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Home > England & Wales Companies > 56 NIGHTINGALE LANE LIMITED
Company Information for

56 NIGHTINGALE LANE LIMITED

FLAT 9, 56, NIGHTINGALE LANE, LONDON, SW12 8NY,
Company Registration Number
03718935
Private Limited Company
Active

Company Overview

About 56 Nightingale Lane Ltd
56 NIGHTINGALE LANE LIMITED was founded on 1999-02-24 and has its registered office in London. The organisation's status is listed as "Active". 56 Nightingale Lane Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
56 NIGHTINGALE LANE LIMITED
 
Legal Registered Office
FLAT 9, 56
NIGHTINGALE LANE
LONDON
SW12 8NY
Other companies in SW8
 
Filing Information
Company Number 03718935
Company ID Number 03718935
Date formed 1999-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2024
Account next due 30/11/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 10:21:14
Primary Source:Companies House
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Company Officers of 56 NIGHTINGALE LANE LIMITED

Current Directors
Officer Role Date Appointed
LESLEY JANE BUDGE
 Director 2015-02-25
JOHN DUNLEY
 Director 2015-02-25
DEBORAH MARGARET GREGORY
 Director 2015-02-25
MELANIE ROBINSON
 Director 2015-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES DAVIES
 Director 2008-04-25 2015-02-25
SIMON BATTS
 Company Secretary 2008-04-25 2010-09-18
JONATHAN COLDSTREAM LAWLEY
 Director 1999-02-26 2009-08-10
OLIVER JAMES DAVIES
 Company Secretary 1999-02-26 2008-04-25
DAVID CHRISTOPHER KNOWLES
 Director 1999-02-26 2008-04-25
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-02-24 1999-02-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-02-24 1999-02-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 05/12/24, WITH NO UPDATES
2024-09-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/24
2023-12-11CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES
2023-09-04MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-13CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES
2022-06-21MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-23CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-02-13REGISTERED OFFICE CHANGED ON 13/02/22 FROM Flat 1 56 Nightingale Lane London SW12 8NY
2022-02-13REGISTERED OFFICE CHANGED ON 13/02/22 FROM Flat 1 56 Nightingale Lane London SW12 8NY
2022-02-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BARRINGTON BROOKE
2022-02-13APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BARRINGTON BROOKE
2022-02-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES BARRINGTON BROOKE
2022-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/22 FROM Flat 1 56 Nightingale Lane London SW12 8NY
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-10CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-09-24AP01DIRECTOR APPOINTED MR ANTHONY CHARLES BARRINGTON BROOKE
2020-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 9
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-06AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 9
2016-03-02AR0124/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP01DIRECTOR APPOINTED MRS LESLEY JANE BUDGE
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 9
2015-03-15AR0124/02/15 ANNUAL RETURN FULL LIST
2015-03-15TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DAVIES
2015-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2015 FROM C/O DEBORAH GREGORY FLAT 1 56 NIGHTINGALE LANE LONDON SW12 8NY UNITED KINGDOM
2015-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2015 FROM C/O OLIVER DAVIES 7 THE STUDIOS 14 PRIORY GROVE LONDON SW8 2PH
2015-03-14AP01DIRECTOR APPOINTED MR JOHN DUNLEY
2015-03-14AP01DIRECTOR APPOINTED MS MELANIE ROBINSON
2015-03-04TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER JAMES DAVIES
2015-03-04AP01DIRECTOR APPOINTED MRS DEBORAH MARGARET GREGORY
2014-11-04AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 9
2014-03-05AR0124/02/14 ANNUAL RETURN FULL LIST
2013-11-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-03AR0124/02/13 ANNUAL RETURN FULL LIST
2012-11-27AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-25AR0124/02/12 ANNUAL RETURN FULL LIST
2011-10-19AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0124/02/11 ANNUAL RETURN FULL LIST
2011-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2011 FROM 56 NIGHTINGALE LANE LONDON SW12 8NY
2010-12-20AA28/02/10 TOTAL EXEMPTION SMALL
2010-09-24TM02APPOINTMENT TERMINATED, SECRETARY SIMON BATTS
2010-03-15AR0124/02/10 FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES DAVIES / 14/03/2010
2009-11-02AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-01288bAPPOINTMENT TERMINATED DIRECTOR JONATHAN LAWLEY
2009-08-17363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS
2008-08-11AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-18288aSECRETARY APPOINTED SIMON BATTS
2008-06-18288aDIRECTOR APPOINTED OLIVER JAMES DAVIES
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR DAVID KNOWLES
2008-05-29288bAPPOINTMENT TERMINATED SECRETARY OLIVER DAVIES
2007-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-31363sRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-03-14363sRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-12363sRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-12-23AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-29363sRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-01-09AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-03-14363sRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-12-20AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-05-1088(2)RAD 25/02/02--------- £ SI 7@1=7 £ IC 9/16
2002-03-26363sRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-03AAFULL ACCOUNTS MADE UP TO 28/02/01
2001-03-12363sRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-12-20AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-05363sRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-07-15287REGISTERED OFFICE CHANGED ON 15/07/99 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
1999-07-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-07-05SRES01ALTER MEM AND ARTS 26/02/99
1999-07-05288aNEW SECRETARY APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288aNEW DIRECTOR APPOINTED
1999-07-05288bSECRETARY RESIGNED
1999-07-05288bDIRECTOR RESIGNED
1999-06-24CERTNMCOMPANY NAME CHANGED WELDONMAN PROPERTY MANAGEMENT LI MITED CERTIFICATE ISSUED ON 25/06/99
1999-02-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 56 NIGHTINGALE LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 56 NIGHTINGALE LANE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
56 NIGHTINGALE LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-02-29 £ 2,015

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 56 NIGHTINGALE LANE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 9
Cash Bank In Hand 2012-02-29 £ 7,457
Current Assets 2012-02-29 £ 7,681
Debtors 2012-02-29 £ 224
Fixed Assets 2012-02-29 £ 21,997
Shareholder Funds 2012-02-29 £ 27,663
Tangible Fixed Assets 2012-02-29 £ 21,997

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 56 NIGHTINGALE LANE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 56 NIGHTINGALE LANE LIMITED
Trademarks
We have not found any records of 56 NIGHTINGALE LANE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 56 NIGHTINGALE LANE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 56 NIGHTINGALE LANE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 56 NIGHTINGALE LANE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 56 NIGHTINGALE LANE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 56 NIGHTINGALE LANE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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