65 NIGHTINGALE LANE LIMITED

Overview

Company Name	65 NIGHTINGALE LANE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03076605
Jurisdiction	England/Wales
Date of Creation	Jul 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 65 NIGHTINGALE LANE LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 65 NIGHTINGALE LANE LIMITED located?

Registered Office Address	183 Ramsden Road SW12 8RG London England
Undeliverable Registered Office Address	No

What are the latest accounts for 65 NIGHTINGALE LANE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for 65 NIGHTINGALE LANE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 04, 2025
Next Confirmation Statement Due	Jun 18, 2025
Next Confirmation Statement Made Up To	Jun 04, 2024
Overdue	No

What are the latest filings for 65 NIGHTINGALE LANE LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 05, 2024	Confirmation statement made on Jun 04, 2024 with no updates	3 pages	CS01

Oct 24, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jul 07, 2023	Confirmation statement made on Jun 04, 2023 with no updates	3 pages	CS01

Sep 13, 2022	Appointment of Mr Keith Andrew Willis as a director on Sep 13, 2022	2 pages	AP01

Sep 08, 2022	Termination of appointment of Edmund David Rupert Lovell as a director on Jul 29, 2022	1 pages	TM01

Jun 06, 2022	Confirmation statement made on Jun 04, 2022 with no updates	3 pages	CS01

Jun 06, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 06, 2022	Registered office address changed from Unit 1.04, Thomas House 84 Eccleston Square London SW1V 1PX England to 183 Ramsden Road London SW12 8RG on Jun 06, 2022	1 pages	AD01

Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 02, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jul 17, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Feb 21, 2020	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 Feb 21, 2020	1 pages	AD01

Jul 15, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Jun 20, 2019	Confirmation statement made on Jun 07, 2019 with updates	4 pages	CS01

Nov 20, 2018	Appointment of Mr Edmund David Rupert Lovell as a director on Aug 01, 2018	2 pages	AP01

Nov 15, 2018	Notification of a person with significant control statement	2 pages	PSC08

Nov 12, 2018	Termination of appointment of Jean-Marc Yves Perrin as a director on Nov 05, 2018	1 pages	TM01

Jun 26, 2018	Withdrawal of a person with significant control statement on Jun 26, 2018	2 pages	PSC09

Jun 07, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Jun 07, 2018	Confirmation statement made on Jun 07, 2018 with no updates	3 pages	CS01

Sep 15, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Jul 24, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	3 pages	AA

View All Filings

Who are the officers of 65 NIGHTINGALE LANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RAWLINS, Richard Denis Castle Lane SW1E 6DR London 1-2 United Kingdom	Jan 30, 2015		Secretary	Castle Lane SW1E 6DR London 1-2 United Kingdom					199324080001
RAWLINS, Janine Sheila Castle Lane SW1E 6DR London 1-2 United Kingdom	Apr 14, 2016		Director	Castle Lane SW1E 6DR London 1-2 United Kingdom	United Kingdom	British	1963-8	Director	207178980001
RAWLINS, Richard Denis Castle Lane SW1E 6DR London 1-2 United Kingdom	Jan 30, 2015		Director	Castle Lane SW1E 6DR London 1-2 United Kingdom	United Kingdom	British	1965-12	Director	56889050001
WILLIS, Keith Andrew Endsleigh Gardens Edwalton NG12 4BQ Nottingham 18 England	Sep 13, 2022		Director	Endsleigh Gardens Edwalton NG12 4BQ Nottingham 18 England	United Kingdom	British	1963-2	Business Person	189534470001
WRIGHT, William Nightingale Lane SW12 8ST London 65c United Kingdom	Nov 28, 2014		Director	Nightingale Lane SW12 8ST London 65c United Kingdom	United Kingdom	British	1988-10	Director	198541710001
ADAMS, Sara 65c Nightingale Lane SW12 8ST London	Jul 06, 2001	Sep 24, 2004	Secretary	65c Nightingale Lane SW12 8ST London		British		Business Consultant	78676480001
LO, Christopher Michael Nightingale Lane SW12 8ST London 65b United Kingdom	Mar 18, 2014	Jan 30, 2015	Secretary	Nightingale Lane SW12 8ST London 65b United Kingdom					186043000001
LUX, Elizabeth Jane 65a Nightingale Lane SW12 8ST London	Sep 24, 2004	Apr 03, 2006	Secretary	65a Nightingale Lane SW12 8ST London		British		Marketing Mngr	80699180001
O CONNOR, Barbara Theresa Flat C 65 Nightingale Lane SW12 8ST London	Oct 26, 1995	Oct 22, 2001	Secretary	Flat C 65 Nightingale Lane SW12 8ST London		British		Portfolio Analyst	45175720001
PATERSON, David Henry 65c Nightingale Lane SW12 8ST London	Apr 03, 2006	Aug 19, 2008	Secretary	65c Nightingale Lane SW12 8ST London		British		Banker	102279190001
SILLARS, Amanda Nightingale Lane SW12 8ST London 65a United Kingdom	Jun 06, 2011	Mar 18, 2014	Secretary	Nightingale Lane SW12 8ST London 65a United Kingdom					160603750001
TAYLOR, Rachel Louise 65d Nightingale Lane Balham SW12 8ST London	Aug 19, 2008	Jun 06, 2011	Secretary	65d Nightingale Lane Balham SW12 8ST London		British		Public Relations	122104790001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 06, 1995	Jul 06, 1995	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ADAMS, Sara 65c Nightingale Lane SW12 8ST London	Jul 06, 2001	Sep 24, 2004	Director	65c Nightingale Lane SW12 8ST London		British	1972-5	Business Consultant	78676480001
BAISTER, Byrne Ian Francis Nightingale Lane SW12 8ST London 65c United Kingdom	May 24, 2012	Nov 28, 2014	Director	Nightingale Lane SW12 8ST London 65c United Kingdom	United Kingdom	South African	1986-10	Banking (Sales & Trading)	170569520001
BENTLEY, Timothy 65d Nightingale Lane SW12 8ST London	Apr 27, 2001	May 24, 2007	Director	65d Nightingale Lane SW12 8ST London		British	1975-11	Sales Consultant	78676430001
COKER, Colin Tregenna 65a Nightingale Lane SW12 8ST London	Oct 17, 2000	Jan 18, 2002	Director	65a Nightingale Lane SW12 8ST London		British	1971-5	Manager	78676360001
COX, Oliver John Douglas Apartment 7 Newland Heights Balmoral Road BS7 9AR Bristol Avon	Apr 25, 2006	Oct 23, 2008	Director	Apartment 7 Newland Heights Balmoral Road BS7 9AR Bristol Avon	United Kingdom	British	1982-8	Journalist	113162020001
EBDY, Richard Michael Nightingale Lane SW12 8ST London 65d England	Sep 03, 2011	Jul 03, 2015	Director	Nightingale Lane SW12 8ST London 65d England	England	British	1981-9	European Power Broker	163125890001
KIELTY, John Robert 65a Nightingale Lane SW12 8ST London	Oct 26, 1995	Jul 04, 1997	Director	65a Nightingale Lane SW12 8ST London		British	1966-6	Policeman	45175730001
LO, Christopher Michael Nightingale Lane Balham SW12 8ST London 65b	Dec 11, 2008	Jan 30, 2015	Director	Nightingale Lane Balham SW12 8ST London 65b	United Kingdom	British	1985-4	Journalist	135306330002
LOVELL, Edmund David Rupert Nightingale Lane SW12 8ST London 65d England	Aug 01, 2018	Jul 29, 2022	Director	Nightingale Lane SW12 8ST London 65d England	England	British	1994-4	Graduate Surveyor	252676420001
LUX, Elizabeth Jane 65a Nightingale Lane SW12 8ST London	Jan 18, 2002	Apr 03, 2006	Director	65a Nightingale Lane SW12 8ST London		British	1977-1	Marketing	80699180001
MORTON, Rafe 65b Nightingale Lane SW12 8ST London	Sep 28, 1999	Sep 25, 2002	Director	65b Nightingale Lane SW12 8ST London		British	1970-11	Banking	71328380001
O CONNOR, Barbara Theresa Flat C 65 Nightingale Lane SW12 8ST London	Oct 26, 1995	Jul 06, 2001	Director	Flat C 65 Nightingale Lane SW12 8ST London		British	1963-11	Portfolio Analyst	45175720001
O SULLIVAN, Brendan Francis Flat B 65 Nightingale Lane Clapham SW12 8ST London	Oct 26, 1995	Sep 28, 1999	Director	Flat B 65 Nightingale Lane Clapham SW12 8ST London		British	1962-11	Photographer	45175550001
PATERSON, David Henry 65c Nightingale Lane SW12 8ST London	Oct 18, 2004	May 24, 2012	Director	65c Nightingale Lane SW12 8ST London	United Kingdom	British	1975-2	Computer Analyst	102279190001
PERRIN, Jean-Marc Yves Nightingale Lane SW12 8ST London 65d United Kingdom	Jul 03, 2015	Nov 05, 2018	Director	Nightingale Lane SW12 8ST London 65d United Kingdom	United Kingdom	French	1979-6	Director	202307630001
PODMORE, Matthew 65a Nightingale Lane SW12 8ST London	Jul 04, 1997	Oct 17, 2000	Director	65a Nightingale Lane SW12 8ST London		British	1971-1	Exchange Broker	54106080001
ROLES, Graham Richard Flat D 65 Nightingale Lane SW12 8ST London	Oct 26, 1995	Apr 27, 2001	Director	Flat D 65 Nightingale Lane SW12 8ST London		British	1957-5	Director	45175560001
SILLARS, Amanda Louise Castle Lane SW1E 6DR London 1-2 United Kingdom	Apr 24, 2006	Mar 22, 2016	Director	Castle Lane SW1E 6DR London 1-2 United Kingdom	United Kingdom	British	1976-7	Transition Manager	112940010001
SOUTHORN, James Andrew 65b Nightingale Lane London	Sep 25, 2002	Feb 24, 2006	Director	65b Nightingale Lane London		British	1975-1	Solicitor	85470270001
TAYLOR, Rachel Louise 65d Nightingale Lane Balham SW12 8ST London	May 24, 2007	Sep 02, 2011	Director	65d Nightingale Lane Balham SW12 8ST London	United Kingdom	British	1974-8	Public Relations	122104790001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 06, 1995	Jul 06, 1995	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for 65 NIGHTINGALE LANE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2018		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Jul 06, 2016	Jun 07, 2018	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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