Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Nightingale Triangle Properties Limited
- Incorporated
- 6 September 1995 (31 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Philip Hannay Hallam
- Owned by
- William Simon Christopher Mahony
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 46 Tantallon RoadLondonSW12 8DG
Officers 2 active
Officer details are public data from the Companies House register.
Hallam, James Philip Hannay
Director · Appointed 16 January 2026
British
Born July 1993 (33)
Director · Appointed 6 September 1995
British
Born July 1965 (61)
Officer history (6 former)
16 January 2026
16 January 2026
Appointed Hallam, James Philip Hannay as Director
16 January 2026
1 February 2000
1 February 2000
1 February 2000
1 February 2000
16 May 1997
16 May 1997
16 May 1997
Resigned Jennings-Chick, Jeremy Christopher Guy as Secretary
16 May 1997
Resigned Jennings-Chick, Jeremy Christopher Guy as Director
6 September 1995
6 September 1995
Appointed Jennings-Chick, Jeremy Christopher Guy as Secretary
6 September 1995
Appointed Jennings-Chick, Jeremy Christopher Guy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
James Philip Hannay Hallam
Individual · Notified 16 January 2026
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1993 (33)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1965 (61)
Former controllers (1)
16 January 2026
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £0
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 26 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 16 January 2026 | Appointment of a director | |||
| 16 January 2026 | Termination of appointment of a director | |||
| 16 January 2026 | Termination of appointment of a secretary |
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