73 Nightingale Lane Limited

Active04758492 Private limited company
Incorporated
9 May 2003 (23 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Isabel Jasmin Morgan Walker
Amanda Mary Brown
Accounts type
Micro entity
Region
Greater London
Address
73 Nightingale Lane
London
SW12 8LY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Walker, Isabel Jasmin Morgan
Director · Appointed 20 July 2025
British
Born January 2000 (26)
Director · Appointed 11 November 2022
British
Born April 1965 (61)
Brown, Amanda Mary
Director · Appointed 11 November 2022
Irish
Born September 1964 (62)
Greggains, Gillian
Director · Appointed 12 April 2018
British
Born April 1939 (87)
Attfield, Jeremy Mark
Director · Appointed 7 March 2018
British
Born March 1972 (54)
Withey, Caroline Elizabeth
Director · Appointed 1 March 2004
British
Born January 1963 (63)
Officer history (20 former)
20 July 2025
Appointed Walker, Isabel Jasmin Morgan as Director
25 April 2024
Resigned Roberts, Joanna Louise as Secretary
25 April 2024
Resigned Roberts, Joanna Louise as Director
11 November 2022
Appointed Brown, Ian as Director
11 November 2022
Appointed Brown, Amanda Mary as Director
11 November 2022
Resigned Carter, Sara Victoria as Director
31 October 2022
Resigned Carter, Sara Victoria as Secretary
30 August 2022
Appointed Roberts, Joanna Louise as Secretary
30 August 2019
Appointed Roberts, Joanna Louise as Director
30 August 2019
Resigned Hart, Nicholas John as Director
12 April 2018
Appointed Greggains, Gillian as Director
7 March 2018
Appointed Attfield, Jeremy Mark as Director
7 March 2018
Appointed Hart, Nicholas John as Director
23 January 2018
Appointed Carter, Sara Victoria as Secretary
23 January 2018
Resigned Withey, Caroline Elizabeth as Secretary
21 January 2018
Appointed Carter, Sara Victoria as Director
21 January 2018
Resigned Mead, Simon Luther as Director
9 May 2014
Resigned Hastings, Richard as Director
9 May 2014
Resigned Oram, Jonathan as Director
14 September 2012
Resigned Rees, Bettina Mary Veronica as Director
14 September 2012
Resigned Rees, Lee Andre as Director
9 May 2009
Appointed Rees, Bettina Mary Veronica as Director
9 May 2009
Appointed Hastings, Richard as Director
1 November 2008
Resigned Rees, Bettina Mary Veronica as Director
30 September 2007
Resigned Mcguiness, Paul Andrew as Director
1 May 2007
Appointed Rees, Lee Andre as Director
1 May 2007
Appointed Rees, Bettina Mary Veronica as Director
4 April 2007
Resigned Jones, Rachel Bronwen, Dr as Director
4 April 2007
Resigned Jones, Rachel Bronwen, Dr as Secretary
4 April 2007
Appointed Withey, Caroline Elizabeth as Secretary
5 October 2006
Resigned Green, Katie as Director
5 October 2006
Appointed Mead, Simon Luther as Director
17 December 2004
Resigned Mann, William as Director
17 December 2004
Appointed Green, Katie as Director
4 August 2004
Appointed Jones, Rachel Bronwen, Dr as Secretary
2 March 2004
Resigned Shaw, Christopher Edward, Dr as Director
1 March 2004
Appointed Withey, Caroline Elizabeth as Director
9 May 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2003
Appointed Mann, William as Director
9 May 2003
Appointed London Law Services Limited as Corporate Nominee Director
9 May 2003
Appointed Jones, Rachel Bronwen, Dr as Director
9 May 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 May 2003
Appointed Mcguiness, Paul Andrew as Director
9 May 2003
Resigned London Law Services Limited as Corporate Nominee Director
9 May 2003
Appointed Oram, Jonathan as Director
9 May 2003
Appointed Shaw, Christopher Edward, Dr as 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 31 May 2025 · micro entity accounts

Net Assets
£5
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £2 £4 £6 2022 2023 2024 2025 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£16,736£15,304£13,982£10,558£9,887£6,511
Creditors (< 1 year)£16,731£15,299£13,977£10,553£9,882£6,506
Net Current Assets£5£5£5£5£5£5
Net Assets£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates30 August 2026
17 May 2026Director's details changed
1 February 2026Micro company accounts31 May 2025
4 September 2025Confirmation statement with no updates30 August 2025
28 July 2025Appointment of a director
Show all recent filings

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