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Company Information for

118 NIGHTINGALE LANE RESIDENTS LIMITED

118 NIGHTINGALE LANE, LONDON, SW12 8NN,
Company Registration Number
04986790
Private Limited Company
Active

Company Overview

About 118 Nightingale Lane Residents Ltd
118 NIGHTINGALE LANE RESIDENTS LIMITED was founded on 2003-12-05 and has its registered office in . The organisation's status is listed as "Active". 118 Nightingale Lane Residents Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
118 NIGHTINGALE LANE RESIDENTS LIMITED
 
Legal Registered Office
118 NIGHTINGALE LANE
LONDON
SW12 8NN
Other companies in SW12
 
Filing Information
Company Number 04986790
Company ID Number 04986790
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-08 00:25:35
Primary Source:Companies House

Company Officers of 118 NIGHTINGALE LANE RESIDENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE ELIZABETH CAIRD
Company Secretary 2003-12-05
KATE SHELAGH ADDADA
Director 2014-09-12
JOHN CHARLES ARNOLD
Director 2003-12-05
CAROLINE ELIZABETH CAIRD
Director 2003-12-05
ANDREW MACKIE KINGHORN
Director 2003-12-05
ANNA PHELON
Director 2017-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP EDWARD JAMES CONNOLLY
Director 2003-12-05 2017-06-02
ROBERT EDWARD DUNBAR
Director 2011-09-14 2014-09-12
KELLY CHRISTINA KEARLEY
Director 2010-12-06 2011-09-14
KELLY CHRISTINA KEARLEY
Director 2010-12-06 2010-12-06
LLEWELLYN TOBY ALEXANDER BOUND
Director 2003-12-05 2010-01-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-12-05 2003-12-05
WATERLOW NOMINEES LIMITED
Nominated Director 2003-12-05 2003-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MACKIE KINGHORN AMKCO LTD Director 2015-03-18 CURRENT 2015-03-18 Active
ANDREW MACKIE KINGHORN NEVSKY PROPERTIES LTD Director 2012-10-08 CURRENT 2012-10-08 Active
ANDREW MACKIE KINGHORN LONDON & ABERDEEN PROPERTIES LIMITED Director 2007-03-06 CURRENT 2007-03-06 Active
ANDREW MACKIE KINGHORN RUSSIAN LAND LTD Director 2006-09-22 CURRENT 2006-09-22 Dissolved 2017-02-28

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
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-11-30AP01DIRECTOR APPOINTED DR ANNA PHELON
2017-11-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP CONNOLLY
2017-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-10AR0105/12/15 FULL LIST
2015-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 5
2014-12-23AR0105/12/14 FULL LIST
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DUNBAR
2014-12-23AP01DIRECTOR APPOINTED KATE SHELAGH ADDADA
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-02AR0105/12/13 FULL LIST
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-19AR0105/12/12 FULL LIST
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JAMES CONNOLLY / 05/12/2012
2012-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWARD DUNBAR / 05/12/2012
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ARNOLD / 18/12/2012
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-23AR0105/12/11 FULL LIST
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JAMES CONNOLLY / 05/12/2011
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR KELLY KEARLEY
2012-01-23AP01DIRECTOR APPOINTED MR ROBERT EDWARD DUNBAR
2011-12-05AP01DIRECTOR APPOINTED KELLY CHRISTINA KEARLEY
2011-12-05TM01APPOINTMENT TERMINATED, DIRECTOR KELLY KEARLEY
2011-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-17AR0105/12/10 FULL LIST
2011-01-06AP01DIRECTOR APPOINTED KELLY CHRISTINA KEARLEY
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN BOUND
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-19AR0105/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKIE KINGHORN / 05/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD JAMES CONNOLLY / 05/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ELIZABETH CAIRD / 05/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN TOBY ALEXANDER BOUND / 05/12/2009
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ARNOLD / 05/12/2009
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-26363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-27363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-01363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2007-02-01288cDIRECTOR'S PARTICULARS CHANGED
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-02-28363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2005-02-2888(2)OAD 05/12/03--------- £ SI 3@1
2004-07-1488(2)RAD 05/12/03--------- £ SI 5@1=5 £ IC 2/7
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bSECRETARY RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288bDIRECTOR RESIGNED
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-05NEWINCINCORPORATION 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 118 NIGHTINGALE LANE RESIDENTS 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 118 NIGHTINGALE LANE RESIDENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
118 NIGHTINGALE LANE RESIDENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

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

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 118 NIGHTINGALE LANE RESIDENTS LIMITED

Intangible Assets
Patents
We have not found any records of 118 NIGHTINGALE LANE RESIDENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 118 NIGHTINGALE LANE RESIDENTS LIMITED
Trademarks
We have not found any records of 118 NIGHTINGALE LANE RESIDENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 118 NIGHTINGALE LANE RESIDENTS 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 118 NIGHTINGALE LANE RESIDENTS 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
Outgoings
Business Rates/Property Tax
No properties were found where 118 NIGHTINGALE LANE RESIDENTS 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 118 NIGHTINGALE LANE RESIDENTS 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 118 NIGHTINGALE LANE RESIDENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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