Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Nightingales (Holtspur) Management Company Limited
- Incorporated
- 21 August 2008 (18 years)
- Industry
- Residents property management (98000)
- Directors
- Paul Christopher Henry
- Controlled by
- Nicholas Oliver Anton Hagen
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 8 Park Royal Metro CentreBritannia WayLondonNW10 7PA
Officers 3 active
Officer details are public data from the Companies House register.
British
Born May 1974 (52)
Henry, Paul Christopher
Director · Appointed 23 April 2010
British
Born January 1953 (73)
Hagen, Nicholas Oliver Anton
Secretary · Appointed 23 April 2010
British
Officer history (6 former)
4 September 2026
Resigned Walsh, John Anthony as Director
8 July 2013
Resigned Riddle, Alistair Malcolm as Director
24 April 2010
23 April 2010
Appointed Riddle, Alistair Malcolm as Director
23 April 2010
23 April 2010
Appointed Walsh, John Anthony as Director
23 April 2010
Appointed Hagen, Nicholas Oliver Anton as Secretary
23 April 2010
23 April 2010
Appointed Henry, Paul Christopher as Director
21 August 2008
Appointed Temple Secretaries Limited as Corporate Secretary
21 August 2008
Resigned Temple Secretaries Limited as Corporate Secretary
21 August 2008
Appointed Company Directors Limited as Corporate Director
21 August 2008
Resigned Company Directors Limited as Corporate Director
21 August 2008
21 August 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1974 (52)
Former controllers (1)
3 June 2026
Ceased Nick Hagen — Has significant influence or control
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,484
- Cash
- £1,641
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1,824 | £2,282 | £2,916 | £3,385 | £2,957 | £3,398 | £3,078 |
| Debtors | £183 | £183 | £183 | £366 | |||
| Cash | £1,641 | £2,099 | £2,733 | £3,019 | £2,957 | £3,398 | £3,078 |
| Net Current Assets | £1,484 | £1,955 | £2,400 | £2,873 | £2,741 | £3,200 | £2,880 |
| Net Assets | £1,484 | £1,955 | £2,400 | £2,873 | £2,741 | £3,200 | £2,880 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 September 2026 | Termination of appointment of a director | |||
| 5 September 2026 | Confirmation statement with no updates | 21 August 2026 | ||
| 3 June 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 8 April 2026 | Notification of a person with significant control |
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