73 NIGHTINGALE LANE LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 73 Nightingale Lane Ltd

73 NIGHTINGALE LANE LIMITED was founded on 2003-05-09 and has its registered office in London. The organisation's status is listed as "Active". 73 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

Legal Registered Office
Company Name
73 NIGHTINGALE LANE LIMITED

73 NIGHTINGALE LANE LONDON LONDON SW12 8LY Other companies in SP6

Filing Information

Company Number		04758492
Company ID Number		04758492
Date formed		2003-05-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		31/08/2015
Return next due		28/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-07 22:44:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 73 NIGHTINGALE LANE LIMITED

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Company Officers of 73 NIGHTINGALE LANE LIMITED

Current Directors

Officer	Role	Date Appointed
SARA VICTORIA CARTER	Company Secretary	2018-01-23
JEREMY MARK ATTFIELD	Director	2018-03-07
SARA VICTORIA CARTER	Director	2018-01-21
GILLIAN GREGGAINS	Director	2018-04-12
NICHOLAS JOHN HART	Director	2018-03-07
CAROLINE ELIZABETH WITHEY	Director	2004-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAROLINE ELIZABETH WITHEY	Company Secretary	2007-04-04	2018-01-23
SIMON LUTHER MEAD	Director	2006-10-05	2018-01-21
RICHARD HASTINGS	Director	2009-05-09	2014-05-09
JONATHAN ORAM	Director	2003-05-09	2014-05-09
BETTINA MARY VERONICA REES	Director	2009-05-09	2012-09-14
LEE ANDRE REES	Director	2007-05-01	2012-09-14
BETTINA MARY VERONICA REES	Director	2007-05-01	2008-11-01
PAUL ANDREW MCGUINESS	Director	2003-05-09	2007-09-30
RACHEL BRONWEN JONES	Company Secretary	2004-08-04	2007-04-04
RACHEL BRONWEN JONES	Director	2003-05-09	2007-04-04
KATIE GREEN	Director	2004-12-17	2006-10-05
WILLIAM MANN	Director	2003-05-09	2004-12-17
CHRISTOPHER EDWARD SHAW	Director	2003-05-09	2004-03-02
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2003-05-09	2003-05-09
LONDON LAW SERVICES LIMITED	Nominated Director	2003-05-09	2003-05-09

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.

Date	Document Type	Document Description
2023-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-09-10		CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES
2023-08-16		CONFIRMATION STATEMENT MADE ON 16/08/23, WITH UPDATES
2023-03-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-11		DIRECTOR APPOINTED MR IAN BROWN
2022-11-11		DIRECTOR APPOINTED MR IAN BROWN
2022-11-11		DIRECTOR APPOINTED MRS AMANDA MARY BROWN
2022-11-11		DIRECTOR APPOINTED MRS AMANDA MARY BROWN
2022-11-11		APPOINTMENT TERMINATED, DIRECTOR SARA VICTORIA CARTER
2022-11-11		APPOINTMENT TERMINATED, DIRECTOR SARA VICTORIA CARTER
2022-08-30		Appointment of Ms Joanna Louise Roberts as company secretary on 2022-08-30
2022-08-30		CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/22, WITH NO UPDATES
2022-08-30	AP03	Appointment of Ms Joanna Louise Roberts as company secretary on 2022-08-30
2022-08-25		REGISTERED OFFICE CHANGED ON 25/08/22 FROM 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
2022-08-25	AD01	REGISTERED OFFICE CHANGED ON 25/08/22 FROM 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-08-31	CS01	CONFIRMATION STATEMENT MADE ON 30/08/21, WITH NO UPDATES
2021-04-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES
2020-02-14	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES
2019-08-30	AP01	DIRECTOR APPOINTED MS JOANNA LOUISE ROBERTS
2019-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN HART
2019-02-04	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09	RES13	Resolutions passed: Proportions of expenditure 09/10/2018
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES
2018-04-13	AP01	DIRECTOR APPOINTED MRS GILLIAN GREGGAINS
2018-03-07	AP01	DIRECTOR APPOINTED MR JEREMY MARK ATTFIELD
2018-03-07	AP01	DIRECTOR APPOINTED MR NICHOLAS JOHN HART
2018-02-27	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	TM02	Termination of appointment of Caroline Elizabeth Withey on 2018-01-23
2018-01-23	AP03	Appointment of Ms Sara Victoria Carter as company secretary on 2018-01-23
2018-01-23	AP01	DIRECTOR APPOINTED MS SARA VICTORIA CARTER
2018-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON LUTHER MEAD
2017-10-06	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 5
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09	LATEST SOC	09/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-09	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-13	DISS40	Compulsory strike-off action has been discontinued
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 5
2014-09-10	AR01	31/08/14 ANNUAL RETURN FULL LIST
2014-09-09	CH01	Director's details changed for Jonathan Oram on 2014-05-09
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN ORAM
2014-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD HASTINGS
2014-09-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-03-04	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-17	AR01	09/05/13 FULL LIST
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTINA REES
2013-07-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE REES
2013-03-12	AA	31/05/12 TOTAL EXEMPTION FULL
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR BETTINA REES
2012-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE REES
2012-08-07	AD01	REGISTERED OFFICE CHANGED ON 07/08/2012 FROM, 5 GLASSHOUSE STUDIOS FRYERN COURT ROAD, FORDINGBRIDGE, HAMPSHIRE, SP6 1QX
2012-07-17	AR01	09/05/12 FULL LIST
2012-03-01	AA	31/05/11 TOTAL EXEMPTION FULL
2011-06-28	AR01	09/05/11 FULL LIST
2011-04-04	AA	31/05/10 TOTAL EXEMPTION FULL
2010-07-08	AR01	09/05/10 FULL LIST
2010-05-20	AR01	09/05/09 FULL LIST
2010-05-20	AP01	DIRECTOR APPOINTED RICHARD HASTINGS
2010-03-31	AP01	DIRECTOR APPOINTED BETTINA MARY VERONICA REES
2010-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL MCGUINESS
2009-10-23	AA	31/05/09 TOTAL EXEMPTION FULL
2008-12-08	363a	RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2008-12-04	363a	RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-12-04	AA	31/05/07 TOTAL EXEMPTION FULL
2008-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, 73F NIGHTINGALE LANE, LONDON, SW12 8LY
2008-12-04	AA	31/05/08 TOTAL EXEMPTION FULL
2008-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/2008 FROM, 33 HIGH STREET, ASHWELL, HERTFORDSHIRE, SG7 5NP
2008-11-10	288b	APPOINTMENT TERMINATED DIRECTOR BETTINA REES
2008-10-07	288a	SECRETARY APPOINTED CAROLINE WITHEY
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-09-12	288a	NEW DIRECTOR APPOINTED
2007-04-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2007-03-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-23	287	REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 2 CROSSLEY STREET, LONDON, N7 8PD
2006-10-31	288a	NEW DIRECTOR APPOINTED
2006-10-31	288b	DIRECTOR RESIGNED
2006-05-12	363s	RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-16	363s	RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-04-27	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/05 FROM: FLAT E, 73 NIGHTINGALE LANE, LONDON SW12 8LY
2005-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-05	288b	DIRECTOR RESIGNED
2005-01-05	288a	NEW DIRECTOR APPOINTED
2004-09-08	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-08	363s	RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-08-24	288a	NEW SECRETARY APPOINTED
2004-04-17	288b	DIRECTOR RESIGNED
2004-04-17	288a	NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	288b	SECRETARY RESIGNED
2003-06-05	288a	NEW DIRECTOR APPOINTED
2003-06-05	287	REGISTERED OFFICE CHANGED ON 05/06/03 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP
2003-06-05	288b	DIRECTOR RESIGNED
2003-05-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 73 NIGHTINGALE LANE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2014-09-09

Fines / Sanctions

No fines or sanctions have been issued against 73 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

73 NIGHTINGALE LANE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 73 NIGHTINGALE LANE LIMITED

Intangible Assets

Patents

We have not found any records of 73 NIGHTINGALE LANE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 73 NIGHTINGALE LANE LIMITED

Trademarks

We have not found any records of 73 NIGHTINGALE LANE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 73 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 (68320 - Management of real estate on a fee or contract basis) as 73 NIGHTINGALE LANE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 73 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	73 NIGHTINGALE LANE LIMITED	Event Date	2014-09-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 73 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 73 NIGHTINGALE LANE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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