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65 Nightingale Lane Limited LONDON


Founded in 1995, 65 Nightingale Lane, classified under reg no. 03076605 is an active company. Currently registered at Unit 1.04, Thomas House SW1V 1PX, London the company has been in the business for 25 years. Its financial year was closed on Thu, 31st Dec and its latest financial statement was filed on Monday 31st December 2018.

Currently there are 4 directors in the the company, namely Edmund L., Janine R. and Richard R. and others. In addition one secretary - Richard R. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

65 Nightingale Lane Limited Address / Contact

Office Address Unit 1.04, Thomas House
Office Address2 84 Eccleston Square
Town London
Post code SW1V 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03076605
Date of Incorporation Thu, 6th Jul 1995
Industry Residents property management
End of financial Year 31st December
Company age 25 years old
Account next due date Thu, 31st Dec 2020 (170 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 21st Jun 2020 (2020-06-21)
Last confirmation statement dated Fri, 7th Jun 2019

Company staff

Edmund L.

Position: Director

Appointed: 01 August 2018

Janine R.

Position: Director

Appointed: 14 April 2016

Richard R.

Position: Secretary

Appointed: 30 January 2015

Richard R.

Position: Director

Appointed: 30 January 2015

William W.

Position: Director

Appointed: 28 November 2014

Jean-Marc P.

Position: Director

Appointed: 03 July 2015

Resigned: 05 November 2018

Christopher L.

Position: Secretary

Appointed: 18 March 2014

Resigned: 30 January 2015

Byrne B.

Position: Director

Appointed: 24 May 2012

Resigned: 28 November 2014

Richard E.

Position: Director

Appointed: 03 September 2011

Resigned: 03 July 2015

Amanda S.

Position: Secretary

Appointed: 06 June 2011

Resigned: 18 March 2014

Christopher L.

Position: Director

Appointed: 11 December 2008

Resigned: 30 January 2015

Rachel T.

Position: Secretary

Appointed: 19 August 2008

Resigned: 06 June 2011

Rachel T.

Position: Director

Appointed: 24 May 2007

Resigned: 02 September 2011

Oliver C.

Position: Director

Appointed: 25 April 2006

Resigned: 23 October 2008

Amanda S.

Position: Director

Appointed: 24 April 2006

Resigned: 22 March 2016

David P.

Position: Secretary

Appointed: 03 April 2006

Resigned: 19 August 2008

David P.

Position: Director

Appointed: 18 October 2004

Resigned: 24 May 2012

Elizabeth L.

Position: Secretary

Appointed: 24 September 2004

Resigned: 03 April 2006

James S.

Position: Director

Appointed: 25 September 2002

Resigned: 24 February 2006

Elizabeth L.

Position: Director

Appointed: 18 January 2002

Resigned: 03 April 2006

Sara A.

Position: Director

Appointed: 06 July 2001

Resigned: 24 September 2004

Sara A.

Position: Secretary

Appointed: 06 July 2001

Resigned: 24 September 2004

Timothy B.

Position: Director

Appointed: 27 April 2001

Resigned: 24 May 2007

Colin C.

Position: Director

Appointed: 17 October 2000

Resigned: 18 January 2002

Rafe M.

Position: Director

Appointed: 28 September 1999

Resigned: 25 September 2002

Matthew P.

Position: Director

Appointed: 04 July 1997

Resigned: 17 October 2000

Graham R.

Position: Director

Appointed: 26 October 1995

Resigned: 27 April 2001

John K.

Position: Director

Appointed: 26 October 1995

Resigned: 04 July 1997

Barbara O.

Position: Secretary

Appointed: 26 October 1995

Resigned: 22 October 2001

Barbara O.

Position: Director

Appointed: 26 October 1995

Resigned: 06 July 2001

Brendan O.

Position: Director

Appointed: 26 October 1995

Resigned: 28 September 1999

London Law Services Limited

Position: Nominee Director

Appointed: 06 July 1995

Resigned: 06 July 1995

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 July 1995

Resigned: 06 July 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Net Worth444 
Balance Sheet
Current Assets950171717
Net Assets Liabilities  44
Net Assets Liabilities Including Pension Asset Liability444 
Reserves/Capital
Shareholder Funds444 
Other
Creditors  1313
Net Current Assets Liabilities4444
Total Assets Less Current Liabilities4444
Creditors Due Within One Year9461313 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from 1-2 Castle Lane London SW1E 6DR to Unit 1.04, Thomas House 84 Eccleston Square London SW1V 1PX on Friday 21st February 2020
filed on: 21st, February 2020
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