65 Nightingale Lane Limited

Active03076605 Private limited company
Incorporated
6 July 1995 (31 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
8 Novello Street
London
SW6 4JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 September 2022
British
Born February 1963 (63)
Rawlins, Janine Sheila
Director · Appointed 14 April 2016
British
Born August 1963 (63)
Rawlins, Richard Denis
Secretary · Appointed 30 January 2015
Director · Appointed 30 January 2015
British
Born December 1965 (60)
Wright, William George
Director · Appointed 28 November 2014
British
Born October 1988 (38)
Officer history (29 former)
13 September 2022
Appointed Willis, Keith Andrew as Director
29 July 2022
Resigned Lovell, Edmund David Rupert as Director
5 November 2018
Resigned Perrin, Jean-Marc Yves as Director
1 August 2018
Appointed Lovell, Edmund David Rupert as Director
14 April 2016
Appointed Rawlins, Janine Sheila as Director
22 March 2016
Resigned Sillars, Amanda Louise as Director
3 July 2015
Resigned Ebdy, Richard Michael as Director
3 July 2015
Appointed Perrin, Jean-Marc Yves as Director
30 January 2015
Appointed Rawlins, Richard Denis as Secretary
30 January 2015
Appointed Rawlins, Richard Denis as Director
30 January 2015
Resigned Lo, Christopher Michael as Secretary
30 January 2015
Resigned Lo, Christopher Michael as Director
28 November 2014
Appointed Wright, William George as Director
28 November 2014
Resigned Baister, Byrne Ian Francis as Director
18 March 2014
Resigned Sillars, Amanda as Secretary
18 March 2014
Appointed Lo, Christopher Michael as Secretary
24 May 2012
Appointed Baister, Byrne Ian Francis as Director
24 May 2012
Resigned Paterson, David Henry as Director
3 September 2011
Appointed Ebdy, Richard Michael as Director
2 September 2011
Resigned Taylor, Rachel Louise as Director
6 June 2011
Appointed Sillars, Amanda as Secretary
6 June 2011
Resigned Taylor, Rachel Louise as Secretary
11 December 2008
Appointed Lo, Christopher Michael as Director
23 October 2008
Resigned Cox, Oliver John Douglas as Director
19 August 2008
Resigned Paterson, David Henry as Secretary
19 August 2008
Appointed Taylor, Rachel Louise as Secretary
24 May 2007
Appointed Taylor, Rachel Louise as Director
24 May 2007
Resigned Bentley, Timothy as Director
25 April 2006
Appointed Cox, Oliver John Douglas as Director
24 April 2006
Appointed Sillars, Amanda Louise as Director
3 April 2006
Appointed Paterson, David Henry as Secretary
3 April 2006
Resigned Lux, Elizabeth Jane as Secretary
3 April 2006
Resigned Lux, Elizabeth Jane as Director
24 February 2006
Resigned Southorn, James Andrew as Director
18 October 2004
Appointed Paterson, David Henry as Director
24 September 2004
Resigned Adams, Sara as Secretary
24 September 2004
Resigned Adams, Sara as Director
24 September 2004
Appointed Lux, Elizabeth Jane as Secretary
25 September 2002
Appointed Southorn, James Andrew as Director
25 September 2002
Resigned Morton, Rafe as Director
18 January 2002
Resigned Coker, Colin Tregenna as Director
18 January 2002
Appointed Lux, Elizabeth Jane as Director
22 October 2001
Resigned O Connor, Barbara Theresa as Secretary
6 July 2001
Resigned O Connor, Barbara Theresa as Director
6 July 2001
Appointed Adams, Sara as Secretary
6 July 2001
Appointed Adams, Sara as Director
27 April 2001
Resigned Roles, Graham Richard as Director
27 April 2001
Appointed Bentley, Timothy as Director
17 October 2000
Resigned Podmore, Matthew as Director
17 October 2000
Appointed Coker, Colin Tregenna as Director
28 September 1999
Appointed Morton, Rafe as Director
28 September 1999
Resigned O Sullivan, Brendan Francis as Director
4 July 1997
Resigned Kielty, John Robert as Director
4 July 1997
Appointed Podmore, Matthew as Director
26 October 1995
Appointed O Sullivan, Brendan Francis as Director
26 October 1995
Appointed Roles, Graham Richard as Director
26 October 1995
Appointed O Connor, Barbara Theresa as Director
26 October 1995
Appointed O Connor, Barbara Theresa as Secretary
26 October 1995
Appointed Kielty, John Robert as Director
6 July 1995
Appointed London Law Services Limited as Corporate Nominee Director
6 July 1995
Resigned London Law Services Limited as Corporate Nominee Director
6 July 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
6 July 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£4
Debt Ratio
76%
Current Ratio
1.3x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £4 £4 £4 £4 £4 £4
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£17£17£17£17£17£17
Creditors (< 1 year)£13£13£13£13£13£13
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Micro company accounts31 December 2025

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