Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Nightingale Mews Management Limited
- Incorporated
- 3 July 1997 (29 years)
- Industry
- Residents property management (98000)
- Directors
- Lisa Catherine Thomas
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 10 Nightingale MewsLondonEnglandNightingale MewsLondonE3 5RT
Officers 5 active
Officer details are public data from the Companies House register.
Finlayson, Duncan James
Secretary · Appointed 6 October 2023
British
Born November 1989
British,New Zealander
Born March 1985 (41)
Thomas, Lisa Catherine
Director · Appointed 8 June 2022
British
Born February 1983 (43)
Ramanan, Roland
Director · Appointed 17 April 2012
British
Born February 1966 (60)
Officer history (28 former)
6 October 2023
Resigned Pitt, Xanthe Mary as Director
6 October 2023
6 October 2023
6 October 2023
Appointed Finlayson, Duncan James as Secretary
6 October 2023
Resigned Parana Hetty, Anthony Edward as Director
6 October 2023
Resigned Pitt, Xanthe Mary as Secretary
8 June 2022
Appointed Thomas, Lisa Catherine as Director
8 June 2022
Resigned Weiss, Helen as Director
7 July 2021
Appointed Parana Hetty, Anthony Edward as Director
9 June 2021
Resigned Doyle, Tim as Director
31 May 2021
Resigned Laird, Stuart as Director
31 May 2021
Resigned Laird, Stuart as Secretary
15 June 2020
Appointed Pitt, Xanthe Mary as Director
15 June 2020
Appointed Pitt, Xanthe Mary as Secretary
2 January 2019
Appointed Laird, Stuart as Director
2 July 2018
Resigned Ramanan, Roland as Secretary
1 July 2018
Appointed Laird, Stuart as Secretary
26 February 2016
Appointed Doyle, Tim as Director
26 February 2016
Resigned Solari, Peter, Mr. as Director
7 May 2014
17 April 2012
Resigned Alexander, Theodosios, Professor as Director
17 April 2012
Appointed Weiss, Helen as Director
17 April 2012
Resigned Matchett, Glen as Director
17 April 2012
Appointed Ramanan, Roland as Secretary
17 April 2012
Appointed Ramanan, Roland as Director
17 April 2012
Resigned Alexander, Theodosios, Doctor as Secretary
28 September 2010
Appointed Solari, Peter, Mr. as Director
28 September 2010
Resigned Pitt, Xanthe Mary as Director
1 September 2010
Resigned Empey, Gillian Mary as Director
8 January 2008
8 January 2008
Appointed Alexander, Theodosios, Professor as Director
8 January 2008
Appointed Alexander, Theodosios, Doctor as Secretary
16 April 2007
29 January 2004
9 January 2004
Resigned Williams, Roy as Director
12 August 2003
Resigned March, John Quarles as Secretary
12 August 2003
Resigned March, John Quarles as Director
8 December 2002
Appointed Matchett, Glen as Director
29 July 2002
Resigned Nekrassov, Victor as Director
9 December 2001
Appointed Pitt, Xanthe Mary as Director
9 December 2001
Appointed Nekrassov, Victor as Director
9 December 2001
Resigned White, Adam as Director
9 November 2001
Resigned Hooper, Claire as Director
28 January 2001
Resigned White, Adam as Secretary
28 January 2001
Appointed Empey, Gillian Mary as Director
28 January 2001
Appointed Williams, Roy as Director
28 January 2001
Appointed March, John Quarles as Director
28 January 2001
Appointed March, John Quarles as Secretary
19 December 2000
Appointed White, Adam as Secretary
19 December 2000
Appointed Hooper, Claire as Director
19 December 2000
Appointed White, Adam as Director
8 December 2000
8 December 2000
8 December 2000
14 October 1997
14 October 1997
14 October 1997
13 October 1997
13 October 1997
3 July 1997
3 July 1997
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.
Former controllers (1)
7 July 2021
Ceased Tim Doyle — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,100
- Cash
- £3,855
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,590 | £3,560 | |||||
| Debtors | £735 | £400 | |||||
| Cash | £3,855 | £3,160 | £9,763 | £10,252 | £5,367 | £5,844 | |
| Creditors (< 1 year) | £1,023 | £1,022 | £1,023 | £1,023 | £1,023 | £1,023 | |
| Net Current Assets | £2,100 | £2,537 | £8,740 | £9,229 | £4,344 | £4,821 | |
| Net Assets | £2,100 | ||||||
| Shareholder Funds | £2,537 | £8,740 | £9,229 | £4,344 | £4,821 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 19 May 2025 | ||
| 2 June 2025 | Total exemption full accounts | 31 July 2024 | ||
| 29 May 2024 | Confirmation statement with no updates | 19 May 2024 |
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