATED DIRECTOR OLIVER COX | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 65C NIGHTINGALE LANE LONDON SW12 8ST | |
288a | SECRETARY APPOINTED RACHEL LOUISE TAYLOR | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID PATERSON | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/08/07 | |
363s | RETURN MADE UP TO 06/07/07; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 65 NIGHTINGALE LANE LONDON SW12 8ST | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 65 NIGHTINGALE LANE LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 65 NIGHTINGALE LANE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |