34 Nightingale Lane (Residents Co) Ltd

Active04324055 Private company limited by guarantee
Incorporated
16 November 2001 (24 years)
Industry
Residents property management (98000)
Directors
Gergely Petrahai
Amelia Frances Powell
Alexander Bartholomew Badman Wilkins
Controlled by
Stuart Charles Austin
Accounts type
Dormant
Region
Greater London
Address
34 Nightingale Lane
London
SW12 8TD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Petrahai, Gergely
Director · Appointed 13 February 2026
Hungarian
Born April 1993 (33)
Powell, Amelia Frances
Director · Appointed 19 January 2026
British
Born February 1996 (30)
Wilkins, Alexander Bartholomew Badman
Director · Appointed 19 January 2026
British
Born October 1995 (31)
Heap, Jessica Elizabeth
Director · Appointed 18 January 2026
British
Born May 1995 (31)
Kocagoncu, Ece, Dr
Director · Appointed 18 January 2026
Canadian
Born October 1985 (41)
Murray, Louisa Jane
Director · Appointed 3 December 2017
British
Born May 1992 (34)
Secretary · Appointed 11 October 2007
British
Director · Appointed 11 October 2007
British
Born March 1980 (46)
Officer history (25 former)
13 February 2026
Appointed Petrahai, Gergely as Director
19 January 2026
Appointed Powell, Amelia Frances as Director
19 January 2026
Appointed Wilkins, Alexander Bartholomew Badman as Director
18 January 2026
Resigned Turner, Helen as Director
18 January 2026
Appointed Heap, Jessica Elizabeth as Director
18 January 2026
Appointed Kocagoncu, Ece, Dr as Director
18 January 2026
Resigned Turner, Mark as Director
17 August 2025
Resigned Doughty, Mark as Director
17 August 2025
Resigned Webb, Lynn Diane as Director
17 August 2025
Resigned Doughty, Hazel as Director
17 August 2025
Resigned Webb, Arianna as Director
17 August 2025
Resigned Webb, Philip Randall as Director
27 November 2021
Resigned Ramsay, Dianne as Director
23 November 2020
Appointed Turner, Helen as Director
23 November 2020
Appointed Turner, Mark as Director
25 November 2018
Resigned Wilford, Geoffrey Robert as Director
3 December 2017
Appointed Murray, Louisa Jane as Director
2 December 2017
Resigned Gibson, Norman as Director
2 December 2017
Resigned Gibson, Linda Marjorie as Director
12 December 2012
Appointed Webb, Philip Randall as Director
12 December 2012
Appointed Gibson, Norman as Director
12 December 2012
Appointed Webb, Lynn Diane as Director
12 December 2012
Appointed Gibson, Linda Marjorie as Director
10 December 2012
Appointed Webb, Arianna as Director
10 December 2012
Resigned Hodge, James as Director
10 December 2012
Resigned Binions, Kate Helen as Director
24 January 2010
Appointed Hodge, James as Director
30 October 2009
Resigned Cooke, Julian Robert as Director
21 March 2009
Resigned Broome, David Iain as Secretary
21 March 2009
Resigned Atkins, Richard as Director
21 March 2009
Resigned Broome, David Iain as Director
11 October 2007
Appointed Austin, Stuart Charles as Secretary
11 October 2007
Appointed Austin, Stuart Charles as Director
2 October 2007
Appointed Doughty, Mark as Director
2 October 2007
Appointed Doughty, Hazel as Director
9 July 2007
Appointed Ramsay, Dianne as Director
8 May 2006
Appointed Broome, David Iain as Secretary
8 May 2006
Resigned Carney, Joanne Lesley as Secretary
7 November 2005
Appointed Atkins, Richard as Director
12 October 2005
Appointed Carney, Joanne Lesley as Secretary
12 October 2005
Resigned Binions, Kate Helen as Secretary
7 October 2005
Resigned Black, Christopher James as Director
15 November 2004
Appointed Broome, David Iain as Director
15 November 2004
Resigned Hobbs, Matthew Charles as Director
30 June 2004
Appointed Cooke, Julian Robert as Director
29 June 2004
Resigned Carter, Richard Timothy Hales as Secretary
29 June 2004
Resigned Carter, Richard Timothy Hales as Director
22 June 2004
Appointed Binions, Kate Helen as Secretary
4 March 2003
Resigned Swainland, Graig Matthew as Director
10 February 2003
Appointed Wilford, Geoffrey Robert as Director
28 May 2002
Appointed Hobbs, Matthew Charles as Director
9 May 2002
Appointed Swainland, Graig Matthew as Director
9 May 2002
Appointed Binions, Kate Helen as Director
16 November 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 November 2001
Appointed Carter, Richard Timothy Hales as Director
16 November 2001
Appointed Carter, Richard Timothy Hales as Secretary
16 November 2001
Appointed Black, Christopher James as Director
16 November 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 10 July 2016
Has significant influence or control
British
Born March 1980 (46)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Accounts for a dormant company30 November 2025
13 February 2026Appointment of a director
20 January 2026Confirmation statement with no updates16 November 2025
19 January 2026Appointment of a director
19 January 2026Appointment of a director
Show all recent filings

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