75 Nightingale Lane Management Company Limited

Active03545797 Private limited company
Incorporated
15 April 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Barnaby Parton
Benjamin Reed
Accounts type
Micro entity
Region
Greater London
Address
75B Nightingale Lane
London
SW12 8LY

Filing status

Accounts due
14 July 2027
Last accounts
14 October 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Parton, Barnaby
Director · Appointed 22 June 2024
British
Born November 1990
Reed, Benjamin
Director · Appointed 25 February 2022
British
Born November 1988
Director · Appointed 15 January 2017
British
Born November 1971
Ward, Matthew
Secretary · Appointed 11 May 2016
Director · Appointed 10 May 2013
British
Born February 1973 (53)
Director · Appointed 15 December 2006
British
Born March 1956 (70)
Officer history (15 former)
22 June 2024
Appointed Parton, Barnaby as Director
25 February 2022
Resigned Keen, Richard Farley as Director
25 February 2022
Appointed Reed, Benjamin as Director
15 January 2017
Appointed Ward, Matthew as Director
15 January 2017
Resigned Wrather, Jonathan as Director
11 May 2016
Resigned Wrather, Jonathan as Secretary
11 May 2016
Appointed Ward, Matthew as Secretary
10 May 2013
Appointed Herlihy, Selina Anne as Director
9 April 2013
Resigned Heard, Timothy John as Director
14 June 2010
Appointed Keen, Richard Farley as Director
14 June 2010
Resigned Walmsley, Julie as Director
6 August 2007
Appointed Wrather, Jonathan as Secretary
15 December 2006
Appointed Parton, Charles William as Director
15 September 2006
Resigned Sloan, John as Secretary
15 September 2006
Resigned Sloan, John as Director
29 March 2005
Appointed Wrather, Jonathan as Director
29 March 2005
Appointed Heard, Timothy John as Director
2 April 2004
Resigned O'Meara, Dominic Joseph as Director
16 January 2004
Appointed Sloan, John as Secretary
16 January 2004
Resigned Taylor, Kevin Harold as Secretary
16 January 2004
Resigned Taylor, Kevin Harold as Director
23 November 2000
Appointed Sloan, John as Director
15 December 1999
Resigned Elliott, Grizelda Rose as Director
1 December 1999
Appointed Taylor, Kevin Harold as Secretary
1 December 1999
Resigned Elliott, David St John as Secretary
31 March 1999
Appointed Elliott, David St John as Secretary
31 March 1999
Resigned Honey, Garry William as Secretary
31 March 1999
Appointed Walmsley, Julie as Director
18 June 1998
Appointed Elliott, Grizelda Rose as Director
18 June 1998
Appointed Taylor, Kevin Harold as Director
18 June 1998
Appointed Honey, Garry William as Secretary
18 June 1998
Resigned Gower Secretaries Limited as Corporate Secretary
18 June 1998
Resigned Gower Nominees Limited as Corporate Director
16 June 1998
Appointed O'Meara, Dominic Joseph as Director
15 April 1998
Appointed Gower Secretaries Limited as Corporate Secretary
15 April 1998
Appointed Gower Nominees Limited as Corporate Director

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

Balance sheet as at 14 October 2025 · micro entity accounts

Net Assets
£4
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£5,830£1,704£873£16,754£15,773£13,576£15,155
Creditors (< 1 year)£5,830£1,704£873£16,754£13,576
Creditors (> 1 year)£15,773£15,155
Net Current Assets£0£0£0£0£15,773£0£15,155
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Filing history not loaded yet. See it on Companies House

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